I received a Canadian Money Order in the mail for a business transaction. The bank cashed it and now they say it was counterfeit
Florence, AZ
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Posted 5 months ago in Banking
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The bank transferred my savings account balance to my checking account balance and took all my money. They have sent back my car insurance payment, and are charging me a returned check charge and "accounting" fees. They did all of this and only contacted me today. How am I to know if a Money Order is counterfeit when they don't even know? Is this legal?
Answers (1)
Jonathan H Levy
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