@@ABCEasyas-- lmao no. he definitely wouldn't. most liquor stores are locally owned and a lot of the time the employees personally know the boss. in most cases they could basically get away with anything.
This fictional guy who probably has infinite real life struggling counterparts would probably be well known anywhere that sells liquor within walking distance of where he stays. I've known guys to wake up drunk, get drunker immediately, and just spend the day walking around town asking people to "pull out for him" (use your ID to buy him a bottle) because every liquor store, grocery store, and gas station refuses to sell to him. Alcohol can be very fun when used responsibly, but this man I knew is literally giving his entire life to the bottle every day
@@Vladimir_Todthats sad man I’m sorry to hear, I can see a close friend of mine slowly falling into this pit and I just don’t know what to do or how to stop it. I wish you well
@@Vladimir_Tod damn that’s wild smh. the times i’ve been in a binge on vacation or whatever after that 3rd day it’s not even fun anymore. it’s always humbling to hear when ppl have been drunk for months etc.
Haaa haaaa been there! I was buying "extra" with my regular and I was asked what money did you come into! My son was visiting and neither him nor his girlfriend liked my stuff.
Ex liquor store employee here. Cashiers literaly certified drug dealers, when a regular starts to change thins up its alarming. My manager actually got a few customers to stop drinking. Didnt see them anymore, came back just to say hos theyre better for it
Used to work at one owned by the state. Let me *tell* you, if i had a nickel for the amount of times small talk turned into a soap opera, i would almost have 3 dollars. The struggle is definitely real.
I was taught never to admit your suspicion to the customer as it could encourage violence. Declining the sale (while that may still stir them up a bit) will probably be better off than admitting the suspicion outright.
It’s entertaining cause alcohol is bad for you so the situations that come out of it are funny. If this series was about a budtender it would be boring 😂
Lots of respect for you guys. My friend's card was stolen and the thief went straight to Apple store and spent £12k. London Westfield Apple store manager said it's not their responsibility to check the name on the credit card. The card has a Chinese name on it issued in Hong Kong and the thief was not Asian.
Thats true unfortunately, its your responsibility to keep your card issyed to you by your bank on your person or report it lost immediately when you know. Its like that world wide mostly
@@Pactastic042naw def not, if that was the case nobody would get their money back when their card gets stolen/lost. Shit happens, most if not all banks would definitely cover something like this. That would financially ruin many people including me if I lost that much money in one go
In America we are supposed to ask for ID with a card. Usually when its not endorsed. But we also have the FDIC which insures transactions. So if fraud happens you report it and you get the charges removed the money back and the fbi starts looking for the person who did it
maybe not an employee, but an owner would. If it's a credit card, the company can pay back the person who had their card stolen and the liquor store can wind up out money. But no, a random employee would not care.
I did. My mom came up on a card. I asked a smoke shop owner I knew if he’s let my mom buy expensive shit without ID and he got scared saying no she can’t buy anything unless ID matches the card
When selling alcohol you have to be. The law is not on your side with any mistake or fraud that could happen. Best to be cautious and use your better judgment and the right to refuse service than risk yourself and your store.
My parents own a liquor store and I made sure the IDs matched the debit card/credit for expensive alcohol above 150. A lot of people will come in trying to buy expensive shit and cancel the order with there credit card company and we would get fucked in the end.
Worked at a liquor store recently for a year. My new coworker was gloating that he sold like 6 bottles of don Julio 1942 in one transaction. He ended up not checking id and we got fucked lol. Noob
@@micksterminator3 why did he brag about that? That doesn't even make sense. If someone walked into where I work and spent 100k i wouldn't even care. I don't getvany of it.
You do realize in the terms and conditions of your credit card it states that the business is not suppose to ask for ID and is suppose to process the purchase as normal it is the job of the actually card owner to call them and say the purchase is fraud and to replace the card.
You do realize terms and conditions of your credit card don't matter to store policy, and according to the law if they didnt verify the id with the card they're considered complicit in the crime if it comes out it was a stolen card?
My father owns a tire shop. This has been 10 years or so back. I am the manager and I had one of my childhood friends watch my counter for a few while I ran a few errands. I get back and he says “I made a nice sale” sold four sets to the same customer. I ask where the vehicles are etc… he said no he bought 16 tires out the door and wrote a check. Long story short I was in big trouble and we were over a thousand dollars in the hole. He never asked for an ID or anything . Now our policy . We I’d everyone just for our safety as well as our customers.
@@Gothfield I thought that to at first , we found out the guy was from out of state and was on a world tour writing bad checks. He hit a few shops in my town and a few all around.
I know this was 10 years ago, but the fact that americans still use cheques is wild to me. My country have officially stopped using cheques since 2020 however it was extremely rare for many years before that.
@@regardtvanniekerk6399 lots of old entitled people here that want life to be the same as it was 50+ years ago. older people also have the most money here so they sway pretty much everything in their favor.
Yeah the suspicious guy from the suspicious neighborhood came in wearing Nikes and basketball shorts, he said he was a nba player and that’s when they knew to hit the emergency button. The last thing a racist bank want is another bank run. 😂😂
@@PlasmaCoolantLeak So your main job is protecting the Criminal Bank Executives? Got it.. Then when it all goes to shit and the Bank crashes, you loose your Job, and the Executives get bailed out & give themselves Millions in "Bonuses," then the Bank gets absorbed into a larger Criminal bank.
