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 Post subject: 8/21/2006 Found $9000 in counterfeit Wal Mart money orders
PostPosted: Mon Aug 21, 2006 8:39 pm 
I work for a large regional bank, today we found $9000 in counterfeit money orders in 2 of our customer's accounts. No loss for the bank or for our customers.


Please be careful anytime someone sends you money orders of any kind.


Please.


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 Post subject:
PostPosted: Tue Aug 22, 2006 5:39 am 
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Joined: Thu Jul 14, 2005 2:49 pm
Posts: 70
Great work armac!!!! Nice save for both the bank and the customers.


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 Post subject: Re: 8/21/2006 Found $9000 in counterfeit Wal Mart money orde
PostPosted: Tue Aug 22, 2006 8:12 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
armac wrote:
we found $9000 in counterfeit money orders in 2 of our customer's accounts. No loss for the bank or for our customers.


Great work! A happy ending for all! :D

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