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Offline avision4u2liveby
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« Reply #20 on: August 02, 2011, 09:09:42 pm »
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I'll trade you a dug matchbox car for one of them  Grin

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Offline Toolmaker
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« Reply #21 on: August 03, 2011, 08:00:49 am »
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 Unfortunately the Philippines and Southern China such as Shenzhen and Guangzhou have been hotbeds of fraud and forged documentation for decades. FRN, Treasury Boxes, TOV Boxes, Wells Fargo Boxes, Treasuries, Historical Bonds gold Bonds, gold certificates, International Bills of Exchange...name it, it has been forged and attempted to transact.

 There are print and forge shops in each of these countries capable of turning out Banking documentation that Banks cannot discern from the real item, down to the bar codes and formats. The Bank must confirm directly with Officers signing the document to confirm its authenticity.

 There is a Secret Service Office in Hong Kong that can assist you, it is part of the Department of Homeland Security and will provide information and education, and point you in the right direction for these issues. A little preventive education is worth millions.

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Offline Ridge Runner
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« Reply #22 on: August 03, 2011, 09:38:55 am »
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I say we ban all these fraudulent items from the forum then we dont have to argue with
scammers, fraudsters and other names Im not allowed to say and squish em like a bug

AU

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Offline BitburgAggie_7377
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« Reply #23 on: August 03, 2011, 11:28:33 am »
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Quote:Posted by Ridge Runner
I say we ban all these fraudulent items from the forum then we dont have to argue with
scammers, fraudsters and other names Im not allowed to say and squish em like a bug

AU


Easier said than done.....especially if your goal is to ban ALL fraudulent items.

BA

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Offline Ridge Runner
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« Reply #24 on: August 03, 2011, 11:36:42 am »
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Quote:Posted by BitburgAggie_7377
Easier said than done.....especially if your goal is to ban ALL fraudulent items.

BA


Amen to that, I was having an FRB moment and if these folks had never talked about them
I would have never learned what I know now so their fakes have done us a world of service
and I am greatful for that,

AU

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