CSM/Bookkeeper at Albertsons Dallas, state law prevents people paying for Lotto and money orders with credit cards. During opening I noticed one of our nightly CSM's paid out over $10,000 in Money Orders. First 2 were done with Debit and last 20+ were done with Visa Credit. Three days later the FBI came in with warrants for the Video of the Customer Service Area and the transaction logs. There was definitely a stolen card involved and definitely some money laundering. I'm absolutely amazed she kept her job.
I dealt with this working at a video game store. Dude bought one game at my recommendation. Went thru. Then doubled back and wanted the "most expensive Xbox 360" after he just bought a ps3 game. His cards looked like he imprinted them himself. I ended up telling him no after two didn't pass. He had a stack of debit cards lol
My first day working a retail job a women came up and bought 2k worth of gift cards, also didn't know how to use the card but we filled out the paperwork and it went through cuz that's the particular store I worked at policy there's now a new policy with gift cards to where management must witness the sale of any gift card lmao
@@jacobvohs3408honestly, we as a society really should stop selling gift cards, way too many people get scammed and nobody enjoys gift cards and normalise giving cash a a present.
@@deliwtz unless it’s a gift card to a store that person particularly loved shopping at then it would make a good gift in additional to whatever else you give them, assuming you’re not just giving them a gift card in that case it’s kinda a d+ck move 😬👎
@@deliwtz literwlly especially when it’s a gift card to a store you don’t go too often or have near you it’s annoying just give me $20 bucks cash at that point let’s both hit up mcdonalds😂😂
We can force lock our contactless, love watching people squirm when I tell them they have to insert and enter the pin on their obviously stolen cards 😂😂
Yep, I work at a major retailer. Anytime someone comes in and points to the most expensive items in the store without any sort of questions or consideration, my slime ball senses tingle.
@@brandebetts4072 I was only speaking of my own experience in the type of retail that I work in. More adding to the list of things the I find suspicious besides out of character purchases.
I dress like a bum because I’m a working man. I actually have thousands of dollars saved. If you made me feel like I was suspicious, I’d go somewhere else and spend my money.
We have alot of people coming out of Detroit that print new cards with stolen info so that their name matches. You have to check the last four digits against the receipt to catch them.
Even thought this is a short thanks for looking out for the people who's cards get stolen. Happened to me last month but the dumbass tried to buy 300 dollars in groceries in Walmart LOL my card didn't even have that much on it....
It’s looking out for themselves way more than the card holder. Once they charge back the payment then the business will have to eat the loss and if it continually happens you can be banned from processing card payments.
Hey man, I had literally exactly the same thing happen to me last month, can we DM and exchange some details about it cause now I'm wondering if this happened to a lot of people at once and Walmart just suppressed it or something
These are auditions for the next Steven Segal Movie. Did you know Steven mispronounces his own last name on purpose so it sounds less gay ? 100% true. it's pronounced SEA GUL like the bird. His own mother ratted him out and also said all his stories about growing up in a rough neigh ba' HOOD are complete fiction.
Fun fact you can force it on most cards however Visa and Mastercard says Merchants aren't allowed to so if enough people complained either a civil lawsuit or Visa and Mastercard would pull their cards from your store (which is most debit/credit cards)
I always ask for ID with the credit card if it isn’t signed. It says it right on the back of the card, not valid unless signed. If you can verify ID then you’re good.
@@Godakuri It's almost impossible to sign back. They say to use black pen but a pen don't like writing on plastic. It's harder to steal credit cards out of mail these days cause they don't send them out willy nilly anymore. If a person is using a stolen card it's usually a family member or someone close to the person and they always get caught. I've seen so many people try it and they get arrested usually same day they try to use it.
Signatures are like lie detector tests. They mean absolutely nothing but many are gullible enough to think they do. You can get a professional who has only been in this field for their entire life and have them try and determine a signature from another or try and see if 2 are copies, and it's basically 50/50 if they will get it right. I could literally guess and have just as much of a chance of being correct as them, same goes for lie detector tests. Just check the ID and see if the name matches if they went to the extent of getting an entire fake ID, in order to make the names on the ID and credit card match, then I can guarantee you, they falsely signed the signature on the back, therefore, the signature itself doesn't even matter. Check the ID. If the names on both the card and the ID match, then just assume it's the right person, or at least somebody who's committing credit card fraud to a level that goes way above your fcking head. Deny service if they're sketchy, or let law enforcement deal with it. I can't even tell you the last time I used one of my cards, and signed with my own name. Sometimes I do Deadpool, sometimes Ryan Reynolds, if it's an electronic signature sometimes I just scribble the entire screen black. No ones check these signatures either. TSA is better security than signatures, and if I'm correct this year was the first year TSA actually stopped a threat. Over 90% of the time they fail. Americans love their security theater though.
Actually yes. When I worked as a cashier in a drive-thru, it was common for people to pull out a whole stack of cards about as thick as a deck of playing cards and we'd go through swiping each card until one finally worked.
@@freddiefackelmayer5267You don't even need a pin to make purchases with a debit card. They'd just run it as credit. All that would stop is taking money out of an ATM.
Keep a savings and checking account and do not tie the savings account to the card. Keep most of your cash in savings and if you ever get declined just open the app and transfer whatever you need real quick, I've done it in line before and it's instant. That way if your card is ever stolen the max amount they will ever get is what is in the checking account.
