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  • Counterfeit Note Report Guide

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3000 2. Contact NAUPD at the non emergency number x3 3611 3. Notify your supervisor. 3. Notify your supervisor. 4. Do not return the note to the passer. 5. Delay the passer if possible. a. CALMLY state that you are following procedure. The bill may be counterfeit and I am required to follow procedure. Can you stay around until they arrive? 6. Ask the passer to stay until the NAUPD arrives.

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How to fill out the Counterfeit Note Report Guide online

Filling out the Counterfeit Note Report Guide online is a critical step in addressing suspected counterfeit currency. This guide will walk you through the process with clarity and support, ensuring that you complete each section with confidence.

Follow the steps to effectively complete the Counterfeit Note Report Guide.

  1. Click ‘Get Form’ button to access the form and open it in your browser.
  2. Begin by entering your personal information in the designated fields. Make sure to provide accurate details to avoid any processing delays.
  3. Fill out the section regarding the counterfeit note specifics. Include information such as the note's denomination and any notable features that may aid in identification.
  4. Document the circumstances of the transaction in detail. This includes the date, time, and location of the incident.
  5. Provide a description of the passer. Include any identifying characteristics such as gender, age, and clothing details.
  6. Attach any additional evidence or documentation regarding the incident as needed. This may involve uploading images of the counterfeit note.
  7. Review all the information you have entered for accuracy. Ensure that all required fields are completed.
  8. Once you are satisfied with your entries, save changes to the form. You can also choose to download, print, or share it as necessary.

Take action by filling out the Counterfeit Note Report Guide online today.

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Suspect banknotes should be given to State or Federal police. It is important to note that counterfeits have no value you will not be reimbursed. If they prove to be genuine banknotes, you will receive full value for them.

There is no financial compensation for the return of the counterfeit bill, but you will have the satisfaction of taking the correct action, and you will be helping combat counterfeiting.

One security feature of bills higher than $5 is they have color-shifting ink. When you tilt the bill, the denomination in the right bottom corner should change colors between copper and green. If the numbers do not change colors when you tilt the bill, it is counterfeit currency.

If you unknowingly present a counterfeit bill to a bank for deposit, they will confiscate the bill, reduce your deposit by the amount of the counterfeit bill, and initiate an inquiry and report. The bill will be sent to the U.S. Secret Service and you will be the loser.

Do not return it to the passer. Delay the passer if possible. Observe the passer's description, as well as that of any companions, and the license plate numbers of any vehicles used. Contact your local police department or United States Secret Service field office.

A retailer, merchant, or individual may be defrauded by unknowingly accepting counterfeit currency. The person who uses counterfeit cash to purchase goods or services may be arrested and charged with a crime or crimes. A retailer, merchant, or individual may be defrauded by unknowingly accepting counterfeit currency.

Contact your local police department or call your local U.S. Secret Service Office. Write your initials and date in the white border area of the suspected counterfeit note. Do not handle the counterfeit note. Place it inside a protective cover such as a plastic bag or envelope to protect it.

Visit the Secret Service website to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office. (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service website for more information.)

Micro-printing can be found around the portrait as well as on the security threads. the bills will glow: the $5 bill glows blue, the $10 bill glows orange, the $20 bill glows green, the $50 bill glows yellow and the $100 bill glows pink. Hold the bill up to a light to check for a watermark.

Do not return it to the passer. Delay the passer if possible. Observe the passer's description, as well as that of any companions, and the license plate numbers of any vehicles used. Contact your local police department or United States Secret Service field office.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232