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Retailers Deploy Databases Against Customers

A couple of people submitted this piece about retailers using databases to crack down on sub-optimal customers, such as those who return too many purchases to the store. Also has a few tidbits about other database blacklists that are available to companies. Customers avoid intrusive practices; although this story was written by the Washington Post and I have the URL to the original story available, I declined to link to washingtonpost.com because of their intrusive registration.

117 of 601 comments (clear)

  1. Easy solution by Anonymous Coward · · Score: 5, Insightful

    Pay with cash.

    1. Re:Easy solution by adriantam · · Score: 5, Funny

      How about shop-lifting?

      --
      http://www.ieaa.org/~adrian/
    2. Re:Easy solution by Zorilla · · Score: 5, Funny

      Another advantage being that the penalty is less than it is for copyright infringement.

      --

      It would be cool if it didn't suck.
    3. Re:Easy solution by Ph33r+th3+g(O)at · · Score: 2, Insightful

      Sure--and give up the ability to have your credit card company chargeback against the store in the event of unsatisfactory merchandise, or, in the case of this story, a store backing off its own stated return policy. I would have called my credit card company and had the charge reversed when I was standing at the returns counter.

      --
      I too have felt the cold finger of injustice.
    4. Re:Easy solution by Anonymous Coward · · Score: 2, Funny

      Easy, dont shop in the US, in the EU we have RIGHTS :D

    5. Re:Easy solution by phatsharpie · · Score: 3, Informative
      From the article


      Retailers like the Limited are fighting back. Sometime in the spring, consumers and Express workers say, the store began replacing the placards denoting its return policy with new signs saying the company uses an "industrywide" system to authorize returns and that "under certain circumstances we reserve the right to deny returns."


      The store did not back off of its own stated return policy.

      Better solution, take your business elsewhere.

      -B
    6. Re:Easy solution by WoBIX · · Score: 2, Interesting

      That's not exactly insightful. Sure it's great if all you want to do is buy something, but if you need to return items, they want information. Electronics Boutique has apparently been tracking returns for a while. Back when Blood Bowl and Full Throttle came out on the PC, I had serious issues with Blood Bowl not working in my cd-rom drive. I exchanged the discs three times then swapped for Full Throttle. The employee mentioned that I'd been doing a lot of returns and wouldn't be able to exchange or return anything for some time because it showed my exchanges. They still get you at return time.

    7. Re:Easy solution by Trekologer · · Score: 4, Interesting

      No. Pay with a credit card.

      All credit card companies offer cardholder protections, including refunding your money if you have a problem with the merchant.

      Clearly, denying you a return because you were flagged by a computer database is an abuse of their return policy.

      Simply dispute the charge because the store refused to take back the merchandise. You'll get your money back, the store will get a fee for having the purchase charged back, and you'll probablly end up keeping the merchandise (unless your credit card issuer wants it).

    8. Re:Easy solution by Dr.+Zed · · Score: 3, Insightful
      Clearly, denying you a return because you were flagged by a computer database is an abuse of their return policy.

      It is not that clear. This sort of information isn't generally used against people who are following the return policy (e.g. have a receipt, return within time period allowed). This type of info is used against people who habitually return items without a receipt. They might be willing to take you at your word once or twice, but if you make a habit of returning questionable stuff on a regular basis, they will stop bending their rules for you.

      There are a lot of people who know that if they make a fuss at a return counter, they can generally get a store to give them money for just about anything and use that to return old stuff just to get new replacements for free. In the end, this kind of abuse is reflected in the prices stores charge.

    9. Re:Easy solution by djmurdoch · · Score: 5, Funny

      Well, I've never been asked for an ID when making a return, so... I don't know what to say. Maybe people just trust me?

      Sure, that's great. By returning things as an Anonymous Coward you miss out on any chances of earning karma for a good return.

    10. Re:Easy solution by j0e_average · · Score: 2, Interesting
      BINGO!! Plus, one more item you didn't mention...write a brief note to the CEO and let him know that his company has just lost a customer. It works even better if you can quantify the loss.


      I used this tactic with Sam's Wholesale Club over an issue with a declined rebate, worth $50. I told them that unless I received a satisfactory response, I'd cancel my menbership (getting a $30 refund from it) and never step foot in their store again.


      Within two weeks, I had my rebate check.

    11. Re:Easy solution by brianosaurus · · Score: 3, Insightful


      Wh-wh-wh-what?

      Are you saying that ACTUAL STEALING carries less penalty than some sort of nebulous pseudo-theft of "intellectual property"?

      That actual criminals get off easier than high-school kids trying to find new music?

      --
      blog
    12. Re:Easy solution by raju1kabir · · Score: 2, Insightful
      Easy, dont shop in the US, in the EU we have RIGHTS

      If you live in Europe, I bet you have no idea what the returns culture in the USA is like. It's completely insane and I 100% support shops that are trying to rein it in.

      I know plenty of people who return more than half of what they buy from clothes and electronics stores, for the stupidest reasons. Clothes because they decided later that they didn't like the color after all; electronics because they didn't do even the most basic research and had no idea what they were buying.

      It's wasteful, abusive, and drives up costs for ordinary consumers.

      --
      "Patriotism is your conviction that this country is superior to all other countries because you were born in it." -- GBS
    13. Re:Easy solution by halowolf · · Score: 2, Interesting
      In Australia stores do not have to accept returns if you "changed your mind". However some of the bigger stores do allow returns as a customer service. Others allow an exchange for "credit" where they still get their money out of you, and others just assert their rights and say no.

      There do exist legal protections for customers where retailers have to accept returns on purchases if they are faulty et all, allowing them to get a replacement, their money back or a third option that I just can't remember, or perhaps I'm hallucinating.

      There does need to be a balance with the laws to protect consumers and business alike, as there are consumers that try to wrought any system in place for their sole benefit at the expense of others.

    14. Re:Easy solution by dustman · · Score: 2, Interesting

      I worked at a local Home Depot for awhile.

      As part of the employee training, we were told some stories about the Despot's "crazy" return policy.

      The one where I worked used to be a BJ's or Sam's or something, one of those huge food wholesalers.
      An old woman brought in a frozen 6 pack of blueberry muffins, that she had had in the freezer for more than 2 years, because "she didn't like them", and the refund was granted.

      Another guy came in with a dead-looking plant, a shrubbery. He said that he had bought it and planted it, and now it was dead, he wanted a new one (no matter that it was late fall now, and all the leaves are off the plants, etc). The return (store credit) was granted in this case, too...

      But, a few hours later, one of the cart-return guys noted that one of the shrubs in front of the store had been dug up. This guy had just come in, dug up a plant from in front of the store, and "returned" it for some store credit.

    15. Re:Easy solution by brianosaurus · · Score: 4, Insightful

      At least we know where our "morals" stand.

      Then again, how can a country that "has to" imprison more of its population than any other in the world have any sort of moral leg to stand on? America might become the best place to do business, but is it really worth it if America is not the best place to live?

      Which is more important?

      --
      blog
  2. Related link by A+Boy+and+His+Blob · · Score: 5, Informative

    Best Buy has been accused of doing this.

    1. Re:Related link by Anonymous Coward · · Score: 5, Insightful

      I'm more annoyed by Best Buy lumping in 'People who only shop during a sale' with 'fraudsters and scammers trying to rip off the company.'

      And that's even before getting into their 'non-repair and replacement plans.'

    2. Re:Related link by Bendy+Chief · · Score: 3, Informative

      'Fraudsters and scammers trying to rip off [a] company'?

      That's heee-larious. You see, up until late October, I worked for a major phone tech support outsourcer. My contract was for a big home PC maker.

      Anyway, the poor guy who phoned me had bought the "Open Box Special" from Best Buy, wherein the (incomplete) tower was still in the battered box, but everything else, including 17" TFT monitor, was missing. Best Buy gave this "deal" to him for a few hundred bucks, and then said "Phone Company X, their warranty covers hardware replacement! They'll give you $700 or so worth of stuff!"

      Long story short, Best Buy fucking sucks.

    3. Re:Related link by Skater · · Score: 4, Insightful

      I sent a nasty e-mail to Best Buy Friday after I visited a store. They completely ignored me for the half hour I spent walking around the audio department (and they were NOT busy - it was Friday morning right after they opened), but when I finally bought something they had no problem stopping me at the door to check my receipt. As I summed it up in the e-mail, "Before the sale: totally ignore me; After the sale: treat me like a criminal".

      The response I got said they'd share my comments with that store's management.

      --RJ

    4. Re:Related link by hendridm · · Score: 2, Insightful
      They completely ignored me for the half hour I spent walking around the audio department (and they were NOT busy - it was Friday morning right after they opened)

      Did you actually ASK for help? Maybe they're finally getting the hint that most of us don't want to be bothered until we ask for help. I don't think I'm alone in that desire.

    5. Re:Related link by GlassUser · · Score: 2, Insightful

      but when I finally bought something they had no problem stopping me at the door to check my receipt.

      So why'd you stop at the door? I just keep walking. What are they going to do? Ask you again to stop? Same for fry's. If they lay a finger on you, it's assault. If they attempt to restrain you, it's criminal detainment (or whatever charge may be appropriate to your state - this assumes you did not commit a crime there).

      So yeah, just keep walking.

