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stoop sale counterfeit $ scam-- beware

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spec*

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Joined: 23 Aug 2007
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Post Sat Sep 08, 07 10:04 pm EST     Reply with quote

hey neighbors--
a few folks had a stoop sale today on the corner of park and vanderbilt. turns
out when one of us tried to use some of the $ she learned we had been given two fairly undetectable counterfeit 20$ bills in the sale-- and given back the counterfeiter 15-18$ in change on two separate occasions. obviously we've been scammed for the cash. we think we know by whom-- and i think this person's been going around and doing this at many stoop sales in brooklyn. just a warning to check the 20$ bills for all those stoop sale-ers. these counterfeit bills are shiny and a little smaller and do not appear real when held up to the light. not everyone is honest in our hoods and it sucks to have our wholesome little sale soured. it's just not cool, it's illegal, and it's not like we're raking in the dough selling off our two dollar books and cds to bolster our student loans. stoop sale enterpeneurs, beware!
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leet

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Post Sat Sep 08, 07 10:39 pm EST     Reply with quote

FYI - That's a federal crime, and you have evidence.

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spec*

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Post Sat Sep 08, 07 10:52 pm EST     Reply with quote

i think we would need others to confirm the trend--and identify the person. right now it's just a suspicion of one person who had strange behavior around purchasing a few items-- going back to a house to get money, coming back again, bringing another person, and using 20$ bills on separate occasions to make small purchases.
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leet

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Post Sat Sep 08, 07 11:04 pm EST     Reply with quote

Well, I doubt the cops expect you to solve the crime. As a citizen, though, you might consider sharing your experience, and the counterfeit bills, with the police. Consider it a duty, even. They may wish to investigate. You don't know the extent of the crime, after all. It could be bigger than you realize. Or not, but that's for an investigator to determine, no?

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spec*

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Post Sat Sep 08, 07 11:08 pm EST     Reply with quote

good points to think about-- and other local businesses too busy to hold each 20 up to the light may be suffering as well. thanks for the perspective.
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armchair_warrior

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Post Sat Sep 08, 07 11:31 pm EST     Reply with quote

call the secret service. they handle this type of problems. they probably could lift prints or something off those things.
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sarahb

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Joined: 10 Apr 2005
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Post Sun Sep 09, 07 10:29 pm EST     Reply with quote

i am the person selling stuff w/ spec* who wound up with the counterfeit bills... upon further inspection this morning, i found out that we came away with THREE fake 20s. not cool!

what's more, i went up to a guy selling records on park place today to warn him about the scammer -- and he too had gotten a fake 20 yesterday. we agreed about who the guy was that did it.

moral of story: if you are having a stoop sale, check the bills you get. the fake 20s are obviously fake when held up against real 20s (they are slightly smaller, color a little off, paper is smooth) but seem real if you are not really paying attention. next time i will know!

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armchair_warrior

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Post Sun Sep 09, 07 11:15 pm EST     Reply with quote

dang that sucks Sad. its one thing ripping off big companies, a whole another thing ripping off individuals. if that guy is found should be shot and quartered and than minced and deep fried.
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WhyFi

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Post Mon Sep 10, 07 6:10 am EST     Reply with quote

We should set up a sting.
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kick rocks!!!!

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Post Mon Sep 10, 07 12:30 pm EST     Reply with quote

I saw ripped up $50's on the sidewalk St.J's and Washington, right before you hit the laundry mat on Saturday. From first glance the rather large chunks laying on the ground looked real, until further inspection it was obvious the were fake. The color on the back side was wonky.
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liftandcut

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Post Mon Sep 10, 07 12:53 pm EST     Reply with quote

Keep your cellphone cameras ready and get a snapshot. Chances are these people are probably so addicted to buying stuff with fake bills, they can't stop, and will show themselves again soon. What's the description of the fake bill givers? Please don't say tall and Black...

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sarahb

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Post Mon Sep 10, 07 3:30 pm EST     Reply with quote

liftandcut wrote:
What's the description of the fake bill givers? Please don't say tall and Black...


Sorry to disappoint... not sure if he was tall or not, and my memory is a little fuzzy on his face, but he came up on a bike, African American (medium skin tone), 40s or 50s, a had a smattering of tattoos and wearing a baseball hat and a NJ Nets jersey. (Nets = Ratner connection!!?!? j/k.)

