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Wrong name on money order

Need to send a money order? - WorldRemit's a better wa

  1. We are fast, easy and low cost. We send to over 150 countries. With WorldRemit you can send money via bank transfer, cash pickup, and Mobile money
  2. MoneyGram's official policy is that you should not correct any information on a money order, including the amount, payee or payor name, or address. However, banks and check cashing locations may accept a money order with small errors in the payee or payor name or address; this is at the discretion of the individual location
  3. Unfortunately, filling out a money order with the wrong information is not easily forgiven. Once a money order has been completed, you generally won't have the opportunity to correct the information provided. Many money order providers and cashiers won't let you correct the mistake yourself
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How to Correct a Mistake on a Money Order: Process

What to Do if You Fill out a Money Order Wron

If it is a US PS Money order there should be no problem. The issuing Post office has a record of what was paid for the Money Order. If you bought the Money Order, your receipt will have the amount you paid. If it is a matter of the wrong name or information written on the Money order I bought a money gram to pay for a class an they stamped the back of it but crossed out an stated not intended for use. Well i gave the wrong money order amount an want to know if I can just cross out the three letters i began to write on the pay to an write out the name person i first intended to make this money order to? Or is this not possible Name: Write the full name of the person or business you are paying with the money order. This field might be labeled Pay to the order of, Pay to, or Payee. Avoid leaving this field blank or making the money order payable to cash, or else anyone can cash it, and you risk losing the funds if the money order gets lost or stolen.Some issuers also require the purchaser's name in a field.

What can I do if my money order was filled out to the

If the money order is blank, put your name in the recipient's area and endorse the back of the money order. Then you can either present it to a teller. If you don't have a bank account, many banks such as Chase, Wells Fargo and Bank of America will cash a money order for a fee You may not be able to change the name on a money order, on a transfer to a bank account or certain other types of payments. While slight name corrections are permitted, more elaborate name changes generally are not Visit Money Orders to learn more about money order guidelines and tips. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 Currently, we do not allow you to change the name to a completely different receiver. Please note, the minor changes to your receiver's name can only be made on a regular money transfer. This cannot be done on a Money Order, Bill Payment, Direct to Bank, Prepaid Money Transfer, or Telephone Money Transfer Money Orders - The Basic

Wrong name on money order - YoJoe

Sending Money Orders . When sending money by mail, use money orders as a safe alternative to cash and personal checks. U.S. Postal Service ® money orders are affordable, widely accepted, and never expire. Your money order receipt will help you track your payment and show proof of value in case the money order gets lost, stolen, or damaged While money orders seem convenient, they may cause you a lot of problems and, in some cases, could lead to your eviction. A money order may not be cashed if there is even just one small mistake on it, such as an incorrect date or unreadable writing. You should write your name and the month(s) you are paying for on the actual money order Money orders are financial instruments issued by a bank or other institution that allow the person whose name appears on the money order to receive the value of the money order in cash on demand. Money orders can be purchased for values to the penny, and may be for as much as several thousand dollars Fees. Canceling a money order—or finding out that it's too late to do so—will cost you. Western Union and MoneyGram charge $15. 5  But prices may rise if you don't have a copy of your original receipt or if you want to expedite the process. The fee to replace a lost or stolen USPS money order is $6.25. 6  Money orders are a convenient way to pay bills, pay other financial obligations or just send funds through the mail more securely. Consumers visit one of our agent locations, request a money order from the clerk who then collects the face amount and retail fee, creates the money order and prints it from our terminal

Money orders offer a safe alternative form of payment to a regular check. Think of it this way: Getting a money order is a little like using a check that has already cleared the bank.For example. Jan 18, 2014 #1. Oracle Well-Known Member. 6,677. 885. Jul 25, 2007. Ratings: +29,109 / 995 / -499. I didn't realize that I actually paid off a bill already a couple months ago and I went and bought another money order and made it out to the same creditor (blonde moment). So now I'm sitting here with a $640 money order thats completely filled.