    6. Re:Related link by grotgrot · · Score: 2, Interesting
      they had no problem stopping me at the door to check my receipt


      That practise is actually largely aimed at the cashiers. A simple way of shoplifting is to have your buddy be a cashier and not charge you for stuff. There would be no trace of such a crime, unless they check at the doors.

  3. The FCRA should be expanded. by Ph33r+th3+g(O)at · · Score: 5, Insightful

    Any such database, whether internal or not, is a de facto consumer reporting system and should be subject to the same requirements of disclosure, the same rebuttal process, and the same government oversight as credit bureau reports.

    --
    I too have felt the cold finger of injustice.
    1. Re:The FCRA should be expanded. by Anonymous Coward · · Score: 3, Insightful

      In case you didn't notice, google is open to the public. You can search the database just as easily as the employer can.

      The problem with these databases is that you can be denied goods or services based from multiple stores on a shared database that you can't verify for accuracy or correct if it is inaccurate.

      This is why there are laws governing credit bureaus.

  4. Better sources by Anonymous Coward · · Score: 2, Informative

    As a good customer you should seek alternate sources of the same product.

    SF Gate Article

    Google News search

  5. Obvious: boycott them to death. by Anonymous Coward · · Score: 2, Insightful

    Sinclair noticed, why not broaden the effort? Remember RFID reactions?

    Establishing a certification branding program for 'vendors that do not suck' might be effective.

  6. So... what are stores going to do? by Not_Wiggins · · Score: 2, Interesting

    "I'm sorry, sir, you can't return that sweater because you've already exceeded your maximum allowed returns for the year. If you'd like, we have sweater stretchers on sale in aisle 4 and dye in aisle 5; perhaps you can just make it into the size/color you want. THANK YOU for your continued business!"

    I mean... really... I can see if they're going to only use it for some sort of fraud detection, but even then, how do you DO anything with that information?

    --
    Diplomacy is the art of saying, "Nice doggie!" until you can find a rock.
    1. Re:So... what are stores going to do? by wibs · · Score: 4, Interesting

      Agreed. It's like checking credit card IDs in retail - the credit card companies have the idea that if the card doesn't match the ID, the guy at the counter is supposed to confiscate the card. Sorry, but I can't think of anyone willing to get into a fistfight with a customer over their minimum wage retail cashiering job.

      That said, I don't think a consumer blacklist is really that bad of an idea, provided it wasn't abused (big caveat, I know). There are people who complain about everything. They're the ones who say their food is too cold so they can get a free meal, bend a bookcover and then point it out to get a discount on a book, say a customer service rep was too slow so they get a free consultation... whatever. These people exist, and I've had to deal with them. Quite frankly, they aren't worth the time and effort I've had to put into them, and I wish I had a way of saying nope, I'm sorry, but you have a long history of being a jackass and I'm not going to help you.

      That's just a fantasy of mine, though... I can't think of any good way to regulate or maintain a list like this. I'm sure that smarter people than I are trying to figure it out, but they haven't seemed to either (not yet, anyway).

      --
      If you get nervous, just remember that there are a few billion other people who don't really give a damn.
  7. Reminds me of Seinfeld by Zorilla · · Score: 5, Funny

    Cashier: I'm sorry, Mr. Constanza, you can't return this book.
    George: Why not?
    Cashier: It's been flagged. It's been in the bathroom.

    --

    It would be cool if it didn't suck.
    1. Re:Reminds me of Seinfeld by Chris+Siegler · · Score: 4, Funny

      I actually thought you were going to say

      Jerry: "Excuse me I'd like to return this jacket."

      Teller: "Certainly. May I ask why?"

      Jerry: "........For spite..."

      Teller: "Spite?"

      Jerry: "That's right. I don't care for the salesman that sold it to me."

      Teller: "I don't think you can return an item for spite."

      Jerry: "What do you mean?"

      Teller: "Well if there was some problem with the garment. If it were unsatisfactory in some way,then we could do it for you, but I'm afraid spite doesn't fit into any of our conditions for a refund"

      Jerry: "That's ridiculous, I want to return it. What's the difference what the reason is."

      Teller: "Let me speak with the manager...excuse me .............Bob!"

      (walks over to the manager and whispers)

      Teller "........spite....."(Manager walks over)

      Bob: "What seems to be the problem?"

      Jerry : "Well I want to return this jacket and she asked me why and I said for spite and now she won't take it back."

      Bob: "That's true. You can't return an item based purely on spite."

      Jerry:. "Well So fine then ..then I don't want it and then that's why I'm returning it"

      Bob: "Well you already said spite so......"

      Jerry: "But I changed my mind.."

      Bob: "No...you said spite...Too late."

  8. Worked retail before and this isn't new by jsimon12 · · Score: 4, Insightful

    This really isn't new, it has been done at the store level forever. When I worked retail many years ago we would finger people who returned stuff excessively and deny them any further returns. So the only really new thing is the fact that it is automated, though I am sure the managers of a store have some level of override for this (THEY ALWAYS DO).

    And remember if you don't like it, DON'T shop there. Voting with your dollar is the best way to tell a retailer you don't like something. So don't shop there and pen a letter to their corporate office telling them so. Don't yell at the local people, they have no control, don't email it is meaningless. Simply don't shop there and WRITE a snailmail letter to their corporate office.

    1. Re:Worked retail before and this isn't new by Anonymous Coward · · Score: 3, Insightful

      if you don't like it, DON'T shop there

      The funny part being that's exactly what the store want you to do.

  9. Dont favor the customer, they wont favor you by MakoStorm · · Score: 4, Insightful

    There will always be people who abuse policies. But, if you make it hard to do business with someone, they will stop doing business with you.

    In this story, if the woman spent 2,000 bucks a year on cloths, say she returned 500 bucks worth in the same year, then the store is making 1500 from her. Now, since she has a bad feeling, and doesn't like to shop there anymore, she might only spend, 200-400 a year there, or maybe no money at all. So now instead of making 1500 a year on her they make much less. The returns she brought back could be resold anyway, so the business is not taking a loss.

    There are two things; first they want people to buy on impulse, (such as clothing) and they must realize impulse will fade away sometimes. Returns are to be expected.

    Another point is that returns are apart of business. They just are, and they must be ready for them. If someone conducts a lot of business with them, they will probably have more returns then a casual customer who only buys once in a while.

    -anyhow, bad Juju,

    1. Re:Dont favor the customer, they wont favor you by commo1 · · Score: 5, Interesting

      They're not making $1500. Now, in the clothing, margins are quite high, I agree, but let's say they're making $1200 gross. If the merchandise is returned, they restock and sell. After their overhead kicks in (returning stock is VERY expensive, except in some circumstances, as in same-day returns) they're lucky to hit $600-$700 IF they sell all the merchanise. It also messes up the numbers for the day, week, month, quarter, etc... And it's usually the local store that gets the blame for this, not head office checking in. After running a PC parts store for a few years, I got totally fed up with people thinking I was making a killing off stock. I buy an HD for $80, sell it for $105-$110. Some guy returns the thing a week later. By the time the week rolls by, it has depreciated by $10.00. Also, the next customer coming in to buy the think complains it's used. Out the door for $75.00. If it breaks within the warranty period, I've just lost about $50.00 or more, because the customer with the dead HD gets a replacement on the spot or next day. Even though the HD has depreciated in a year to costing $60, I've got to come up with the funds out of cash flow. Part of this problem is the internet and eBay deluding people into thinking that they can buy equipment and supplies at prices lower then we can buy them at wholesale. I had one guy tell another customer that the copy of MS Office 200 Pro I was selling for $325 was a rip-off, that I was making $250 on it, becuase he can get it online for $50.00. I was making $30.00 on the software, and that was because it was already in stock and I was paying no shipping to get it here. The end result is that we have to pick and choose our customers carefully. There were some customers who got blacklisted locally: I would call 2-3 other stores around and tell them the latest story about him before he got to them after trying to wrangle a deal out of me, and they would do the same for me. He caught on and got very angry. One time this particular guy swore he was going to get the police involved. I dialed the number for him and handed him the phone.

  10. player piano by Siniset · · Score: 3, Informative

    those of you who like science fiction, kurt vonnegut or are worried about these types of situations should read PLAYER PIANO by kurt vonnegut. It was written in 1952 (!) i think, and is about computers making decisions about which jobs are important, and which jobs are unnecessary. Yeah, it's a worst case scenario, but computers and databases are just going to become more and more prevelant in our lives.

  11. Re:registration? by Sporkinum · · Score: 2, Informative
    --
    "He's lost in a 'floyd hole"
  12. Good! by RylandDotNet · · Score: 5, Informative

    I think a lot of retail sales workers will cheer for this. I used to work in retail (admittedly a long time ago) at Radio Shack, and I can't count the number of times people borrowed TVs and speakers. Superbowl time was the worst, people would buy a TV to watch the game and then return it a couple of days later. They didn't even have the decency to lie about it, either, they admitted that they only wanted it long enough to watch the game, but Radio Shack policy was to take it back, no questions asked.

    1. Re:Good! by mrsev · · Score: 4, Informative

      Coming form europe I find this all a little puzzling. I mean IF a store says you can return items no questions asked then fine and they must accept. If they say they garantee satisfaction and givce money back then fine. If they dont then they dont. It is not usual for stores in europe to offer this. In most places over here if I buy a 82cm TV and then try and return it 2 weeks later they will ask me if it is defective. If it is not then they will tell me that it is not their problem any more.

      Basicaly the stores cant have it both ways. If your policy is "no questions asked" then "no questions asked" it must be.

