Can a bank accuse you or fraudulent activity and they does not have proof?
1 attorney answer
FACTS: Money orders are not the same as cash--nor are they the same as a cashier's check. Money orders are being counterfeited all over the world these days, There is nothing you can do about this situation. Banks are not required to accept any form of payment for deposit to a customer of the bank. If Chase does not want to accept money orders from Fairwinds (?) for deposit to your landlord's account they can refuse. Taks the cash to Chase instead.