In The Name Of Fraud

, , , , , | Right | June 15, 2017

(I work behind the service desk of a grocery store that offers Western Union. For fraud protection, the max amount of money you can send to someone without requiring ID (but must require a test question) is $299.00. For the past few months, a gentleman going by the name Willis would stop in to send money to the same two people every day. He claims that both of those people do not have ID and will send the max amount. After a week of this, I sense something odd going on so I talk to my manager. She waves it off and tells me to keep sending the money. This goes on for a few months until I’m sent to a different store for some training. As I’m closing up the desk at the store I’m training at, I’m sorting through some Western Unions and notice very familiar handwriting along with a very familiar address… The only problem is that the sender is going by the name ‘Thompson.’ The next day I’m back at my old store and Willis/Thompson walks up to send more money.)

Me: “I’m sorry but I can’t send money today.”

Customer: “Why not? You had no problem before.”

Me: “Because I can’t tell if you’re Willis today or Thompson. Which is it?”

(The customer hurried out of the store. It’s been three months and I haven’t seen the man return.)