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  1. #1
    Join Date
    Dec 2011
    Location
    Colorado
    Posts
    7

    Default Caught Issuing Fraudulent Discounts

    A couple of days ago I was brought in by my HR and this guy did an internal audit and found out that I was doing some discounts of 25%. So I made an agreement with them and told them that I would pay back the company it was 8700 dollars what is going to happen?

  2. #2
    Join Date
    Sep 2011
    Location
    OH10
    Posts
    17,019

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    You should have stipulated no charges would be filed, if you reimburse them.

  3. #3
    Join Date
    Feb 2010
    Location
    CT & IL
    Posts
    5,273

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    Paying them back will not save your job ... why you willing to pay them back? You had the authority to give discounts , it would appear.

  4. #4
    Join Date
    Jul 2010
    Posts
    8,006

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    If you are over the age of 18, this could stick with you forever if you are prosecuted. Did they indicate they would be pressing charges or are they stopping with you paying them back and terminating your employment?

  5. #5
    Join Date
    Dec 2011
    Location
    Colorado
    Posts
    7

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    The second one where they asked me to pay them back and but they never said I was terminated I have an appointment with them today

  6. #6
    Join Date
    Dec 2011
    Location
    Colorado
    Posts
    7

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    Is it bad that I did not show up to the meeting?

  7. #7
    Join Date
    Mar 2009
    Location
    Michigan
    Posts
    6,808

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    What do you think???? Yes, it was bad you did not show up at the meeting. I would expect to be that you no longer have a job, and you will not be collecting Unemployment, and you will be prosecuted.

    Two questions: Were you authorized to give discounts? Or did you give discounts you were not supposed to be giving?
    What was the amount taken - $87.00 or $8700.00? If the higher amount, I would be lawyering up NOW.

  8. #8
    Join Date
    Jun 2006
    Location
    Massachusetts
    Posts
    24,521

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    Yes. It is bad that you did not show up for the meeting. If you ever had a hope in heck of keeping your job, that hope faded into oblivion when you did not show up. Nor do I anticipate that you will qualify for unemployment.

    And no, you will not "get a new record" when you turn 21.

  9. #9
    Join Date
    Dec 2011
    Location
    Colorado
    Posts
    7

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    I was authorized to give discounts and it was a total of 8700.00 and I had already set up a payment plan and I had already paid some of the money back. Also I didn't go to the meeting because I wasnt sure what time I was suppose to go and I didn't have a contact number of the person I was meeting so it was either at 1pm or 3pm so I went to the 3 pm appt. n no one was there

  10. #10
    Join Date
    Jan 2010
    Location
    New Jersey
    Posts
    3,666

    Default Re: Going to Be on My Record and when I Turn 21 Will I Have a New Record

    Quote Quoting Asilorio
    View Post
    I was authorized to give discounts and it was a total of 8700.00 and I had already set up a payment plan and I had already paid some of the money back. Also I didn't go to the meeting because I wasnt sure what time I was suppose to go and I didn't have a contact number of the person I was meeting so it was either at 1pm or 3pm so I went to the 3 pm appt. n no one was there
    The right thing to do was show up at 1 PM and see if the meeting was taking place, and if it were at 3 PM instead, you could of hung around a few hours or gone and grabbed lunch. But then again, it's your reputation, not ours.

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