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Terrell Police Department

Counterfeit Travelers Checks
Nantional Crime Alert Network

Business Owners should be allerted that several counterfeit travelers' checks have been passed around the country in recent weeks.

Thomas Cook Mastercard Travelers Checks should be scrutinized closely when passed over the counter. These "bogus" bank notes in $100 denominations have been used at retail establishments and are high quality copies of the originals.

"Although the reproductions are extremely sophisticated, there are some safeguards built into the authentic checks that are extremely difficult to duplicate," said Detective Andrew Rau.

He said the following steps can be taken to verify the validity of these checks:

Watermarks are molded into the wet wood pulp by using a wire screen during the paper making process. Because they are not printed on the document, these marks cannot be imitated and are visible when held up to a light source. On a Mastercard check, a translucent image of a goddess in a white circle should be displayed.
The engraved printing on the banknotes has a raised texture that can be felt with the fingertips.
The paper used for printing checks is 100 percent durable cellulose that is not available commercially. It should have the crisp feel of new currency instead of a flimsy feel and/or glossy appearance that tears easily.

"It is advisable to treat travelers checks the same way that you treat a personal check. Request and record personal identification information on the back of the document in the event it comes back from the bank as fraudulent," said Rau.

He said if a business owner believes a false check is being used for payment, that individual should discreetly notify police to avoid alerting the bearer and gain any identifying information. In addition, he said the companies issuing legitimate travelers checks can be reached for questions at the following hotline numbers 24 hours per day, 365 days a year:

American Express 1-800-221-7282
Citicorp 1-800-645-6556
Interpayment 1-800-221-2426
Mastercard 1-800-223-9920
Thomas Cook 1-800-223-7373
Visa International 1-800-227-6811

Police Emergency: 911
Non-Emergency: 972-551-6622
To report a crime or suspicious activity: 972-551-6622
Detective DD Casey

e-mail:police@cityofterrell.org

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City of Terrell
201 East Nash St.
P.O. Box 310
Terrell, Texas 75160
972-551-6600
Metro 972-524-3332
Fax 972-551-6682

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Site Search Enter Key Words: Crime Alert Crime Stoppers Animal Control Animal Adoption Handgun Class	Terrell Police Department Counterfeit Travelers Checks Nantional Crime Alert Network Business Owners should be allerted that several counterfeit travelers' checks have been passed around the country in recent weeks. Thomas Cook Mastercard Travelers Checks should be scrutinized closely when passed over the counter. These "bogus" bank notes in $100 denominations have been used at retail establishments and are high quality copies of the originals. "Although the reproductions are extremely sophisticated, there are some safeguards built into the authentic checks that are extremely difficult to duplicate," said Detective Andrew Rau. He said the following steps can be taken to verify the validity of these checks: Watermarks are molded into the wet wood pulp by using a wire screen during the paper making process. Because they are not printed on the document, these marks cannot be imitated and are visible when held up to a light source. On a Mastercard check, a translucent image of a goddess in a white circle should be displayed. The engraved printing on the banknotes has a raised texture that can be felt with the fingertips. The paper used for printing checks is 100 percent durable cellulose that is not available commercially. It should have the crisp feel of new currency instead of a flimsy feel and/or glossy appearance that tears easily. "It is advisable to treat travelers checks the same way that you treat a personal check. Request and record personal identification information on the back of the document in the event it comes back from the bank as fraudulent," said Rau. He said if a business owner believes a false check is being used for payment, that individual should discreetly notify police to avoid alerting the bearer and gain any identifying information. In addition, he said the companies issuing legitimate travelers checks can be reached for questions at the following hotline numbers 24 hours per day, 365 days a year: American Express 1-800-221-7282 Citicorp 1-800-645-6556 Interpayment 1-800-221-2426 Mastercard 1-800-223-9920 Thomas Cook 1-800-223-7373 Visa International 1-800-227-6811 Police Emergency: 911 Non-Emergency: 972-551-6622 To report a crime or suspicious activity: 972-551-6622 Detective DD Casey e-mail:police@cityofterrell.org
	City of Terrell 201 East Nash St. P.O. Box 310 Terrell, Texas 75160 972-551-6600 Metro 972-524-3332 Fax 972-551-6682 Email Copyright © 1999 - City of Terrell All rights reserved This page designed and maintained by Word Works Please report any problems to webmaster@cityofterrell.org Staff Email Copyright - Privacy Statement - Disclaimer

Terrell Police Department

Counterfeit Travelers Checks Nantional Crime Alert Network

Counterfeit Travelers Checks
Nantional Crime Alert Network