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View Full Version : LATEST SCAM ~ Must Read



knowledgegranted
08-26-2010, 11:56 AM
So alot of you may have already gotten this by e-mail, but what the hell here it goes:

"LASTEST SCAM....CHECK YOUR RECEIPTS

CHECK YOUR RECEIPTS BEFORE LEAVING THE CASHIER'S STATION!!!!!

THIS COULD HAPPEN ANYWHERE. CHECK YOUR RECEIPT BEFORE LEAVING THE STAND. I'VE SEEN PEOPLE DO JUST THAT. NOW I'LL START!
PASS THIS ON TO YOUR FRIENDS, KIDS, LOVED ONES.

It happened at Wal-Mart (Supercenter Store #1279,
10411 N Freeway 45, Houston , TX 77037 a month ago.

I bought a bunch of stuff, over $150, & I glanced at my receipt as the cashier was handing me the bags. I saw a cash-back of $40. I told her I didn't request a cash back & to delete it.
She said I'd have to take the $40 because she couldn't delete it. I told her to call a supervisor.

Supervisor came & said I'd have to take it. I said NO! Taking the $40 would be a cash advance against my Discover & I wasn't paying interest on a cash advance!!!!! If they couldn't delete it then they would have to delete the whole order. So the supervisor had the cashier delete the whole order & re-scan everything! The second time I looked at the electronic pad before I signed & a cash-back of $20 popped up. At that point I told the cashier & she deleted it. The total came out right. The cashier agreed that the electronic pad must be defective.

Obviously the cashier knew the electronic pad was defective because she NEVER offered me the $40 at the beginning. Can you imagine how many people went through before me & at the end of her shift how much money she pocketed?

Just to alert everyone. My co worker went to Milford , DE Wal-Mart last week. She had her items rung up by the cashier. The cashier hurried her along and didn't give her a receipt. She asked the cashier for a receipt and the cashier was annoyed and gave it to her.
My co worker didn't look at her receipt until later that night. The receipt showed that she asked for $20 cash back. SHE DID NOT ASK FOR CASH BACK!

My co-worker called Wal-Mart who investigated but could not see the cashier pocket the money. She then called her niece who works for the bank and her niece told her this. This is a new scam going on. The cashier will key in that you asked for cash back and then hand it to her friend who is the next person in line.

Please, please, please check your receipts right away when using credit or debit cards!
This is NOT limited to Wal-Mart, although they are the largest retailer so they have the most incidents.
I am adding to this. My husband and I were in Wal-Mart North Salisbury and paying with credit card when my husband went to sign the credit card signer he just happen to notice there was a $20 cash back added. He told the cashier that he did not ask nor want cash back and she said this machine has been messing up and she canceled it. We really didn't think anything of it until we read this email.

I wonder how many "seniors" have been, or will be, "stung" by this one????

To make matters worse ...THIS SCAM CAN BE DONE ANYWHERE, AT ANY RETAIL OR WHOLESALE LOCATION!!!

BEFORE LEAVING THE CASHIER'S STATION........CHECK YOUR RECEIPT!!!!!

THIS COULD HAPPEN ANYWHERE. CHECK YOUR RECEIPT BEFORE LEAVING THE STAND. I'VE SEEN PEOPLE DO JUST THAT. NOW I'LL START!
PASS THIS ON TO YOUR FRIENDS, KIDS, LOVED ONES.


This e-mail, including attachments, is intended for the exclusive use of the addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, any dissemination, use, distribution or copying is strictly prohibited. If you have received this e-mail in error, please notify me via return e-mail and permanently delete the original and destroy all copies."

BuzzKillington
08-26-2010, 12:17 PM
Pathetic. Maybe this is what happened when I went to the gas station... they tried charging my card 100 and something dollars after I left. Perhaps they left the transaction open or something.

mDust
08-26-2010, 12:44 PM
When I'm 'elected' Supreme Ruler of the World, the first law I'll write will be a mandatory 2 bullets to the head for anyone caught doing this. No questions asked...
Problem solved.

Vote for mDust for Supreme Ruler of the World in 2012!

Diamon
08-26-2010, 01:58 PM
Vote for mDust for Supreme Ruler of the World in 2012!

I'll vote for you as long as you send me some free top of the line hardware once in a while ;)

OvRiDe
08-26-2010, 02:47 PM
http://www.snopes.com/fraud/atm/cashback.asp

BuzzKillington
08-26-2010, 02:54 PM
Dammit, now I feel stupid for warning everyone.

Oh well, it's good practice to check your receipts anyway.

diluzio91
08-26-2010, 03:33 PM
I'll vote for you as long as you send me some free top of the line hardware once in a while ;)

haha... m dust, you should make all of us here at tbcs your regional overlords.

mDust
08-26-2010, 03:44 PM
http://www.snopes.com/fraud/atm/cashback.asp
You realize that snopes is in on it, right? Of course they're going to say it's false.:D


haha... m dust, you should make all of us here at tbcs your regional overlords.

Done.

x88x
08-26-2010, 08:12 PM
You realize that snopes is in on it, right? Of course they're going to say it's false.:D

Heheheh.

http://imgs.xkcd.com/comics/snopes.png

billygoat333
08-26-2010, 08:32 PM
haha this thread is classic. Still though, it is a great idea to always check your receipt!

Ichbin
08-27-2010, 09:25 AM
I give +5 internets to everyone in this thread. Haven't laughed at shennanigans in awhile lol.

Spawn-Inc
08-27-2010, 10:10 AM
i don't get it... how is this a scam?

Mark_Hardware
08-27-2010, 07:07 PM
When I'm 'elected' Supreme Ruler of the World, the first law I'll write will be a mandatory 2 bullets to the head for anyone caught doing this. No questions asked...
Problem solved.

Vote for mDust for Supreme Ruler of the World in 2012!

2012, eh? Oh what the hell, I'll vote for ya.
I mean, what's the worst that can happen, right?

Okele
08-27-2010, 07:50 PM
Actually the only way this would be able to happen at a register is if the customer was using a debit card, not a credit card. You can not request cash back at a Walmart register because of the fees associated with a cash request. Walmart does not have the time, nor the patience to deal with those kinds of transactions. Trust me I know. Debit cards are a different story, as this shows the screen with the money back amounts.