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Topic: Money order

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	International money order - Wikipedia, the free encyclopedia
		An international money order is very similar in many aspects to a regular money order except that it can be used to make payments abroad.
		International money orders are often issued by a buyer's bank and bought in the currency that the seller accepts.
		International money orders are thought to be safer than sending currency through the post because there are various forms of identification required in order to cash an international money order often including a signature, and a form of photo identification.
	en.wikipedia.org /wiki/International_money_order (160 words)

	MSN Money - Don't get scammed with a fake money order
		Money orders used to be as good as gold, but that was before technology made it easy to forge financial instruments.
		While money orders are often treated as cash, banks consider money orders the same as checks and, as such, they can place the same holds as federal regulations allow on local or nonlocal checks.
		But when it comes to accepting nonpostal money orders, perhaps the best advice is to not accept a money order unless you know the person who is giving it to you, or until you can verify its authenticity.
	moneycentral.msn.com /content/Savinganddebt/consumeractionguide/P122096.asp (1176 words)

	MONEY ORDER - Online Information article about MONEY ORDER (Site not responding. Last check: 2007-08-19)
		September 1886 the rates were altered as follows: orders not exceeding £1, 2d.; not exceeding £2, 3d.; not exceeding £4, 4d.; not exceeding £7, 5 d.; not exceeding £io, 6d.
		February 1897 new rates were introduced; on orders not exceeding £3, 3d.; over £3 and not exceeding £1o, 4d.
		The cost of a money order transaction (at least 3d.) is very little affected by the amount of the remittance, and it was thought undesirable to continue the unremunerative business of sending small sums by money order at less than cost See also:
	encyclopedia.jrank.org /MOL_MOS/MONEY_ORDER.html (1803 words)

	Windsor Journal - News - 04/01/2005 - Postal inspectors warn state residents of money order scams (Site not responding. Last check: 2007-08-19)
		When the phony money orders are presented to Post Offices and banks for redemption, they are detained by postal inspectors and local law enforcement officials and been made aware of the scam into which they have been drawn.
		The money orders sent appear to be either domestic or international postal money orders, and normally have been for large amounts, between $500 and $1000.
		Then they sent her considerably more money - in the form of money orders - than she was asking for the vehicle, asking that she cash all the money orders and return the difference to them, whatever exceeded the cost of the vehicle.
	www.zwire.com /site/news.cfm?newsid=14266729&BRD=1633&PAG=461&dept_id=11608&rfi=6 (517 words)

	Speedway SuperAmerica: Money Order (Site not responding. Last check: 2007-08-19)
		Money orders are a safe, fast, and convenient way to pay for merchandise, services, and bills in general.
		The money order stub includes the money order serial number which is required in order to obtain and/or report any information concerning the money order with the money order company customer service representatives.
		In accordance with U.S. Money Laundering Legislation, Speedway SuperAmerica is required to record all money order transactions purchased within a 24 hour period with cash that equal or exceed $1,900.
	www.speedway.com /Services/MoneyOrders.asp (203 words)

	The Harlan Tribune - News - 09/19/2005 - Beware of postal money order scam
		When the check or money order is returned by the bank as counterfeit, the consumer is left holding the bag.
		To tell if it's official, hold the money order up to the light and look for Ben Franklin images repeated on the left side, top to bottom, and a dark security thread running top to bottom to the right of the Franklin watermark, with the tiny letters USPS facing backward and forward.
		Also be aware that denominations are indicated in two locations, discoloration of the denomination amounts indicates fraudulent, the maximum value of a domestic postal money order is $1,000 and the maximum value for international money orders is $750.
	www.zwire.com /site/news.cfm?newsid=15237017&BRD=901&PAG=461&dept_id=130069&rfi=6 (270 words)

	Money Orders (Site not responding. Last check: 2007-08-19)
		Money orders are the convenient, safe and economical alternative to personal and bank cheques.
		Money orders can be purchased in bulk at a significant discount and can be printed with an advertising message.
		Bulk money orders are a convenient, safe and economical payment system for businesses or organisations with a need to provide refunds or 'cash-back' payments and incentives to many clients at the same time.
	www.auspost.com.au /IXP/0,1083,CH2020~MO19,00.html (471 words)

	Techdirt:419ers Discover Postal Money Orders
		In addition the money orders were sent from New York but have a CA address on them for the purchaser.
		I got some fake money orders that even the bank thought they was real, but We researched and came to the conclusion that it was a scam.
		The money orders were signed with a fictitous name and a washington state address but mailed from south africa with overseas stamps.
	techdirt.com /articles/20050426/087238_F.shtml (1090 words)

