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My last post in this thread !
rowan without a proper contact number there is no bank that will put it through.
If the financial institution cannot verify the senders contact info they will not put a check and or money order through.
After looking around for the proper contact information as to cash the money order, I found that every place she should have proper contact info that such was missing... I was not able to get even a phone number never mind a street address, as to cash her money order.
After I tried to cash her money order, I had searched and tried once again as to see if i could cash it trying to do so without her contact number; I was told that such could not be put through. Since I could not provide her contact info... nor could the financial institution(s) find a way to contact her...
Since there is some dispute on what is owing the banks and or check cashing companies will not risk cashing the money order...
Because the money order is useless to me I had to void it. When the money order is returned, since I cannot hold onto it as far as I understand, It most likely will end up back at the place where she had got the money order and it is her responsibility as to answer the financial institutions questions on why she had done what she had done. If the financial institution finds that her actions were legal then she will get her funds back... ,but most likely they will have one of their investigators check things out further. I'm sure they will get an accurate picture of things... As far as I understand issues of this nature that cross the border becomes of interest to the FBI, not the local police department and here in Canada it would be the RCMP and or Interpol ... and I have never had a problem with either ...
The fact of the $ 150.00 USD outstanding is still owing to me for service rendered... such I will never see... but at least it is noted publicly ...
I don't like the idea of seeing another person get scammed by her !
I just wanted my three hour.
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