      On the other side of the coin the EU has rules that there must be a 2 year warranty. This saved me many times , for example, when my wife had a Palm Tungsten E bust after 3 months. Any US customers were shafted with a 90 day warranty. For me it was replaced and the warranty is still good for another 18 months.

    2. Re:Good! by TheRaven64 · · Score: 2, Interesting

      In the UK you can return undamaged goods no questions asked for a short period (either 14, 28, or 30 days, I forget which) after you purchased them (sale of goods act). You can also return goods up to a year after you purchase them if they are `not suitable for the purpose for which sold' (trade descriptions act). These are statutory rights, and are not affected by any store policies - any store that does not allow returns within these periods is liable for prosecution.

      --
      I am TheRaven on Soylent News
    3. Re:Good! by Richard_at_work · · Score: 4, Informative
      Ive never come across this 'EU rule' that says there must be a 2 year warranty. Infact, Id be very surprised, since most things Ive purchased in the EU has only come with a 1 year manufacturers warrenty.

      That said, in the UK you are extremely well protected. Forget warranties, quote the Sale Of Goods Act 1979. Just a few protections given under that act:
      • Goods are of satisfactory quality if they reach the standard that a reasonable person would regard as satisfactory, taking into account the price and any description.
      • It is the seller, not the manufacturer, who is responsible if goods do not conform to contract. This covers the "go speak to the manufacturer" copout that many retailers give you
      • For up to six years after purchase (five years from discovery in Scotland) purchasers can demand damages (which a court would equate to the cost of a repair or replacement). Protection for 6 years under this act. Better than a warranty IMHO.
      linky This act covers inherent faults, EG your new DVD player not lasting a reasonable period of time (5 years?), or your PC developing a hardware fault 18 months down the line. It does not cover changing your mind or wearing out of goods.
    4. Re:Good! by Rick.C · · Score: 2, Funny
      Ive never come across this 'EU rule' that says there must be a 2 year warranty. Infact, Id be very surprised, since most things Ive purchased in the EU has only come with a 1 year manufacturers warrenty.

      It's that darn metric conversion thingy.

      That's 2 metric years = 1 year avoirdupois.
      --
      You were 80% angel, 10% demon. The rest was hard to explain. - Over The Rhine
      "Math in a song is good."-Linford
    5. Re:Good! by theLOUDroom · · Score: 2, Informative

      Ive never come across this 'EU rule' that says there must be a 2 year warranty. Infact, Id be very surprised, since most things Ive purchased in the EU has only come with a 1 year manufacturers warrenty.

      Why not do a google search?
      Here's a link that refers to just such a two year warranty.

      I would guess that the required warranty period varies with device and/or cost, but it does seem like there is a rule out there somewhere.

      --
      Life is too short to proofread.
    6. Re:Good! by Richard_at_work · · Score: 2, Informative

      And the reason I havent heard of it is because it HASNT COME INTO FORCE YET IN MOST MEMBER NATIONS. THanks for the link tho.

  13. Re:NYT by belmolis · · Score: 4, Informative

    Actually, the NYT provides a way of linking directly to stories so that readers of blogs and the like can bypass the registration system. You go to this page and enter the URL of the story you want to link to. When you click "Go", it returns a link to the NYT archives that bypasses registration.

  14. Poor, dumbass customers by Anonymous Coward · · Score: 4, Interesting

    I'd be curious to know how difficult it would be for a clerk to flag a customer as 'bad' after having received customer flak.

    Having worked retail, I know I'd be tempted.

  15. Customers need warning... by httpamphibio.us · · Score: 2, Interesting

    I don't really see anything wrong with this. Companies should be able to participate in any legal activity they want to, they just need to make it explicitly clear to the customers before they purchase, a large sign would do.

    When I go into the convenient store on the corner it has a large sign that says, "No shirt, no shoes, no service." So I already know the consequence of entering the store without shoes.

    The problem occurs when stores don't do a good job of letting their customers know their policies... if the store policies are available to customers (which they are often not) it's typically printed on a receipt, or even worse, in that light blue writing some receipts have on the back.

    Most stores probably think that something like putting a large sign that says, "We track all your purchases and you are only allowed X number of returns per year." would be bad for business, but when people realize the store policies by getting surprised by them like the lady in the story, that sort of things is absolutely horrible for business.

    --
    sig.
    1. Re:Customers need warning... by MrSellout · · Score: 2, Insightful

      I agree. But companies are not sharing as much information as they should. They know when someone buys something whether or not they will be able to return it. They should tell the customer when they purchase, letting them change their decision rather than finding out when they try to return it. Of course, this might cost them one last sale, so who's going to do it...

    2. Re:Customers need warning... by blether · · Score: 4, Insightful

      Companies should be able to participate in any legal activity they want to

      Obviously. And they can. And they do. Until we decide that companies have an unfair advantage and then we make the activity illegal.

      The fact that's it's legal at the moment is irrelevant to the argument about whether it's a good thing.

  16. Re:Easy solution-Atlas shrugged. by tepples · · Score: 2, Funny

    My what big muscles you have. Lifting that heavy store all by yourself.

    If I help move lemonade stand equipment, doesn't that count as shop-lifting?

  17. One side by augustz · · Score: 3, Interesting

    Was struck that the systems might be pretty simplistic in nature.

    I could think of a few things to add:

    Time since purchase (if only a day less likely to have been 'wardrobed'), returns relative to total purchases, quantity of total purchase made and not returned per customer etc.

    Local variance on return policies is of course not possible, as this opens the store to charges of various types of bias.

    I for example shop at Amazon a lot, even if their prices are higher. Why? Because I am happy and comfortable with their return policy among other things. Looking at my order history I notice I have been going their for seven years now, and my purchasing power has probably increased over that time.

    A shame to lose long term / loyal customers.

    That said, I had a friend who worked at a name brand clothing store, and people flat out do steal and return items. Or simply steal. That would drive me nuts.

    1. Re:One side by Txiasaeia · · Score: 2, Insightful
      "I for example shop at Amazon a lot, even if their prices are higher. Why? Because I am happy and comfortable with their return policy among other things. Looking at my order history I notice I have been going their for seven years now, and my purchasing power has probably increased over that time."

      I find this *extremely* interesting. First of all, I love Amazon (.ca, .com & .co.uk). Their prices (at least up here in Canada) are not only competitive, but typically much, MUCH cheaper than any other local or national store, online or not.

      In regards to customer service, they are absolutely STELLAR. A few examples: ordered a book from the UK that was not available here in Canada/US. The book came in shoddy condition. I emailed & wanted to return the book, but they said don't worry about it, we'll just send you a new copy brand new expedited. It arrived a few days later. I was absolutely stunned.

      Second example: ordered a book last year around March for an upcoming class in the fall. Fall arrived, and the prof changed his mind about the book. Amazon.ca says that their return policy is only 30 days, but they took the book back & credited me back the money within days.

      There's absolutely no reason for me to shop anywhere else. Yes, it takes a bit for my orders to arrive, but that's just a bit of patience, s'all. I'm sure that their customer service towards me has to do with the fact that I spend at least a thousand bucks at Amazon (.ca & .com, usually) per year, but it's cyclical: I shop there pretty much exclusively because of their great service, and I get their great service because I shop there exclusively :)

      --
      Condemnant quod non intellegunt.
  18. Obvious step by luvirini · · Score: 2, Interesting
    This is an obvious step for them to take, though the actual merits might be debated.

    The world use to be a place where most stores actually knew personally each of their customers, but those days are long gone at the same time as the village store. In those days the shopkeeper knew who to sell to and how, today the only way to get this information from among the thousands or millions of customers is the use of a CRM.

    There was obviously an intermediate period between the demise of the village store and the introduction of these computer systems in question, so this thing seems new.

    But in the end.. the store wants to make money by making sure it gets maximum benefit of their customers.. like any other company...

  19. Oh boy... by the+arbiter · · Score: 5, Insightful

    Alright, here goes my karma...

    All I can say is "it's about time". Having worked in retail a goodly portion of my life (thankfully not any more) all I can say on reading this is that a system like this is really overdue.

    It's a small percentage of customers (my best guess, based on my experience, is about 2-3%) that abuse return privileges and monopolize the time of salespeople, but the percentage that does costs so much money and time that it's unbelievable...far more than the store would ever make in profit from these folks over a lifetime of shopping. To look at it another way, these groups of problem customers drive up costs just as much as shoplifters do (and in fact any retail business loses far more money to customers like the one cited in the article than they ever would from shoplifting).

    Customers have available to them, and rightfully use, systems to find the best deals for themselves. It doesn't strike me as being a problem that retailers finally have some of the same tools available to them. And they should use them as well.

    --
    Boycott everything - they're all trying to fuck you one way or another
    1. Re:Oh boy... by evilviper · · Score: 2, Interesting

      Congratulations, you've nailed the slippery slope thing down.

      Let me ask you... How far should companies be allowed to go? Should they refuse people entry into the store, because they stood around in the store for a long time, and didn't buy anything?

      Next up, open a store that doesn't admit blacks or hispanics, because they are less likely to have lots of money to spend.

      No, companies should not be allowed to "shop around" for their customers, and tracking systems like this should be looked at very cautiously.

      If your store is loosing money on returns, then you should change the return policy, not have a seperate set of rules.

