DMC money orders

Bensalem

Do NOT Buy Or Accept DMC Money Orders Until Further Notice

Written by Alex Lloyd Gross, March 3, 2023

by Alex Lloyd Gross Mar 3,2023, State Banking and Insurance officials have terminated the license to sell  money orders in Pennsylvania  to Diamond Money Order Company, which is located in Levittown PA. This company has taken peoples money and then instead of properly depositing the funds to cover the money order,  something else was done…