Hoax: Cash Back Scam...Anyone hear about this happening around here???

Closed Thread
Thread Tools
  #1  
Old 11-05-2013, 07:36 AM
Portia Portia is offline
Senior Member
Join Date: Dec 2012
Location: The Villages
Posts: 146
Thanks: 0
Thanked 0 Times in 0 Posts
Default Hoax: Cash Back Scam...Anyone hear about this happening around here???

THIS SCAM CAN BE DONE ANYWHERE, AT ANY RETAIL OR WHOLESALE LOCATION!!! It happened at a Wal-Mart Supercenter a month ago. I bought a bunch of stuff, over $150, & I glanced at my receipt as the cashier was handing me the bags. I saw a cash-back of $40. I told her I didn't request a cash back & to delete it. She said I'd have to take the $40 because she couldn't delete it. I told her to call a supervisor. Supervisor came & said I'd have to take it! I said NO! Taking the $40 would be a cash advance against my Discover & I wasn't paying interest on the cash advance!!!!! If they couldn't delete it then they would have to delete the whole order. So the supervisor had the cashier delete the whole order & rescan everything! The second time I looked at the electronic tab before I signed & a cash-back of $20 popped up. At that point I told the cashier & she deleted it. The total came out right. the cashier agreed that the electronic pad must be defective. (yeah, right!) Obviously the cashier knew the electronic pad wasn't defective because she NEVER offered me the $40 at the beginning. Can you imagine how many people went through before me & at the end of her shift how much money she pocketed? Just to alert everyone. My coworker went to Milford , DE Wal-Mart last week. She had her items rung up by the cashier. The cashier hurried her along and didn't give her a receipt. She asked the cashier for a receipt and the cashier was annoyed and gave it to her. My coworker didn't look at her receipt until later that night. The receipt showed that she asked for $20 cash back. SHE DID NOT ASK FOR CASH BACK! My coworker called Wal-Mart who investigated but could not see the cashier pocket the money. She then called her niece who works for the bank and her niece told her This is a new scam. The cashier will key in that you asked for cash back and then hand it to her friend who is the next person in line. Please, please, please check your receipts right away when using credit or debit cards! This is NOT limited to Wal-Mart, although they are the largest retailer so they have the most incidents. I am adding to this.... My husband and I were in Wal-Mart North Salisbury and paying with a credit card. When my husband went to sign the credit card signer, he just happened to notice there was a $20 cash back added. He told the cashier that he did not ask nor want cash back and she said this machine has been messing up and she canceled it. We didn't think anything of it until we read this email. I wonder how many "seniors" have been, or will be, "stung" by this one???? BEFORE LEAVING THE CASHIER'S STATION!!!!! CHECK YOUR RECEIPT BEFORE LEAVING THE STAND. I'VE SEEN PEOPLE DO JUST THAT. NOW I'LL START! PASS THIS ON TO YOUR FRIENDS, KIDS, LOVED ONES
  #2  
Old 11-05-2013, 07:40 AM
JSR22's Avatar
JSR22 JSR22 is offline
Sage
Join Date: Mar 2011
Posts: 4,558
Thanks: 876
Thanked 2,371 Times in 817 Posts
Default Urban Legend

Quote:
Originally Posted by Portia View Post
THIS SCAM CAN BE DONE ANYWHERE, AT ANY RETAIL OR WHOLESALE LOCATION!!! It happened at a Wal-Mart Supercenter a month ago. I bought a bunch of stuff, over $150, & I glanced at my receipt as the cashier was handing me the bags. I saw a cash-back of $40. I told her I didn't request a cash back & to delete it. She said I'd have to take the $40 because she couldn't delete it. I told her to call a supervisor. Supervisor came & said I'd have to take it! I said NO! Taking the $40 would be a cash advance against my Discover & I wasn't paying interest on the cash advance!!!!! If they couldn't delete it then they would have to delete the whole order. So the supervisor had the cashier delete the whole order & rescan everything! The second time I looked at the electronic tab before I signed & a cash-back of $20 popped up. At that point I told the cashier & she deleted it. The total came out right. the cashier agreed that the electronic pad must be defective. (yeah, right!) Obviously the cashier knew the electronic pad wasn't defective because she NEVER offered me the $40 at the beginning. Can you imagine how many people went through before me & at the end of her shift how much money she pocketed? Just to alert everyone. My coworker went to Milford , DE Wal-Mart last week. She had her items rung up by the cashier. The cashier hurried her along and didn't give her a receipt. She asked the cashier for a receipt and the cashier was annoyed and gave it to her. My coworker didn't look at her receipt until later that night. The receipt showed that she asked for $20 cash back. SHE DID NOT ASK FOR CASH BACK! My coworker called Wal-Mart who investigated but could not see the cashier pocket the money. She then called her niece who works for the bank and her niece told her This is a new scam. The cashier will key in that you asked for cash back and then hand it to her friend who is the next person in line. Please, please, please check your receipts right away when using credit or debit cards! This is NOT limited to Wal-Mart, although they are the largest retailer so they have the most incidents. I am adding to this.... My husband and I were in Wal-Mart North Salisbury and paying with a credit card. When my husband went to sign the credit card signer, he just happened to notice there was a $20 cash back added. He told the cashier that he did not ask nor want cash back and she said this machine has been messing up and she canceled it. We didn't think anything of it until we read this email. I wonder how many "seniors" have been, or will be, "stung" by this one???? BEFORE LEAVING THE CASHIER'S STATION!!!!! CHECK YOUR RECEIPT BEFORE LEAVING THE STAND. I'VE SEEN PEOPLE DO JUST THAT. NOW I'LL START! PASS THIS ON TO YOUR FRIENDS, KIDS, LOVED ONES
Snopes.com states this is false.
  #3  
Old 11-05-2013, 07:40 AM
Lovey2 Lovey2 is offline
Veteran member
Join Date: Mar 2013
Posts: 919
Thanks: 65
Thanked 89 Times in 36 Posts
Default

so, did this happen to YOU, or did you just cut and paste this? I saw this on Facebook last week...sounds like the same exact story. I have no doub
t it's true, but am curious as to whether it's happened locally FOR SURE!!
  #4  
Old 11-05-2013, 07:41 AM
Lovey2 Lovey2 is offline
Veteran member
Join Date: Mar 2013
Posts: 919
Thanks: 65
Thanked 89 Times in 36 Posts
Default

Quote:
Originally Posted by JSR22 View Post
Snopes.com states this is false.
Thanks!!
  #5  
Old 11-05-2013, 08:35 AM
Moderator's Avatar
Moderator Moderator is offline
TOTV Moderator
Join Date: Aug 2011
Posts: 24,107
Thanks: 26
Thanked 770 Times in 283 Posts
Default

Since this is an urban legend that has been debunked (see Snopes reference), thread will be closed.
Closed Thread


You are viewing a new design of the TOTV site. Click here to revert to the old version.

All times are GMT -5. The time now is 03:45 AM.