Fake $100 (by Ray-N-Pa [PA]) Jul 30, 2026 12:58 PM
Fake $100 (by Robert J [CA]) Jul 30, 2026 1:14 PM
Fake $100 (by plenty [MO]) Jul 30, 2026 1:14 PM
Fake $100 (by RB [TN]) Jul 30, 2026 1:23 PM
Fake $100 (by Tim [CA]) Jul 30, 2026 1:28 PM
Fake $100 (by NE [PA]) Jul 30, 2026 2:43 PM
Fake $100 (by JS [CA]) Jul 30, 2026 2:46 PM
Fake $100 (by NE [PA]) Jul 30, 2026 2:50 PM
Fake $100 (by plenty [MO]) Jul 30, 2026 6:12 PM
Fake $100 (by 6x6 [TN]) Jul 30, 2026 7:33 PM
Fake $100 (by Ray-N-Pa [PA]) Jul 30, 2026 8:12 PM
Fake $100 (by DJ [VA]) Jul 30, 2026 8:17 PM
Fake $100 (by DJ [VA]) Jul 30, 2026 8:20 PM
Fake $100 (by 6x6 [TN]) Jul 30, 2026 8:39 PM
Fake $100 (by Jason [VA]) Jul 30, 2026 9:05 PM
Fake $100 (by zero [IN]) Jul 31, 2026 8:13 AM
Fake $100 (by Chicago LL [IL]) Jul 31, 2026 10:35 AM
Fake $100 (by Tim [CA]) Jul 31, 2026 11:08 AM
Fake $100 (by Ray-N-Pa [PA]) Jul 31, 2026 11:47 AM
Fake $100 (by Jason [VA]) Jul 31, 2026 12:27 PM
Fake $100 (by zero [IN]) Jul 31, 2026 3:34 PM
Fake $100 (by 6x6 [TN]) Aug 1, 2026 10:20 AM
Fake $100 (by GKARL [PA]) Aug 1, 2026 12:11 PM
Fake $100 (by Ray-N-Pa [PA]) Aug 1, 2026 4:01 PM
Fake $100 (by GKARL [PA]) Aug 1, 2026 4:11 PM
Fake $100 (by Robert,OntarioCanada [ON]) Aug 8, 2026 10:07 PM
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Fake $100 (by Ray-N-Pa [PA]) Posted on: Jul 30, 2026 12:58 PM Message:
Great News:
My place was emptied at 9 AM and my scheduled moved in occurred at 6:30 that evening. These folks were waiting for the other family to move out since 5 BRs are so rare around here. They had put $500 about two weeks ago to hold it.
The not so good news
So they paid me the balance of $2,498 last might. The balance was paid in cash. There were 10 - $100 bills and lots of brand new $20s that were sticking together. It was a royal pain to count those new $20s. I got the counting correct the first go around but it took lots of focus. How much focus? When I drove to the bank as I hate dealing with cash. The bank told me there was a fake $100 bill in the stack. Sure enough in looking at it - its fake
WWYD if you received fake money from a move in?
--98.17.xx.xx |
Fake $100 (by Robert J [CA]) Posted on: Jul 30, 2026 1:14 PM Message:
I had purchased on Amazon a money scanner/counter that works for US and Canadian Currency, for $69 on sale. it is rechargeable. Here is the model:
Aneken AL-139 Counterfeit Bill Detector with 2.8" Digital Screen, Total Value & Add Function, 4-Way Orientation & Traceable Records Counterfeit Money Detector, Compatible with Multiple Currencies $69 with a 30% discount.
I take it where ever I go. Last month a good tenant that works for another landlord got her rent in Cash. When she dropped it off I scanned the bill thru this scanner. 12 bills X 100 dollar bills or $1,200 in rent.
Two bills came back with errors. I re-scanned those two bills. Right side up, upside down and from the other direction. 1 of the two was good. It was old and the scanner had an issue with it. The second bill came back a counterfeit. With my tenant we drove to the local bank and went to the teller who gave me tenant the cash. We got lip service. Then we spoke to the branch manager. She asked us how we determined that the bill wasn't real? I showed her my Scanned and in front of her did a demonstration.