      --
      Slashdot gets worse every day... Pipedot: News for nerds, without the corporate slant
  20. Story to read by ManyLostPackets · · Score: 3, Informative

    Heres the story:
    get a userid and password:

    Lastone i tried that worked was:
    Userid: sad@day.com
    Password: sadday

  21. Copy protected CDs by Zorilla · · Score: 4, Insightful

    This reminds me of some of the discussions around here about copy protected CDs that don't play being returned as defective merchandise ad nauseum until the store agrees to let you buy something else with the store credit.

    This rules out fighting CD copy protection at least in this manner.

    --

    It would be cool if it didn't suck.
    1. Re:Copy protected CDs by the+pickle · · Score: 3, Informative

      Maybe it does, maybe it doesn't.

      Pay with a credit card and if the store refuses the return, you're still stuck with defective merchandise, regardless of what the store thinks about the legitimacy of your return. Just call the credit card company and tell them that you attempted to return the CD and that the store refused to accept it. That's grounds for getting your credit card credited, anyway. Enough chargebacks against that merchant and they'll quit this silly practise. (Of course, we don't know whether Best Buy/Circuit City/Fry's/FYE/whoever is doing this right now, either.)

      Not that I really think enough people are doing the CD thing for it to matter anyway...

      p

  22. Mod parent up by Infonaut · · Score: 3, Insightful
    This is Business 101, as MakoStorm points out clearly. These guys are just shooting themselves in the foot.

    --
    Read the EFF's Fair Use FAQ
  23. Something America WONT bring to the UK by norfolkboy · · Score: 5, Informative

    Thankfully the UK's "Data Protection Act" will prevent this coming here :-)

    info on data protection act: http://www.informationcommissioner.gov.uk/

  24. Business database by consumers? by farmer11 · · Score: 3, Funny

    Do we (consumers) need to start a database to somehow screw businesses now too?

  25. Original Article Link, No Reg Required by the+pickle · · Score: 4, Informative

    This should work without any registration:

    Some Shoppers Find Fewer Happy Returns

    p

  26. Blacklist those who blacklist? by Knetzar · · Score: 4, Interesting

    So who's going to create a blacklist of those companies that use this service?

    1. Re:Blacklist those who blacklist? by NotoriousQ · · Score: 2, Insightful

      Funny that you mention it. This system will cause all the bad customers to flock to the stores that do not have that system, thus causing them to lose more money. Therefore they are under more pressure to get this system.

      This is not a winnable fight from the perspective of the customer.

      --
      badness 10000
  27. Let's make a distinction here. by SetupWeasel · · Score: 2, Insightful

    The New York Times and Washington Post are giving you, FREE OF CHARGE, access to a service that costs a bunch of money to run. Now you may think that their registration policy is "evil" and "intrusive," but given the state of internet advertising, they have to make money somehow. If you don't like it, buy a copy off the newsstand.

  28. So where's the problem? by dacarr · · Score: 2, Interesting

    OK, dumb question, I know where the problem is like anyone else. It's supposed to prevent the "Fry's Rental" problem, but as is demonstrated in the article, it's still a bit buggy. Evidently, this is something that needs to have a human making a decision as well.

    --
    This sig no verb.
  29. Totally Torn on this one by UserChrisCanter4 · · Score: 4, Interesting

    I don't know; there are just so many benefits and negatives on each side of this situation. This entire setup really is just like applying for a loan. The stores are building a home-grown "credit"-reporting system, and analyzing your risk as a financial investment. Not making an exchange is akin to throwing down a 14% interest rate on a mortgage: you still have the right to accept such a rate, and the bank has a chance to retain profitability. Not accepting an exchange is certainly not the optimal way I would choose to go about such a decision, but I suppose it's the best one in the situation posed by a clothing retailer.

    On the one hand, it does make for some nasty situations. The woman in the article may not realize it, but even with the $2,000 a year she spends, she may be far less profitable than a person who spends $200 on a single splurge purchase once. Ultimately, that leads to higher prices for all of us, and retailers are trying to go in an entirely opposite direction. The benefits of streamlining and smoothing out everything from supply side to process to (unfortunately) wages means that things are, on a whole, a lot less expensive than I remember even 10 years ago. Having worked in retail, I've seen some of the absolutely nightmarish return scenarios that people don't seem to think twice about: big-screens returned the day after the Superbowl or big-screens that people pretty obviously ruined while trying to save the delivery charge, people "checking out" cameras and camcorders for the length of the exchange period, etc. It comes back on the next guy in the form of higher prices, and it comes back on the employee in the form of smaller profits which equal less pay/less employees.

    Of course, the system's also primed for abuse. Best Buy was mentioned in the last such article, and although they explicitly said that they didn't plan on implementing blocks or any actions against "less desirable" customers, there's nothing to stop the next guy down the street from refusing the customer who only buys the loss-leader rebated items (and nothing to stop BBY from changing this policy further down the road).

    For the vast majority of us who don't play such games, it means a better deal, for the most part. As other posters have mentioned, though, such lists probably should be subject to the guidelines of the Fair Credit Reporting Act, and store employees should always be given the option to override such list systems for returns.

    Ultimately, though, this falls into the same category as razor-blade-business-model printers and shortened warranties on products; the free market model assumes a buyer who is educated on the product (and I suppose a buyer who isn't looking to scam the store on said product), and that is a model that is contrary to the average consumer in the real world. How different is such a list, really, from a credit report or insurance analysis? Systems such as these are a way for businesses to compete effevctively in a tighter marketplace. No company has a right to a profit, but they do have a right (within the limits of the law) to implement policies and systems that give them the best chance to earn a profit. Conversely, the consumer has a right to choose a company with a totally different system. While you can certainly argue that the profits go straight to the major shareholders and CEO (and I won't dispute it), they do also make it to the customer in the form of cheaper (in both senses of that word, unfortunately) goods.

    In short, I'm not a fan of the system, but I do recognize its usefulness as well as the fact that people who do tend to abuse the system can always shop elsewhere (or straighten up).

  30. Well by sulli · · Score: 3, Insightful

    Obviously the answer here is not to be a jerk who buys tons of clothes and then returns them. Why not, ya know, TRY THE FUCKING THINGS ON before buying? Or is it more fun just to spend $2000 at Express and then see what fits and what makes you look like an idiot?

    --

    sulli
    RTFJ.
    1. Re:Well by pkhuong · · Score: 2, Interesting

      I'm reminded of H&M, where they tell customers over the PA that they can just return items instead of waiting to try out the clothes. I guess the practice of buying and returning clothes isn't as bad as it sounds. Plus, there are situations where you simply can't know if it'll fit, be it because you're buying for someone else, (the following mostly applies to women, i guess ;) you don't have the support you want to try it with, or (you think...) you're bloated.

      --
      Try Corewar @ www.koth.org - rec.games.corewar
  31. Insurance companies use blacklists too by Wansu · · Score: 4, Informative


    People have had their homeowner's coverage dropped for making small claims and for even asking whether something was covered. This has been going on for several years. In essence, this represents a stealth conversion of policies to catastrophic coverage only. You might as well raise your deductable to $5000.

    --
    Wansu, th' chinese sailor
    1. Re:Insurance companies use blacklists too by jeffkjo1 · · Score: 2, Informative

      Over the past 25 years, my parents have made two claims on their homeowners insurance (Always with allstate.) The first, in 1989, was for water damage related to pipes that burst. This happened because the house was broken into in the dead of winter and the theives left the back door open. The second time was in 2003, also for water damage, although we still can't figure out exactly why the pipes burst (different house.) Our insurance company tripled my parents premium. Needless to say, my parents are no longer insuring with allstate, for anything.

    2. Re:Insurance companies use blacklists too by Forbman · · Score: 2, Insightful

      Yes, especially with homeowner's insurance, you have to figure out if the long-term costs of making a non-catstrophic claim like that are worth paying for or financing the problem out of your own pocket.

      I personally think it's a form of fraud for an insurance company to do what Allstate (and it's not just Allstate that does this) does.

      At least the premiums shouldn't stay tripled for the lifetime of the mortgage, and will come down eventually.

      Your car insurance works the same way. Get into too many accidents, whether they're your fault or not, and you get put into the shitmagnet...er, high-risk category.

      If your insurance on your car is $100/mo ($600 bianually), you got to figure that a $2000 claim for repairing your headlight and bumper for rear-ending someone, or replacing the door you screwed up when backing up into the garage, etc., is worth doubling that rate for the next 3 years...

      And some insurance companies are quicker at this than others. I'm more wary of low-priced insurers, because one claim with them will probably boot you into the higher-risk (and more profitable) categories.

      GEICO has been accused of doing this in the past (take a lifetime 0-claim safe driver, driving a Buick, who gets a silly speeding or no-stop ticket, who gets dropped by the company, and can only be insured by fly-by-night high premium companies now. So much for loyalty).

      I can't wait until companies start categorizing employees for pinkslips/downsizing based on their credit reports. And you thought HP's mandatory minimum substandard performer ratings were bad...

  32. Aww... by Ikn · · Score: 3, Funny

    So no more returning cable modem and WAP boxes filled with rocks? Alright, back to the drawing board. Geek's gotta get himself through college...

    --
    I know nothing
  33. Free economy means vote with your dollar! by bs_02_06_02 · · Score: 2, Insightful

    We live in a free economy. If you don't like it, don't shop there. If you got screwed, camp out and make sure you let the store manager and each and every employee know that you'll spread your bad stories across the country.

