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check your receipts before leaving the check-out




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had this emailed to me, thought its worth putting on here , just to make you aware of the scam .

CHECK YOUR RECEIPTS BEFORE LEAVING THE CHECK-OUT

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 Credit
card & I wasn't paying interest on a 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 & re-scan everything! The second time I looked at
the electronic pad 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.

Obviously the cashier knew the electronic pad was 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 co worker went to Milford , Sainsburys 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 co worker 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 co-worker called Sainsburys 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.
This is a new scam going on. The cashier will key in that you
asked for cash back and then hand it to her friend who is the next person in the
queue.

Please, please, please
check your receipts right away when using credit or debit
cards!
This is NOT limited to Sainsburys; they are one of the largest retailers so they
have the most incidents.
I am adding to this. My husband and I were in Sainsburys and paying with credit
card when my husband went to sign the credit card signer he just happen 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 really 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????

To make matters worse ...THIS SCAM CAN BE DONE ANYWHERE, AT ANY RETAIL OR
WHOLESALE LOCATION!!!

BEFORE LEAVING THE CHECK-OUT........CHECK YOUR RECEIPT!!!!!

THIS COULD HAPPEN ANYWHERE. CHECK YOUR RECEIPT BEFORE LEAVING THE STAND.

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MattB's picture

The chatter on twitter about

The chatter on twitter about this post is that this alert is actually a hoax.
http://www.hoax-slayer.com/cash-back-scam-warning.shtml (thanks to Dave Poyser)

This isn't the first though these past few weeks so I'm thinking something else might be going on.
A) The people that originate these emails find them see them, and naturally warn all of their friends.
Cool These alerts are being used as a way of collecting peoples email addresses, as most people send emails with visible email recipients, so the chances are the original sender might get a reply back.

However it's still worth while advise though, as mistake can happen at the check out.

MattB's picture

Dear Watch Member, Two

Dear Watch Member,

Two members have forwarded an identical copy of a scam warning to me. The gyst of the scam is that a customer/victim purchases items at a supermarket - they use a credit card for payment - unbeknown to them, an amount is added to the bill, say £20 or £40 - the victim receives no cash - the cashier then hands the money over to an accomplice who is following the customer/victim in the queue at the till.

I have been in touch with the Consumer Protection (Trading Standards) department at the City Council. This email is spreading like wildfire - faster than any I've ever known. It may, or may not, be true. Nationally, it has not been raised as an issue with Trading Standards. I am told that supermarkets will not give cash back with credit cards. I made one enquiry with a local supermarket who confirmed that this is their policy. Trading Standards say that this message emanated from the United States in 2004. Their view is that, whilst it would be wrong to say that this scam has never happened, it is certainly not common.

I am grateful that members tell me about such scams. Whether a message is true or urban myth, we are better to be warned.

In any event, the lesson is clear - make sure that you have a receipt and check it immediately.

Steve Morris - Watch Manager

Dereth's picture

sorry to have put it up if

sorry to have put it up if its a hoax story going around, didnt mean to help it along the www.
but im sure it will be of use , how many people asume the shops receipt is right.
i know i have found items on my receipts before and havent brought the item home, or there are 2 items of the same thing and ive only had the one item.

if your paying the old fashion way - CASH -check your change that you are given back too.

MattB's picture

To be fair, even don't it's a

To be fair, even don't it's a what an urban myth, it's still a good example to be careful at the checkouts. Even computer have bad days.
I bet the 250 people who have read it today will next time they go to the checkout, double check their receipt.

In fact whilst we are at it.

When you ask for cash back at the self serve check outs, just make sure you take it. Ermmm - blushes....

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