I run a liquor store too. I see all kinds of weird shit everyday. The store is also the drop off/pick up for greyhound. So I get a lot of stupid shit in here. Lady took the brick we use to hold the door and smashed a bunch of pens, rubbed the ink all over her face, then drew pictures on the windows and was hauled off by the police. Yeah....
@@BootsySageI worked in a liquor store about 2 years ago and one time these 3 guys wearing antifa gear came in and tried robbing us. I managed to fight em off with my trusty Louisville Slugger but took a massive beating in the process. Crazy what the woke left is pushing these days.
Bro I suddenly inherited a house and 100k and someone accused me of stealing my own card I had to deal with police and the business lost probably 20k in sales that fast. rethink your judgment. People come into money everyday no matter how much they struggled before. 😂😂😂
my mom dropped her card outside a store and didn’t realize it was stolen until my dad got an alert to approve a purchase from 7/11 for $70. turns out the day before, someone made 3 trips to a liquor store, 1 trip to a smoke shop and 2 to burger king, spending around $250 in a day. overall not the worst loss in the world but it’d have been nice if that liquor store owner was as vigilant as you guys are. cheers
I've only had to ask for an ID one time, and it was when a guy in very shaggy and dirty clothing came in, grabbed $1000 worth of VISA giftcards ($200 a card), and tried to buy them all. The managers had to get involved, and he just ended up leaving.
I don’t question big orders, I have regulars that buy single shots with couch change. And if they want a case I sell them a case no hesitation, job security, makes the bosses happy, then I get more inventory. I don’t turn down many sales unless it’s obviously underage
If you are trying to have your whole brand be these corny dhar mann-esque virtue signaling videos, maybe reconsider the set being a liquor store 😜 it really gives off some phony "holier-than-thou" vibes You can be the friendliest dealer in the world, but you are still selling addiction.
@@chrisknoblock I don't have an exact law for you, I've just been working in customer service for the vast majority of my life, including liquor stores, and this has always been a policy. It's just generally a good idea.
lul what. I've sold thousands of dollars worth of merchandise in one go and never EVER have I seen or heard of anything like that. Are you in the states? There are different levels of norms such as in selling electronics. I wouldn't bat an eye at a $2000 transaction.
At my job, two women came in with a few ebt cards that were literally coming up "Lost or Stolen" a long with a whole list of credit card numbers. They kept telling me how to do my job and saying that they could type in their credit cards manually, so I called asset protection. They said there was nothing they could do because it's out of their jurisdiction. That was the day I realized that I don't get paid enough to work in service and be a detective. lol
Then he went to Walmart and realized it’s cheaper there and he can buy a lot more shit with a lot less questions. Since they’re all diy teller machines now.
@@st.haborym if that was actually a joke, it wasn’t funny, therefore the woosh is an indictment of your joke telling by skills. For a joke to be considered such, the audience must recognize it as such. Perhaps someone else can chime in and explain to me how this remotely meets the criteria of a humorous statement and not just a pointless judgement
who cares you're not paid to be a detective. unless the card declines its not your business. I've never committed fraud so i'm not biased about it, unless you are being directly affected by someone's actions or you already know the action another person is committing will hurt an innocent person, then stay out of it, don't try to be a hero, it's not a mature trait to get into the business of another person unless u know exactly whats going on.
@@n8roland the bank eats the loss... They are legally required to. You don't have to pay or worry about it. Debit cards are a bit more of a pain in the ass.
If that worker even attempted to really act like that, even saying he sees him struggle, you'd be lucky not to get beat up ,robbed, or worse. Employees job is to make payment and you knew his age was fine. Not to endanger your life while on a simple job shift
Just a fun fact: when you report a credit card stolen, it will IMMEDIATELY send a EFIR (Electronic fraud identifier report) to the bank's (credit unions) to signify to ANY POS (point of sale) system to mark as stolen depending on the age of the device. Now its up to the merchant to IDENTIFY the card as stolen keep it and contact the local authorities asap but MOST carriers I've come across do NOT pay attention 🙄
Not a single POS in my life has ever returned that a card is stolen or that it should be confiscated to me. I’ve used basically every system and definitely every major one.
“I see you struggle every day” is the realist thing put to video
If a liquor store employee actually said that, he’d be fired on the spot
@@ABCEasyas-- lmao no. he definitely wouldn't. most liquor stores are locally owned and a lot of the time the employees personally know the boss. in most cases they could basically get away with anything.
@ABC Easy as 1-2-3 nah lmao not when theyre gonna be coming back agsin for that drop of liquor
@@ABCEasyas--I'm attractive
@@cornholio8715 yes you are, don’t ever doubt that.
you figure he’d at least be smart enough to go to another liquor store that doesn’t know him lmao
This fictional guy who probably has infinite real life struggling counterparts would probably be well known anywhere that sells liquor within walking distance of where he stays. I've known guys to wake up drunk, get drunker immediately, and just spend the day walking around town asking people to "pull out for him" (use your ID to buy him a bottle) because every liquor store, grocery store, and gas station refuses to sell to him. Alcohol can be very fun when used responsibly, but this man I knew is literally giving his entire life to the bottle every day
@@Vladimir_Todthats sad man I’m sorry to hear, I can see a close friend of mine slowly falling into this pit and I just don’t know what to do or how to stop it. I wish you well
@@Vladimir_Tod damn that’s wild smh. the times i’ve been in a binge on vacation or whatever after that 3rd day it’s not even fun anymore. it’s always humbling to hear when ppl have been drunk for months etc.
