scam

Long story short tonight in electronics I had a group of 4 getting 8 laptops and a few switches and they tried to get gift cards as well but I said they can only get cards at the front and they would put in their cards then tell me that I have to put in the cash amount and basically they had me...

I've only worked a guest service for about a month and a half and something I've noticed is that once in a great while a customer will come in (usually Asian) And try to return a large amount of expensive electronics all still in the package completely unopened. (cameras, apple products...

I've seen the K1 Cash Card scam, the classic buying $200 Visa cards with a stolen check/no physical ID, and I know about scalpers bringing other people in to bypass purchase limits (usually with Apple products in electronics) - what are some other things to keep an eye out for?

Hello! Some shady stuff going on! Let me list what occurred; 1. A guy had 2 "capri-suns" 12 ct and a gift card. 2. entered the amount of $200 on the giftcard 3. scanned both capri suns 4. added a bag ( which we charge for ) 5. Then tried to pay, the payment canceled then he asked me to cancel...

So, I don't know if this is a nationwide scam, but I thought I'd share: Apparently, yesterday afternoon a guy came into our store and got $3000 worth of those Visa pre-paid gift cards, and s o m e h o w convinced the cashier to ring it through as a cash payment without putting any cash in the...

TARGET Ambassador Program FAQ | NECAOnline.com - http://necaonline.com/2018/10/target-ambassador-program-faq/ Bold emphasis by me. So, basically this company wants their fanboys to become super cheap vendor/merchandisers.

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How do other stores process double scans? When a guest was double charged for something on the more expensive side, we verify it. However, if they buy it at another store, how would we know if that was true or not. Obviously we don’t want to assume that the guest is pulling one over on us, but...

I had a couple in today at GS trying to return a couple high-value electronic items, close to $1,000.00. They had a receipt from a store from yesterday about 2 hours away. They said someone else had bought them and they were the wrong items. The transaction was paid half using a GC and the rest...

So, i lent a co-worker some money as a loan and have text messages, screenshots, etc of this and it's a fairly large amount of money. Can i take this to HR/ETL-AP?

I was working service desk today. Mid-morning, a senior aged female guest came up and asked to buy 2 Target gift cards, $1000 on each, paying in cash. Because of the cash involved, I called GSA over to handle it and moved on. A few hours later, another elderly female guest came up asking rather...