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Scams

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Cori

Super Member
ECF Veteran
May 7, 2009
384
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USA
I was just alerted by a friend that there seems to be some scamming going on in the retail market, I won't name the store involved as I don't know if its true. With Christmas shopping season upon us, I thought it might be a good time to remind everyone to look over your receipts before you leave the stores.

The scam goes like this: The cashier rings up your purchase, and tacks on a cash back of say $20 to $40 which she/he doesn't actually give to you. When you tell the cashier you didn't ask for a cash back, they will tell you they can't remove it and try to get you to just take the money.

In some instances, cash backs trigger paying of interest which just makes the ripoff even worse. It is my understanding that the money from the cash back, if you leave the store and never noticed it, gets handed off to someone else so the cashier never gets caught. Anyway, heads up everyone..don't let anyone scam you.
 

Cori

Super Member
ECF Veteran
May 7, 2009
384
9
USA
This time of the year seems to bring out the dishonesty in many or perhaps because its a holiday we just assume everyone should be jolly, happy, and honest... I don't know. It makes me sick when I hear about stuff like this.

My husband got scammed of sorts just recently. He asked for $100 back in cash when he deposited some checks at the drive through. The bank teller swears she gave it to him, even though he opened the envelope there and there was no cash. He went into the bank and they counted her drawer. Of course the drawer rang up correctly. Not really sure what happened, I assume the bank teller was on camera at all times so stealing it would have been hard. However we ended up having to eat the loss, the bank would not do anything about it. Made me so mad I wanted to switch banks then and there. We have never had an issue like this happen at the bank before or since then.
 

Mary Kay

ECF Guru
ECF Veteran
Apr 3, 2009
12,873
2,327
West Tampa Fl.
Don't feel silly..while this may not have been the case..this time, it is a real problem! I don't use debit cards or rarely use a credit card when shopping, my daughter does and this DID happen to her. She couldn't prove it and it was for $10.00. The store in question did find a pattern of complaints with one cashier and fired him.
A heads up is always helpful!!!!
I found an artical on-line about CVS, it seems it's cheaper to pay fines then hire extra people to check expirey dates on things like baby forula, Milk, and other pershiables. Buyer beware!
CVS in court (again) for (even more) expired drugs, milk, eggs, and formula -- DailyFinance
 
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