    My mom worked in an interior design supply store, and she'd have customers come in on Friday, outfit their living room, and then on Monday, return everything. She knew what they were doing. But the owner of the store was unwilling to put a stop to it. The store went under after a few years.

    How would you like to lose your job because of this? Do you blame the store? Do you call your Senator? No. I think you do your best to deter "bad" customers.

    What they need to do is, for those frequent shoppers like the woman mentioned in the newspaper article (I did read the article), so that they see that she's a valued customer.

    These businesses are focused on removing the bad WITHOUT retaining their valued customers.

    --
    -- No sig for you!
  34. Monkey Warfare by Anonymous Coward · · Score: 4, Funny
    (Don't do this. Don't do this. Don't do this.)

    In case you've been wronged by a retailer don't do this:

    Leave an egg salad sandwich someplace that can only be traced by smell.

    If they sell electronics find a dvd player that's powering a big screen tv. Make your own dvd with about 30 minutes of landscapes followed by a snuff film. Insert disk and leave. This works well for boomboxes and car audio sections too, just have 30 minutes of silence followed by an audio grab from the Spice channel.

    Spread pro-union leaflets around the store.

    Say the store has three widgets on the shelf and you know it's the kind of place that doesn't keep inventory in the back just move the three items, ask the sales drones you want one and make them play "hide and seek".

    Wear a flashing IR LED while shopping. Invisible to the naked eye but will freak out security when they see it on their monitors. If they hassle you tell them it's for nighttime hiking and you forgot it was on.

    Be creative!

    1. Re:Monkey Warfare by pherris · · Score: 2, Informative
      "Spread pro-union leaflets around the store."

      Yeah, Walmart goes nuts when this happens. I like the idea. No damage to anything and it helps the employees see that a union might help them. Hurting the management while helping the workers.

      I worked at a Walmart for a few months, a long time ago, and you should see the anti-union stuff they make new hires watch. If anything scares Walmart, it's unions.

      Check out "Nickel and Dimed: On (Not) Getting By in America" by Barbara Ehrenreich. She got a whole chapter about working at walmart and describes what you're talking about.

      --
      "And a voice was screaming: 'Holy Jesus! What are these goddamn animals?'" - HST
    2. Re:Monkey Warfare by pherris · · Score: 3, Interesting
      Leave an egg salad sandwich someplace that can only be traced by smell.

      I once worked at a large office where it was suspected a former employee placed about a dozen eggs in different places in the duct work. It seems after sitting there for a few days they finally cracked and release their nasty payload. The smell got into everything. They had an outside company come in, scrub down every inch of duct work and clean the chairs, carpet, couches, etc.

      We also had a problem with employees dropping straightened out paper clips into the vents of monitors. Fire up the monitor and you got a loud bang with a little smoke. I was one of the guys who had to swap them out so it wasn't much fun for me.

      The bigger question is why. Did they really hate the company that badly? Is this their only voice?

      --
      "And a voice was screaming: 'Holy Jesus! What are these goddamn animals?'" - HST
  35. Re:Not a bad idea afterall by bsane · · Score: 2, Interesting

    Except that the company almost certainly does better when they allow returns like that- it encourages people to buy now and check later. A large number of purchases that didn't need to made will never be returned even after the customer realizes it. The company wins.

  36. Worst returns ever by Anonymous Coward · · Score: 3, Funny

    A friend of mine manages a Home Depot - every year - I kid you not - they get christmas trees returned in January.

  37. If the government was going this by HangingChad · · Score: 3, Interesting
    People would have a shit fit if the government was assembling a detailed dossier on every American citizen. But when the government buys the data from private companies doing the same thing and aggregates it, no one has a problem with that.

    The real concern isn't this little system or that little system, it's the accumulated weight of information contained in all of them. Zero regulation about who collects it, how long and what it's used for.

    "Well now, Mr. Anderson, I see here you returned a pair of size 38 pants this week. Two years ago you returned a pair of size 32 pants. We have a certain image to maintain at this organization and expect our employees to reflect that image, Porky- I mean Mr. Anderson."

    That may sound hokey, but I bet it's closer to the mark than most people would feel comfortable admitting. It's not the routine uses that scare me, it's the routine abuses. And those are getting worse.

    --
    That's our life, the big wheel of shit. - The Fat Man, Blue Tango Salvage
  38. Home Depot has been doing this for a while by Anonymous Coward · · Score: 2, Interesting

    I used to work returns at home depot. They have been doing this for a while. Unfortuneately the black mark flags are based on returns with no record of sales. See, you have to show your drivers license to make a return, but you can pay with cash for purchases. So the computer has no idea how much you bought, just how much you returned.

    Basically if a person bought $100,000 worth of stuff and returning 1%, it would bring up the same flags as if somebody bought $1,000 and returned it all.

    Some of regular customers (contractors doing $10k a month in our store alone) always needed manager approval to return ANYTHING. (High shrink items or not). Needless to say the managers came as quickly as possible for these customers, but still it was a hassle for everyone involved.

    We could instandly black mark (no returns at all) somebody, which was nice when we knew people were stealing. Of course, as the returns guy, I had to deal with the people before a higher-up showed up.

    1. Re:Home Depot has been doing this for a while by Creepy+Crawler · · Score: 2, Insightful

      ---Some of regular customers (contractors doing $10k a month in our store alone) always needed manager approval to return ANYTHING. (High shrink items or not). Needless to say the managers came as quickly as possible for these customers, but still it was a hassle for everyone involved.

      If I was one of those contracters, I'd "schedule" a meeting with the store manager and corporate on my cell phone (on loudspeaker, mind you) and get that grift setteled out. Someone who buys on average 10K$ a month has lots of clout.

      And better yet is if the city has 3 or 4 different "construction" stores like Lowes, Menards, and such. A threat of just doing your 10K of business elsewhere is a big threat.

      --
  39. Re:Unfair by Anonymous+Luddite · · Score: 2, Funny


    .. this story was submitted by me last night at 11:20 PM under the name "Databases track customer return 'abuses'" and summarily rejected.

    mebbe they have you flagged in a database somewhere for 'excessive submissions'

    just a thought...

  40. Hope a balance is found by gone.fishing · · Score: 2, Interesting

    I don't think I have too much of an objection to this, I only return a couple of things a year and don't believe that I will rise to the level of "bad customer" based on that. I think most of us fall into that category.

    There are many things that cost business and each and every one of those costs is passed on to their customers. With few exceptions a company exists to provide profit to it's investors, it does not exist simply to provide a service to customers. So, as a customer, I am all for a company finding ways to operate cheaper (perhaps some of those savings will be passed on to me).

    I hope the database taps in to criminal records, so that it declines returns to people who have been convicted of shoplifting, fraud, bad checks and that sort of thing. Those are the people most likely to be committing some sort of return fraud.

    Now, having said all of these things about why I think this is a good idea, I'll tell you what I think concerns me.

    I think people have a right to know that their return information is going to be entered into a database that may be used against them. This should be done at the time of purchase so people will have that moment to make a buy/don't buy decision. They should be reminded of this before the return is processed. They should also be informed before they make any other decision that the business may enter into the database.

    People should have the right to respond to the information contained in the database and allowed to provide their own explaination.

    Gift returns should probably be handled a little differently (they should still count though).

    The "statute of limitations" for non-criminal information in the database should not be excessive (perhaps a year). The fact that you returned a few too many things should not haunt you forever.

    Proof of identification should be required for any action that makes it into the database. That way John Smith #1 and John Smith #2 won't be confused. This proof should not be tied to a person's social security number. Soundex information should not be used. The guiding principal should be that if the information is not absolute it should not be held against an individual.

    The database should not be the sole deciding factor. If the database declines a return, a manager should make the actual decision after listening to the customer.

    The information in the database should remain independant of credit information and should be considered somewhat private and not used for other purposes.

    Stores who participate in this system should post notices on their door (just like they do for Visa and other credit cards).

    Things like faulty or spoiled products should never be held against a customer. Obviously these kinds of returns should never be entered in the database.

    Customers should be able to know what their "score" is and what their information contains. This should be provided for free and should be automatic in the event of a decline.

  41. Costco's return policies by Anonymous Coward · · Score: 2, Interesting

    Costco has an insane return policy. They let you return pretty much any purchase from their stores as long as you have the reciept. Once I returned a computer I had for 2 years and they gave me my $2500 back in CASH! Shortly after that, they ammended their return policy on computer hardware to six months (which is still pretty wild). I know people that will buy other big ticket items like big screen TVs and such and return them a few years later and buy a newer, better, cheaper one from there and restart the process all the while getting a little more money back each time. It's pretty crazy if you ask me, but thats what they (Costco)claim makes them better than Sam's Club or any other store for that matter.

  42. Re:That doesn't prevent them from declining a retu by anagama · · Score: 4, Interesting

    • The problem with all of this "declining" of returns is that it's in direct violation of the UCC as it's been enacted in most states- simply put, if a purchased Item doesn't meet the intended purpose for any reason that isn't disclaimed at the time of purchase, the retailer is obligated by law to accept it back for a refund for a reasonable amount of time.

    I'm no expert on the UCC, but the concept you are talking about is commonly called the warranty of merchantability - i.e., if you sell something that claims to be an Xwidget - it will do the things Xwidgets do.

