1 of the money orders was accepted as payment by a local lawyer that is representing one of the individuals in court for fraud and theft charges. I … Steps Locating Your Serial Number. A seller that asks for a payment by money order is more than likely going to scam you.     To do so, either fill out a form or take the money order back to the place you originally bought Bring identification and any information you have about the money order … I asked for a copy of the case or report and the officer told me they will not have it available for 2-3 days. I bought a money order for $1,000 about 8 weeks ago. Trace a money order to see if it's been cashed by contacting the organization that issued it. This is to check if a money order was cashed. If the issuer finds that the lost money order was already cashed, they will let you know they cannot issue your refund or provide a new money order. If you receive a money order, contact the issuing institution to verify it's real. How to cancel money orders from MoneyGram. When you fill out your MoneyGram money order, there will be a stub at the top that can be easily removed from the money order. Manufactured Spending - Stolen Moneygram Money Order - I left a Moneygram money order in my glove compartment to go run an errand and must have left the car unlocked as it was not there when I checked the glove compartment to deposit it. If so, you’ll be navigated to a form to request the money order cancellation or replacement. Money Gram says its as good as cash, so it was stolen. Purchase your MoneyGram money order with cash by visiting your neighborhood ACE Cash Express store today. Still, say there is a way to cash a money order without verification. So I cashed it and now today police came to question me, but I was not home and my fiance called me, so … My girlfriend and I pay just under $1000 per month in rent. I got a serouis quesstion reguarding my "MONEYGRAM,money order" I made out a money order for 50.00 last friday (money orders expire a year if not used or cashed within a year of purchase") For my grandmother's rent and acctsidently wrote her housing facilitys name on the "PAY TO THE ORDER … Those Western Union money orders were meant to … Money orders usually require the recipient to verify their identity before the money can be received. I never received it. MoneyGram is the second-largest money transfer company in the world, according to its website, and it offers a number of different services, including money orders and money transfers, but it does not offer check cashing services. To confirm that your money order reached the intended recipient, you can request a photocopy. If you have recently sent someone a MoneyGram money order for any reason, it is a good idea to learn how to track MoneyGram money orders so you can ensure that your recipient received and cashed it. This number dials an automated system and callers must enter the money order number and the exact amount of the money order. In other words, you must prove that you are the intended recipient before the money will be disbursed to you. While money order tracking will tell you whether the money order was cashed it will not give you any information about who cashed it. Call ahead if … For postal money orders, go to the post office where you bought the money order and complete Form 6401. According to a MoneyGram customer service agent, there is no way to transfer a check of any kind to MoneyGram and then get cash or even a money order. You will need a valid photo ID and there is a small fee. Banking. If it is, it will take you to a form where you can request your replacement money order. The seller may have known this, cashed the money order and is playing dumb. We also offer inmate services & transfers to mobile wallets. We have explained below what the highlighted areas mean and what information you need to … DON'T..just overnite the money or payment, Less stressful and will not cost you the amount of money you are sending ,the cost of moneygram, the postage,plus 37 dollars, you have to pay moneygram to refund a lost or stolen money order. This online service comes with a nonrefundable $18 fee, and the process takes between seven and 10 business days. It is a widely accepted form of payment. We've always paid the rent on time. You may want to allow for some time to pass to give the recipient a chance to cash the money order. Title: My rent money order was stolen. Country and Language Selector Choose a Region, Country, and Language Below Use these steps to cancel it, receive a refund or get repaid if it's cashed. MoneyGram offers convenient money transfer options. The system notifies callers if the money order has been cashed. Money orders can be more difficult to track than a personal check—to find out whether the money order has been cashed, for example, can require forms and take weeks. I tried to hand deliver the rent but he insisted that I mail the money orders to the specified PO Box he has. The recipient must endorse the money order before they can cash it, so an endorsed photocopy will provide proof of the money order’s status and who cashed it. Money Order That I Found and Cashed Reported Stolen My question involves criminal law for the state of: ... legislature or whatever then they would see that I gave the money and maybe the person who is pressing charges for the stolen money order will drop the charges. You can go to MoneyGram locations to send or receive money with the service. MoneyGram money order fees start as low as $0.89. 