Then he'd have to show ID upfront amd they could see the difference
You'd think, but a lot of criminals really aren't very bright.
"I see you struggle every day" ☠️
Yep he said that
@@ShootNowAskLater01 yep and i woukdve took it anyways
this is why I go to different stores lol I cant look at people again after paying with a handful of dimes
@@jr224 what
@@jr224 that's tough. Gang gang
“I see you struggle every day” thanks man, im glad someone notices.
Right? Love my liquor store Man!
It's about money not the welfare of the customer 😂
@@walletphonekeys Hey...Rude! We can pretend someone noticed and pretend to care. Dang... Trashing people on Easter weekend? Double ouchie.
@@lorireed8046 my bad
@@walletphonekeys heee heee
Facts. The liquor store guy saw me buying a bottle of patron instead of cheap malt liquor and he asked who did you rob?🤣🤣🤣
🤣🤣
Haaa haaaa been there! I was buying "extra" with my regular and I was asked what money did you come into! My son was visiting and neither him nor his girlfriend liked my stuff.
Word of advice... Patron is cheap malt liquor too
@@isaiahcanreallyrap yeah tequila taste like ass doesn't matter the brand
@@partyshoes2917 lost me right there buddy, I'm a alky
If my liquor store knew I was poor to the point that he knows I'm using stolen money when I want a case of liquor, I'd be heartbroken
Ex liquor store employee here. Cashiers literaly certified drug dealers, when a regular starts to change thins up its alarming. My manager actually got a few customers to stop drinking. Didnt see them anymore, came back just to say hos theyre better for it
So you're not heartbroken as long as he doesn't know. 😎
90% of liquor store customers are poor
@@jayhemfindsyou True.
@@jayhemfindsyou references?
When an alcoholic gets his tax return
Lol
Liquor store dude doubles as a therapist. He knows everybody that's struggling.
Used to work at one owned by the state. Let me *tell* you, if i had a nickel for the amount of times small talk turned into a soap opera, i would almost have 3 dollars. The struggle is definitely real.
@@JDydgi any retail job is a free therapist for the public
@@s0nnyburnett please do not traumatize retail workers.
@@JDydgi do not tap on the glass. It scares them.
@@ericmckinley7985😂😂
"Let me get $1000 on the scratchers and a carton of Newports" 😂
Scratchers are cash only
@@sass174Not at places like quicktrip.
and $50 on the diesel 😂
I was taught never to admit your suspicion to the customer as it could encourage violence. Declining the sale (while that may still stir them up a bit) will probably be better off than admitting the suspicion outright.
It's also just the polite way to approach the situation. Less assumptions = less misunderstandings
@@smokey3504 yeah exactly
Thats a good idea then everyone is happy 😊
I swear yall forget these are videos for entertainment not a job training video
@@nick.100 maybe i made this comment because i know there are people who will take this seriously lmao
never woulda thought that working at a liquor store could make for entertaining content, i respect it. keep up the great work!
Crazy thing… it makes so much sense 😂
Oh I’m sure you get plenty of… interesting customers to say the least. These dudes probably have endless anecdotal content lol
It’s entertaining cause alcohol is bad for you so the situations that come out of it are funny. If this series was about a budtender it would be boring 😂
@@deliwtz Yes, yes you do… Happens on daily basis almost lmao
@@silentspearo6226 yea honestly i think youre right. i smoke daily and i think id be bored watching a budtender version lol
Lots of respect for you guys. My friend's card was stolen and the thief went straight to Apple store and spent £12k. London Westfield Apple store manager said it's not their responsibility to check the name on the credit card. The card has a Chinese name on it issued in Hong Kong and the thief was not Asian.
damn bru that sucks
Thats true unfortunately, its your responsibility to keep your card issyed to you by your bank on your person or report it lost immediately when you know. Its like that world wide mostly
@@Pactastic042naw def not, if that was the case nobody would get their money back when their card gets stolen/lost. Shit happens, most if not all banks would definitely cover something like this. That would financially ruin many people including me if I lost that much money in one go
I mean to be fair im not checking the name on the fucking card everytime it gets swiped
In America we are supposed to ask for ID with a card. Usually when its not endorsed. But we also have the FDIC which insures transactions. So if fraud happens you report it and you get the charges removed the money back and the fbi starts looking for the person who did it
Ive never met a liquor store worker that would even care
😂 that's exactly what I'm thinking. I worked at small shop. I gave no fucks how the item was paid for.
maybe not an employee, but an owner would. If it's a credit card, the company can pay back the person who had their card stolen and the liquor store can wind up out money. But no, a random employee would not care.
I did. My mom came up on a card. I asked a smoke shop owner I knew if he’s let my mom buy expensive shit without ID and he got scared saying no she can’t buy anything unless ID matches the card
And you've met a LOT of liquor store workers 😊
@@arogueburrito so what youre saying is they fix one robbery victims situations and practically rob someone else? Hm
Don’t try to use your stolen credit card on Jeffrey Dahmer, he’ll catch it every time.
I clicked this cause i thought it was about Dahmer
I didn’t know Dahmer was a Reddit mod… 🤨
Dude is the most judgmental cashier I’ve ever seen
When selling alcohol you have to be. The law is not on your side with any mistake or fraud that could happen. Best to be cautious and use your better judgment and the right to refuse service than risk yourself and your store.
