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How can one trace a stolen money order?

Updated: 9/15/2023
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Coffeelady503

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9y ago

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If you still have the receipt, the stub has a number that the issuing financial institution can use to track the money order. It is always a good idea to immediately write in the name of who is authorized to cash the money order.

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Q: How can one trace a stolen money order?
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What happens the person when your money order was stolen?

A money order comes with 2 parts. The top part you send to the company/person that you are sending the money. The second part is your receipt and you should be able to take that to the place where you bought the money order and get a new one. Look at the fine print on your receipt to see what the process is for a lost/stolen money order.


Can you keep the money order you found?

No... you cant keep it..Money orders are like personal checks,they have traceable numbers and require a (Pay to the order of)Name and a signature to cash the money order..The person who purchased that money order and lost it can easily have that money ordered canceled and be issued a new one..making the one you have completely void...If you cash the money order before that happens the person who purchased it can easily have it tracked down and the unauthorized person arrested for theft and/or check fraud...Also there is a chance that the money order was stolen in a burglary and its has already been canceled,but if you try to cash said money order it will alert the police and you could be arrested for possesion of stolen property and attempted bank fraud..turn it to where it came from or rip it up...


Is the PLS money order the same as Western Union money order?

Yes, a PLS money order is the same as a Western Union money order, and both money orders can be spent in the same way. The difference is one is from the PLS company and the other is from Western Union.


Sent in money order for payment but the COMPANY says they never received it but the money order has been cashed?

Money orders are one of the safest ways to safeguard yourself from fraudulent companies or theft. If you have the receipt for your money order you can contact the company that issued the money order to see when, where, and who cashed the money order. You should file a police report and make a claim with the money order company to get compensation.


If you have already filled out your postal money order and don't need to use it will the post office cash it back for you?

http://www.usps.com/money/sendingmoney/moneyorders/welcome.htmhttp://pe.usps.gov/text/dmm300/503.htm#wp115068014.0 Money Orders 14.2.5 ReplacementThe USPS replaces without charge a defective money order or one that is spoiled during imprinting or customer completion if the customer returns the negotiable portion of the money order and the matching customer receipt.14.2.4 PurchaserThe purchaser must complete the money order and customer's receipt by filling in the names and addresses of the payee and purchaser. Money orders must be made payable to a single identifiable party, which can be the purchaser. The USPS does not guarantee a 100% refund on a stolen money order if the customer's receipt is not presented with the claim for refund.You could replace the money order and make it out to yourself and then cash it, as long as you have the original receipt and acceptable identification. Info's from URL's above. Good luck...

Related questions

What happens the person when your money order was stolen?

A money order comes with 2 parts. The top part you send to the company/person that you are sending the money. The second part is your receipt and you should be able to take that to the place where you bought the money order and get a new one. Look at the fine print on your receipt to see what the process is for a lost/stolen money order.


What is the number one stolen item in the world?

money.


Can you keep the money order you found?

No... you cant keep it..Money orders are like personal checks,they have traceable numbers and require a (Pay to the order of)Name and a signature to cash the money order..The person who purchased that money order and lost it can easily have that money ordered canceled and be issued a new one..making the one you have completely void...If you cash the money order before that happens the person who purchased it can easily have it tracked down and the unauthorized person arrested for theft and/or check fraud...Also there is a chance that the money order was stolen in a burglary and its has already been canceled,but if you try to cash said money order it will alert the police and you could be arrested for possesion of stolen property and attempted bank fraud..turn it to where it came from or rip it up...


Who reimburses you for the money spent buying a stolen car?

No one but the thief and he/she is not going to have any money so you lose.


How do you know a counterfeit money order from a real one?

how do you fake money order from the real one


If your car gets stolen and you have insurance do you get a new one?

if your car get stolen you should immediately call the police to search for it. And you don;t get a new but you might get money back.


What is the most stolen?

There are a few statistics that show "Money" is the worlds most stolen item, more than likely because it is the one thing that every country has in common.


If you find a blank money order and cash it can it still be reported stolen?

Money orders are traceable. However a blank money order would not be valid as the information is filled in at the time of purchase and said document has no cash value until it has been activated. An attempt to cash one by someone who is not the intended receipient and/or falsifying indentification or information the MO contained is a crime.


What is the most stolen item?

There are a few statistics that show "Money" is the worlds most stolen item, more than likely because it is the one thing that every country has in common.


When was Trace One created?

Trace One was created in 2000.


Can a money order be made out with two payees?

No, a money order cannot be made out with two payees. There needs to be one individual payee on each money order.


Where can one view the video 'Gettin' Money'?

There are plenty of places in order for one to view the video "Gettin' Money". However, one of the best ways in order to view the video "Gettin' Money" is watching from the website YouTube.