Reliable Currency Notice For Free
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How do I submit counterfeit money?
Contact your local police department or United States Secret Service field office. These numbers can be found on the inside front page of your local telephone directory. Write your initials and the date in the white border areas of the suspect note. Limit the handling of the note.
How can I send counterfeit money?
Place it inside a protective cover, a plastic bag, or envelope to protect it until you place it in the hands of an IDENTIFIED Secret Service Agent. Surrender the note or coin ONLY to a properly identified police officer or a Secret Service Special Agent, or mail it to your nearest U.S. Secret Service field office.
How do I report counterfeit money to the Secret Service?
To Submit Your Counterfeit Note, please use our secure website at www.usdollars.usss.gov. First time use will require registration. Counterfeit Note Report is an option, but will take longer and provide far less feedback. Please find that submission form here https://www.secretservice.gov/investigation/ssf1604.pdf.
What do banks do with counterfeit money?
Banks detect the counterfeit, confiscate it, charge the amount to the retailer's account and call the Secret Service.
What happens if you accidentally use counterfeit money?
Under federal law, the use or attempted use of counterfeit currency is illegal if the person has the intent to defraud the recipient. A conviction for the offense carries up to 20 years in prison and a fine. States also punish people who use counterfeit currency.
Can you get in trouble for having fake money?
How serious is counterfeiting money? It is a criminal offense to knowingly use, or be in possession of fake notes. The maximum sentence under the Forgery and Counterfeiting Act 1981 is 10 years' imprisonment.
How much time can you get for having counterfeit money?
Anyone caught passing fake money, even if they are not responsible for making it, will be charged for going against the laws of counterfeiting. This is because the federal government is the one legally responsible for distributing legal tender. Counterfeiters are given up to 20 years in prison or up to $250,000 fine.
What happens if a bank gives you a counterfeit bill?
You were given a counterfeit Bill and you accepted it. The second Bank would not accept it from you and would confiscate it. However, it is possible to fool a teller and pass off a counterfeit bill that will end up in the cash you withdraw. Most money counting machines can detect counterfeit bills, but are not perfect.
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