@JCC1004 what? If someone uses a stolen credit card you arent getting into shit for accepting it as a cashier, you're delusional
@@JCC1004 that doesn't mean the guy has to give a weird look every time someone orders an uncommon drink. He does that shit in every video
@@JCC1004 with stolen credit cards, the law is on the cashiers side. It is the responsibility of the card holder, not vendors
@Rachel ATPC I can watch what I want, just scrolling through and agreeing with a comment. Why don't you go comment somewhere else
My parents own a liquor store and I made sure the IDs matched the debit card/credit for expensive alcohol above 150. A lot of people will come in trying to buy expensive shit and cancel the order with there credit card company and we would get fucked in the end.
Worked at a liquor store recently for a year. My new coworker was gloating that he sold like 6 bottles of don Julio 1942 in one transaction. He ended up not checking id and we got fucked lol. Noob
@@micksterminator3 why did he brag about that? That doesn't even make sense. If someone walked into where I work and spent 100k i wouldn't even care. I don't getvany of it.
@@kitten-whisperer that's right your boss gets it lmao. He's filthy rich
You do realize in the terms and conditions of your credit card it states that the business is not suppose to ask for ID and is suppose to process the purchase as normal it is the job of the actually card owner to call them and say the purchase is fraud and to replace the card.
You do realize terms and conditions of your credit card don't matter to store policy, and according to the law if they didnt verify the id with the card they're considered complicit in the crime if it comes out it was a stolen card?
My father owns a tire shop. This has been 10 years or so back. I am the manager and I had one of my childhood friends watch my counter for a few while I ran a few errands. I get back and he says “I made a nice sale” sold four sets to the same customer. I ask where the vehicles are etc… he said no he bought 16 tires out the door and wrote a check. Long story short I was in big trouble and we were over a thousand dollars in the hole. He never asked for an ID or anything . Now our policy . We I’d everyone just for our safety as well as our customers.
Your “friend” was friends with the guy who bought the tires, you got played.
gotta learn the hard way sometimes. Shit happens but it sucks
@@Gothfield I thought that to at first , we found out the guy was from out of state and was on a world tour writing bad checks. He hit a few shops in my town and a few all around.
I know this was 10 years ago, but the fact that americans still use cheques is wild to me.
My country have officially stopped using cheques since 2020 however it was extremely rare for many years before that.
@@regardtvanniekerk6399 lots of old entitled people here that want life to be the same as it was 50+ years ago. older people also have the most money here so they sway pretty much everything in their favor.
As a bank employee, they'd be happy to penalize me for using the word suspicious. I have to stop the crime, and jump through hoops.
I work in bank fraud. I know exactly what you mean, esp. when the situation just screams "suspicious."
you cant say its sus if you think it is , only if you have knowledge. that's how people get killed over mistakes.
That feeling is part of your soul missing. You sold it to the corporate goons at the bank
Yeah the suspicious guy from the suspicious neighborhood came in wearing Nikes and basketball shorts, he said he was a nba player and that’s when they knew to hit the emergency button. The last thing a racist bank want is another bank run. 😂😂
@@PlasmaCoolantLeak So your main job is protecting the Criminal Bank Executives? Got it..
Then when it all goes to shit and the Bank crashes, you loose your Job, and the Executives get bailed out & give themselves Millions in "Bonuses," then the Bank gets absorbed into a larger Criminal bank.
If a Redditor worked at a liquor store.
Bro doesn’t know parties exist cause he never got invited to one
Yeah he’s a real lame ass
@@rumpelstiltskin9729 dude . One - two handles IS MORE THAN ENOUGH for a party unless you’re throwing a two story mansion .
What are you on about? The guy was obvioulsy trying to use a stolen credit card
@@michaelphillips7207 hey i forgot the name of that subreddit where people miss the joke, could you help me out?
CSM/Bookkeeper at Albertsons Dallas, state law prevents people paying for Lotto and money orders with credit cards. During opening I noticed one of our nightly CSM's paid out over $10,000 in Money Orders. First 2 were done with Debit and last 20+ were done with Visa Credit.
Three days later the FBI came in with warrants for the Video of the Customer Service Area and the transaction logs.
There was definitely a stolen card involved and definitely some money laundering. I'm absolutely amazed she kept her job.
I dealt with this working at a video game store. Dude bought one game at my recommendation. Went thru. Then doubled back and wanted the "most expensive Xbox 360" after he just bought a ps3 game. His cards looked like he imprinted them himself. I ended up telling him no after two didn't pass. He had a stack of debit cards lol
Swiper
Good on you. Lots of people just let people get away with it :/ not that I blame them, not paid enough to protect a company like that anyway
My first day working a retail job a women came up and bought 2k worth of gift cards, also didn't know how to use the card but we filled out the paperwork and it went through cuz that's the particular store I worked at policy there's now a new policy with gift cards to where management must witness the sale of any gift card lmao
she def was getting scammed
@@jacobvohs3408honestly, we as a society really should stop selling gift cards, way too many people get scammed and nobody enjoys gift cards and normalise giving cash a a present.
@@MonsieurArlequin yeah gift cards are stupid. “Here’s a gift that’s just as thoughtless as giving you straight cash with less usefulness!”
