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Bought some items, paid by paypal, money refunded. Sent United States Postal Service Money Order, seller marked items as payment received 6 days after I sent m.o. After many attempts to contact her she finally responded with an email that items were on their way! Now She claims she hasn't received payment yet. I know you can hire an investigator to investigate money order, they can find out who cashed it. I want to know what the legal consequences would be for her if she DID cash it. I want to make sure it is worth my money for the investigator or should I just let it go.
Go to your post office with your money order receipt and they will run a trace on it. Ask them what your next step should be- you do not need to hire any one- the person that cashed the money order has broken a federal law and will have to suffer the consequences of their actions. All that you need to do is file a complaint with the proper authorities. Hope this helped! Good luck!
Uh..why not start just a bit smaller? Get the endorsement off the back of the cashed money order, determine the person who cashed was the person who you mailed it to, then advise you'll be talking with the police unless they make it good. It is an outside possibility the california was stolen; cover your bases first.
That is a USPS money order, not a economic company. You move and money the money order they supply you the money and also you're performed. With the money in hand then you deliver your photographer the money. If the money order is a pretend once you money it they're going to be able to allow you to understand because you could truly money them on the submit workplace.
She can be prosecuted by the Post Office for attempting to defraud. Does the Post Office charge you for this now? You can also, but it would be hard to do and probably not worth it - depending on the dollar amount involved.