SPRINGFIELD - A shopping spree of sorts ended Monday for three Seattle women when police accused them of using counterfeit traveler's checks
to steal several thousand dollars from various retail stores in Western Oregon.
If you have any questions or doubts about accepting a traveler's check
, call the issuer's customer service department.
One traveler's check
issuer is responsible for the recent arrests of a group of twenty individuals on the East Coast.
Whether it's a traveler's check
, money order, or credit card, the bottom line is that we sell it to the public as a product, but it's really money.
Police said Lisa Ann Notto, 35, tried to pass a counterfeit $50 traveler's check
at Coco's Restaurant on Los Angeles Avenue about 2:10 p.
Did that memorable story of the traveler's checks
For FX companies, interchange, float and breakage represent new revenue components compared to cash travel currency exchange or traveler's checks
were charged with receiving stolen property worth more than $250, uttering a false document, distributing counterfeit merchandise, attempting to commit a crime (larceny), larceny under $250, conspiracy, and forgery of traveler's checks
The funds were carried by hand back to Saudi Arabia, the traveler's checks
cashed at the Al Raji Bank and the money disappeared, presumably to be smuggled into Chechnya.
A travel agent selling traveler's checks
, a grocery store offering check cashing and a convenience store selling money orders, for example, would be considered MSBs.
are also a hot item in the Antelope Valley since they can be printed on home computer systems.
dollars and traveler's checks
can be changed in banks and hotels.