2 money orders I used to pay rent were stolen from my property management company and cashed by 2 individuals. While money order tracking will tell you whether the money order was cashed, it will not give you any information about who cashed it. I thought this until my mail went astray and a stranger cashed my money order. You can purchase a MoneyGram money order at most MoneyGram locations, including Walmart. What they can do, however, is provide a copy of the cashed money order. If the seller requested a money order the odds are very high that he got it, cashed it, and is lying. Why should you use a MoneyGram money order? To confirm that your money order reached the intended recipient you can request a photocopy. At present the toll free phone number is: 1-800-542-3590; You will need to enter your money order reference number and dollar amount sent. You will get a receipt of your transaction, which means it is traceable. A seller that asks for a payment by money order is more than likely going to scam you. I contacted this lawyer and he invoked “attorney-client privilege” and told me he would be out of the country for a while. Dear, I think you should search the place again where you had lost your bond and then go for some advertisement... How Do I Find Out Who Cashed A Money Order? There is no other way... How Do I Find Lost Or Stolen Gov Saving Bond? MoneyGram Global Money Transfer Services. How to Fill Out a MoneyGram Money Order. Any advice on what to do here is appreciated. Chase says they cannot file a claim for me to get my money back because the money order was not theirs. Track a MoneyGram money order by calling 800-542-3590, according to MoneyGram's official website. Lost, Damaged or Stolen. What Are My Rights if My Money Orders Were Stolen and Cashed by Someone else My question involves landlord-tenant law in the State of: California I have just moved into a new duplex and at the time my April rent was due my landlord was on the premises. We have attached a sample MoneyGram money order below. Savings Bonds. I found a money order alomost 2 months ago for $400.00 with the reciept stub still attached, it was BLANK, NOTHING WAS FILLED IN. I spoke with several different … I waited quite awhile, and then filled out a refund request through Money Gram. I ended up deciding against the house, and my realtor mailed me the money order back. They can provide information about the location and identity of the person who cashed the money order. And, if … The money order may have been stolen and somebody else now has your money. I was told that my money order was cashed the day before which was day 7. Original Post: My rent along with a 100 other tenants of my apartment complex had our rent stolen out of the drop box on Labor Day. Call the MoneyGram money order service line. About MoneyGram in Charleston, SC. Keep in mind there's a fee to send money with MoneyGram. I freaked and quickly showed him the rent receipt that came with my money order. A money order is a financial instrument that works with a prepaid check. Her landlord requires money orders, but she says they were altered to show someone else’s name and cashed. With most money order issuers, including USPS, Western Union, and MoneyGram, you can cancel the payment. … According to MoneyGram, individuals should allow two to three weeks for money orders to be … The money order may have been stolen and somebody else now has your money. Cashing the money order … Can I legally force the institution that cashed it to give me back my money? If the seller requested a money order the odds are very high that he got it, cashed it, and is lying. the back of the money order or a receipt for the transaction) in order to receive the payment. Everyone told me that the money order is basically cash and since the stub was still attached then I could not get in trouble, because it's like finding cash. As soon as the money order is cashed the account of money order will be debited. I believe that if my claim was processed as promised which was 7days than a stranger wouldn't have been able to cash my money order because the replacement process would've been in progress. Some, but not all, MoneyGram locations can also cash a money order from MoneyGram or another institution. [CA] Rent money order was stolen from mail and cashed - I'm the third person in the complex with this issue. Several times I asked why wasn't my claim processed in a timely manner, the time I was given. The merchant where you bought your MoneyGram money order will ask you to check if it's eligible for cancellation online. To find a MoneyGram location that offers money orders click here. Moneygram is sending me a photocopy of the cashed money order. If a money order is damaged or ends up missing for some reason, you can have it replaced or get a refund as long as it has not been cashed. 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