The suspicious behavior (which the guy at the stoop sale across the street also noted) was that he kept on leaving and coming back. First he picked out some CDs of mine he wanted, then said he had to run to his mother's house so could I hold them for him. I did, and he came back later and bought them with a $20, getting probably $16 in change from me. Then an hour or so later he came back again, this time with another guy (sorry, really fuzzy on what that person looked like) and basically did the same thing, bought something small with a 20. We wound up w/ 3 of the fake 20s, so either he made three purchases, or his friend also made a purchase, I'm not sure.

I totally get that whole unreliable eyewitness thing now -- when you are dealing with strangers all day, it is hard to remember what specific people look like.

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dailyheights

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Post Mon Sep 10, 07 5:23 pm EST     Reply with quote

In terms of raising awareness, both the New York Times and New York magazine have picked up on your post:

http://cityroom.blogs.nytimes.com/2007/09/10/.....funny-money-on-the-slope/
http://nymag.com/daily/intel/2007/09/trying_t.....get_to_kow_your_east.html

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Sterling Sasquatch

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Post Tue Sep 11, 07 8:42 am EST     Reply with quote

A little bit off topic, but I received a fake $20 from one of the dry cleaners on Washington about 2 months ago...

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liftandcut

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Post Tue Sep 11, 07 9:03 am EST     Reply with quote

Quote:
A little bit off topic, but I received a fake $20 from one of the dry cleaners on Washington about 2 months ago...


Say word! Did you realize that it was fake when you tried to use it, or did you notice it yourself?

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Jamzer

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Post Tue Sep 11, 07 9:26 am EST     Reply with quote

Hey Mods? Do you think this should be cross posted to the other nab boards? We are still in peak stoop sale season in the Slope. Just a thought.

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dailyheights

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Post Tue Sep 11, 07 9:48 am EST     Reply with quote

done.

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jackson

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Post Tue Sep 11, 07 2:02 pm EST     Reply with quote

WhyFi wrote:
We should set up a sting.


I am down!

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dailyheights

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Post Tue Sep 11, 07 2:12 pm EST     Reply with quote

Anyone having a stoop sale this weekend? This would be the weekend to do it... this post has been referenced on at least 5 high-profile blogs, so I think it's only a matter of time before word gets around and the culprits get wise.

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sarahb

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Post Tue Sep 11, 07 2:58 pm EST     Reply with quote

Maybe "Help Me Howard" will get involved and we can get our $60 back!!!

I called the local Secret Service office yesterday and was told to either mail it in directly to them or bring it into any bank and fill out a form and the bank will mail it to them. They also said I could go the police precinct route and go through whatever they want me to do and then the police would send it to them. But all counterfeit roads lead back to the Secret Service. I think I will stop by the precinct tonight just to report it, though I'm sure they've got bigger things to worry about.

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dailyheights

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Post Tue Sep 11, 07 3:46 pm EST     Reply with quote

I tried to fill out the "Help Me Howard" contact form but have no idea if it worked. If anybody wants to try the HELP ME HOWARD HOTLINE, it's
212-210-2490

http://cw11.trb.com/news/local/eveningnews/wp.....dhome,0,2387349.htmlstory

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anthropoid

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Post Tue Sep 11, 07 5:16 pm EST     Reply with quote

I am having a stoop sale this Saturday on Union. Any tips? Anyone know where to get one of those markers that detect fake bills?

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alafairnadia

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Post Tue Sep 11, 07 5:36 pm EST     Reply with quote

just have a real one handy and compare it - size, shape, color. that's all.
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sarahb

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Post Tue Sep 11, 07 5:49 pm EST     Reply with quote

anthropoid wrote:
I am having a stoop sale this Saturday on Union. Any tips? Anyone know where to get one of those markers that detect fake bills?


If you are really looking, you should be able to detect any fakes pretty easily. Hold it up to a real $20 -- the fake ones I got are about a quarter of an inch smaller. The paper is noticably smoother. You can also look for the watermark and the little thread of paper that runs vertically along one side of the bill -- fakes don't have these. For the ones I got at least, the size is the biggest giveaway.

Here is the Secret Service counterfeit site:
http://www.treas.gov/usss/know_your_money.shtml

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anthropoid

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Post Tue Sep 11, 07 6:04 pm EST     Reply with quote

sarahb wrote:
anthropoid wrote:
I am having a stoop sale this Saturday on Union. Any tips? Anyone know where to get one of those markers that detect fake bills?


If you are really looking, you should be able to detect any fakes pretty easily. Hold it up to a real $20 -- the fake ones I got are about a quarter of an inch smaller. The paper is noticably smoother. You can also look for the watermark and the little thread of paper that runs vertically along one side of the bill -- fakes don't have these. For the ones I got at least, the size is the biggest giveaway.

