Continental Express Money Order Co.Inc.PO Box:27790 San Ana,ca92799
Complaint 34499 Details

11/11/2011

VERISIGN TRUST ON LINE
Sub: Continental Money Order Express Co. Inc.Santa Ana,CA92799
Money Order $30.00 said to be cashed on 06/11/2011.
Dear Sir/Madam,
It have been wronged on the following facts & stories and believed to compensate or refund me by the above money order issuer company Santa Ana,CA, phone no.7146678440 for the questions of HSBC credit card.
First,I state with facts how it grew a question or doubt that
I sent a money of $55.00 to Father Nature Land Scaping,PO Box 1639 Chino,CA 91708 on 10/25/11.On 11/01/11,I received letter from Cal Lighting,3625 E.Philadelphia St.Ontario,CA 91761,stated that this company received a check from me(Shahana Karim) as they thought it was for another person as it was accidentally delivered by USPS.The Cal Lighting deposited and cleared it by he Continental Express Money Order Co.Inc.Santa Ana,CA.Through my phone contacts,I received a refunded check of $55.00 from the Cal Lighting,Ontario, CA.and resolved the issues with a related question with the facts that I wrote clearly on the envelope and the money order pay to the Father Nature Land Scaping,Chino,CA.But the said money order deposited and cleared by another person! ? The Cal Lighting was supposed to redirect my mail/money order to me instead of deposition to cash it .I do not have complains here as I received the refund mentioned above.
The complaints with the questions are here for the investigations that the Continental Express Money Order Co. Inc.Santa Ana, CA. knew very well the real receiver,but ignored to verify the probable falsification or the act of scampering and scams about who was the real depositor(Cal Lighting) and who was the real receiver for the said money order to pay to the Father Nature Land Scaping,Chino,CA. I hope the reviewer or investigator have understood my first and above complaints and questions .
In these views of my above experience to grow another or second question and complaints very reasonably to request the authority to investigate an previous incident that,I sent a money order(Continental Express Money Order Co,Inc,Santa Ana,CA) of $30.00 #82-04025757 dated 05/07/11 to HSBC,(Household)Credit Card P.O Box: 60102 for the account ************7759.In response to my inquiry,the HSBC phone no.18004776000 notified me on 06/19/2011 and lately that they have no record of my payment.I called 7146678440 (CEMOCI)and had responded me the money order $30.00 have been cashed on 06/11/11.The payment is still remaining uncredited for Shahana Karim *****8417 with the the creditor.I disputed the issues to write the Equifax Consumer referred to the file no.0053036879 for a month ago to receive no responses and not resolved the disputes yet for $30.It is true that I paid.In my further inquiries with the Money Order issuer to notify me that I have to pay them $15.00 a processing fee to get information of the receiver.But,I believe from above experiences, the said money order cleared to some other person,instead of HSBC despite,I legibly wrote the address to whom it will pay.In this situation,the above money order issuer should send me a check of $30.00 as a refund so that I can pay to the HSBC or issuer should send me the written receiver of said money order information without processing fee.Because, the money order possibly deposited and cashed by other person in wronged or unauthorized way.It grew a concern and misguide to trust as I am the consumer to confident that the right person should deposit the check and the right person should cash the money order. The Check Cashing must verify the truth and no otherwise in such transactions.
Please provide me your address or fax information so that ,I can send you the concerned documents.
Sincerely,

SHAHIDUL KARIM KHAN
SHAHANA KARIM
(Personal Info Removed)