@@deliwtz unless it’s a gift card to a store that person particularly loved shopping at then it would make a good gift in additional to whatever else you give them, assuming you’re not just giving them a gift card in that case it’s kinda a d+ck move 😬👎
@@deliwtz literwlly especially when it’s a gift card to a store you don’t go too often or have near you it’s annoying just give me $20 bucks cash at that point let’s both hit up mcdonalds😂😂
We can force lock our contactless, love watching people squirm when I tell them they have to insert and enter the pin on their obviously stolen cards 😂😂
That's smart
@@phantomkate6 everyone should be able to do the same honestly
That's neat
Credit cards don't have pins though
@@yelnatsch517 any card I've ever seen put into my eftpos has asked for the pin
"I see you struggle every day" 😂😂😂 I think ima be on TH-cam for a minute
Bro should’ve just taken 1 box 😭💀
every short i watch is just him questioning his customers whole existence lol
Yep, I work at a major retailer. Anytime someone comes in and points to the most expensive items in the store without any sort of questions or consideration, my slime ball senses tingle.
What questions could you possibly have about liquor
@@brandebetts4072 I was only speaking of my own experience in the type of retail that I work in. More adding to the list of things the I find suspicious besides out of character purchases.
Why do you care?
I dress like a bum because I’m a working man. I actually have thousands of dollars saved. If you made me feel like I was suspicious, I’d go somewhere else and spend my money.
@@thorny3218good makes their job easier
"i see you struggle every day" damn didnt realise the shop near me had a youtube account 😭
I came into this video, thinking it was a skit. For a straight up minute, I was trying to figure out where the punch line was.
We have alot of people coming out of Detroit that print new cards with stolen info so that their name matches. You have to check the last four digits against the receipt to catch them.
Even thought this is a short thanks for looking out for the people who's cards get stolen. Happened to me last month but the dumbass tried to buy 300 dollars in groceries in Walmart LOL my card didn't even have that much on it....
It’s looking out for themselves way more than the card holder. Once they charge back the payment then the business will have to eat the loss and if it continually happens you can be banned from processing card payments.
Hey man, I had literally exactly the same thing happen to me last month, can we DM and exchange some details about it cause now I'm wondering if this happened to a lot of people at once and Walmart just suppressed it or something
@Bennett Brown that's the dumbest 💩 I've ever heard👂
@Bennett Brown that's the dumbest 💩 I've ever heard👂
@@november4516why not both
If Dahmer worked at a bar-
Wanna party hardy 😂
Who is this thinner dude in the glasses? Should be in the movies. He's that damn entertaining. Excellent work!!!! You are hilarious man.
These are auditions for the next Steven Segal Movie. Did you know Steven mispronounces his own last name on purpose so it sounds less gay ? 100% true. it's pronounced SEA GUL like the bird. His own mother ratted him out and also said all his stories about growing up in a rough neigh ba' HOOD are complete fiction.
When I worked register we'd demand ID with every card transaction. Every card transaction. Didn't matter if it was our own mother: show your ID.
Fun fact you can force it on most cards however Visa and Mastercard says Merchants aren't allowed to so if enough people complained either a civil lawsuit or Visa and Mastercard would pull their cards from your store (which is most debit/credit cards)
@@andrewharbison720 everyone wants to see id then they ask why idenaty theft so high
Sounds like a shitty store
Question. What would happen if someone used their spouse's card?
@@missyjo2475 Too bad so sad, go get your spouse.
When Jeffery Dahmer works as a cashier.
i thought homeboy looked familiar xD
I like this dudes videos but there’s no way he legitimately talks to actual customers like this 😂
Any time someone's eager to pack crap onto a purchase, big red flag
I always ask for ID with the credit card if it isn’t signed. It says it right on the back of the card, not valid unless signed. If you can verify ID then you’re good.
Nobody signs the back of their card. Not a very good strategy to identity card theft. You should know this
@@Godakuri It's almost impossible to sign back. They say to use black pen but a pen don't like writing on plastic. It's harder to steal credit cards out of mail these days cause they don't send them out willy nilly anymore. If a person is using a stolen card it's usually a family member or someone close to the person and they always get caught. I've seen so many people try it and they get arrested usually same day they try to use it.
Signatures are like lie detector tests. They mean absolutely nothing but many are gullible enough to think they do. You can get a professional who has only been in this field for their entire life and have them try and determine a signature from another or try and see if 2 are copies, and it's basically 50/50 if they will get it right. I could literally guess and have just as much of a chance of being correct as them, same goes for lie detector tests.
Just check the ID and see if the name matches if they went to the extent of getting an entire fake ID, in order to make the names on the ID and credit card match, then I can guarantee you, they falsely signed the signature on the back, therefore, the signature itself doesn't even matter. Check the ID. If the names on both the card and the ID match, then just assume it's the right person, or at least somebody who's committing credit card fraud to a level that goes way above your fcking head. Deny service if they're sketchy, or let law enforcement deal with it.
I can't even tell you the last time I used one of my cards, and signed with my own name. Sometimes I do Deadpool, sometimes Ryan Reynolds, if it's an electronic signature sometimes I just scribble the entire screen black. No ones check these signatures either.
TSA is better security than signatures, and if I'm correct this year was the first year TSA actually stopped a threat. Over 90% of the time they fail. Americans love their security theater though.
I don't know of an I.D that uses a signature anymore.
A signed credit card doesn't verify anything
This is retarded because idk a single person who has ever once signed the back of their card
Mans said - "bro you always come in here to buy a mini bottle of fireball, stop playing with me" 🤣🤣🤣
My guy must be on atleast 150$ a hour
Fr lmao
Nah when Jeffery Dahmer start workin at a liquor store
No it's okay he just won the lottery.
