Money order payment guarantee services Forms for San Jose
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FAQ
Like a check, money orders are written directly to individuals or companies by name, requiring endorsement and identification to cash them. This makes money orders much more secure than cash, protecting the funds in case of loss or theft.
Money orders can be a convenient way to receive or send moneybut they're also susceptible to fraud. Money order scams usually target online sellers of merchandise or services, but buyers can fall victim as well.
If the money order has been cashed, the issuer will not replace it or refund the purchase amount. Your best bet at that point is to request a copy of the signed, cashed money order from the location that cashed it. Contact local law enforcement and provide them with the copy so they can begin an investigation.
You'll also need to bring a valid form of payment to buy the money ordercash, traveler's checks, and debit cards are all generally accepted by most issuers.
Unlike a personal check, when you give someone a money order, they know the funds are guaranteed. With a normal check, it typically takes a few days before recipients can access the money because the receiving bank has to make sure the sender has enough to cover the amount.
On the Pay to the Order of line, write U.S. Department of Homeland Security (not USDHS or DHS). Use numerals to show the exact dollar amount of the fee for the service you are requesting. In the example, the amount is $725.00.