- Payquick Check Cashing
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- Hassad Alfani has seen his
share of bad checks. As a provider of check cashing services to a
diverse group of residents, his services are in great demand by
both the individual short of cash and the neighborhood
felon. "I was getting so many bad checks, I considered
limiting my services to Texas residents only. The ID's
looked official, but how do you tell a real hologram from a copy
when the only thing you have to compare it to is a paper ID
checking guide?" he lamented in a recent interview.
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- ID Laminations quickly determined his needs and
supplied him lamination replicas for 16 state ID's that he
commonly sees. "One of these ID's are held by well over
95% of my customers. For those with some ID that that I
can't verify, I politely tell them to take there business elsewhere. My bad checks related to fraud have been virtually
eliminated", an ecstatic Hassad recently proclaimed. "The cost of the
verification cards and laminations paid for
themselves in about 2 days" he claims.
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- Miami Ocean Rentals
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- Miami Ocean Rentals was a popular South Miami
Beach company renting motorized water craft, wind surfing boards,
surf boards and similar equipment. While most of the equipment
was returned, Richard Marantz was experiencing non-return rates of
about .5%. "When a Polaris runs about $4,500, it is a
significant loss when a vehicle is not returned", Richard
complained. As expected, these units were almost always
rented with fake IDs, leaving little hope for recovery.
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- Faced with losses that would result in rental
price increases of 30%, a solution to this growing problem was
needed to maintain the current price structure. ID
Laminations quickly supplied the business with lamination replicas
to use to spot the counterfeit IDs being used. Not only were
equipment thefts reduced to almost zero once the fake IDs were
easily identified, but a major criminal ring was uncovered that
resulted in the return of two previously stolen water craft.
"These laminations were the best investments I ever
made", claimed Richard when one of the water crafts was
returned.
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