I wrote the wrong name on a money order. What should I do? Should I cross it out and initial it? And then send both the MO and the customer receipt (to show it was me who crossed it out)? D. Damn Dirty Ape Diamond Member. Nov 1, 1999 3,310 0 76. Feb 4, 2002 # Here's how to fill out your money order. 1. Write the payee name. Write the name of the person or business you are addressing the money order to in the PAY TO THE ORDER OF field first. Make sure the spelling and information are correct. You cannot make alterations once the money order is processed Some money orders require your name and address, while others may have space only for your name. Both have small amounts ($500 max -- the article is WRONG when it says $1000 max, it's $500 max now for a MoneyOrder with MoneyGram, sigh) and their fees aren't cheap (differeing, but set by the places where you get them) When your court order contains a specific kind of mistake—a clerical error—one way to correct it is by filing a document with the court called a motion for judgment nunc pro tunc. This is the method for asking the judge to issue a new judgment or order that contains the correct information

Being that it was a money order issued at a convenience store, she was responsible for filling out the recipient on the money order. Of course, she wrote the Apartment Management Company's name on the recipient line. This is exactly what the check washers need. It can be a check or a money order, makes no difference to them what-so-ever A person who buys a money order will have to fill out the name of the recipient on a form and the amount that the recipient should receive. Most money orders have a maximum limit of $1,000. Thit money orders have a blanck space in which ask for the address of the recipient, (Department of Homeland Security, and also my address as a sender. More . Immigration US visas Government law Form I-485 (adjustment of status) Form I-130 (alien relative) Marriage. Show 3 more Show 3 less Banker here. In training we are told not to accept any monetary instrument, ie Cashier Checks, money order, Personal Checks, that has been altered in any way. So using white-out would make the check look even worse than just saying you accidentally endorsed it. Best bet is to just have the bank the check is written off of to reissue it A money market deposit account, for purposes of this section, is any interest-bearing account that is described as a money market deposit account in 12 CFR 204.2(d)(2). (10) Documentation. The records maintained by a bank to document its compliance with and administration of the rules of this section shall be maintained in accordance with the.

Moneygram money order write wrong payee can I cross it out

I have 7 Western Union money orders I bought last month. The value is 9.00 40.00 40.00 40.00 191.00 191.00 191.00 I mailed them out last month. The pay to order field has GDTS TOO Just received them back so they were never cashed. So I have the original money orders and receipts. I just found out Western Union charges 15.00 to refund each. In most cases, the maximum amount on a single money order is $1,000, meaning if you're looking to pay a larger sum than that, you will need to make multiple payments with multiple money orders After you sent a money transfer with Western Union, you find that you have to change the recipient's name. You can do this while the transfer has not been paid to the original recipient. Gather the following information from the documents you received when you requested the money transfer: the transfer control number, the name of the.

A money order is a secure form of payment you can use in place of checks, cash or credit cards. Money orders can be purchased through banks, money transfer providers such as Western Union or. You might also be asked for the name of the person or company you were paying and a brief description of how the money order was lost. Step 3: Attach a copy of the receipt , if you have it The money order will be returned, and you will be considered delinquent. If you don't include this identifying information, the Trustee cannot be certain that she is posting the money to the correct case. By including this information, you are helping to ensure that your money is accurately accounted for Submit these documents and the $15 non-refundable processing fee (payable to Western Union with a personal check or money order and sent to the address listed on the form) by: Fax: 1-720-864-0477. Mail: Western Union Financial Services, Inc. P. O. Box 7030, Englewood, CO 80155 - 7030. Email: RMO@westernunion.com Make sure your check or money order includes the following information: Your name and address. Daytime phone number. Social Security number (the SSN shown first if it's a joint return) or employer identification number. Tax year. Related tax form or notice number. Mail your payment to the address listed on the notice or instructions, or consult.

If I fill out a money order wrong and don't have the

Yes you can ask the Court for the name of the defendant to be changed. 1. Adjust your original Claim Form. , cross out the name of the Defendant in red pen and write on the claim form next to it the correct name in red pen and underline in red. At the top of the first page of the claim form write in black, underlined in red, Amended this xx. Western Union sent copies of the money orders, but she noticed the name and the address on the money orders had been changed. I was very upset, I was mad, furious, trying to figure out how this. Money order vs. check: Money orders have a few advantages over checks, including the fact that paying up front means you won't be surprised by a cashed check and a drop in your bank balance later if the recipient waits to cash it. This can be preferable for people who generally have lower bank balances that might overdraw

