Tag: scam

PHL Fake Traveler's Check Seized by CBP in Philadelphia en route to Chicago

CBP Seizes Counterfeit Checks for Chicago

CBP in Philadelphia seized counterfeit traveler’s checks with a face value of $33,000 on May 25th, which were destined for an address in Chicago. The seizure occured at a sorting facility near the Philadelphia International Airport. Here’s part of the story from CBP:

CBP officers inspected the parcel, which arrived from Nigeria and was manifested as documents, and discovered 67 separate $500 MasterCard travelers checks. Upon closer inspection, CBP officers discovered that none of the alleged security features were visible on the checks. CBP officers seized the parcel, which was destined to an address in Chicago.

The story closes by saying that on a typical day CBP seizes more than $350,000 in cash from throughout the country. Here, the negotiable instruments were not part of a failure to declare (although calling them “documents” certain is not a full declaration for customs purposes), but rather were seized because they were counterfeit and also very likely connected to other criminal activity (scamming).

A twist on this story I’ve heard recently is scammers offering to send millions of dollars of cash into the United States, rather than traveler’s checks. Fortunately (or unfortunately), I do not always know how these scam stories end or what the story is behind the scam (that is, why they’re offering to send cash or traveler’s checks, if it’s counterfeit, etc.), but the old say that if something is too good to be true, it probably is, has helped many people avoid being scammed by these counterfeit check/money situations.

Anyone involved in these types of transactions, whether knowingly or unknowingly, opens themselves up to both criminal and civil liability. Don’t get yourself in trouble.

We recently wrote about “millions” of dollars of “hell” counterfeit money that was seized after arriving travelers, not imported through a commercial shipment, as here.