AstroKitty
Former Member
- Joined
- Aug 12, 2012
- Messages
- 2,864
- Reaction score
- 57
I found this on the gov link for retail fraud.
"(c) With intent to defraud, obtains or attempts to obtain money or property from the store as a refund or exchange for property that was not paid for and belongs to the store if the amount of money or the value of the property obtained or attempted to be obtained is $200.00 or more but less than $1,000.00."
I don't know if she did this, but for some reason I'm picturing this scenario:
Donna goes into the store, she purchases 20 towels that are alike. She pays for this on her CC, they are on sale.
Later Donna returns to the store *after the sale has ended, and takes them to customer service. The sale price sticker has been removed. She claims to have lost the receipt. She asks for money back verses an exchange.
She is credited with a gift card for the full amount rather than the funds to her CC (because she didn't have a receipt).
This means that she's defrauded the business and ends up money in her hand.
I know a few people who run this scheme. Often they use stolen CC's or ones in another person's name. My mom manages Kohl's and has busted people doing this scam during the holiday season.
"(c) With intent to defraud, obtains or attempts to obtain money or property from the store as a refund or exchange for property that was not paid for and belongs to the store if the amount of money or the value of the property obtained or attempted to be obtained is $200.00 or more but less than $1,000.00."
I don't know if she did this, but for some reason I'm picturing this scenario:
Donna goes into the store, she purchases 20 towels that are alike. She pays for this on her CC, they are on sale.
Later Donna returns to the store *after the sale has ended, and takes them to customer service. The sale price sticker has been removed. She claims to have lost the receipt. She asks for money back verses an exchange.
She is credited with a gift card for the full amount rather than the funds to her CC (because she didn't have a receipt).
This means that she's defrauded the business and ends up money in her hand.
I know a few people who run this scheme. Often they use stolen CC's or ones in another person's name. My mom manages Kohl's and has busted people doing this scam during the holiday season.