    The example in the article was of a woman who bought a shirt, took it home, discovered she had a similar shirt already, and decided to return it. In this example, there was apparently nothing about the shirt that caused it to fail to perform as a shirt normally would (e.g. ripped seams). In other words, the item did fulfill it's intended purpose - don't cloud the item's inherent purpose with the customer's subjective purposes (e.g., having no duplicate shirts). In other words, "Buyer's Remorse" does not call into question whether the purchased item performs as the item was intended to perform.

    Don't take this to mean I approve of stores doing this - I don't. I'm just a bit apprehensive about relying on the UCC to legislate against a long standing common law doctrine. By the same token, it isn't so interesting to me that I'd want to research it. Got a citation?

    --
    What changed under Obama? Nothing Good
  43. If that happens to me, I have an easy solution. by Talonius · · Score: 4, Funny

    I start screaming while I throw shit at the cashier and manager who can't do anything but listen to a fucking computer.

    God.

    When are people going to learn that policies and rules are not meant to be zero tolerant? The increasing computerization of our society means everyone of us is being pigeonholed into a specific, discrete category with no ability to escape that categorization. Instead, we're forced to "bear" these types of bullshit.

    And we, as a society, complain when we aren't allowed to have responsibility or power. Yes, they go hand in hand. We don't trust our teachers to make decisions regarding the promotion or demotion of a student, so we provide them with a hard rule that can't be bent. We don't trust our managers of our stores to ensure they're profitable so we make all the decisions for them, despite the fact that the local situation is better comprehended by a local manager who is competent.

    And in all of these situations where we don't allow decisions to be made we place individuals who are braindead and incapable of making those decisions when the systems break. What happens post Christmas when the return system breaks? Do you send everyone away, afraid that you might be letting someone get away with a $30 theft? To protect your $30.00 you're denying hundreds of legitimate customers their money?

    FUCK THAT.

    You can cart me out screaming and hollering and sue me for abuse. I'm getting tired of the system, and I intend to start fighting back. This is all bullshit. I'm no stranger to being tossed out from stores, or from screaming at the top of my lungs about what a dipshit someone is, so this is just another fucking cherry on the top of the sundae.

    --
    My reality check bounced.
  44. What a hypocrite! by Rick+Zeman · · Score: 2, Interesting

    Customers avoid intrusive practices; although this story was written by the Washington Post and I have the URL to the original story available, I declined to link to washingtonpost.com because of their intrusive registration.

    That's morally no different than someone buying an outfit, wearing it and returning it for credit (or not, in this case). You have no problem with leeching their content for free. As registrations go, the Post's is pretty benign.

    What kind of data mining are they going to do? Someone as paranoid^h^h^h^h^hcautious are you could surely be clever enough to make something up? But even that's halfway sleazy (vs your total sleaziness).

    The Post isn't a charity, sweetheart. Neither is any other online newspaper. If you don't like the fact that there's some minimal price to be paid either remain (more) ignorant or get off your ass and pay the $1.50 for the Sunday paper.

  45. Don't be a cheat. Protect yourself from cheats. by karlandtanya · · Score: 2, Interesting
    A purchase is a contract. If a purchase is anything other than an "as-is" cash sale (warranties, returns policies, financing agreements, etc.), both parties should have a copy of the terms of the purchase (the contract). In retail, this is typically a returns policy and a warranty.


    If it's a $0.59 piece of gum, it's kind of silly. But if you're buying a $2,000 plasma TV (saw one at Wal-Mart yesterday), it might be worth your effort to collect this documentation before you part with your money.


    Read and understand any contract before you enter into it. Again, this will probably be the returns policy and warranty. If you don't like the contract, don't enter into it. It is generally not a good idea to modify the contract in these instances. It may be technically legal, but you probably don't want to go to court over it. If the policy is unacceptable to you, shop somewhere else.


    Pay with Visa. Other credit cards may offer similar purchase protection; this is not a Visa ad. It happens that I use Visa, and have had to use this process a couple of times in the past fifteen years. It has worked for me every time.


    If the vendor refuses to honor the terms of the sale (e.g. won't take a return that the policy says he should), document what happened.


    Do not get angry or belligerent. Do not try to "make them pay", "get even", or make the vendor lose face. Just make a sincere attempt act under the terms of the contract.


    Document what you did. Document what the merchant did. Do this immediately, while it's fresh in your mind.


    Tell the truth. Lying to get something for nothing is fraud, and you're deliberately creating a paper trail here. If you're wrong, deal with it. Don't try to scam the system.


    Contest the charge with Visa. You will need to provide documentation showing:

    The terms of the sale (the documented contract, consisting of copies of all policies, receipts, whatever you agreed to). That's the stuff that's written down at the time of the sale! "I remember the salesman told me I could bring it back" is not documentation.

    Specifically how the merchant did not comply with the terms of the sale.

    The fact that you made a good faith attempt to resolve the issue with the merchant.

    Your statement that the following charges (here you specify the items on your Visa bill) are erroneous, fraudulent, not owed, or whatever the case might be.

    If it's a return that was refused, you may also indicate that you will retain the item for a reasonable time period during which the vendor may arrange to pick it up. After that, you will dispose of it as you see fit. This is not necessary, but will help support your case that you're not trying to scam the merchant.


    Do this within the time limit specified by Visa for contesting of charges. Typically 60 days from close of statement on which the purchase was made.


    Works for me. Haven't had to do it too many times, but every time, Visa has refunded the charges.


    Most recently, with the Sprint store.


    If you're going to try to scam the vendor, you're not going to have any luck for very long. You will lose credibility with Visa (or whoever you use) if you contest charges every week. That's because you're trying to cheat the vendor.


    If it sounds too good to be true, it is. Don't even bother to read the contract if you think you're going to get something for nothing. You're not. Just leave. Or your own greed will get you.

    And just because it seems to piss off some people around here, I'll repeat the same wisdom my father told me:

    You can't cheat an honest man.


    --
    "Reality is that which, when you stop believing in it, it doesn't go away." - Philip K. Dick
  46. Signature != Your Name by Cadre · · Score: 2, Insightful
    The rules in the merchant agreement state that the card must be signed - blank cards can be signed right there, but anything other than a signature invalidates the card.

    A signature need not take the form of one's name though. Any mark made with the intention of agreeing to or validating a document can be considered a signature. When the person wrote the words "Check ID" on their card they are making a mark with the intention of agreeing to the terms of the card.

    Here is some further reading dealing with digital signatures but touches upon what defines a signature. American Bar Association and The Journal of Information Law and Technology.

    Is it worth it to try and argue what a signature is with the 800 lb gorilla that the the Credit Card company is though? Probably not... It's probably easier just to get one of those CitiBank cards with your photo on it.

    --
    All editorial writers ever do is come down from the hill after the battle is over and shoot the wounded.
  47. Hotel??? by Anonymous Coward · · Score: 2, Insightful

    So people who want to bargain with a place that is mostly empty are not worth the trouble? I'll tell you what the trouble is, people/owners of hotel franchises, that are substandard in their cleanliness, repair and general upkeep of those places asking PREMIUM prices for what are basically one night "flop houses". I never damage anything, steal etc., yet I am forced to subsidize those who do. Since when is a hotel, even with uber high speed internet connections, ever worth more than the local hostel down the street? I have lived the world over, and I can assure you that a place to sleep overnight shower, and shit, really ain't worth that much. Unless you have a pregnant virgin and an ass.

  48. Re:I like the idea by bsartist · · Score: 5, Funny

    Depends on your definition of a "modal customer".

    A modal customer would be one who, when faced with a need to buy a particular item, pauses everything else until he buys it. By way of comparison, a non-modal customer is capable of multi tasking - background tasks aren't put on hold while he's shopping.

    --
    Lost: Sig, white with black letters. No collar. Reward if found!
  49. Now, THAT'S a first! by Anonymous Coward · · Score: 3, Funny

    ...although...I have the URL to the original story available, I declined to link to washingtonpost.com because of their intrusive registration.

    What's up Michael? Did they refuse to kick-back some ad revenue to ya or something?

  50. Re:The problem is... by commo1 · · Score: 2, Interesting

    At no time did we ever violate a customer's "rights" to abuse the law. We simply denied him access to our services and products in order to continue abusing them. This may have skirted the law, but he was welcome to file suit against us. I gave someone the number for the lawyer referral line once. (don't get me wrong, these were extreme cases, 1 out or 1000 -- if they had freinds they would tell, that would save us the trouble.)

  51. Not necessaarily true by mwooldri · · Score: 2, Informative

    I hate to state this but it depends on where your credit card is issued and who the issuer is. I work for a major credit card company, and basically there is still a lot of "Buyer Beware" out there. If a store makes plain clear and simple what their return policy is and they deny a return because of it being out of policy then as long as there is documentation that can be provided that proves the customer was aware of this then a credit card company may well back them up and not issue you a credit. But often stores do not make clear their return policy and then rely on a small sign in the store as their defence.

    Before working for this major credit card company, I worked for two main retail chains in the UK. PC World just had a statement that they accept returns within your statutory rights (i.e. they stick to the letter of UK law which btw is much more liberal than US sales law anywhere). I only worked there a few months because my wife dragged me Stateside. But UK credit cards tend to back you up more than US ones in the case of store returns. Before that I worked in Burtons - the menswear store. They had a great big sign at the cash register which clearly stated in big print what the return policy is (simply said: unhappy with your purchase for any reason, then please return your unworn merchandise within 30 days for full refund). They also had it printed on the back of the till receipt. This way, since anyone who made a purchase was given a receipt, hey presto they had a copy of the stores' return policy.