As it turns out, this teller switches bills for fakes and pockets the real ones. She was FIRED on the SPOT! --47.156.xxx.xx |
Fake $100 (by plenty [MO]) Posted on: Jul 30, 2026 1:14 PM Message:
Tell those new move in folks they are $100 short. --172.59.xxx.xxx |
Fake $100 (by RB [TN]) Posted on: Jul 30, 2026 1:23 PM Message:
Benefit of doubt -
Simply return it to the Folks and ask for a legal Benjamin. --204.10.xxx.xx |
Fake $100 (by Tim [CA]) Posted on: Jul 30, 2026 1:28 PM Message:
Was it one of the new $100 bills that have the purple stripe? I dont accept one of the old bills from anyone. --98.51.xx.xxx |
Fake $100 (by NE [PA]) Posted on: Jul 30, 2026 2:43 PM Message:
You take the hit on this one Ray. Cashiers check or money order only. I would watch these people like a hawk from here on out though. --24.152.xxx.xx |
Fake $100 (by JS [CA]) Posted on: Jul 30, 2026 2:46 PM Message:
I’ve never received a fake bill from a tenant. I’d tell them to replace it and hand it back after marking it with the counterfeit pen. --162.204.xxx.xxx |
Fake $100 (by NE [PA]) Posted on: Jul 30, 2026 2:50 PM Message:
How are you going to prove that they gave it to you? What if they say all of theirs were real? I know that Ray is not lying. But there’s a lesson in this situation. A while back, I had a goofball pay me cash through the mail for a pet deposit. This was after I told him that Square invoice was emailed to him. Four $50 bills in the mail. I got out of my car walked into the bank to make the deposit, I had three $50 bills when I got inside.. My brain malfunctioned, and said, I know I counted 4, because that’s what was due. But did I? I went out to the parking lot and tore my car part. I looked all over the parking lot in case it fell out and blew off to the side. No other cars were there at the time. I never did find that $50 bill. I couldn’t blame the tenant on this one, even though I left the bank that day not 100% convinced that I originally counted 4. I deposited 150 bucks. --24.152.xxx.xx |
Fake $100 (by plenty [MO]) Posted on: Jul 30, 2026 6:12 PM Message:
So Ray... what ya going to do? --172.59.xxx.xxx |
Fake $100 (by 6x6 [TN]) Posted on: Jul 30, 2026 7:33 PM Message:
I would tell them they owe me 100 dollars, but I would also present to them a letter from the bank, on bank letterhead, stating that one of the bills was counterfeit. Besides that, the bank will most likely not hand you back that counterfeit bill to give back to the tenants or for anyone else to use again.
I don't mind cash at all. In fact, I would rather have that than any check. However, I carry one of those pens with me to check the bills. Plus, I don't mind stopping by the bank. I prefer in person banking. --73.19.xxx.xx |
Fake $100 (by Ray-N-Pa [PA]) Posted on: Jul 30, 2026 8:12 PM Message:
There are three folks moved into the place. The person who gave me the bill has a 708-credit score. I could strong arm them out the gate. That is an option.
I have let them know that the bill was bad. I sent them pics of the two sides. The one side looks pretty good. The back side appears to be like a joke. I believe this kid when he says he got much of the money from an ATM machine and he doesn't know where the other bills came from.
I left the bad note with the bank. It holds no value in my eyes. I believe NE is correct, since I accepted the money, I am the proud owner of it. Tomorrow, I plan on giving some solid training from back when I was on active duty. I will no longer accept cash from him, unless there is some kinda court order - then I will phrase that in a manner that should hit home if this ever - ever - ever comes up again. "Is the court willing to bear the risk of this event occurring a second time with this resident?"
They are signing up for ClearNow so this shouldn't ever be an issue again, but just the same - it is frustrating. --98.17.xx.xx |
Fake $100 (by DJ [VA]) Posted on: Jul 30, 2026 8:17 PM Message:
Was that just today? They aren't even moved in yet.
tell them what happened, and "certainly" they didn't know, but you need $100 from them.
They may as well stop unpacking if they can't pay you.
If payday is tomorrow, that would be OK to pay then.
But, as another had said, did the bank give it back to you? Try to create some sort of "proof". Don't accept any more cash.
6x6: where can anyone buy one of those pens? --72.218.xx.xxx |
Fake $100 (by DJ [VA]) Posted on: Jul 30, 2026 8:20 PM Message:
So you did tell them. Did they agree to make good?
It can't hurt to try to get it.
But, ultimately, I guess you would have to eat it. Just once --72.218.xx.xxx |
Fake $100 (by 6x6 [TN]) Posted on: Jul 30, 2026 8:39 PM Message:
DJ, try the office supply places. I can't remember where I got them as it has been a while.
Ray, as DJ asked, did they make it right? --73.19.xxx.xx |
Fake $100 (by Jason [VA]) Posted on: Jul 30, 2026 9:05 PM Message:
I think going forward I’ll carry a counterfeit marker with me to signing and explain there’s been a lot of counterfeiting going on and I’m checking because they may not even know that they have one. --143.105.xxx.xx |
Fake $100 (by zero [IN]) Posted on: Jul 31, 2026 8:13 AM Message:
The last time I had a move in that wanted to pay me cash I had them drive it to the CU and deposit it. I told them it would be good practice since that was how they would be paying rent anyhow.
