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    Financial Transactions: Re: Money Order Situation

    Oh sorry for the misunderstanding. I guess Iíll see in a few days to a week whether my account closes or not
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    Financial Transactions: Re: Money Order Situation

    Well it's been a day and nothing has happened.

    chyvan, you did say that the bank closed your account within 12 hours of an out of state purchase. Well it's been almost 24 hours since the bank...
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    Financial Transactions: Re: Money Order Situation

    Well the bank did return the money order since it wasn't good and were able to get their money back so I'm assuming that's all they care about. Once a case opens up or an investigation happens is...
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    Financial Transactions: Re: Money Order Situation

    So I have some news

    The police told me that they will try but are most likely aren't going to help me for two reasons. 1) Since I technically withdrew money and "willingly" handed over money, it's...
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    Financial Transactions: Re: Money Order Situation

    Alright I will.

    Thanks for everything you said and I apologize for constantly repeating myself and being a nuisance. You really helped out a lot.

    edit: no offense taken. I was the idiot who...
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    Financial Transactions: Re: Money Order Situation

    The money was deducted this afternoon, but I was still able to buy food using my card. Not sure if you saw my last post but I didn't report yet (I will soon).
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    Financial Transactions: Re: Money Order Situation

    Not yet, unfortunately. I wanted to make sure that the MO was indeed fake, (I asked a lawyer about it, they said to first verify if the MO was fake/altered before doing anything just yet).

    Let's...
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    Financial Transactions: Re: Money Order Situation

    So it's been a week and I checked my account today and the bank deducted the $990. My account did not overdraft and it is still in the positives. The bank hasn't closed my account, unless it takes...
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    Financial Transactions: Re: Money Order Situation

    Ahh I understand now, thanks

    I just read that if a bank closes an account with money in it, the bank must return that money to the person. (Hopefully this doesn't happen)
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    Financial Transactions: Re: Money Order Situation

    Thank you very much for the response, also please thank your friend on my behalf. This is going to help me out a lot.

    If I may ask, why would my account be closed? Is it because the bank found out...
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    Financial Transactions: Re: Money Order Situation

    Yes thank you all for your help. Hopefully this whole situation is resolved soon. Take care
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    Financial Transactions: Re: Money Order Situation

    I will once the banks were open, and thank you that would really help.
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    Financial Transactions: Re: Money Order Situation

    So I just called Western Union and they told me that the the amount of money on the MO ($990) does not match the amount on their systems. I can confirm that this MO was definitely altered. They were...
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    Financial Transactions: Re: Money Order Situation

    The banks closed early today so I was unable to report. I'm going to call Western Union tomorrow to see if the MO is real or counterfeit. From there, I should be able to know what actions can be...
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    Financial Transactions: Re: Money Order Situation

    Yes I did, thank you. I also read in another site that if the bank finds out that the MO was fake or stolen, it would automatically deduct the money from my account.

    Unsure if the authorities...
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    Financial Transactions: Re: Money Order Situation

    My account will not be in the negatives so why would they close it? Wouldn't I only lose the money that was added from the MO?

    It'd probably look bad on my account but I don't think it would close...
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    Financial Transactions: Re: Money Order Situation

    Ahh I see
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    Financial Transactions: Re: Money Order Situation

    Alright thank you very much. I will try and update the situation tomorrow. I'm surprised you were able to find me on the other site. Enjoy the rest of your evening
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    Financial Transactions: Re: Money Order Situation

    I am not a troll. This has never happened to me and this entire situation is very confusing so of course I would ask a lot of questions

    I did not do it for the $90. The guy straight up said to...
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    Financial Transactions: Re: Money Order Situation

    Ahh sorry for the confusion. The MO was for $990. So will the bank take $990 plus fees?

    Hi everyone. So I did some in depths research on the money order that was put into my account.

    In the...
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    Financial Transactions: Re: Money Order Situation

    Okay thanks. If you don’t mind me asking, do you have any experience or knew someone who went through a similar situation?

    Also, I was told that a money order can NOT be traced. Is this true...
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    Financial Transactions: Re: Money Order Situation

    Alright thank you. But why $90 and not $990. I know Iím asking a lot of questions. I need to grasp the whole situation. And I am trying to stay calm. I just donít want to make another mistake thatís...
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    Financial Transactions: Re: Money Order Situation

    No my account will not be dropped to a negative balance. Also to clarify, the money order was from Western Union and my bank account is Chase. Will that make a difference since the money order was...
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    Financial Transactions: Re: Money Order Situation

    Sorry for not answering the guy let me keep $90. Any tips/advice on what I should say? Also the bank is open tomorrow (Sunday) so I think I can report it then.



    I really do not mind losing a...
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    Financial Transactions: Re: Money Order Situation

    I was thinking what if the money order belonged to someone else and the person reported their money order being lost and stolen. And then the money order was traced to my account, making it look like...
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