全 19 件のコメント

[–]KingKidd 10 ポイント11 ポイント  (7子コメント)

...you aren't a victim, you're a co-conspirator in a plot the defraud a retail chain of over $40,000 in inventory.

[–]CFvictim[S] -1 ポイント0 ポイント  (6子コメント)

I had asked if she was allowed to legally do this and she had shown me emails of the sales that was designated friends and family...I didn't think of the possibility of me being involved in her conspiracy especially as co-conspiring with her.

[–]KingKidd 2 ポイント3 ポイント  (3子コメント)

Are you re-selling the merch? Is she "selling" it to you at like a 5% premium on her cost?

I work at a national retailer and get a "you, household and immediate family" discount. They retain the right to audit purchases made under the employee discount.

Basically she and her boss are defrauding the chain, and you're complicit in it. The reason LP is involved is because the company views it as theft.

[–]CFvictim[S] 0 ポイント1 ポイント  (2子コメント)

No, all the purchases are for me. I've been using all the items that I received thus far. She sold them to me at face value after her discount was applied because she said she received commission from it anyway.

[–]KingKidd 2 ポイント3 ポイント  (1子コメント)

FWIW: your relationship with her is based solely around her ability to obtain discounted merchandise, correct? You had no pre-existing relationship?

I doubt you're at risk of much here legally, in reality. She's under investigation and will most probably be fired. It's possible she'll be sued for the lost revenue on straw purchases (your stuff). She may be reported by the retailer to the police for theft.

I wouldn't count on getting any of your merch. it's possible you could sue her for the money back, but you wouldn't be able to collect.

[–]CFvictim[S] 0 ポイント1 ポイント  (0子コメント)

Correct, I didn't know her prior to this and we only communicated when it involved ordering

I was just looking for some kind of legal course I could potentially take in order to make up for what she's done. If suing her is my only option, I'd take that over nothing. But you also brought up a good point when you said it could be looked upon as a co-conspiracy to fraud the company...

[–]rootless 1 ポイント2 ポイント  (1子コメント)

If this was all above board, wouldn't you just show up at the store on your lunch hour on a day she was working, swipe your card, and walk out with the purchase? She said it was legal and you wanted that to be true so you could get 6 Fendi bags for the price of 4 or whatever. She got your money, and you've got no legal leg to stand on. Pretty sweet scam. I wonder if she ever even worked there. Bottom line, if it sounds too good to be true, it probably is.

[–]CFvictim[S] 0 ポイント1 ポイント  (0子コメント)

She would give me receipts for everything she purchased and it had her name and associate ID on every one of them. I really tried to catch her with some evidence before all this built up to prove to myself that it is indeed too good to be true. But she kept reassuring me and showed me all this "proof" that we were fine.

[–]s-dubya 2 ポイント3 ポイント  (1子コメント)

Sorry to hear that. Without details our only advice would be to consult a local attorney.

[–]CFvictim[S] 0 ポイント1 ポイント  (0子コメント)

/u/s-dubya sorry, I didn't know how to properly post my first post

[–]rootless 1 ポイント2 ポイント  (5子コメント)

This didn't strike you as a scam from the start?

You mentioned using a credit card for your part, but the way she's strung you along, you may have gone beyond the dispute window. Worth a shot.

Hard to know from your post if you could report this without incriminating yourself, so before you notify anyone else, get a lawyer.

[–]KingKidd 1 ポイント2 ポイント  (3子コメント)

I don't think it's a scam necessarily (I'll take your money and disappear). It's just defrauding her employees via employee discount. LP caught on and is holding the Merch to confront her.

[–]CFvictim[S] 0 ポイント1 ポイント  (2子コメント)

Loss prevention as well as the district managers have already confronted her by suspending her. I believe they're transferring her to a different boutique at a different chain...at least that's what she told me.

She took my money and although she didn't run (yet), the items that the money was intended for are not even real as far as I know.

[–]KingKidd 0 ポイント1 ポイント  (1子コメント)

98% chance she's terminated rather than transferred.

[–]CFvictim[S] 0 ポイント1 ポイント  (0子コメント)

If she does get terminated, is there any use in bringing this to her company's attention for some sort of recourse? I feel like a job termination wouldn't cause much grief to someone so conniving and horrible.

[–]CFvictim[S] 0 ポイント1 ポイント  (0子コメント)

I treated her as a scammer at first and asked her to prove her employment and ability to make the purchases. I thought after seeing her name and associate ID on a hard copy receipt it was safe to trust her. She also mentioned having a special relationship with one of the managers because her mom has been a regular customer and the one that got her a job at the company. She also said her mom and her friends would regularly go in store to purchase items with her discount all the time and even the associates knew her and her family and friends.

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Original Post:

Author: /u/CFvictim

Consumer fraud/embezzlement victim- $40,000 out

[–]swalsh411Quality Contributor 0 ポイント1 ポイント  (1子コメント)

That sucks. What's your legal question?

[–]CFvictim[S] 0 ポイント1 ポイント  (0子コメント)

/u/swaish411 sorry, I didn't know how to properly post my first post