But I have collected cash on move in before. Never got snagged with a bad bill. I can see the benefit to checking all the bills as long as something was said like Jason suggested. I wouldn't want to start the relationship off by stating I don't trust them. --47.227.xx.xxx |
Fake $100 (by Chicago LL [IL]) Posted on: Jul 31, 2026 10:35 AM Message:
Since it's only 1 bill out of many, I would give them a benefit of doubt, give that fake bill back to them, and ask them to pay the $100. If it happens again next money, I would stop receiving cash and demand electronic transfer; Zelle, ACH, etc. --99.128.xxx.xxx |
Fake $100 (by Tim [CA]) Posted on: Jul 31, 2026 11:08 AM Message:
Counterfeit money marker - 2 for 6 bones on amazon --98.51.xx.xx |
Fake $100 (by Ray-N-Pa [PA]) Posted on: Jul 31, 2026 11:47 AM Message:
I went to bank to see if I need to reach out to the police or anything. I was told the bill was a movie prop and available on Amazon.
I asked the kid where he got the "money" from and he said the ATM. I asked him how he was able to do that since they give out only $20s?
Since he lied to me, I am having him take responiblity. I would have probably just sucked it up, but he lied. I get it, he is embarassed. I am too, but you don't lie --98.17.xx.xx |
Fake $100 (by Jason [VA]) Posted on: Jul 31, 2026 12:27 PM Message:
You should've had fun with it. Involve law enforcement and have him tell the police what atm, very specifically, dealt him the bad bill. Play stupid games, win stupid prizes. --134.238.xxx.xx |
Fake $100 (by zero [IN]) Posted on: Jul 31, 2026 3:34 PM Message:
Ha, just like when I have had deadbeat tenants say they deposited the rent in the night drop at the credit union.
Umm, you know they record everything so go tell them what time you drove thru and they will look at the video footage.
Deadbeat: Oh, my daughter swore she took it there and dropped it off, it wasn't me.
Ray, I would let them out of the lease, as in I would tell them no and if they complained I would suggest that everyone goes to the police to discuss what transpired.
White lies are not cool, but something like that is a major no-go in my book. --47.227.xx.xxx |
Fake $100 (by 6x6 [TN]) Posted on: Aug 1, 2026 10:20 AM Message:
I am surprised the bank didn't involve the police when Ray turned it in. For some reason some folks seem to think that the bank would actually hand that fake bill back to be circulated again, I highly doubt it. My guess would be that there was no choice but to leave the bad bill with the bank. Obviously, the bank knows Ray well enough to understand the mistake on his part was a learning lesson rather than an attempt at fraud by Ray. Even if Ray doesn't frequent the bank for deposits, the deposit history and account balance would speak to this. --73.19.xxx.xx |
Fake $100 (by GKARL [PA]) Posted on: Aug 1, 2026 12:11 PM Message:
I'm also surprised that bank didn't involve the police and actually keep the money. This is one reason I just prefer ACH. Is far less of a hassle I don't have to worry about counterfeit currency. --23.28.x.xxx |
Fake $100 (by Ray-N-Pa [PA]) Posted on: Aug 1, 2026 4:01 PM Message:
I can't figure out for the life of me why handing in movie prop money isn't illegal.
Today I got 5 very used $20s from him. He did make it right - but only after some slight arm twisting. --98.17.xx.xx |
Fake $100 (by GKARL [PA]) Posted on: Aug 1, 2026 4:11 PM Message:
That's why the bank didn't call the law. It was movie prop money rather than an actual counterfeit bill. In any event, glad to hear he made good. --23.28.x.xxx |
Fake $100 (by Robert,OntarioCanada [ON]) Posted on: Aug 8, 2026 10:07 PM Message:
Canada uses polymer money with hologram where hold up to light to check for counter fit bills. The counter fit bills are thicker as paper then polymer over. Often check the numbers on bill where make sure everything matches. With paper money take one dollar bill then convert to hundred dollar where bill passes paper test. Here most places will not accept hundred dollar polymer bills or Us money as often is counter fit. Common to use smaller denominations as people less likely to check. Banks here will easily convert Us to Canadians or some banks can withdraw with Us currency. Have a Costco member card where someone ask me to use to buy gasoline where they use stolen credit cards. Buying gasoline it is better to pay inside as fraud is less likely. --216.110.xxx.xxx |
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