How to Refund a Money Order: USPS, MoneyGram, Western

Keep records of your order, like the website, ad, or catalog you ordered from, any promises the company made about shipping and when they were made, the date of your order, and a copy of the order form you sent to the company. If you're ordering by phone, keep a list of the items, their stock codes, and the order confirmation code Two living people are named on the bond and both of them want to request a change that is permitted. (If you are not sure if the change you want is permitted, check the instructions on FS Form 4000, call 844-284-2676 [toll free], or write to Treasury Retail Securities Services, PO Box 214, Minneapolis, MN 55480-0214) You might be calling a 900 number—often a sex line—that could charge you $17 for the first minute and $9 more per minute after that, says Levin. Let any unknown number go straight to voicemail. Open the Money Order Refund Request form. Enter the details and attach your receipt. Accept the terms and conditions and submit the form. OR. Fill out the Money Order Refund Request form on the back of your receipt. Send the completed form to the address mentioned on your receipt or by fax at 1-720-864-0477 or by email to RMO@westernunion.com Sender cancels or stops the money order. $12 — You will need your money order receipt stub to do so.². After 1 year, if money order isn't deposited or cashed. $2 to $144 — A service charge of $2 for each month or fraction thereof that this money order remains unpaid, up to a maximum of $144.²

Guide to Filling out a Money Order - The Balanc

  1. The letter is a written notice to the card company about the problem. Remember, you must send the letter within 60 calendar days of the date that the first statement on which the disputed charge appears was sent to you. Make sure your letter includes. your name and account number. the dollar amount of the disputed charge
  2. Use numerals to show the exact dollar amount of the fee for the service you are requesting. In the example, the amount is $725.00.. Spell out the exact dollar amount of the fee and write the cents portion of the amount as a fraction over 100. In this example, the amount is Seven hundred twenty-five and 00/100.
  3. You'll need the following in order to receive your money transfer: Government-issued identification (ID) that displays your legal name 1; Reference number - request the reference number from the person who sent you the money transfer 2; 1 Please note, your name on the transfer record, completed by the person sending you the transfer, must exactly match your name as it appears on your official ID
  4. To order by fax, send a signed fax, including the amount of the check, payee's name and address, and contact information to 703-255-7739. Delivery Cashier's checks may be sent to the address on your account or routed to any Navy Federal branch in the U.S. or overseas for pickup
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  6. Submit those documents with a completed a Court Order Amendment form, a Birth Certificate Application, a copy of the requester's ID, and check or money order for the correct fees. Parent's Name Change Due to Naturalization. Provide a certified copy of the Court Order and the original Naturalization Certificate. Submit those documents with a.

Never pay to a bank account held by a company or individual not matching the company name specified on Alibaba.com. You can also use Alibaba Trade Assurance when paying suppliers, in order to ensure that the money will end up in the right bank account. Scam 2: Sending the wrong or low-quality product Are you changing your name? If so, let Social Security know so we can update your information, send you a corrected card, and make sure you get the benefits you've earned. To change your name on your card, you must show us documents proving your legal name change and identity. If you are a U.S. citizen, you also must show us a document. A: Amscot's fees are among the lowest in the cash advance industry. We charge a service fee of 10% of the amount advanced, plus a $2.00 state fee. For example, to receive a $100.00 cash advance, you will write a check for $112.00 for Amscot to hold until your next payday, up to 31 days. APR Schedule The proceeds were transferred to the wrong account. The bank paid the money to the estate agent's account who sold the property but with our name on the document. When the money was presented to the estate agent's bank, they rejected it because the name was wrong. We have been told that this money was sent back to the estate agent's head office. Chat with us. Give us a call. Get in touch with our Customer Care representative for assistance on online money transfers. Customer Care (US): 1800 325 6000. Website Care: 1877 989 3268. For TTY users: 1800 877 8973. Give us a call. Find a location. Find contacts of a Western Union agent location for retail-related enquiries

After contacting Western Union Financial Services, Inc. and if you still have an unresolved complaint regarding the company's money transmission services, please contact the Texas Department of Banking at 2601 North Lamar Boulevard, Austin, TX 78705 - telephone number 1-877-276-5554 (toll free) or visit www.dob.texas.gov for more information A Bank Draft is a physical means of providing payment to a third party. Funds are immediately taken from your RBC bank account in exchange for the draft, guaranteeing the funds for the recipient. Bank drafts can be used to make a payment to a third party, both in Canada and abroad 1 and are available for a fee of $8.50 each Call us at 210-531-USAA (8722). If you didn't receive a confirmation, the deposit didn't go through and you'll need to re-scan your check. When will my deposit be available to use? Deposits made using USAA Deposit@Home may not be available right away, but generally funds are available within seven (7) business days The court order means that you have to pay back the money you owe to your creditor, either in instalments or in full by a certain date. Once you've got a court order, it's really important to keep to the terms of the order. If you can't afford to keep to the terms of the court order, you should try to get it changed instead of not making.

