Questions tagged [money-order]

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How to mail quarterly estimated taxes using multiple money orders?

How would one make a quarterly estimated tax payment using money orders when the amount to be paid that quarter is greater than the limit on a money order? Let's assume other options such as online ...
Neel Kamath's user avatar
4 votes
2 answers
2k views

Is it safer to deposit the cashier's check or money order in person at my bank or using my bank app on the iPhone scanning the said instrument?

I am selling a car and am considering receiving payment either in cashier's check or money order. I would like to receive the payment right at the moment of transaction. Would either of these two ...
Hans's user avatar
  • 163
15 votes
2 answers
7k views

Money Order shredded by HOA, what do I do?

The HOA (Homeowners' Association) we are dealing with charged an NSF (Non Sufficient Fund) Fee and said they weren't able to cash the money order and since this is regarding a payment due in September,...
LeanMan's user avatar
  • 271
1 vote
2 answers
88 views

Can minors withdraw check?

I want to send a gift - named check. The issuer is a US resident, sending from the US. The minor is a US non-resident, located in the US. Can I go to the bank, issue the check with the kid's name on ...
dr11's user avatar
  • 113
3 votes
2 answers
755 views

Why do scam artists use Western Union?

Most of the scam emails I recieve ask for money via Western Union. For example, I rescently recieved a scam email where the scammer claimed I had won a 2,000,000 British pound lottery ticket. However, ...
Michael Butler's user avatar
0 votes
1 answer
80 views

Have a money order delivered to you in US

In short: Are there any financial institutions in US that take online orders to post an unused money order of requested amount to your address? Detailed: I have to send a money order along with ...
Blade's user avatar
  • 123
0 votes
0 answers
131 views

Western Union money order: wrong amount on ticket?

I recently bought a money order from Western Union for the first time at my local supermarket. I specified the amount to be $20.4; the amount I was charged with was $21.28, which makes sense. But the ...
Henry Wise's user avatar
48 votes
6 answers
8k views

Unexpected large rent payments, by moneygram, for my apartment, not by me

I'm used to scams where they ask you for moneygrams, but not the other way around. I applied for an apartment Oct 7th, and moved in Nov 13th. When I tried to pay December's rent, I saw that my ...
HammerN'Songs's user avatar
1 vote
0 answers
66 views

Buying certified Canadian checks or money orders online from the US?

I live in the US and I need to send an application to a consulate in Canada. The consulate only accepts certified checks or money orders issued by Canadian institutions in Canadian dollars and cannot ...
arsene's user avatar
  • 101
4 votes
3 answers
562 views

Are people with bad finances likelier to pay using money orders?

I manage rental properties and have noticed a trend among various tenants with a history of paying late or bad credit: They often pay rent using money orders. They do this even though I also accept ...
painter48179's user avatar
  • 2,761
36 votes
5 answers
13k views

Are purchase orders obsolete, or do they have some benefit over credit cards?

I just learned of Purchase Orders, which sound like they are used for purchasing expensive things in B2B. For example, if you wanted to purchase a large factory machine for several $k: I have only ...
Lance's user avatar
  • 585
8 votes
5 answers
4k views

Is this type of behavior a type of rental scam?

I have noticed in my area there are a ton of people advertising rooms for rent, where someone owns a large 3 or 4 bedroom home and is trying to rent the rooms out. These are usually advertised at $...
schizoid04's user avatar
  • 2,735
3 votes
3 answers
3k views

How can I cash a money order made to my baby?

We just recently had a baby and gifts have been filtering in. An elderly aunt of mine sent us a somewhat large money order of a few hundred dollars, but addressed it to our child. I was reviewing the ...
Pyrotechnical's user avatar
4 votes
1 answer
277 views

Wrote a money order and added the recipient line, but won't be using it, can I change to myself?

I just bought a money order and then found out I don't need it. It is not a lot and even less than processing fee at Western Union. Can I still get the money back. Can I add my name to the ...
Berlin Brown's user avatar
1 vote
1 answer
238 views

Can I send a money order from USPS as a business?

I own a small business, and a contractor I hired asked to be paid through money order for services rendered. Can I send a money order to him under my business? For instance, From: My business name ...
rotsner's user avatar
  • 113
1 vote
2 answers
954 views

Sending money from India to USA (INR to USD)

I am an independent researcher from India and want to publish my dissertation in a US based publishing organization.The cost for publication is US$ 25, which they accept only via money order or check. ...
boroxun's user avatar
  • 111
1 vote
1 answer
889 views

Why must identification be provided when purchasing a money order?

I took a trip over to the local drugstore to procure a money order. The cashier then asked me for my drivers license so he could scan it in the system. I find this to be an interesting breach of ...
Peter Grace's user avatar
7 votes
1 answer
17k views

What to do with an unused money order?

I recently bought a money order (at Wal-Mart) to pay an overdue sewer & trash bill at my apartment complex. But I ultimately ended up paying with a check, so didn't use the money order. Does it ...
Dan B.'s user avatar
  • 239
18 votes
2 answers
14k views

Is this reply promising a money order and cashier check a scam?

Lately, I have been tied up with my moving soon, among others. I got a reply from my ad for moving sale at craigslist, the author of which claims to be currently living on the other side of Atlantic ...
Tim's user avatar
  • 5,883