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  1. Fraud: Re: Charges against person who stole checks

    thanks for the responses!

    and, while i know my integrity is questionable given my experiences with shoplifting items (which was the original reason i signed onto this board), i certainly was not...
  2. Fraud: Charges against person who stole checks

    i'm in texas.

    here's my question:
    a few weeks ago, a friend of mine had her checkbook stolen from her purse. the same day, she called up her bank to cancel her checkbook. the bank said they...
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    Retail Fraud / Shoplifting: Re: Possibility of refund fraud

    i couldn't stand waiting so i went ahead and called up the store asking what exactly was the news regarding the gift card. i was transferred to a lady who politely said that without the proof of...
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    Retail Fraud / Shoplifting: Re: Possibility for refund fraud?

    Aaron,

    first off, i really do appreciate your responses. i can't imagine how frustrating it must be to constantly deal with persons who are really just hurting themselves by committing these acts....
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    Retail Fraud / Shoplifting: Re: Possibility for refund fraud?

    in a word, yes. i really don't have any justification for doing it, and i don't really plan on doing it again (not that it matters at this point).

    i suppose what i'm really asking is what is the...
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    Retail Fraud / Shoplifting: Re: Possibility for refund fraud?

    thanks (i guess?) for that somewhat cryptic response...

    it turns out the person who purchased the card on ebay sent an email to customer service asking for an explanation of what happened. the...
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    Retail Fraud / Shoplifting: Re: Possibility for refund fraud?

    it should also be noted that this store, whenever someone returns something, requires a name (or at least i'm pretty sure they do; they asked for mine). i have returned items a total of two times,...
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    Retail Fraud / Shoplifting: Possibility of refund fraud

    howdy all.

    here's the story: i received items from a friend of mine and returned them at a store without a receipt. i acquired a gift card from that store, and sold it on ebay. however, upon...
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