    If The Limited print on the back of their receipts what the policy is and have it in big bold type at the register then customers do not have a leg to stand on when making a return because that would be the sales contract that they entered into. I don't know what their policy is because I don't shop there. I hate to say this I'm more of a Wal Mart shopper.

    Mark.

  52. 3 days law by TyrranzzX · · Score: 4, Interesting

    Stores must take merchandise back within 3 business days if the customer believes it is flawed, and return payment. Perhaps she returned it in perfect condition, but the store won't give the money back because it feels she is taking advantage of them. If she returned the clothing with a complaint such as "hey, I payed $80 for this brand name clothing, and it isn't double stiched" or something to that degree, then she'd have an arguement.

    As for the "perfect" solution, I'v got an idea; Don't buy from retail chains that abuse you, and if you know they abuse other people, don't buy from them either. Perhaps the second best point I could make, would be consume less you consumerist pig!. We all have needs and wants, and in our society, those wants have gotten out of control due the mind control of advertising and schools. Yes, it takes some time for people to wise up to this, but if public schools hadn't coupled making us childish with making us smart, then mabye the advertising would've kicked in as hard and screwed with our grey mass as kids. I know I'm still dealing with that mindfuck, and I also know that if I ever find someone who's in marketing, I'm going to walk away from them without saying a word.

    "Hi, I'm grace, I work in the marketing department"

    *Ty walks away, without saying a word.*

    If anyone asks, it's because when I find people who do marketing I feel the almost insupressable urge to disembowel them with anything that's handy. They have been a part of destroying my life and identity to turn a profit. It's one thing if they ask "well, how's marketing bad?", it's different when they try to lie and be friends.

    With that said though, learn not to be tracked, and consuming less is as simple as using less for awhile and paying off all of your debt, then living within your means properly while keeping a saving account going for a rainy day or emergency. Learn not to be wasteful, that's the key.

    1. Re:3 days law by Grishnakh · · Score: 2, Interesting

      Another largely-evil profession is Human Resources. A few years ago, I was on Match.com looking for dates, and met a girl who worked in HR at Target. As usual, we started out just exchanging emails, but we never met because we instead got in a nasty argument about jobs: she complained about how it was so hard to find decent employees, and I said something to the effect that if employers want better employees, or more loyal employees, they should offer better pay and benefits, and treat their workers well. That didn't go over too well with her. She seemed to think that employees should be grateful for low-paying retail jobs.

      After that, I made a practice of avoiding any HR people.

  53. Re:I am against needless returns... by Todd+Knarr · · Score: 2, Interesting

    I would be upset if a company used this kind of database to refuse service to people who only bought things on sale. Yes, companies take losses on sale items. It's not the customer's job to insure they buy enough other things that the company makes a profit in the end, though. If the company doesn't want the risk of people buying only what the company is losing money on, then they should adjust their prices so they aren't losing money on it.

  54. Second class citizen... by slashname3 · · Score: 2, Insightful

    Such a system if implemented widely so such databases are shared amongst all retailers could lead to creating a class of citizens that are denied purchase priveleges almost everywhere. This would lead to special stores for banned customers. Kind of like those check cashing stores that prey on people that for various reasons make use of their services and very high interest rates.

    Of course such a system should only affect a very small minority of customers. But if the retailers find it profitable to force people into to the stores chargin above average rates then the system will be used to do just that. Eventually only a minority of people will be able to purchase items at the good customer price. Or the system will be used to provide adaptive pricing depending on the customers rating. Seems that I read something like this for certain web sites. Go to check the price on a product and depending on your particular user ID rating you might get a price higher or lower than the next person. Kind of the ultimate "all the market will bear" principle.

    And for those that have commented that people should boycott the stores using such systems, it won't work. Never has never will. There are so many customers out there today that companies can and do chose to alienate entire groups since they can make up the difference from other groups. A number of years ago there was an article in Forbes (I believe) that stated many companies had figured out it was more costly to provide good customer service than to provide poor or bad customer service. The costs of keeping a few customers happy was not worth the time and effort required. Better to lose them as customers and move on to the next one that to make things right. And customer service orginizations have been doing similar things for awhile now. Credit card customers get sorted when they enter their credit card numbers on the phone. If you are considered a good customer they route you ahead of other callers to a real person. Those that are less desirable get put on hold for extended wait times. This has been done for a number of years.

    Think about what the credit score business has done to some people. A few years ago when they started providing easier access to peoples credit scores a lot of people found they were locked out of low interest loans. They even use the credit scores in back ground checks now. Soon such a global CRM system will stratify the people of the world even more than they are now.

  55. That's not discrimination by tylernt · · Score: 4, Informative

    Nope! That's *not* discrimination. You can discriminate all you want -- for example, only boys are allowed in Boy Scouts, which is completely legal even though it discriminates against the girls. In fact, the Boy Scouts went through a whole gay discrimination thing with the Supreme Court ultimately ruling that the Scouts can discriminate against gay men being leaders.

    There is a very short list of prohibited discriminations, and then only in certain situations (getting a loan for a house, getting Social Security, etc). But outside of those very narrow restrictions, you can discriminate whomever you darn well please.

    --
    DRM 'manages access' in the same way that a prison 'manages freedom'
    1. Re:That's not discrimination by Winkhorst · · Score: 2, Insightful

      So, who do you think is going to make more money and stay in business longer, a store who will sell to anybody or one that artificially limits the number of its customers and annoys the crap out of the ones it has with more and more ersatz bullshit? There were good reasons for the old motto: "The customer is always right." Because you can't do business without customers. The customers go away, your business dies. Any business that puts its own shortterm interests ahead of its customers' satisfaction is on the road to ruin.

      --
      "Is this Winkhorst a nova criminal?" "No just a technical sergeant wanted for interrogation."
    2. Re:That's not discrimination by AuMatar · · Score: 2, Insightful

      Hold on- people give their real info? Because I know all my cards are gaining a bunch of point for Bill gates at 666 Dis Lane.

      --
      I still have more fans than freaks. WTF is wrong with you people?
    3. Re:That's not discrimination by Mycroft_VIII · · Score: 4, Insightful

      Actually it depends on how and why you are limiting your customer base. If you get an actual abusive customer (very rare, I'm not talking customers who simply won't accept poor service or products) that is costing you money every time they 'buy' somthing only to use it for what they need it for then return it under some specious claim then you HAVE to eventually stop doing bussiness with them.
      If a customer is costing you money you have to find out why and fix it. If it's because you have a crap product or service it is your fault and you should fix it, this accounts for 90%+ of such customers in my experience. Most of the remaining simply don't have the information needed to have a reasonable expectation and this is somthing the bussiness can correct as long as they explain things simply and RESPECTFULLY.
      The other 1% percent are the people trying to scam free stuff by making up bogus complaints. Those are the only 'customers' you look at banning. And even then you don't ban them at first, you start out being nice, accepting what they say on face value, even appoligizing when you KNOW it's thier screw up not yours. You'd be supprised how often many scammers loose the heart to scam you if you treat them well enough at first. In the end you may wind up with a few 'customers' you litterly can't afford to have if you wan't to stay in bussiness, these are the heartless scummbags and complete and utter idiots who simply cost you too much money no matter what, and if your treating everyone else right the good word of mouth will show up the complaints of the idiots and scammers who friends and family already know them well enough to ignore thier 'advice' anyway.

      Mycroft

      --
      https://signup.leagueoflegends.com/?ref=4c3ed6600b6ea
    4. Re:That's not discrimination by really? · · Score: 2

      "The customer is always right." Because you can't do business without customers.

      True. But, I can chose the customers I "allow" to allways be right. I make that choice based on what makes _ME_ the most money. Is it fair that I am a jerk to some poor slob who can barely afford to shop in my store once a year and do some serious ass kissing to the customer who drops US$ 5000 a month? Definitely not; but, I am not in the business to be fair, I am in the business to make money.

      Yes tides change, and today's bum can be tomorrow's rich slob ... well, I can accept that risk, as I said life is not fair.

      Having said that, when _I_ actually had a business I, perhaps foolishly, treated everyone like they were the crown prince. I really ran that business just for fun though, and, could not have cared less if I made US$ 1 or US$ 1000 profit on any given day. As long as I covered all my expenses I was OK. Ahh youth ...

      --

      "Consistency is contrary to nature, contrary to life. The only completely consistent people are the dead." A. Huxley
    5. Re:That's not discrimination by Blain · · Score: 2, Insightful

      Ah, that was cute. "The customer is always right" is an attitude that will get you fired in retail. The real rule is "The boss is always right. The customer is only right when the boss says so."

      No, in retail, the days of worrying about keeping customers happy are pretty much over. Retailers have been practicing being rude and inattentive to customers over the past decade or two, and have found that people will keep coming back as long as your prices are okay, your hours are okay, and your employees don't actually assault customers.

      That's a slight exaggeration, but not so much as you might think. These days the defense of anything rude or customer unfriendly will be that the practice is "industry standard." That is, everybody else is just as rude and customer unfriendly (or close enough that nobody cares about the difference). As long as everybody gets ruder at about the same pace, then everybody can save money and watch their profits increase.

