Wednesday, May 11, 2011

Fraud

Friday Rick stopped at a store on his way back to the office to pick up some supplies.
When he got to the office the first thing he said was, "You are not going to believe this woman that was the cashier at this place!" and then he handed me the receipt to file.

He was very animated as he described this woman. And that made me chuckle.
He used the phrase, Ridden hard and put away wet.
Which alone gives you a picture of her.
What I found funny about his story on her was that he was so descriptive.
Honest to God if you were to ask him what I was wearing yesterday he wouldn't know!
But this trashy woman he remembers all the details.
So here is his description......

She had 2inches of black roots, the rest of her hair was fried platinum and frizzy.
Her makeup looked like it was put on two days earlier. 
He said she looked like she needed a shower desperately. 
Her skin was icky (his term)
Her clothes were dirty, wrinkled and too tight.(stain on shirt)
She had long pink iridescent nail polish that was chipped on some nails.
She had smoker lines around her mouth, her skin was crinkley and had a smokers pallor.

He said she ran his company credit card and said it wasn't working and she walked away and then came back and said," I did it manually we're fine."
He signed the receipt and took his stuff and left.

Sunday I went to the office for something and I don't know why but I pulled up our bank account online.  I see two debits for a Best Western Hotel. This was done on Sunday. Well Rick and I have been together since Friday and we didn't go to a Best Western. (and truth be told I am a snob and wouldn't go to a best western if I could avoid it!!!)

I freaked out. I called the bank and had the business card put on hold and we filed the paperwork for fraud. Monday I had to call the local police and give the bank the case number. Today the police called me back and we filled out the paperwork. Rick believes it was the woman from that store. I gave the police her name and that information. This is the only time that someone has ever taken the card from us.  We also don't use this card for any online shopping etc. But we understand they have to look everywhere and not just her.

We now have to wait for the police to do their thing. This hotel was about 2 hrs south of here in what I like to refer as "Bango Towns" .  You know like in Deliverance. :-)  Hear 'em?

Now honestly people if you were going to illegally use someones card would you go to a Best Western? I think I'd be having strawberries and champagne at a Four Seasons or an equivalent. And I sure as hell wouldn't be in a po-dunk town!! 

Rick wants so badly to go back to that store and say something but the police have put a cabash on that and I am thankful. I told him not to but he doesn't listen to me as well as he did the police.

Rick said this morning if he saw the person had bought food and gas he would probably let it go but still close our card so it can't happen again.  I just shake my head, I am not sure I'd do that. But he kept saying if it was someone who needed food and gas how can you not understand?  See why I always say Rick is a nicer version of me?  We are struggling ourselves this year but he'd give 'em his last dollar because he thinks we can still buy food.

So what would you do if you could get away with it and use someone elses card for a day?
Bet it's not a day at a Best Western!

13 comments:

Carma Sez said...

Ritz Carleton. Grand Cayman - assuming Rick is willing to pick up the tab. It is kind of like "gas and food" but on a grand scale.

I'm surprised her place of work even hired her in the first place with that ho look.

Margaret (Peggy or Peg too) said...

Carma - Rick said the same thing. Why would you want "that" in the front of your business representing you? Good thing people can't see me right now - I work in my pj's. :-)

Carolyn said...

I think I would feel too guilty using someone else's card, even if I could get away with it!! lol. It's that damn catholic/italian guilt!!

Margaret (Peggy or Peg too) said...

Carolyn - you're talkin' to the choir!

Julie H said...

They probably did the Best Western because it was less likely to be noticed by the credit card company.

Our debit cars were used 3x THIS YEAR! 2 on my husband's for gas and then someone used mine for $1000 at Wal Mart and tried to do it a 2nd time but it got denied.

Margaret (Peggy or Peg too) said...

Mom Julie - did you catch them? or was it just accepted and the bank credited your account. And again, Walmart? I'm going to Nordstrom's not Walmart since it's someone else's card!!

alessandra said...

I wouldn't use it unless it was of a billionaire, no I wouldn't :D

Ms. A said...

I'm too honest and couldn't live with the guilt.

My Master card was stolen out of my purse at my granddaughter's 1st birthday party. When we got the bill and I saw local charges, I went to each location and asked to see the security video and even told Master card that I didn't care who it was, family or otherwise, I would name them. They didn't pursue it, period. They wrote it off. I was never able to see any video, or identify anyone, which really upset me, since it was a "gathering of family and friends" inside a home. Go figure!

mamahasspoken said...

I would never use someone else's credit card. Never. Except my son when he was deployed left me his credit card. I paid some of his expences that needed to be handled with it.
So let just say I won a grand amount of money and I HAD to spend it foolishly (because the pratical side says pay off bills) I would be booking a cruise for the whole family ASAP making sure that I have the BEST cabin on a high end cruise line (no carnavel or big rat ship here), to places I've never been.

Julie H said...

Nope I think it happens so much the bank doesn't even try anymore.

Anonymous said...

oh wow this is totally wild! i cant wait to hear an update about this.

and yeah, if i was having fun on someone elses dime it would definitely not be at a best western. ick.

Margaret (Peggy or Peg too) said...

Tammie - everyone is in agreement on this one. There are 14 other comments however blogger deleted them. I can still see them under comments but who know what they did.
Anyhoo - I would so be eating chocolate covered strawberries and sipping some great wine or champagne and it's be more like a four seasons - not a damn BW. But for this woman that may be a step up. :-)

"Cottage By The Sea" said...

I never have figured out where the Best comes in at Best Western.