Counterfeit Money & Social Media Transactions

Date: December 21, 2017
Contact: Lieutenant Scott Baxter
(563) 589-4473
sbaxter@cityofdubuque.org 

We would like to remind citizens of the recent and substantial increase in counterfeit currency being produced and circulated in Dubuque and the surrounding area. Most recently, we have received reports of suspects using counterfeit money to make purchases arranged via social media: Facebook Marketplace, etc. As indicated in previous public notifications, we encourage both citizens and businesses alike to closely examine incoming currency for security features. For guidance, please visit https://www.uscurrency.gov/. In most cases, suspects are “bleaching” or “washing” out bills of small denomination, and then printing a larger denomination on the bill. If you encounter suspected counterfeit currency, the Department of Treasury recommends the following:

1. Do not put yourself in danger.
2. Do not return the bill to the passer.
3. Delay the passer with some excuse, if possible.
4. Observe the passer's description - and their companions' descriptions - and write down their vehicle license plate if you can.
5. Contact your local police department.
6. If possible, place the bill inside a plastic bag or envelope to protect it until turned over to police.

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