(I work at a call center for an online store. My job includes fraud prevention. If a caller dials in to place an order that seems out of place, I let my manager know. This is one of those times.)
Me: “So, I’ve got a customer on the line here that uh… placed an order for a really expensive product. Expedited shipping. They want a tracking number for it. I’m not liking this.”
Manager: “Do the billing and shipping match?”
Me: “Nope. Completely different states, too.”
Manager: “Hmm… did they order anything before?”
Me: “Oh, yeah! They placed [order].”
(After a few minutes of silent research…)
Manager: *smiling* “Transfer them to me.”
Me: “Okay?”
(He puts it on speaker.)
Manager: “Thank you for holding. This is [Manager], manager in charge. How can I help you?”
Fraudster: “Yeah, I’m pretty mad at you guys right now. Been waitin’ for twenty godd*** minutes for a single trackin’ number! The last associate that talked to me is an incompetent b****!”
Manager: “Oh, well, I’m sorry to hear about that, sir. You mentioned that you were looking for a tracking number, is that right?”
Fraudster: “Yeah! And while you’re at it just fire the last b**** I spoke to! She’s f***ing useless as h***!”
Manager: “It’s going to be a few moments while I pull up the number. But how’re you doing?”
Fraudster: “Well… now I’m doing good. You know what you’re doing, unlike that—”
Manager: “That’s good to hear. Glad you’re not feeling guilty or anything.”
Fraudster: “For… what?”
Manager: “For the fraud orders you’ve been placing on our website.”
Fraudster: “Uh…”
Manager: “I’ll be honest with you: I know what you’re doing. I’ve known for a couple of weeks now. So, tell me, how many cards have you stolen?”
Fraudster: *scared* “Ju-just two—”
Manager: “Hmm, okay. Well, I work pretty close with [other state’s police department]. So, I’m gonna give you two choices. You can either turn yourself in like the good guy I’m sure you are. Or you can just sit there while I have them down there in a few hours, embarrassing you and your family.”
Fraudster: “O-oh, God. L-look, I—”
Manager: “I’ve got them on speed dial.”
Fraudster: “I’ll turn myself in!”
Manager: *extremely cheerful* “Oh, good. Now, what time should they expect you so I can let them know?”
Fraudster: “T-ten o’clock in the mornin’.”
Manager: “They’ll be waiting. Have yourself a good day, sir.”
(And yes, he did turn himself in!)