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To determine whether a USPS money order you have received is real, call the money order verification system at 866-459-7822. To report money order fraud, contact the U.S. Postal Inspection Service ...
The United States Postal Inspection Service recovers more than $1 billion in fraudulent check and money orders. Forged and Altered Checks: If a check is stolen, it can be manipulated or cashed by ...
And if your check was stolen out of the mail, you’ll want to inform the U.S. Postal Inspection Service. You should know that banks must investigate fraud within 10 business days of a customer ...
A money order is purchased for the amount desired. In this way it is similar to a cashier's check.The main difference is that money orders are usually limited in maximum face value to some specified figure (for example, the United States Postal Service limits domestic postal money orders to US$1,000.00 as of November 2023) while cashier's check are not.
Numerous U.S. residents have had checks stolen in the past year, and the thefts are not confined to one particular mailbox. Skip to main content. 24/7 Help. For premium support please call: ...
One Alabama company had 14 checks stolen ... an unnamed confidential source told investigators about how the man admitted to stealing about 40 checks from his USPS mail route and could sell them ...
The U.S. Postal Service charges just $2.35 for a money order up to $500 and $3.40 for money orders from $500.01 to $1,000. Walmart charges a maximum fee of $1. Chase, the largest bank in the U.S ...
A U.S. Postal Service employee helped steal more than $5 million worth of checks while working at a mail distribution center in Maryland, federal prosecutors said.