Money Order Complaint

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Money Order - India Post

    https://www.indiapost.gov.in/Financial/Pages/Content/Money-Order.aspx
    Electronic Money Order A money order is an order issued by the Post Office for the payment of a sum of money to the person whose name the money order is sent through the agency of the Post Office. A ‘Payee’ is the person named in money order as the person to whom the money is to be paid .

Track Complaint Status - India Post

    https://www.indiapost.gov.in/VAS/Pages/TrackComplaintStatus.aspx
    India Post, Ministry of Communication & Technology. This website belongs to Department of Posts, Ministry of Communications, GoI.Created and Managed by Tata Consultancy Services Ltd. Content owned and updated by Department of Posts, Ministry of Communications, Government of India.

File a Complaint Western Union - Money Transfer

    https://www.westernunion.com/us/en/file-complaint.html
    After first contacting Western Union, if you still have an unresolved complaint regarding the company's money transmission services, please click on the jurisdiction link below and direct your complaint to the appropriate contact.

MoneyGram service forms

    https://www.moneygram.com/us/en/contact-form/service-forms
    Money Order Support - use ONLY when a Money Order representative requested that you send documentation; Known User - Use this link when you have been instructed by a MoneyGram employee/party to provide documentation. Enter the email address given to you on the form you will access after clicking on the link.

Money Order Complaints - Indian Complaint Board Forum

    https://www.complaintboard.in/complaints-reviews/money-order-l161038.html
    I had sent one E- money order Rs. 2000/- through India Post Office from Baloda Bazar district ,Chhattisgarh state - 493332 to my mother on 26/05/2015 .But till the date after 15 days this amount has not reached to the addressee Mrs. Aleyamma Mathai,Puthenpurackal- House, Valanjavattom East- Post office , Thiruvalla -Taluk, District Pathanamthitta , Kerala State.

File a Complaint - Western Union

    https://business.westernunion.com/en-us/compliance-legal/file-a-complaint
    Any consumer wishing to file a complaint against Western Union Business Solutions (USA), LLC should contact the Texas Department of Banking. also engages in the money transmission and/or currency exchange business under Chapter 151 of the Texas Finance Code.

- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    Fake Checks – Receipt of a fake or counterfeit check (personal, cashier, business, or money order) during a transaction Prizes, Sweepstakes or Lotteries – Requests for money or personal information under the pretense of a sweepstakes, gift, prize or lottery ... If they do, you can file a complaint at www.donotcall.gov.

customer-care-home

    https://wucare.westernunion.com/s/customer-care-home?language=en_US
    How much money can I send with Western Union? How do I request a money order refund? When will my receiver get the money? Cancel a money transfer for a refund; How do I send money? Can I change the name on a money transfer? How do I redeem My WU® Reward Points?

Did You Lose Money? - FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/LoseMoney
    Choose “yes” if you lost money as result of the issue you’re reporting. Money loss can include paying via cash, check, credit card, bank account debit, wire transfer, money order, gift card purchase, etc.

MoneyGram complaint - Complaint about money order fraud ...

    https://complaintwire.org/complaint/4KQBAAAAAAA/moneygram
    The money order inside was fraudulently cashed with an obvious forgery. I've been trying to get this $500 back for about 4 months now and counting. I have called MoneyGram at least 7 times since this money order was lost and the most they can tell me is that it can take up to a …

Report fraud - MoneyGram

    http://corporate.moneygram.com/compliance/fraud-prevention/report-fraud
    Report fraud form. Reporting consumer fraud. We're here to help anytime you need. Whether you have a question or are reporting a problem, MoneyGram's Customer Service will respond as quickly as possible.

44 Moneygram Money Order Reviews and Complaints @ Pissed ...

    https://moneygram.pissedconsumer.com/moneygram-money-order-887/RT-C.html
    Moneygram Money Order reviews: Money order was not received to receiver. Payment did not go through. A replace. Lost money gram want to place a hold. Stop payment on money order. I have a question. Have uncashed return money order.1.1/5

Continental Express Money Order Company inc,. Complaint ...

    https://www.scambook.com/report/view/159380/Continental-Express-Money-Order-Company-inc-Complaint-159380-for-$225.00
    this company wont stop payment on a 225.00 money order that i purchased a month ago and the recp,. has not recieved it .it took me 2 days of calling and when i talked to someone they told me that i have to wait 45 days pay 15.00 and thats if it isnt cashed, before they will refund my money.this is outrageous these people are crooks.i will never purchase another money order ever again and if ...

Continental Express Money Order Company Complaint 347383 ...

    https://www.scambook.com/report/view/347383/ContinentalExpressMoneyOrderCompany-Complaint-347383-for-$177.00
    Hi.I Allen D.Brown filed a complaint w/ Continental Express Money Order Co. regarding money order# 35-13760251. =$159.00 + an additional $18.00 to Investigate the theft with the bank.Well it"s been 5 months now and I have not heard anything back from Continental.I call them and a represenative there by the name of Martha Lopez keeps telling me that the Bank has the information and name of the ...

Getting Your Money Back FTC Consumer Information

    https://www.consumer.ftc.gov/features/feature-0008-getting-your-money-back
    The FTC has tips to help you get your money back. You can use our sample complaint letter to ask the seller or manufacturer for a refund, get tips and strategies for making your case, and find organizations that may be able to help. Don’t be fooled by scammers who promise to get your money back for a fee.

Help - pay.amazon.com

    https://pay.amazon.com/help/201310940
    If you have a complaint, first contact the consumer assistance division of Amazon Payments, Inc., at 866-216-1075. If you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking 2601 North Lamar Boulevard Austin, Texas 78705 1-877-276-5554 (toll free)

U.S. Postal Inspection Service Mail Fraud Report

    https://about.usps.com/forms/ps8165.pdf
    Cash Postal Money Order (Provide Postal Money Order Number) ... Subject of Complaint Did You Lose Money? ... back), or correspondence related to your report. The U.S. Postal Inspection Service is a federal law enforcement agency, and Postal Inspectors gather

Article Detail - Western Union

    https://wucare.westernunion.com/care/s/article/How-do-I-request-a-money-order-refund?language=en_US
    Apr 14, 2017 · Purchaser. With your original money order or your receipt: Complete and sign and date the money order tracing-refund request on the back of the money order receipt or complete the Money Order Customer Request form.; Submit the documentation above and the $15 USD non-refundable processing fee payable to WU with a money order or personal check to the address listed on the form, …

604 Moneygram Reviews and Complaints @ Pissed Consumer

    https://moneygram.pissedconsumer.com/
    Money-Gram Reward Complaint Dated Jan /09/14 My name is Junius T. Thorne and I have doing business with Money-Gram for many years and up until I have been 100% happy with it service. I understand there are a lot of scammers and fraud around the world and the U.S. is...1.6/5(313)

Money Services Complaint Form

    https://dfi.wa.gov/node/6521/webform/money-services-complaint-form
    Money Services Complaint Form. Submitted by lushenejj on Tue, 2017-09-05 10:50. ... note that this exemption does not necessarily restrict the release of your identifying information pursuant to a court order, subpoena, or during litigation. ... Wire/Money Transfer . Virtual Currency . Currency Exchange .



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