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  • Fraud Return

    Okay, I'm gonna try to be as vague about details as possible, since this is an ongoing investigation at the wholesale club.

    The perpetrator is a man we'll call FR. Technically, we can say it stands for Fraudulent Return, or you can pick something less kind, if you want.

    FR comes into our store with an empty cart. He passes by our FDLP team member, CR, who pays him no mind. FR goes into the store, picks up some expensive item-- and dodges around to another aisle when my coworker Hoss walks past doing reshops-- and then heads up to the service desk to do his return.

    Everybody's least favorite employee Herself (aka Ol' Scarface) was supposed to be manning the desk, but instead she left Miss Newbie in charge. This was seriously Miss Newbie's first day at the desk, and she hadn't been fully trained yet. As a result, Miss Newbie processed the "return" for FR and gave him a couple of gift cards for store credit.

    FR then goes out onto the floor, picks up a couple of steam trays (for serving food), comes through my line, pays with the gift cards, and leaves.

    Then our LPM EC realizes what has just happened. She starts questioning the employees, asks CR if he remembers the guy, asks for details about the return from Miss Newbie, asks Herself about it, and asks me about the guy. She specifically asks me if I'd remember him when I saw him again. I gave her an honest answer: "Maybe."

    (Because, to be honest, if someone has not done anything to really make the transaction that memorable, I will promptly just file all details into the back of my head. Maybe I'll recognize FR again, maybe I won't.)

    Herself tried to get CR in some trouble over this, asking why he didn't catch this. This, of course, is blatantly stupid of her, and she was called out on it, since CR isn't going to notify the desk about a man coming in with an empty cart.

    Most of the front-line employees are going to defend Miss Newbie if she's brought before judgment for this, since we don't feel it would be right to punish her severely for making a mistake (granted, one that cost the store over $100 in gift cards) on her first day, when Herself should not have abandoned her to run the desk alone.

    Hoss also pointed out to EC that when he briefly saw FR on the floor, FR ducked down a different aisle when he saw him, and suggested that-- in the future-- when employees are out on the floor doing re-shops, they should not be wearing their vests, to further obfuscate matters for would-be shoplifters. (Since baddies look for uniforms and the like before trying to commit their crimes.)

    EC really wants to take this guy down for his fraud, and I'm hoping we can eventually track him down. Fortunately, FR's transaction with me was a tax-exempt order, and as such, there was a copy of the receipt in my drawer, which I promptly turned in to EC when I pulled my drawer at the end of the day.
    PWNADE(TM) - Serve up a glass today! | PWNZER - An act of pwnage so awesome, it's like the victim got hit by a tank.

    There are only Four Horsemen of the Apocalypse because I choose to walk!

  • #2
    Quoth Jay 2K Winger View Post

    Herself tried to get CR in some trouble over this, asking why he didn't catch this. This, of course, is blatantly stupid of her, and she was called out on it, since CR isn't going to notify the desk about a man coming in with an empty cart.
    Smooth move, management. That'll stop the shop lifters. No empty carts inthe store!

    Quoth Jay 2K Winger View Post
    Most of the front-line employees are going to defend Miss Newbie if she's brought before judgment for this, since we don't feel it would be right to punish her severely for making a mistake (granted, one that cost the store over $100 in gift cards) on her first day, when Herself should not have abandoned her to run the desk alone.
    It was her first day..so i kinda understand. But was there a receipt or did she refund without one? She was most likely just doing as she was trained and of course, she doesnt yet have the retail spidey sense that comes with time and experience. I hope she doesnt get in too much trouble.

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    • #3
      I'm wondering how the guy got from the shelves to the customer service desk without going through the registers. The wholesale club I shop at makes that physically impossible, unless you can levitate yourself and your cart over a two-story-high chain-link fence...or the registers.

      That little puzzlement aside, I feel really bad for Miss Newbie. She must feel horrible, and it wasn't her fault at all. I hope that, if anyone has to pay for this in any sense, it's Herself.

      Not having the staff wear vests on the floor would sure make things harder for customers like me, who sometimes legitimately need help with something. But why help the good customers if you can do something that might someday vaguely make things harder for the bad ones?
      EVERYTHING YOU SAY IS CANCER AND MADNESS. (Gravekeeper)
      ~-~
      Also, I have been told that I am sarcastic. I don’t know where anyone would get such an impression.(Gravekeeper again)

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      • #4
        Shouldn't he be on tape? In which case, that tax exempt form is basically throwing himself to the wolves. Can't wait to hear more.
        A lion however, will only devour your corpse, whereas an SC is not sated until they have destroyed your soul. (Quote per infinitemonkies)

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        • #5
          Am I missing something? This is a Club right? He would have had to present his club card for both the return and the purchases. You should have all of his contact information on file. Right?
          Life is too short to not eat popcorn.
          Save the Ales!
          Toys for Tots at Rooster's Cafe

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          • #6
            I neglected to mention that EC was asking me if I recognized him so that if I see him again, I can notify management.

            Yes, we do have cameras, but they're crappy as hell and the pictures are not very clear.

            I don't know specifics on whether FR had a receipt or not for his fraudulent return, or anything else.
            PWNADE(TM) - Serve up a glass today! | PWNZER - An act of pwnage so awesome, it's like the victim got hit by a tank.

            There are only Four Horsemen of the Apocalypse because I choose to walk!

            Comment


            • #7
              Quoth bainsidhe View Post
              Shouldn't he be on tape? In which case, that tax exempt form is basically throwing himself to the wolves. Can't wait to hear more.
              Assuming he used his own. If he was on the ball, 10-to-1 that form was taken from somewhere else, or well faked. It wouldn't even be that hard to do.
              The Rich keep getting richer because they keep doing what it was that made them rich. Ditto the Poor.
              "Hy kan tell dey is schmot qvestions, dey is makink my head hurt."
              Hoc spatio locantur.

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              • #8
                I hope that asshole gets caught, that and newbie doesn't get in alot of trouble.
                ......../\
                ....../__\
                ..../\...../\
                ../__\../__\

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                • #9
                  All for a couple of steam trays???
                  When you start at zero, everything's progress.

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                  • #10
                    Any chance Scarface will have to face the music for abandoning her post in time of war?

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                    • #11
                      Quoth eltf177 View Post
                      Any chance Scarface will have to face the music for abandoning her post in time of war?
                      I highly doubt it. Considering she's done things almost as bad-- such as calling herself a manager to a customer's face (and the customer knew she was lying), sleeping on the job, and others I probably haven't heard about-- and still hasn't been fired, I think we're stuck with her until and unless we catch her stealing money.

                      I hope and pray for that every day.
                      PWNADE(TM) - Serve up a glass today! | PWNZER - An act of pwnage so awesome, it's like the victim got hit by a tank.

                      There are only Four Horsemen of the Apocalypse because I choose to walk!

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                      • #12
                        It's possible that FR had a valid receipt for a product that he left at home.

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