Fraud, Sew It Seems

, , , | Legal | June 7, 2018

(A manager from another store has called us to arrange a transfer of some sewing machines. She said the customer needs them urgently and that she would come over to pick them up in the afternoon. We also have a visit from our national manager around the same time. He sees the transfers waiting for collection.)

National Manager: “I’m going to [Store location] in the morning. I could take those with me now.”

Me: “[Manager] is on her way to collect them now. She has customers waiting for them this afternoon.”

(Oddly, the manager arrives close to closing time to pick them up. The next morning I get a phone call from the national manager, asking if the machines had been picked up.)

Me: “Yes, late yesterday, just before we closed. I had her sign our copy of the transfer.”

National Manager: “You’re sure about that?”

Me: “Yes.”

National Manager: “Okay, thanks. I’ll have to get back to you.”

(Later I find out that the national manager had noticed that there were no machines at the other store and that none had been sold. He asked the other manager, who denied that she had picked them up. She didn’t know that he had remote access to our CCTV and it clearly showed her collecting the machines. They discovered that she had done this for other transfers at different stores as well. She would wait a few weeks and call to say the items hadn’t arrived and then have the transfer cancelled. And she had swapped the signed copy for her unsigned copy when I was helping her carry the machines out. Thank goodness for cameras; otherwise it might have been me charged with theft.)

1 Thumbs
595