	Credit Union Magazine: Travelers Express & CUNA form money order team (Site not responding. Last check: 2007-08-19)
		The program, which includes dispensers, money order stock, processing, and reporting, is easy to implement and lets you offer a convenient service to your members.
		Last year, 894 million money orders were purchased in the United States, valued at $81.77 billion for an average of $91.45 each.
		Demographically, money order users' average age is 41, their average annual income is $41,000, and they're as likely to be male as female.
	www.findarticles.com /p/articles/mi_qa3808/is_200112/ai_n9007707 (539 words)

	Schedule 18B - Express Money Order Service Terms and Conditions
		3.4 For the purpose of this agreement, a money order issued by Australia Post for payment in Norfolk Island, the Territory of Cocos (Keeling) Islands or the Territory of Christmas Island shall be deemed to be issued for payment in Australia.
		5.3 Where the person named as payee in an express money order wishes to have the office at which payment is available changed he may apply at any office to have the change made.
		5.4 The applicant for an express money order may apply in writing to the office in which the order is to be paid for payment of the order to be stopped.
	www.auspost.com.au /statutorydocuments/generalpostalservices/Schedule_18B.htm (1399 words)

	: GN 02403.156 - Money Orders Received from Bankrupt Money Order Companies - 04/10/2000 (Site not responding. Last check: 2007-08-19)
		There may be occasions when a money order company declares bankruptcy, or otherwise goes out of business or closes its account.
		Notify the remitter that the money order was not acceptable, and that a replacement remittance should be submitted.
		SSA may not give credit for the returned remittance if it was purchased by the debtor; however, if SSA purchased the money order, credit the debtor's account and file a claim against the company to recover the purchase price of the money order.
	policy.ssa.gov /poms.nsf/lnx/0202403156 (280 words)

	Stop Payment on a Money Order?
		A personal money order is the equivalent of a one-shot checking account and a bank can allow a customer to place a stop payment on it.
		A bank money order is signed by the bank and is therefore a direct bank obligation.
		If the money order is signed by the bank and drawn on the bank, it is the legal equivalent of a cashier's check.
	www.bankersonline.com /operations/gurus_op03g.html (260 words)

	Habbo Hotel - Buy Coins - Buying - Money orders
		A "money order" is like a cashier's check, which means that it is as good as cash but can only be redeemed by the person or company that it is made out to.
		A lot of places sell money orders, but the post office is one of the best because they are cheaper than most and even the tiniest town has a post office.
		We cannot accept a money order that is not in US dollars.
	www.habbohotel.com /habbo/en/credits/buying/moneyorders (391 words)

	How to Fill out a Money Order - WikiHow
		Making out a money order is a very simple task - once you are confident in doing it.
		It will have the exact amount of money imprinted on it as will the front of the money order.
		A blank money order is the same as cash.
	wiki.ehow.com /Fill-out-a-Money-Order (317 words)

	Money Order to DMV Altered and Diverted
		Lisa Richardson, 35, said she mailed a $115 money order to DMV on May 2 to renew the registration for her 1984 Chevy Caprice Classic.
		A copy of the money order Lisa Richardson said she sent to the D.C. Department of Motor Vehicles to renew her car registration shows that it was altered to be payable to Cingular Wireless.
		The other money order, $60 to cover a parking ticket, was cashed a few days later and had not been altered.
	www.washingtonpost.com /wp-dyn/content/article/2005/06/15/AR2005061502243.html?nav=rss_metro/dc (462 words)

	Paying by Check or Money Order (Site not responding. Last check: 2007-08-19)
		To ensure that your payment is processed quickly and accurately, please enclose a payment coupon with your check or money order.
		Checks or money orders drawn on foreign banks must include an additional $10.00 to cover bank fees.
		If you usually use Direct Pay or a credit card for automatic monthly payments, be sure to mail your check or money order for the full amount owed at least 10 days prior to your invoice date.
	pages.ebay.com /help/account/check-money-order.html (375 words)

	WTOP: Postal Money Order Frauds
		The person tells you that he is unable to cash postal money orders in his new country and asks if he can send them to you and have you cash them at your bank.
		The bank did not indicate there was a problem with the postal money orders when he cashed them.
		If a friend asks you to cash postal money orders, just be sure that you don’t give your money to anyone until you are absolutely sure the postal money orders are legitimate.
	wtop.com /index.php?nid=97&sid=441210 (383 words)

	Payment Options - Visa Master Card, Check, Money Order, Paypal,Wire Transfer
		Notice that if you pay by check, your order will be held for up to 10 days after we receive your check to allow enough time for the check to clear.
		When you place a winning bid, the money order payment options are quick and convenient ways to send a payment.
		By placing an order, the purchaser states that he/she is of legal age and that products ordered will only be used in a lawful manner.
	www.sadoun.com /Sat/Payments/Payment-options.htm (1807 words)