How to Fill Out a Money Order that Asks for Purchaser

With a court order you can change your legal name on government-issued identification documents such as your driver's license, passport, and social security card. You will generally need a certified copy of the decree changing your name. If you want to change your name or that of a minor, click on the relevant section below to get the steps you. She told me that the money can go to me. I asked what would she need from me in order to transfer the money over in my name? She tells me that all I need is a Death Certificate or POA, and my ID.

An eviction is a legal process by which a landlord is able to regain possession of a rental unit. Each state has specific rules for evicting a tenant and if you fail to follow these rules correctly, you may be forced to start the eviction process all over again. Understanding the eviction process and knowing what to avoid can help ensure a quick and relatively hassle-free eviction Email us at consumer.champions@theguardian.com or write to Consumer Champions, Money, the Guardian, 90 York Way, London N1 9GU. Please include a daytime phone number The Order uses a 3-day timeframe instead of 72 hours to provide more flexibility to the traveler. ☐ 4. IDENTIFICATION: The test must include information that identifies the person. Must have person's name . and. at least one additional identifier. • Additional identifiers could include, but are not limited to date of birth, age, and. Name slightly wrong on Money Claim Online claim form. 19 February 2013 at 12:22PM edited 30 November -1 at 1:00AM in Small Biz & Charities' MoneySaving. 9 replies 5.5K views markimark1984 Forumite. 43 Posts. 19 February 2013 at 12:22PM edited 30 November -1 at 1:00AM in Small Biz & Charities' MoneySaving Defacement of currency is a violation of Title 18, Section 333 of the United States Code. Under this provision, currency defacement is generally defined as follows: Whoever mutilates, cuts, disfigures, perforates, unites or cements together, or does any other thing to any bank bill, draft, note, or other evidence of debt issued by any national.

The appeal: When the account owner dies, the assets go directly to the beneficiaries named on the accounts, bypassing the sometimes long and costly probate process. The problem: Because these. A money order is a secure payment method for sending a prepaid amount. Money orders are a trusted way to send cash, especially when a paper check won't suffice or isn't available. You may need to use a money order for a rental security deposit, a used car purchase, or for sending money internationally or through the mail

Can I Return a Money Order If I Write On It

  1. An international money order in US Dollars (USD) issued by the United States Postal Service. As long as your bank accepts money orders, you can simply sign the document and deposit it into your account. The money order will need to be made out to the name on the bank account into which it is being deposited
  2. Generally the recipient must sign the money order. The payable to field should be completed, and that person should sign. If the money order is not signed, the money order will likely nonetheless be honored because, unlike a check, the money order is considered to be a secure fund because it has already been paid for
  3. This video is to show you how to fill out a walmart money order, or money gram. I hope you find this to be helpful. This is not a sponsored video. All though..
  4. In the Item Name/Number field, type a name (Example: Upfront Deposit). From the Account drop-down, choose the Upfront Deposit account you created, then choose OK. Locate the original customer payment. Take note of the Date, Amount of Payment, Payment Method and Reference or check number (if needed). Create a new sales receipt
  5. Section 3-104: A draft is an order to pay money. Checks are a type of draft. To be a check, an item must be drawn on a bank. Under the UCC, the term bank includes savings and loans and credit unions, as well as commercial banks
  6. Must be a check or money order. Check must be made payable to US Department of State. It must be written as US Department of State - do not abbreviate. Amount must be written out in full. $170 should be written as One Hundred Seventy and 00/100. Write applicant's full name and date of birth on the memo line of the check or money order

