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How to report counterfeit money
How to report counterfeit money



How to report counterfeit money

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Date added: 31.03.2015
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Consumers can report retailers selling fakes in the United States by using the the victim of a fraudlent sale, see the FTC's tips on "getting your money back"

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Detecting and Reporting Counterfeit Money. If you don't usually examine the paper currency in your wallet, it's a good habit to start. Paying careful attention to Sep 16, 2014 - off on you. Here's Consumer Reports' advice. If you suspect you've received counterfeit cash, don't simply pass it on to someone else. You may also fill out a Counterfeit Note Report form you can download from the Secret Service's website, which asks for details about the counterfeit money and

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Mar 4, 2011 - If you suspect a counterfeit note or have information about counterfeiting activity, please report it immediately to the U.S. Secret Service, or to Best cash handling practices help us to detect these notes by examining them Surrender the note and copy of the completed USSS Counterfeit Note Report Counterfeit Currency Reports. The Prevention of Money-laundering Act, 2002, and rule thereunder require every banking company, financial institution and Jun 4, 2012 - Imagine withdrawing money from a bank and then finding out that the money is counterfeit and cannot be refunded. That recently happened toEvery year the public is victimized by the counterfeiting of United States currency and Counterfeit Note Report Form (.pdf); Know Your Money Poster (June 14).


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