Gotta Give Them Credit For Trying, Part 2

, , , , , , | | Legal | June 10, 2018

(We have a woman spend a lot of money with us on a credit card. A couple of weeks later we get a notice from the bank disputing the charges. I am very panicked as it’s a lot of money and even though I am not the one who served her, I was the manager on duty and did help with the packing of her purchases, so I feel responsible. Amidst the panic, I am formulating how I would pay back the lost money to the company when the manager calls me into the office. She’s been going through camera footage.)

Manager: “I can see that you’re helping wrap. Didn’t you notice anything about the customer? Did the card look fake or anything?”

Me: “No, I was really only wrapping between my own customers”

Manager: “You can see she knows exactly where the cameras are; she keeps her face covered or turned away. Here is the footage where the signature on the card is being checked so I know that was done right. But we have no idea how to get her because she gave a fake name. All I’ve got is a few shots of her on the camera at the counter.”

Me: *finally thinking straight* “Wait a minute. Is the camera outside the door real?”

(We used to have mostly fake cameras but a lot were replaced by real ones.)

Manager: “Yes, I’ve seen where she walks in the store on it.”

Me: “Go to [time] on it.”

Manager: “Okay, done it. What am I looking for?” *right then a car pulls up in full view of the camera*

Me: “That’s her car. I just remembered telling her to bring her car to the front of the store to make it easy.”

(We watched as she got out of the car, her full registration number clearly shown. Last I heard the woman is now doing five years, because she had been caught doing the same thing before. She had also done the same thing at our other branches. The card was actually real. She used a misspelling of her name to apply for it, so it was the bank’s fault because they didn’t check it against her ID properly.)

Related:
Gotta Give Them Credit For Trying