I’d never go to this store they act like GameStop/O’Reillys employees.
Bye
Ever get those customers that have to pay for their 5 dollar items on 3 separate cards? They struggle everyday
Actually yes. When I worked as a cashier in a drive-thru, it was common for people to pull out a whole stack of cards about as thick as a deck of playing cards and we'd go through swiping each card until one finally worked.
Hey leave me outta this
Guilty
Damn it feels good not to be a moron that got 1 let alone multiple credit cards
@@beastabuelos6421 Credit score?
Thanks for the advice.
Ill go to a different store with a fancy fit on
I can't wait till I make that "suspicious" money and get outta this struggle on em!!!
I'm not so sure Dahmer should be working in a liquor store.
Ooh I hope that my previous comment inspired this video about checking the ID against the Card
Bet it didn't. 😂
It didn’t
I'm 23 and I rarely go into liquor stores so I'd ask these questions tbh lol
You'd ask for a whole case of casamigos? Bro you good 💀
Same
@@RedRedacted123 no...
@@snakejr9428So you're just admitting to making shit up then.
@@snakejr9428 same bro
Except the person with the stolen credit card would be asking a case of Hennessy
"Thank you now we know how to not get caught." from all the scammers out there LOL
Kinda wish they asked for ID everytime for card. Ive been robbed before where they took my card and had me tell em my pin. Shit sucked.
just lie and tell them the wrong one? did they have you held up right there in front of an ATM
@@freddiefackelmayer5267You don't even need a pin to make purchases with a debit card. They'd just run it as credit. All that would stop is taking money out of an ATM.
be an adult and don't lose your card lmao
@@stanleywhitehughes “if you’re homeless just buy a house” lmao
Keep a savings and checking account and do not tie the savings account to the card. Keep most of your cash in savings and if you ever get declined just open the app and transfer whatever you need real quick, I've done it in line before and it's instant. That way if your card is ever stolen the max amount they will ever get is what is in the checking account.
But at the same time, this video showcases how to spot a judgmental cashier.
I run a liquor store too. I see all kinds of weird shit everyday. The store is also the drop off/pick up for greyhound. So I get a lot of stupid shit in here. Lady took the brick we use to hold the door and smashed a bunch of pens, rubbed the ink all over her face, then drew pictures on the windows and was hauled off by the police. Yeah....
Jesus
Brilliant! 😂 not brilliant at the same time 😡
More stories? Sounds wild lmao
@@BootsySageI worked in a liquor store about 2 years ago and one time these 3 guys wearing antifa gear came in and tried robbing us. I managed to fight em off with my trusty Louisville Slugger but took a massive beating in the process. Crazy what the woke left is pushing these days.
Dafuq is greyhound
Jeffrey Dahmer really loves his liquor.
☠️☠️☠️☠️☠️☠️☠️☠️☠️ I was thinking da same damn yhint
“Probably here for his normal mini” 😭😭😭
😂 bro prolly pulled a Frank Gallagher
The kind of condescending attitude only a cashier can give you 😂😂😂
Love your content guys
When Jeffrey Dahmer at the liquor store know you struggling, that’s real
Fun fact: it's in the merchant authorization contract that you don't need to show ID to use credit card. Only the back needs to be signed.
Bro I suddenly inherited a house and 100k and someone accused me of stealing my own card I had to deal with police and the business lost probably 20k in sales that fast. rethink your judgment. People come into money everyday no matter how much they struggled before. 😂😂😂
This the type of guy to remind the teacher there’s homework
And you the type of guy to unironically believe "if the teacher isnt here in 5 min we can all go home" 😂
@@remiremillard8419and you're the type if guy to believe you'll amount to anything in life 😂
my mom dropped her card outside a store and didn’t realize it was stolen until my dad got an alert to approve a purchase from 7/11 for $70. turns out the day before, someone made 3 trips to a liquor store, 1 trip to a smoke shop and 2 to burger king, spending around $250 in a day. overall not the worst loss in the world but it’d have been nice if that liquor store owner was as vigilant as you guys are. cheers
I'm sorry to hear that, man. Burger King? They could've at least went somewhere good. Smh.
I don't think I've ever been asked for a ID to pay at a retail location.
I've only had to ask for an ID one time, and it was when a guy in very shaggy and dirty clothing came in, grabbed $1000 worth of VISA giftcards ($200 a card), and tried to buy them all. The managers had to get involved, and he just ended up leaving.
I know you shouldn't judge people based off their clothing, but with other factors at play you have to at least a little bit with a cashiering job.
Bro not a stolen card, he probably just got his tax refund and wants to get lit lmao 😂
Nah leave bro alone he swipin gettin that bag
I don’t question big orders, I have regulars that buy single shots with couch change. And if they want a case I sell them a case no hesitation, job security, makes the bosses happy, then I get more inventory. I don’t turn down many sales unless it’s obviously underage
This guy just likes to pretend hes a hardass
Glad that works for you.... different strokes for different folks... i guess
Does where you work have three way responsibility?
I like to smell girls feet. Like warm feet im the morning. Not like stinky feet but like just the smell of warm feet
You're breaking a ton of liquor laws by not verifying ID with large purchases.
Dahmer… such a sweetheart isn’t he
this happens in other jobs too where ya gotta protect the customer from themselves.
