What Happens If I Cash A Fake Money Order

I am manager in a store and somebody came to the store to cash a money order and i took a picture for her i d when i deposited the money order in the account bank the bank send to the store bank account note it said they return the money order.

If you cash that fake money order you owe the bank the entire amount of the money order your bank account gets closes you get put into chex systems which prevents you from opening any new bank. If you cash a fake or counterfeit money order you will be held liable for repayment. The only way you would open to fraud other then cashing a bad check would be if you were to write you ss or bank account on the money order and then only if that money order was actually cashed and returned to the original buyer which is something that money order companies do not do. If you cash a fake money order at a financial institution or check cashing store you must return the funds once the money order is known to be fraudulent.

After that everything will go way smoother. Penal code 488 490. To the bank post office which issued it if it had a counter till stamp on it or best to a large police station with a report of how it got in to your hands and where who gave it to you. Even if you manage to sneak it into the banks deposit system before paying the money due to the money.

This is because that section of the money order is watermarked. If you cannot provide a name give a description of the pe. They will ask you about how you got the money order etc. Fake money orders won t allow you to visibly.

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At the checkout fill out all your billing details carefully to prevent misunderstandings and hit that button to order fake money. Buy counterfeit money to come up to affluence. Such evidence can easily be turned over to police. All it takes to get your purse bulging with real like notes is to decide on the currency and choose its quantity.

As you have already said that it is a fake money order a bank will never pay for it. At that point the bank will most likely begin an investigation of the incident to see whether you knowingly cashed a fraudulent money order or whether you were a victim of fraud as well. First when you hold up the money order to the light ben franklin should be visible. But by cashing the money order instead of just returning it to moneygram you are risking a misdemeanor charge punishable by up to 6 months in jail up to a 1 000 fine or both.

No money order place is going to cash a fake money order or cashiers check.