Changing the payee on a money orde

  1. [Name of Sender] [Address] [Date] [Name of Company] [Address] Subject: Requesting a refund of my payment. Dir Sir or Madam, This letter serves as a formal request for a full refund on the product that I bought from your company, through your Online Store. I purchased a [Product Name] on [Date of Purchase], and paid a total amount of [Total Amount]
  2. The following are not eligible for Mobile Deposit: international checks, U.S. savings bonds, U.S. postal money orders, remotely created checks (whether in paper form or electronically created), convenience checks (checks drawn against a line of credit), non-American Express traveler's checks, cash, checks that are illegible or contain MICR.
  3. Please call 800-621-8030 ext. 7020 and speak to a consumer care specialist. If there are no stop or hold orders on the money order and it is good to cash, you will receive a verification number. This service is available Monday thru Friday, 8:00 - 5:00 CST. The business may also obtain credentials to our website to log-on anytime 24.
  4. utes to over 130 other countries. Track your payments and view your transaction history from anywhere. Transfer Money. Send money to Nigeria. Send money to the Philippines. Send money to India
  5. Wells Fargo customers can order checks online or in person. For checks valued up to $2,000 each, order Cashier's Checks through Wells Fargo Online, or if you have already signed on access Order Checks & Currency through the Accounts tab. For Personal Money Orders, and Cashier's Checks, visit a Wells Fargo location near you
  6. Free Money Orders. Amscot Money Orders are FREE! Why pay a fee to purchase a money order somewhere else, when at Amscot, money orders are FREE. You never have to pay a fee to purchase a money order at Amscot. As many as you need, Amscot is here for you. 365 days a year. Others may charge purchase fees ranging from $ .69 to $3.00 per money order
  7. Each time you write a Money Network ® Check you should check your balance by logging in online at EIPCard.com to ensure you can cover the Check amount. Write today's date and the dollar amount on the Check. Write a name in PAY TO THE ORDER OF. Call the number on the back of your Card to access your Account and select the Money Network Check.

You will send money in, but rarely does anyone ever win anything in return. #4 - THE PET DEPOSIT SCAM. If it is too good to be true, it certainly is. And the Pet Deposit Scam tries to sell you pets at ridiculously low prices. Scammers will claim to have highly sought after pets such as purebred dogs and cats The fast-paced world of food preparation means that accidents do happen. If you've received the wrong item or your order was incorrect in any way, please contact us immediately with detailed information about the problem so we can quickly find a solution. Email: support@bitesquad.com or Live Chat You will usually need a court order to change your name. If you were recently married, you may be able to change your last name to your spouse's last name without a court order by providing proof of your marriage to the social security office and driver's license office. See How to Change Information on Your Driver License or ID Card and How do I change or correct my name on my Social. Check or money order made payable in US dollars to the New York City Department of Health and Mental Hygiene. For international orders, only bank money orders (not postal money orders) are accepted. Mail your application package to: NYC Department of Health and Mental Hygiene Office of Vital Records 125 Worth St., CN-4, Rm 144 New York, NY 1001 In most cases, you can pay for your passport with a personal check or money order. You might even be able to pay for your passport with a credit card! You will have different options to pay your government passport fee, depending on how you submit your passport application. Our complete guide to how to pay your government fees is below

A Postal Money Order allows you to: Pay bills. Shop by mail order. Donate to charity. Send monetary gifts by post. For an immediate cash transfer, use Western Union. For either of these services, just ask at any post office. An Post provides the Postal Money Order service in accordance with Section 68 of the Postal and Telecommunications. Middle name by: Anonymous I legally added a last name to my name. So on the legal court order it showed my first middle and last name, and on my social it is my first middle and last name but it's so long that for my state ID, I just wanted it to show my first name and last name so it just shows first and last There are several personal reasons for writing a bank transfer request letter.The customer may want to shift funds from one account to another in the same bank, from one branch of the same bank to another, or he or she may want to transfer funds to an account in another bank.Businesses also need to transfer funds to different bank accounts, sometimes around the world We want to bring to your attention that in the subsequent weeks the order has been canceled by us. The same has been informed to you by the Letter no._____ date_____ (Date).There has been no communication from your side for refunding the amount. We want to insist on the refund of the advance amount paid by us while placing the order Track your stocks and investments with MSN Money's portfolio manager. You can also create multiple watchlists, synced across all your devices

A Guide for Savings Bond Owners: Individual, Co-ownership, Beneficiary. If you want to cash, reissue, or file a claim for a bond, and you own the bond by yourself, with a co-owner, or with a beneficiary, use the appropriate link below for a list of what you need to submit to conduct your transaction Customer Support. Whether you're looking for answers, or just want to let us know how we did, you'll find many ways to contact us right here. We'll help you resolve your issues quickly and easily, getting you back to more important things. Like shopping at Walmart with your new Walmart MoneyCard Once you've made your deposit, you'll get an email confirmation that we've received your deposit and are processing it. If there is any problem with the transaction, like insufficient funds or potential fraud, you'll receive a letter in the mail asking you to bring the check to a financial center to resolve the issue At Walmart.com, it's easy and affordable to transfer money online. Save money. Live better. Pickup & delivery Walmart.com. Free shipping with no order minimum required. Restrictions apply. Try it free. Electrode, Comp-10586593-2be8-43ca-8d4a-b59acbf95ee4, DC-scus-prod-a13, ENV-prod-a, PROF-PROD, VER-20..50, SHA. The name of the court - you can find this at the top of the Complaint you got. If you are reading this article the Complaint you got was probably from the Probate & Family Court. The Court Division - this is the county where the complaint was filed. Again, look at the Complaint you got. The Division is in the upper left corner

