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  • Arguing will get you no where!

    If you don't believe me, ask my students. They will tell you that and what a bitch I can be.

    This guy calls tonight to ask if he can write a check for over the amount. First problem, he acts like I know who the hell he is. Problem 1. When I tell him that I can't say yes or no until I see the check and his ID he comes up with the statement that "well V (a coworker) lets me do it" Problem 2. I don't care what V does, she lets anything with a penis do anything that they want.
    Skip ahead about 45 minutes when I am standing there with the lottery machine door open, trying to figure out how in the hell the lottery went up $1600, when it should have gone down $64. This moron, wanders through the door all happy and smiley and pulls out a cart. The cashier scurries over and tells me that this is the guy that has been in at least 4 times in the last 3 days and has written about $900.00 or so in checks. Problem 3. This raises all kinds of red flags and has sirens going off.

    See, I remember seeing one of this guy's checks Saturday morning. He had been in about 1 hr before closing and had spent over $250. He also hadn't written his own check, but had V do it for him. According to the cashier she had taken a check for about the same amount before the deposit was done (about 2 hours before closing), so that is over $500 in just a few hours. He also came in Sat night and Sunday night and wrote checks for over $150 each time.

    So I go back to fixing the lottery machine and the cashier goes back to her register to await check guy coming up with his cart. I have my head buried in the machine, so I didn't hear the cashier calling me. The carryout came to get me, and I wandered over to see what the problem was. It seems that check guy claims "Well, Amanda said I could write it for $20 over". Problem 4. Don't tell me what I said, because I said no such thing. So I take the check, and ask for his ID. Problem 5. His ID has tape all over. I tell him I can't take his ID because it has tape on it. He loses it and starts to argue. He tells me that he put the tape on it because it was bent, not because it was cracked. I tell him that I can't take the ID once it has tape on it because it could have been altered. He takes the tape off and wants us to take his check. Nope! Not gonna do it. He keeps arguing and I keep calmly stating that I can't take the ID. He gets mad and takes his check back and I walk away and go back to my lottery machine.

    And then the moron comes walking over and says, "Can I just show you...." I'll be honest, I have no idea what he said, because I had tuned him out and just kept saying that I couldn't take his ID. Then he said the magic words "well you took it before" Epic Fail! No I didn't take your ID before, because I have never seen you in my life, and I can pretty much promise you that I didn't take your ID like that because I'm a bitch about it and won't take any ID's that I find suspicious. I will also admit that at this point I was bitchy when I told him that I hadn't taken his check with that ID. He finally got the point that I wasn't going to take the check and his little scam was over.

    So I left a note for my boss, and I will call him in the morning and let him know what I know about this guy. All these check he wrote may all be good and won't bounce, but I don't know, it just seems like a bunch of checks for a lot of money in a very short period of time. All the time working in retail has made me suspicious and working with the kids has made me stubborn.

  • #2
    Banking

    A lot of checks on the weekend after the banks are closed? Unless you have Sunday banking where you are, I am thinking scam.

    Please post a follow-up on if they bounced or not.

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    • #3
      Quoth earl colby pottinger View Post
      A lot of checks on the weekend after the banks are closed? Unless you have Sunday banking where you are, I am thinking scam.

      Please post a follow-up on if they bounced or not.
      Seconded. That sounds extremely fishy to me.
      "For the love of all that is holy and 4 things that aren’t but feel pretty good anyway" ~ Gravekeeper

      Comment


      • #4
        It sounds really fishy. Really, what was he buying that he had to come in over and over? He probably knew that only certain amounts would process in the register, but until they cleared the bank, they would probably keep accepting. hopefully his bank will pay your store, and hit him with huge OD fees. As much as I hate OD fees (esp. on small overdrafts, and more especially on amounts less than what the fee is), if he is dong this deliberately, he needs to stop. I hope you guys/the bank/police can track him down if he is doing check fraud.
        Before you ask, think about it. Think really hard. I have back, but I don't have any more in the back.

        Comment


        • #5
          This got really interesting today.

          I called my boss this morning to fill him in on the details of check guy. I gave him as much information as I could remember like name, address, check number and amounts. I could tell he was writing down what I was telling him.

          About two hours later he called me back and left a message on my cell phone that he had called the loss prevention office and talked to the person in charge of bad checks. She checked the list that had come in yesterday and sure enough, this guy had bounced a check. Now, I'm not sure of the amount of the check or even if it was one that I had known about, but he has bounced at least one. The loss prevention officer told my manager to thank me for stopping this loss.