Here is the Secret Service counterfeit site:
http://www.treas.gov/usss/know_your_money.shtml
That's helpful - thanks for the tip. And feel free to swing around and buy things using real 20-dollar bills! It will be across the street from the Co-op on Union.

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liftandcut

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Post Tue Sep 11, 07 6:06 pm EST     Reply with quote

Quote:
just have a real one handy and compare it - size, shape, color. that's all.


Hmm, are we still talking bills, or have you been feeling a little frisky lately?

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WhyFi

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Post Tue Sep 11, 07 6:09 pm EST     Reply with quote

liftandcut wrote:
Quote:
just have a real one handy and compare it - size, shape, color. that's all.


Hmm, are we still talking bills, or have you been feeling a little frisky lately?

"So... ya got change for this...?"

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Ba

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Post Tue Sep 11, 07 10:13 pm EST     Reply with quote

To the poster above who received a fake 20 at dry cleaners in the neighborhood, your post was so not irrelevant!!
A friend of mine (lives and works in the neighborhood) recently got a fake $20 from somewhere near by since its basically the only place he spends his money. He's not a stoop sale goer though.
He didn't notice and tried to use it at a bodega that took it away.
On those many times that I pay with bills bigger than a $20 (not so much!), I'll probably check any I get.

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vanilla

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Post Tue Sep 11, 07 10:17 pm EST     Reply with quote

Ba wrote:
To the poster above who received a fake 20 at dry cleaners in the neighborhood, your post was so not irrelevant!!
A friend of mine (lives and works in the neighborhood) recently got a fake $20 from somewhere near by since its basically the only place he spends his money. He's not a stoop sale goer though.
He didn't notice and tried to use it at a bodega that took it away.
On those many times that I pay with bills bigger than a $20 (not so much!), I'll probably check any I get.


if he didn't notice and then spent it and the bill was accepted --- how did your friend come to the conclusion that it was indeed fake?!

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MichaelKeys

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Post Wed Sep 12, 07 1:13 am EST     Reply with quote

Just in general it's probably a good idea to check your $20 bills, regardless of their provenance. A neighbor of mine inadvertently passed a fake one at the corner bodega--they told him about it the next time he came by-- and he only gets cash from his bank's ATMs!
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Sterling Sasquatch

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Post Wed Sep 12, 07 10:48 am EST     Reply with quote

liftandcut wrote:
Quote:
A little bit off topic, but I received a fake $20 from one of the dry cleaners on Washington about 2 months ago...


Say word! Did you realize that it was fake when you tried to use it, or did you notice it yourself?


No, I didnt realize it was fake until I got to work in the city and the deli I go to every day wouldnt accept it. Taking a closer glance at it, it was pretty easy to tell it was fake, but picking up my dry cleaning after rolling out of bed early in the morning... wasnt focusing on whether my change was real or fake - I do now.

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dougheights

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Post Wed Sep 12, 07 11:49 am EST     Reply with quote

After reading the above posts I checked the bills we got from our sale on the 3rd(Sterling nr Vand.) Thankfully, the 10 20's and 1 50 were all ok.
It does put a damper on the spirit of these sales, though.

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Ba

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Post Wed Sep 12, 07 6:17 pm EST     Reply with quote

Quote:
Ba wrote:
To the poster above who received a fake 20 at dry cleaners in the neighborhood, your post was so not irrelevant!!
A friend of mine (lives and works in the neighborhood) recently got a fake $20 from somewhere near by since its basically the only place he spends his money. He's not a stoop sale goer though.
He didn't notice and tried to use it at a bodega that took it away.
On those many times that I pay with bills bigger than a $20 (not so much!), I'll probably check any I get.

vanilla wrote:
if he didn't notice and then spent it and the bill was accepted --- how did your friend come to the conclusion that it was indeed fake?!


he didn't spend it. he tried to use it at a bodega, but they took the bill away from him. guess i should have explained.... took it away = did not accept it. told him it was fake, took it, and he paid with other real money.

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raw

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Post Wed Sep 12, 07 9:29 pm EST     Reply with quote

sarahb wrote:
i am the person selling stuff w/ spec* who wound up with the counterfeit bills... upon further inspection this morning, i found out that we came away with THREE fake 20s. not cool!

what's more, i went up to a guy selling records on park place today to warn him about the scammer -- and he too had gotten a fake 20 yesterday. we agreed about who the guy was that did it.

moral of story: if you are having a stoop sale, check the bills you get. the fake 20s are obviously fake when held up against real 20s (they are slightly smaller, color a little off, paper is smooth) but seem real if you are not really paying attention. next time i will know!

