We are empowered to hit K1 and allow the guest to exchange from same department if POS allows but that’s it, also empowered to deny there if we suspect anything.
My old store had a ton of return fraud.
Here is what it does:
Refund as merchandise card
Exchange for any items
Exchange for same department
Exchange for same class
Exchange for same item
"Refund declined, give merchandise back"
I have seen all of those.
The last one doesn't even get an option for override.
I myself returned a $50 worth and a few months later returned $100 worth and got a merch card because of my Red Card and how much I spend. I am actually going to try and return two items (each $10) today but exchange for same item. We will see if that works. It basically looks at how much you spend but if you have a redcard it usually goes through.
Also make sure you actually look at the ID. I had a guy try to use his 2 year old sons passport and claim it was him. Also had someone with a piece of paper ID and when I denied pulled out his legit ID.
Boy have I seen it all. I even had someone take a $700 TV off the floor and try to return it with her fukin ID.
My new store is just a ton of Karens, no scams or fraud, just angry old people