Hey guys, I hope someone can help me out. I am with TD Canada Trust and I bought several money orders to send to someone specific because I worked with them. Basically I list on eBay, keep some money and then I send them the rest. The problem is, the person I am working with is either not sending the items to customers or they are sending the wrong items. I am completely fed up with working with them and feel like this may be a scam or fraud. I've spoken with him over the phone, but he always tells me to relist and take the money out of there. The way I paid him was that I send the money order overnight with tracking. I want to ask, is there anyway I can get a refund from the money orders I sent to him? I have all receipts and all tracking info and emails. I am forced to give refunds to my customers because I can't rely on him. Please let me know what options I have. Thank you.
Camila
2006-07-25 18:16:37 · 5 answers · asked by luck_lucky_charms 1 in Politics & Government ➔ Law Enforcement & Police
Judge Judy
2006-07-25 18:19:28 · answer #1 · answered by mominshoe 5 · 1⤊ 0⤋
You didn't fall for one of those scams on ebay where those people write you and have you sell like 100 xbox's or 50 ipods for them letting you keep 10% did you? If the money order was sent within the last day contact the bank and get it canceled.
2006-07-25 18:22:18 · answer #2 · answered by nsh_tt 3 · 0⤊ 0⤋
All you can do at this point is file mail fraud. The only MOs I know that are eligible for refund and it takes a lot of proof to get your money back is US Postal Orders.
2006-07-25 21:47:48 · answer #3 · answered by Loyal To Law Enforcement 1 · 0⤊ 0⤋
Damn, your story hurts. Looks like you've been had. If any of the transactions were done through Ebay, you might have some recourse that way. If not, you need to look into small claims court.
Good luck.
2006-07-25 18:27:52 · answer #4 · answered by Empire Jetty 2 · 0⤊ 0⤋
the only thing that i suggest is take all the receipts to your accountant and see what he can do if he cant help you then go to a lawyer ------------------- good luck
2006-07-25 18:27:10 · answer #5 · answered by Neil G 6 · 0⤊ 0⤋