…that doesn’t mean you should gather up all the money in your store and hand it over to someone you’ve don’t know at a McDonald’s:
The manager wasn’t available, so the caller told the employee who answered that he was from the corporate office and was calling about a customer who had lost her wallet at the store. He said a wallet was turned in the prior week with $1,200 but the money was missing when the owner came to claim it. He went on to say surveillance footage showed an employee taking the money, and it needed to be replaced to avoid being sued by the rightful owner.
The man instructed her to gather all the money in the store, get in a taxi and meet a man described as the owner’s fiancé at a McDonald’s in Milwaukee. Because of the ongoing internal investigation, she was to tell no one of her activities.
She followed his directions and handed off more than $400 to a man. After returning to the store, the man called to tell her she did a good job and would be receiving a raise. If the store took in any more money that day, she was to deliver that, too, he added.
You see that part I highlighted up there? That should be a big red warning flag that someone is trying to scam you. Why the hell would you be sent to a McDonald’s to hand over something as important as all of the store’s cash to the fiance of someone you’ve never met?
But don’t feel too bad, you weren’t the only
idiot person to fall for it:
A second incident, this time at Things Remembered, never got to the point where a money drop was mentioned. But the caller did ask the employee to step into a bathroom, back office or hallway so he wouldn’t be overheard discussing a sensitive matter. He didn’t believe it was a coincidence that jewelry boxes valued at $120 were missing after the conversation.
The good news is that several other people at other stores, not yours, managed to realize it was a scam and hung up on the caller. You really have to be pretty gullible not to realize you were being scammed based on the stories you were being told, but perhaps the fellow sounded really authoritative so I probably shouldn’t judge.