Search results
Results from the WOW.Com Content Network
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 three co-conspirators stole $24 million worth of checks, which included more than $12 million in checks that were sold through the Telegram channel, and more than $8 million in stolen U.S ...
A former U.S. Postal Service (USPS) employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice. Dena J ...
A U.S. Postal Service supervisor based in California pleaded guilty Friday to stealing checks, collectible currency and other items from the U.S. mail, which cost the post office over $304,000 in ...
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order is taken to the bank it may not be detected as counterfeit for 10 business days or more, but the bank will deposit the money into the account and state that it has ...
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.
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 ...