The latest scam to watch out for!

Off topic chat about anything you like. Doesn't have to be about XMs (though they will inevitibly come up!). You can even discuss non-Citroens :o in here!
Post Reply
David Hallworth
Citrobics expert
Posts: 546
Joined: Wed Apr 15, 2009 10:00 am

The latest scam to watch out for!

Post by David Hallworth » Thu Jan 06, 2011 11:36 am

Just received this from a colleague of mine and thought I'd pass it on:

Watch out for this:

CHECK YOUR RECEIPTS BEFORE LEAVING THE CHECK-OUT

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 Credit card & 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 , Sainsbury’s 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 Sainsbury’s 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 the queue.
Please, please, please check your receipts right away when using credit or debit cards!

This is NOT limited to Sainsbury’s; they are one of the largest retailers so they have the most incidents.
I am adding to this. My husband and I were in Sainsbury’s 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 cancelled 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 CHECK-OUT........CHECK YOUR RECEIPT!!!!!
'98 Xantia Activa V6 :-D
'00 XM V6 Exclusive
'12 C6 3.0 HDi Exclusive
'15 C4 BlueHDi Feel

Peter.N.
Global Moderator
Posts: 4002
Joined: Wed Apr 15, 2009 8:29 am
Location: Charmouth, Dorset

Re: The latest scam to watch out for!

Post by Peter.N. » Thu Jan 06, 2011 12:21 pm

Thanks for that, I avoid supermarkets like the plague - but my wife doesn't, so I will pass the information on, very easy not to notice.

Peter
'96 'N' 2.1 td VSX manual estate White RP6695. Sadly gone
2008 C5 2.0. Hdi Estate, Red
2008 C5 2.0. Hdi Estate Silver


Located in Charmouth, Dorset

Dieselman
Global Moderator
Posts: 14419
Joined: Thu Jun 18, 2009 6:44 pm

Re: The latest scam to watch out for!

Post by Dieselman » Thu Jan 06, 2011 7:50 pm

Don't panic everyone, it's a spoof email doing the rounds.

http://www.snopes.com/fraud/atm/cashback.asp
91 3.0 sei M. 4852 EXY Black
92 2.1 sed M. 5740 ECZ Sable Phenicien
92 3.0 V6-24. 5713 EXY Black
92 2.1 sd M. 5685 ENT Blue Sideral
Prev
90 2.1sd M. 5049 EJV Mandarin
92 2.1sd A. 5698 EJV Mandarin
94 2.1sd A. 6218 ERT Triton
91 2.0si M. 5187 EWT White

Peter.N.
Global Moderator
Posts: 4002
Joined: Wed Apr 15, 2009 8:29 am
Location: Charmouth, Dorset

Re: The latest scam to watch out for!

Post by Peter.N. » Thu Jan 06, 2011 11:00 pm

Well that's one less thing to worry about - quite feasable though I would think.

Peter
'96 'N' 2.1 td VSX manual estate White RP6695. Sadly gone
2008 C5 2.0. Hdi Estate, Red
2008 C5 2.0. Hdi Estate Silver


Located in Charmouth, Dorset

David Hallworth
Citrobics expert
Posts: 546
Joined: Wed Apr 15, 2009 10:00 am

Re: The latest scam to watch out for!

Post by David Hallworth » Fri Jan 07, 2011 6:12 pm

Someone on another forum pointed out that it was a hoax.

Like Peter says, the worrying thing with this one is that it is perfectly doable if customers don't pay much attention.

Sorry guys!

David.
'98 Xantia Activa V6 :-D
'00 XM V6 Exclusive
'12 C6 3.0 HDi Exclusive
'15 C4 BlueHDi Feel

Post Reply