Comments on: Counterfeit Visa Travelers Cheques in circulation!

By: Tom H

Tom H — Thu, 23 Dec 2010 18:02:53 +0000

I was sent 15 checks at the amount $500.00 each and thy where all counterfietand thy where sent by Nelson Donald 1000 Hampton ST.
Lexington, N.C.
27295

My be fake ADDRESS?

By: famous joes

famous joes — Thu, 02 Dec 2010 05:34:17 +0000

I recieved a $100 visa travelers cheque it was fake. A short black man goes by the name mosely in the buford ga. area be careful. I have him on cameras his id is from Tn.

By: Mr otter

Mr otter — Tue, 29 Jun 2010 13:15:30 +0000

Hi i put two of these in my bank today and they didnt cash over the counter they put them in my bank What do i do ?

By: Janina

Janina — Tue, 15 Jun 2010 21:00:46 +0000

I got this letter from men name DIMITRIOS BARTZIS, who weeks ego requested reservation for 3 people in our Guest house in Zakopane Poland. He came from vacationrentalpeople.com website. I made reservation for him and send 30% deposit request. He toled me that his boss send me $3000.00 check thinking I’m taking care of all travel needs for his group, so he included expenses for air tickets. He said I should keep the money for reservation, but send back to his agent the rest of it. This was really to much of stupidity for me. I’m very angry because I wasted a lot of time trying to accommodate him. So I make sure other people know the story.
This is his last letter, but I’m keeping all of them if any body would like to look at it.
He wrote:
Hello my good friend,
i was told the payment has been delivered to your address , please i
need to know if you have cash the traveller check. i look forward to
hear from you asap.

Best Regards.

By: jarv

jarv — Sat, 22 May 2010 19:32:12 +0000

this happened to me last month but i actually cashed them in my bank and sent the money and now a month on i am getting done by my bank for it even though i didnt do it through my account just the bureau de change within the bank …. but my arguement is surely the bank should hold some responsibilty for not realising they where fake ….. if they cant tell then how was i meant to ??? now the bank have kept all my wages for this month etc and quite honestly not accepting reponsibility for not checking themselves

By: billbo

billbo — Tue, 07 Jul 2009 09:50:05 +0000

yes 4 of these were sent to me today they are exactly the same as your picture your site was very informative

By: paul

paul — Mon, 06 Apr 2009 15:39:30 +0000

OMG i thought there something dodgy about this so i typed usa travellers check in google and found this website!! its actually the same check!! i was going to cash them in today, but i was late thank god what would of happened to me!?!?!?! thank you for this blog!! Paul

By: Sarah

Sarah — Sat, 31 Jan 2009 14:31:24 +0000

Hi, I got today 5 $500 Visa travelers cheques, what shud I do with them?

By: Ivan

Ivan — Tue, 24 Jun 2008 19:30:29 +0000

I have received 7 of those Visa travelers checks. I burned them. Nothing to say anymore…

By: scamed

scamed — Fri, 30 May 2008 03:38:25 +0000

Hello I was a cought in that situation my self today of this fraud stuff. 5/29/08 I recived 4 $5oo visa travelers checks and found out they were counterfit so I took them to the police as told by the bank to do and the police officer took my info but acted as if I was a part of it and wanted to know why someone would send me this out of the blue and I told him I dont know but if I was involved why would I be here to report it and I dont want any part of it and he was very mean and acted as if I was a part of this so now I dont know if I did the right thing now. What should I do to protect myself because I thought I was doing the right thing