Postal Store Returns & Exchanges. The U.S. Postal Service ® offers refunds and exchanges for stamp-related merchandise and stamped stationery when the products you receive are damaged or otherwise unusable due to mishandling or other circumstances outside of your control. Some items may not be returned or exchanged, and others may only be exchanged. Learn more about eligible returns and. If you owe money to the bank that holds your savings or checking accounts and you fall behind on your payments, the bank has the right to set off the funds in your account against the debt. As long as you owe the money to the same bank that holds your accounts, it does not need to get a judgment or court order to do this 1. On the app, tap the three stacked horizontal lines in the upper left corner or on the website, click either Account or Hi, [Your Name] at the top right. 2. Select Your account settings. 3. Select Addresses. 4. To add an address, enter the address in the Add a new address bar and select Save Address. 5 If you do not use the correct name, you may not be able to collect any money if you win. You need to put the defendant's name on the papers that you file with the court. Read more about this at the Department of Consumer Affairs' website. In general, if you are: Suing a person: Write the person's first name and last name (and middle initial, if.

How to Deposit a Check If Your Name Is Misspelled

  1. Include a copy of your notice, bill, or payment voucher. Make your check, money order, or cashier's check payable to Franchise Tax Board. Write the business name, FTB ID/Business Entity ID, and tax year on your payment. Mail to: Franchise Tax Board. PO Box 942857. Sacramento CA 94257-0501
  2. The judge will then include an order in the decree changing your name, and you can go back to using your former name immediately without any further court intervention. Amend the Divorce Decree If your divorce is already final, some states allow you to ask the court to amend the decree to include language changing your last name
  3. Enclosed is a letter from my physician, DR. NAME, as well as a copy of the hospital records. Thank you for your attention to this matter, and I look forward to receiving the full refund. If you have any questions or need further information, I can be reached at 555-123-4567 or at Name@email.com
  4. If any item shows a dollar amount change and one of the amounts is zero, enter -0-. Do not leave the box blank. If you reported your EIN incorrectly, please file a W-3c to correct it. Make sure you use the Employer Identification Number (EIN) issued by IRS on all Forms W-2c/W-3c. Note: The same EIN number should be used on the Form 941-x.
  5. money or do not respond, you can get the court to order them to pay without a hearing. However, if the other party does not act on the Order, you will need to ask the court to take action, which may result in paying another fee. Please note that if the other party is unemployed or bankrupt, you are unlikely to get your money back
  6. Use Bankrate.com's free tools, expert analysis, and award-winning content to make smarter financial decisions. Explore personal finance topics including credit cards, investments, identity.
  7. To review purchases you've made with your Microsoft account, track orders, and view invoices, sign in to the order history page on your Microsoft account dashboard. You can see info for purchases like apps, games, and subscriptions such as Microsoft 365 and Xbox Live. Make sure you sign in with the account you used to make the purchase
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I never did any thing wrong. It was always family or a few friends that sent to me from USA to North Africa. One representative there said my name might be a problem what ever that ment. Good thing is the money was refunded. Even the representative called she said it was from us side not them Insurance companies won't pay the wrong person. Insurers will sidestep any legal wrangle and avoid at all costs paying the wrong person. If they make a mistake, they can't get the money back and they'll end up paying double, says Chief Economist Steve Weisbart of the Insurance Information Institute Please be aware that if the account details for your recipient were incorrect when you set up the payment, we may not be able to help you and you will need to contact the bank you made the payment to. Please call our Helpdesk on 0345 720 3040 ( +44 113 242 1984 from overseas), 7am - 11pm, seven days a week. 6 Using the EPPICard system, cardholders can purchase goods and services directly from retailers and even get cash back Facebook Messenger is a great way to keep up with friends and family, but it can also be a method for scammers to defraud you, so be aware. Here's a likely scenario from a recent real-life case: A.