	Amazon.com Help: Payment Methods We Accept / Checks & Money Orders (Site not responding. Last check: 2007-08-19)
		When filling out the order form, select "Pay by check or money order" as the payment option.
		Please be sure to write your e-mail address on the check or money order so we may properly credit your account.
		To view your balance of check or money order funds on account, click the Your Account link in the top right corner of most pages of our Web site.
	www.amazon.com /exec/obidos/tg/browse/-/518222 (655 words)

	Order InvoWiz 98 Invoicing Software by Credit Card
		Credit card orders for InvoWiz 98 are processed by Northstar Solutions, a very professional and reliable company.
		Your check or money order must be drawn on a US bank (9-digit routing number) in US funds.
		Return to this page and order a registration code after you have installed and tested InvoWiz and are satisfied with the performance of InvoWiz with your computer system and printer.
	www.invowiz.com /98/order.htm (307 words)

	Money Order - Anime Central Convention Forums (Site not responding. Last check: 2007-08-19)
		I bought a money order at Wal-Mart for $35 before preregistration closed, but I misplaced it and didn't send it in on time.
		It's a standard Wal-Mart money order made out to MAPS, and I still have the receipt stub for it, too, if that means anything.
		The money order is good for how ever long Wal-Mart has their time limit on it.
	www.acen.org /forums/showthread.php?t=3728 (321 words)

	Order Money
		Microsoft Money 2006 Standard helps you stay on top of day-to-day finances quickly and effortlessly by consolidating all your personal account information in one place.
		Microsoft Money 2006 Premium helps you plan and achieve long-term financial goals, optimize investments, and make tax-smart investment decisions.
		With all your accounts in one place, Microsoft Money 2006 Small Business makes managing your finances fast, easy and automatic--so you can spend more time with your customers.
	www.microsoft.com /money/order.aspx (97 words)

	money order, cheap - FreeWebspace.net Community
		Acez, there can be no guarantee that if you did find a money order domain for under $10 that the registrar would verify the domain in 4-5 as it takes time for mail to reach its destination, be processed by the staff etc.
		You should be able to order a domain using a money order in the time it takes for the money order to arrive at the registrar.
		Since money orders don't need to clear the bank like personal checks, the registrar can process the order immediately.
	www.freewebspace.net /forums/showthread.php?t=32204 (390 words)

	ShortKeys Order
		Checks and money orders must be in US funds and drawn on a US Bank.
		If paying by check or money order, print out the order form and remit with your payment.
		If you would like to mail or fax your order and pay by credit card, use the shopping cart, indicate you will be paying by check, print the order form and then write your credit card information on the printed form.
	www.shortkeys.com /order.htm (389 words)

	FAKE USPS POSTAL MONEY ORDER - Vendio Community
		More than 3,700 counterfeit postal money orders were intercepted from October to December, exceeding the total for the previous 12 months, according to postal inspectors.
		The trend is significant, because unlike private business checks or even other money orders, the postal money order is generally regarded as one of the more difficult financial documents to counterfeit because of its watermarks, security threads and a rainbow of inked patterns and tones.
		The best way to identify a genuine postal money order, postal service officials say, is to look for the telltale watermark, which, when held up to the light, should reveal an image of Benjamin Franklin.
	www.vendio.com /mesg/read.html?num=2&thread=607706 (2857 words)

	Post Office Money Order: Bootle, 1841
		Hans Karman, postal historian, supplied me with information about the relevant Regulation concerning Money Orders, which was dated 10 August 1840, Section 38.
		As a matter of interest we were still using the postal order system when we left England 25 years ago.
		Nowadays that seems quite unlikely, but 30 to 40 years ago a great majority of working-class people had no money to spare to be put into banks, and used postal orders and money orders to transfer money when necessary.
	www.victorianweb.org /history/letters/bootle.html (1242 words)

	WSOCTV.com - Action 9 - Action 9: Woman's Money Order Fraudulently Cashed
		Gloria Mosley wants her money back after her money orders -- meant for her mortgage payment -- were fraudulently cashed.
		According to the trace, the money orders were cashed at a BBandT Bank.
		The incident has taught Mosley a valuable lesson to never pay bills with money orders that can be cashed if they fall into the wrong hands.
	www.wsoctv.com /action9/4975278/detail.html (380 words)

	Bankers Online: money order fraud
		But in the notice they dont inform about the name of account or copy of the money order not even the date of issue of it.
		I want to know if there is a number or email adress to call o write to see if I can request for a copy of the money order or the information written in it, so I can find the customer who deposit it or change it.
		The money order should be returned to you.
	www.bankersonline.com /ubbthreads/showflat.php/Cat/0/Number/424502/Main/424458 (192 words)

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