          Fast forward about three hours, I was sitting at school at lunch when my phone rang and I when I checked it it was my manager. He was laughing so hard he could barely talk. It seems he had a story to tell.

          My manager, Chuck was working on the front wall when the cashier from last night comes up and tells him that check guy was in the store. Turns out that my manager has been watching this guy because when check guy would come in, he would always say something like "Hey Boss Man". Its that familiarity thing again. So my manager being the guy he is, walks over and asks this guy if his name is NAME. THey guy says yes, so Chuck asks him if he lives at ADDRESS. Check guy eyes get huge. Chuck says well since you are, you won't be shopping here today with a check because you have several bad ones. Check guy gets all indignant and mutters something about how he is getting a "large"amount of money and they will be fine. Chuck tells the guy that apparently check guy isn't listening because he already has bounced several checks. Check guy gets pissed and embarrassed because he has been caught scamming and says fine, I guess I won''t get this stuff and starts to walk away.

          This is where they put the cherry on top of the ice cream sundae. Chuck looks at check guy and says "Where do you think you're going? You need to put all this stuff away!" I really wish I could have seen the look on check guy's face as he was putting his groceries back.

          Comment


          • #6
            Quoth crazyofficeclerk View Post
            This is where they put the cherry on top of the ice cream sundae. Chuck looks at check guy and says "Where do you think you're going? You need to put all this stuff away!" I really wish I could have seen the look on check guy's face as he was putting his groceries back.
            Excellent!
            "I can tell her you're all tied up in the projection room." Sunset Boulevard.

            Comment


            • #7
              Can I just say....

              The best professors are mad scientists! -Zoom

              Now queen of USSR-Land...

              Comment


              • #8
                Oh sweet poetry in motion, that is beautiful.
                If there’s one thing women love, it’s the guy that just can’t seem to find the line that divides “Ha Ha” and “Stacey, get your purse, we’re leaving before he comes back.”.

                --Gravekeeper

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                • #9
                  So was he arrested for passing bad cheques?
                  Ridiculous 2009 Predictions: Evil Queen will beat Martha Stewart to death with a muffin pan. All hail Evil Queen! (Some things don't need elaboration.....) -- Jester

                  Ridiculous 2010 Predictions: Evil Queen, after escaping prison for last years prediction, goes out and waffle irons Rachel Ray to death. -- SG15Z

                  Ridiculous 2011 Prediction: Evil Queen will beat Gordon Ramsay over the head with a cast-iron skillet. -- FireHeart

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                  • #10
                    that's what i'm thinking.

                    not just being mean and making him put his groceries away, he's already stolen from you what... at least 3 times... so charges, yes? pretty bracelets?

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                    • #11
                      No arrests so far, that I know of. I wrote down everything that I can remember just in case this goes farther. I really, really wish I could have seen this all go down. It just makes me shake my head. What is really is sad, is I'm sure that check guy came back last night and tried it again. I'll keep you guys informed.

                      Comment


                      • #12
                        Not to be a killjoy, but does anyone still USE cheques these days? I only have maybe ONE customer who uses cheques and he's a regular, so we send him over to the service desk because he buys cigarettes as well and puts it on the one cheque. Most people pay cash or card. a
                        The best professors are mad scientists! -Zoom

                        Now queen of USSR-Land...

                        Comment


                        • #13
                          I love your boss

                          Love the fact your boss forced him to restack the goods.

                          They probably can't arrest him until the rest of the checks bounce. Anyone can make a mistake a bounce *A* check thinking they have money in the bank or that the deposit will be there before the bill arrives (it has happened to me). But showing a string of checks issued over multiple days is a clear sign of check fraud. He better find some money soon.

                          Comment


                          • #14
                            Quoth fireheart17 View Post
                            Not to be a killjoy, but does anyone still USE cheques these days? I only have maybe ONE customer who uses cheques and he's a regular, so we send him over to the service desk because he buys cigarettes as well and puts it on the one cheque. Most people pay cash or card. a
                            For rent and paying bills I use checks.

                            Comment


                            • #15
                              We have large number of older customers so we get quite a few checks. I have also noticed an increase in the amount of checks we are getting because people think they can still "float" a check. It is a shame that they don't know it doesn't work that way anymore.

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