I hope you report this all to the cops. Even if you can't get your money back, you can help prevent others from being victims.
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blueafro

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Post Wed Sep 12, 07 10:59 pm EST     Reply with quote

ok, simple use of counterfeit bills is probably not a federal crime (that is, i doubt its a strict liability crime), one would probably have to "knowingly" or "intentionally" use the counterfeit bills to be criminal.

interesting then, that many have presumed something "criminal" based on little more than (a) race, and (b) strange behavior (20s for small purchases/ leaving and returning/ returning with a friend).

i guess, i don't find it all that strange that someone would be unsure whether they want your junk, or, that after deciding your junk is interesting that they would invite someone else to check it out, or that they pay in twenty dollar bills.

...probably we shouldn't harass our neighbors (with camera phone pictures? really?). Assuming [any of you] consider this person a neighbor.

i would imagine it appropriate to hold the bill up to the light (right then and there, by the way, so the alleged criminal is right in front of you), but camera phone pictures (and spreading the resulting photos across the internet) seem inappropriate (after all, innocent until...).
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ltjbukem

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Post Wed Sep 12, 07 11:40 pm EST     Reply with quote

a month ago i returned some stuff at the home depot on spencer/dekalb in bed stuy. the kid gave me change and the next day i bought a slice of pizza at pepitone's (sp?) on dekalb/hanson and the guy took out a marker, drew on it and said it was fake.

it was a $10 bill this time around though. the only reason he would try that marker on me, i guess, is because it's close to brooklyn tech and a lot of the kids try and use fakes??

not sure..
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alafairnadia

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Post Thu Sep 13, 07 10:56 am EST     Reply with quote

blueafro wrote:
interesting then, that many have presumed something "criminal" based on little more than (a) race, and (b) strange behavior (20s for small purchases/ leaving and returning/ returning with a friend).


I don't think your factor (a) entered into the whole thing as much as (b), at least to my reading of these posts. if the same thing had happened at a stoop sale I was involved in, I'd definitely be most suspicious of folks who came multiple times, especially if I had multiple bills, which was the case in this situation. I don't think that's drawing a bizarre conclusion - I think that's totally logical. it makes a lot more sense than someone buying $60 worth of stuff with fake money in one go. the whole point of counterfeiting money is to swap it out for real money, not to buy a used microwave.
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poppy13

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Post Thu Sep 13, 07 11:59 am EST     Reply with quote

blueafro wrote:
ok, simple use of counterfeit bills is probably not a federal crime (that is, i doubt its a strict liability crime), one would probably have to "knowingly" or "intentionally" use the counterfeit bills to be criminal.


Fair enough, but let's assume that it is criminal if the person paid with 3 (!) counterfeit bills.

Other ways to detect counterfeit money:
http://www.ustreas.gov/usss/money_detect.shtml

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sterling2000

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Post Fri Oct 05, 07 5:26 pm EST     Reply with quote

Did anything else ever happen with this?

With a few big stoop sales going on this weekend -- the 3 block one on Prospect Place, me on Sterling and others -- let's watch out for the fake $
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sarahb

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Post Fri Oct 05, 07 6:02 pm EST     Reply with quote

A week or two after I was scammed I was walking down Sterling and saw some folks setting up for a stoop sale. I stopped and warned them about what had happened to me with the fake 20's.

A few hours later I walked by again, and the stoop seller called me over to tell me that a guy on a bike had indeed come by and tried to buy something with a fake 20. Because of my warning, the stoop seller was being extra careful in scrutinizing every 20 he was handed. When he felt the paper on this particular 20 handed to him by the guy on the bike, he could tell that it was not real. The stoop seller said "I can't take this bill," the guy on the bike said "it's no good?" shrugged, and rode off. I think the stoop seller handed the bill back to the guy but I'm not sure. Anywho, that's all I know.

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dailyheights

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Post Sat Oct 06, 07 12:17 am EST     Reply with quote

Brooklynian wins!! We beat the bad guys!
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poppy13

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Post Thu Oct 25, 07 9:31 am EST     Reply with quote

Track paper money here:
http://www.wheresgeorge.com/

I found a bill with the stamp on it for this web site. Kind of fun to see where your money has been. =)
(slow day at work fun!)

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