Credit Card Use at Till

How the scam works:

You are a cashier in a store and sell something expensive to a new customer. He pays by credit card and – as the law requires – you check his ID to see if he is the owner of the card.

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He admits the card is not his, but his best friend’s, who is in a wheelchair at home –he is just doing the shopping for him. To clarify the situation, the customer will ask you to call the owner to have his permission to charge the card. You call the number and his crook partner answers, expecting the call. He will confirm he is the “handicapped friend” and will give you the green light to do the transaction.

This is actually a stolen card and your store will later be penalized for having put through a transaction on it, which could cost you your job.

How to avoid:

Never charge a card whose owner is not there to sign it. It’s the law.

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selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

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