scams

  1. pinkp2ie

    Archived Sooooooo a coworker scammed me (possibly)

    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?
  2. NPC

    Archived FAKE RECEIPTS!

    Here's a new one for you guys! I had a fellow TM I used to work with, tell me about her suspicions of fake receipts before, but I never actually encountered it myself, as far as I know. Well today, I think I finally had one. A guest came in, about 5 minutes before closing (red flag #1)...
  3. 6

    Archived Your Weirdest Scam/Fraud Moment?

    Working in electronics, I've gotten a lot of weird situations where people try to use a fake card to get really expensive stuff. I was wondering what everyone's weirdest situations were. In my weirdest scam moment, I was approached by a friendly man looking to get an iPad. He was real nice so I...
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