typical scenario for

secured transaction. You can write back to Dallas Check Cashier telling that they are not qualified as holder in due course, if they fail to provide any of the following:
1. they are in physical possession of the money order,
2. they paid anything in value for the money order,
3. they act in good faith in paying it,
4. they did not have notice of the cancelation.
To qualify for holder in due course, they have to show that they are not negligent in paying the money order. Since they are a check cashier agency and not a bank, they have a duty to check the authenticity of the money order from someone that is not a regular customer, your ebay seller. Even if the ebay seller is their regular customer, they still have a duty to check the authenticity of the money order, since it's not an insubstantial amount. Obviously, they did not meet their duty and were negligent in paying the money order, (if they ever did pay it,) then, they are responsible for their own negligence, not you.

所有跟帖： 

• 回複：typical scenario for -回複：typical- ♀ (176 bytes) () 02/26/2004 postreply 18:17:53

• 我能打電話給發信給我的人嗎？ -更多情況- ♀ (231 bytes) () 02/26/2004 postreply 18:44:53

• No, you don't need to -tintin02- ♀ (900 bytes) () 02/26/2004 postreply 19:06:24

• 回複：No, you don't need to -這樣行麽？- ♀ (42 bytes) () 02/26/2004 postreply 20:28:08

• ignore them -opt_tax- ♀ (1085 bytes) () 02/26/2004 postreply 20:52:58

• 回複：ignore them -是平信來著- ♀ (36 bytes) () 02/26/2004 postreply 21:37:06