往事随风–假钞

往事随风,吹不掉的是人生的沉淀
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往事随风–假钞

 

现在信用卡诈骗越来越多,做生意的人风险也越来越大,很多做零售的人干脆就只收现钞,其实现钞也有假的,我们就碰到过几次。

 

大概十多年前,我们在华人区的店开始了西联汇款代理业务,那时华人很多都喜欢往国内汇钱,汇款的生意非常火,我记得每天大概有近十万的现金要从我们店汇出。那时收的几乎都是百元现钞,但不到一个月就收到了2张假钞,损失了$200。我们当时经验不足,从未想到过会有假钞,到银行存钞才知道。此后我们专门买了验钞笔,另做到谁汇的现金也能查询到。又过了一个月,我们又收到两张百元假钞,而且通过了验钞笔,到银行业务员告诉我们,那钞票上没有金属丝,是假钞。我们立即去找那汇假钞的人,告诉他情况,要求他赔偿损失,如果不赔的话就要去报警。那汇款的人说他真的不知道,说只赔款我们100块,考虑到他是朋友的朋友,有可能真的不知道,我们自认倒霉损失了100元。后来看报纸才知道,那段时间北朝鲜用国家银行做假钞,几可乱真,很多假钞通过第三国流到了美国。这件事后,我们决定关闭汇款业务,其实考虑更多的是钱太多不安全,何必提心吊胆,我们那时保健品的生意很好,也不需要什么钱都赚。

 

我们以后还碰到过两次100元和50元的假钞,都是黑人用假钞到我们店里来买个几美金东西,但均被识破。其中用百元假钞的那次是个20来岁的黑女,因那时我们的业务主要是批发和网上销售了,她一拿出了100元我们就拒绝了。后来听说那条商业街好些商家都上当了,其中有一家做参茸行的越南人,我们常常批发健康产品给他, 几年后说起这个事还很气愤,哀哉!

 

骗子何其多: http://blog.wenxuecity.com/myblog/68009/201504/7241.html

ingodwetrustforever 发表评论于
很多小商店五十以上的干脆不收,二十的也用笔检测!
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