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I mailed a money order and it never arrived, what can be done

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What is the first step to follow when a Cardholder becomes aware of a lost or stolen card or check?

What is the first step to follow when a cardholder becomes aware of a lost or stolen card or check?


What kind of stamp safeguards a check in case its lost stolen or misplaced?

for deposite only


Can you cancel a certified check if lost?

In general, a claimant, i.e. the the drawer or payee of a certified check, may assert a claim to the amount of the check by a communication, e.g. a declaration of loss, to the obligated bank in a time and manner that provides the bank with a reasonable time to act on the communication before the check is paid and includes a description of the check with reasonable certainty. In the case of a certified check, the claim becomes enforceable on the ninetieth day following the date of acceptance. See the Uniform Commercial Code, Article 3, Section 3-312(b).


What if you stop payment on a check due to the payee saying he lost the check but he cashed the check at a check cashing business after you stopped payment on the check what happens?

The check cashing business will be unable to recover the funds from your bank.


HOW TO FIND OUT WHERE A CHECK WAS CASHED?

To find out where a check was cashed, you can start by contacting your bank and requesting a copy of the check, which may include the bank or location where it was processed. Additionally, you can check your bank statement for any transaction details related to the check. If the check is lost or stolen, you may need to file a report with your bank and possibly with law enforcement for further assistance.

Related Questions

What is the first step to follow when a Cardholder becomes aware of a lost or stolen card or check?

What is the first step to follow when a cardholder becomes aware of a lost or stolen card or check?


What happens if we lost uranium?

It is difficult to loss uranium today; but if it is lost or stolen should be of course sought !


Can you trace a check if it has been lost or stolen?

Yes, you can trace a check if it has been lost or stolen by contacting your bank and providing them with the check number, amount, and date it was issued. The bank can then track the check and determine if it has been cashed or if any fraudulent activity has occurred.


A lost check with a blank endorsement on it can be cashed by?

Anyone. A blank endorsement indicates that the subsequent owner is whoever has the check. If a check with a blank endorssement is lost or stolen, the check can be cashed by anyone.


What kind of stamp safeguards a check in case its lost stolen or misplaced?

for deposite only


Will itunes replace your music if your computer is lost or stolen?

No, the only reason itunes would replace your music is if your computer got lost/stolen while being in the hands of an certified apple technician in an apple store. It's your job to back up your data not apple's job to replace it.


What does it mean to make a check out to cash?

When you make a check out to cash, it means that anyone can cash the check, regardless of who it is made out to. This can be risky because if the check is lost or stolen, anyone can potentially cash it.


How do you get another passport when i lost my passport?

In order to retrieve a new passport after it is lost or stolen you will need to apply for a new passport, you will have to submit a DS-11 form and a DS-64 form to report it lost or stolen, then you would go through the process of obtaining a new passport. You will need: - Two new passport photos. - Proof of citizenship, either an original or certified copy of your birth certified, certificate of citizenship or certificate of naturalization. - Two front and back copies of a state issued driver's license. - The government fee for a new passport must be paid on a check or money order to the US Department of State.


What happens if your credit card is lost or stolen and someone makes a purchase?

If your credit card is lost or stolen and someone makes a purchase, you should report it to your credit card company immediately. You are not typically responsible for unauthorized charges as long as you report the loss or theft promptly.


Why do you need a travel check?

Travelers cheques are a safe alternative to carrying cash. By paying a small premium, you are protected if your cheques are lost or stolen. The bank that issued the cheques guarantee the merchant will get paid, even if they are fraudulently cashed, and the bank will reimburse you if they are lost or stolen.


How do you correct a wrongly reported IRS lost or stolen refund check?

You should go to the same place that the original report was made.


Who is alerted when PII is lost or stolen?

The Office of the Security of Defense is not altered when PII is lost or stolen. This office will remain the same.