Homey should have stuck with his usual _Steel Reserve._
If you are trying to have your whole brand be these corny dhar mann-esque virtue signaling videos, maybe reconsider the set being a liquor store 😜 it really gives off some phony "holier-than-thou" vibes
You can be the friendliest dealer in the world, but you are still selling addiction.
as a liquor store owner in Detroit, i proudly say we will accept any credit card purchases:..
Detroit dam bro you already at rock bottom
Is it fun having no morals
business is business and bills gotta get paid. I ain't mad at you
#Gameisgame
Without verification. Wrong is wrong.
In most places youre legally required to check ID for credit purchases over $100. Prevents fraud.
You think it's dumb until it happens to you
Literally never had that happen to me
Law or code citation please.
@@chrisknoblock I don't have an exact law for you, I've just been working in customer service for the vast majority of my life, including liquor stores, and this has always been a policy.
It's just generally a good idea.
🧢🫃🏾
lul what. I've sold thousands of dollars worth of merchandise in one go and never EVER have I seen or heard of anything like that. Are you in the states? There are different levels of norms such as in selling electronics. I wouldn't bat an eye at a $2000 transaction.
I’m actually watching these to learn how to tell people no. Assertiveness training. Thank you for these ❤
cringe
watching this to steal credit cards and take them to my local liquor store to commit fraud. thank you
@@meechie9z good
i’d be pissed if this random dude started giving me the third degree for living lavish
I mean imagine being a weed dealer, and your dimesack customer hits you up for half a pound. That would be a little sus, no?
Jeffery dahmer working the liquor store 😂
There should be a "no questions asked" kind of liquor store, I bet they'd get a lot of business.
At my job, two women came in with a few ebt cards that were literally coming up "Lost or Stolen" a long with a whole list of credit card numbers. They kept telling me how to do my job and saying that they could type in their credit cards manually, so I called asset protection. They said there was nothing they could do because it's out of their jurisdiction. That was the day I realized that I don't get paid enough to work in service and be a detective. lol
Then he went to Walmart and realized it’s cheaper there and he can buy a lot more shit with a lot less questions. Since they’re all diy teller machines now.
In no universe would the cashier give a single shit
LMFAO for real.
Just cause you don't have a moral compass doesn't mean it's true of everyone
@@st.haborym im not a liquor store cashier dummy
@@lukegaming86 whoosh
@@st.haborym if that was actually a joke, it wasn’t funny, therefore the woosh is an indictment of your joke telling by skills. For a joke to be considered such, the audience must recognize it as such. Perhaps someone else can chime in and explain to me how this remotely meets the criteria of a humorous statement and not just a pointless judgement
This is just dumb. Don't go to the guy who will recongnize you lol
who cares you're not paid to be a detective. unless the card declines its not your business. I've never committed fraud so i'm not biased about it, unless you are being directly affected by someone's actions or you already know the action another person is committing will hurt an innocent person, then stay out of it, don't try to be a hero, it's not a mature trait to get into the business of another person unless u know exactly whats going on.
Lol don’t pull this in the hood store clerks 😂
#whymyejployeescarry
@@biruss that don’t matter 🤣
@@RambofromWarzone yes it do
@@biruss how is that
Not my credit 🤷♂️ Just here to sell the man what he asks for
You think that until it happens to you
Hm. Get a liquor license, read the legality of using a fraudulent card, then come back to edit
Look at the comment below yours
@@n8roland lol literally just do a claim.. How do people not understand 😂😂😂😂😂
@@n8roland the bank eats the loss... They are legally required to. You don't have to pay or worry about it. Debit cards are a bit more of a pain in the ass.
I just can't believe someone would record themselves using a stolen credit card....
Its a skit
@@thisistheend_777 it's a joke
@@boopah4365 right over my head.. 😂 I need sleep.
@@thisistheend_777 lol
Lolol
"Hey man, can I get a bottle of jack?"
🤨 "You steal that card sir?!"
Bro dude doesn’t even look old enough to work at the liquor store😂
I also thought that. He looks about 16. 🫠
Bro need to do a background check to buy some liquor damn
homie just got his tax refund 😂😂😂😂
If that worker even attempted to really act like that, even saying he sees him struggle, you'd be lucky not to get beat up ,robbed, or worse. Employees job is to make payment and you knew his age was fine. Not to endanger your life while on a simple job shift
What 3rd world country do you live in lol
His age had nothing to do with this 🤦♂️
@@jonathanbrennance9343 ya right
Man’s wearing the shaggy drip
Just a fun fact: when you report a credit card stolen, it will IMMEDIATELY send a EFIR (Electronic fraud identifier report) to the bank's (credit unions) to signify to ANY POS (point of sale) system to mark as stolen depending on the age of the device. Now its up to the merchant to IDENTIFY the card as stolen keep it and contact the local authorities asap but MOST carriers I've come across do NOT pay attention 🙄
Not a single POS in my life has ever returned that a card is stolen or that it should be confiscated to me. I’ve used basically every system and definitely every major one.
I got my card stealin this morning l, -26$ in 3Am McDonald’s but i caught it
What if you're a new customer,? cuz if I were to use someone else's card I'm most likely to buy not at my regular shop lol
Try to buy something: you stole a credit card! I’m calling the police!
*”Every day I’m strugglin’ “* should have been playing in the background.
For me it’s when its
“ hey can I tap the 400$ purchase for 99$ 5 times “
Dude, Swamp Head Midnight Oil was my favorite beer I ever had! That stuff is amazing!