      You will see continued deterioration in the areas of returns/exchanges, accurate and clear signing, bowling ball factor (the probability that a bowling ball rolled down an aisle at random would strike an employee), pushiness of cross-selling (especially branded credit cards), and employee time and attention to customers. This will continue until somebody someplace decides to give good customer service, and people are willing to pay a little more to get it.

      I started working in retail 15 years ago, and I've been out of it for just over a year now. Customer service is much more a buzz-word and much less a priority than it was 15 years ago.

  56. The store I where I work cuts off excessive return by LaminatorX · · Score: 2, Informative
    There's a simple reason: credit card fees. Merchants pay a percentage of every transaction paid via plastic to the credit card companies. If an item is returned and they refund the card, not only do they not get that fee back, they have to pay another tithe to the credit card company when they process the refund. If someone buys a $2000 item and then returns it, the merchant might be out $70 berore you even account for any labor or restocking costs.

    There's a valid question of what constitutes excessive. That's done on a case by case basis. When we do draw the line, we accept that one last return and then say, "OK buddy, we're cutting you off."

  57. Re:The problem is... by canajin56 · · Score: 2, Informative

    You are roughly correct as to what the UCC is, but not that it is a violation of it. It is for returns on an item that "is not suitable for its intended purpose". It is not for items that the customer changed their mind and doesn't want anymore, it is not for items that the customer realizes they already own one of. It is for items that don't do what they say they do, whether due to misleading advertising, or damage or defect. So, the store must accept returns if the item says it has a feature, but it doesn't. (Anything an item's package claims it can do is obviously an intended purpose). It must also accept returns on any item demaged or defective in such a way as to render the item non-functional. For example, a TV with a smashed in tube must be accepted for return. However, if the case is cracked, but the TV still works, they do not have to accept the return, as the item is still fit for its intended purpose. But if you found it cheaper somewhere else, or you realized you already bought one yesterday, then its completely up to the store, they don't have to take it back if they don't want to.

    And no, you can't say "But the intent of the purchace was to have a NEW sweater, not the same one again!" Because the law ISN'T about "Intended purpose for purchace," as you have written. Intended purpose means whether or not the item can do what it is intended for. A sweater is for wearing, not for being stylish and unique. If you BOUGHT it to be stylish and unique, and it isn't, that's tough luck for you, its intended purpose is to be worn, and it still can be.

    --
    ASCII stupid question, get a stupid ANSI
  58. Grocery store card data used to deny Medicare by Simonetta · · Score: 2, Interesting

    I have this reoccuring nightmare that I will be denied future Medicare (the USA system for providing medical care for old people) benefits when the system goes backrupt in ten years.
    The excuse that they will use is that I ate to much red meat or candy bars in my middle-aged years. The source of this denial of benefits was the data collected on all the grocery store purchases made from the early 2000's on.
    I try to obtain the grocery store cards without giving any name and address in order to inhibit the grocery corporations from tracking and databasing my diet. Safeway (as always) was the absolute worst. I had to go through three levels of management before they would issue me a Safeway Club card without my giving them any personal information. Why are grocery stores tracking my purchases anyway?

    Am I paranoid? Sure!

    Am I crazy? I don't think so.

    After all, if I told you thirty years that in the future you would have to pee in a bottle in order to determine whether you smoked (anything) within the past month in order to get any job, you would have said that I was crazy and paranoid. But now you too piss in the fucking bottle to get any job.

    The bottom line...don't trust any corporation or believe their propaganda. It's best to assume a 'prisoner's dilemma' best-defence strategy for dealing with any corporation. Start with a positive move and then do exactly back to them whatever they do to you, positive or negative.

  59. No Sympathy. by wrathcretin · · Score: 3, Insightful

    If Best Buy complains that people buy only loss leading items, how bout this for an idea? Don't sell them unconditionally at that price! The local pizza joint will sell you 2 small all dressed, a fry and a coke for less than if you bought them individually, so why won't Best Buy give you something like 15$ of a pack of DVD-R if you buy the burner instead of selling the DVD-R's so cheap?

    That, and we're consuming far too much. Nobody can resist a sale anymore, we all think we "need" the crap we buy and we honestly believe we're "saving" money by purchasing things on sale. Stores take advantage through advertising to you how bad you need to buy something as well as presenting their product in very favorable ways.
    Thats fine, its business, but they push it to the point of having mirrors that make you look thinner in that dress.

    So I can't really say I sympathize with the person who impulse buys stuff and realizes they don't need or want it, but I can't sympathize with a retailer who will sink to any depth to get you to buy it either.
    Besides, no retailer can in good faith refuse a first time customer based on the return rejection system they have, so everybody has a chance to learn before they screw up and keep buying solar powered flashlights and black hiliters.

    That, and if a product is returned just because its not wanted - big screen for the superbowl or clothes, charge a restocking fee! Radio Shack here in canada does. I think its printed on the bill, and i have no problem only getting 90% of my money back from radio shack if I'm going to put the store through the trouble of fucking around with receipts, new package, price tag, etc.
    (Especially when i buy a little odd or end that works and return the broken one in the same package.)

    Anyone who gets denied a refund based on that system probably deserves to be denied...if not the time they got denied, then from another time that would set the system off in the first place.

    Sure, I don't like having my information gathered, i generally deny to give a supermarket my postal code, even though its just to keep track of flyers, and i usually give the name George Bush and my address as being 1600 Pennsylvaia avenue when they do ask.

    I think we're all in agreement that we should vote with our wallets.

  60. YES IT IS TRUE by ZosX · · Score: 2, Informative

    TITLE 17 > CHAPTER 5 > 506

    506. Criminal offenses

    (a) Criminal Infringement.-- Any person who infringes a copyright willfully either--
    (1) for purposes of commercial advantage or private financial gain, or
    (2) by the reproduction or distribution, including by electronic means, during any 180-day period, of 1 or more copies or phonorecords of 1 or more copyrighted works, which have a total retail value of more than $1,000,
    shall be punished as provided under section 2319 of title 18, United States Code. For purposes of this subsection, evidence of reproduction or distribution of a copyrighted work, by itself, shall not be sufficient to establish willful infringement.

    2319. Criminal infringement of a copyright

    Release date: 2004-08-06

    (a) Whoever violates section 506 (a) (relating to criminal offenses) of title 17 shall be punished as provided in subsections (b) and (c) of this section and such penalties shall be in addition to any other provisions of title 17 or any other law.
    (b) Any person who commits an offense under section 506 (a)(1) of title 17--
    (1) shall be imprisoned not more than 5 years, or fined in the amount set forth in this title, or both, if the offense consists of the reproduction or distribution, including by electronic means, during any 180-day period, of at least 10 copies or phonorecords, of 1 or more copyrighted works, which have a total retail value of more than $2,500;
    (2) shall be imprisoned not more than 10 years, or fined in the amount set forth in this title, or both, if the offense is a second or subsequent offense under paragraph (1); and
    (3) shall be imprisoned not more than 1 year, or fined in the amount set forth in this title, or both, in any other case.

  61. . . .and then there are creative responses. . . . by Salgak1 · · Score: 2, Insightful

    . . .like Rob Carlson's, gaming the "saver cards" right back. Me, I have 5-6 cards from each store. . .registered to one of our cats, our dog, or one of our ferrets. All at an old address, which no longer exists. And we choose a card at random. Unlike the average user and spam, it's EASY to game the cards. . . .

  62. Re:Another side of the coin... by symbolic · · Score: 2, Informative


    I had a friend buy several computer parts from Newegg. He returned his graphics card about 3 different times - once because it didn't work, another because it didn't work well enough, and I forget the other reason. He still ended up with a graphics card from Newegg, it was just that it took him three tries to get one that worked, and that he liked. I don't see a problem with this.

    Just the same, I believe that retailers have every right to limit their dealings with abusive customers. I knew one guy who purchased a leather couch (probably over $1500), and got a young cat shortly thereafter. The cat took to sharpening its claws on the back corner, so after he discovered this, he got rid of the cat, and returned the couch, telling them that the damage there when he received it.

    After seeing this and other similar incidents, I firmly believe that most true-blooded Americans will avoid taking responsibility when they can get away with it, and try to get whatever they can without paying for it (not just monetarily, either). There's no reason retailers should have to fund this nonsense.

  63. This isn't a problem... by Anonymous Coward · · Score: 2, Insightful

    One of my friends works at Express. Another at KB Toys. Both companies are doing this anti-fraud stuff, so I asked them to explain it to me.

    Basically, if you are a normal customer, and you only make legitimate returns, you are fine. If you try to fraud them... well they know it.

    For example, one guy returned 10 Gamecube games to KB toys one day. Said he got them for his son, but his son has an Xbox. He didn't have a reciept... didn't feel like exchanging that day. So he got store credit. Like 350 in store credit on a giftcard. 2 days later he came back and did the same thing when a different manager was on duty.

    Turns out that week Circut City was selling GameCube games for 5 and 10 bucks. He spent 50-100 bucks and can now get 350 in toys. That's 250-300 dollars in "profit" for him... times two. The toy store loses out. He gains from fraud.

    Now, a guy who returns 1 or 2 games because he got them for the wrong console won't have issues. It's an honest mistake... but the frauder is now blacklisted and won't be able to screw the company over.

    At Express, this may help stop those who "rent" clothing for free... but the woman who screws up and buys the wrong size accidentally one day won't have any problems.

    As far as checking credit cards and ID... it is a pain. I want to be able to use my card quickly. ID checking and signature checking slows down consumers. I prefer the machines where you sign yourself. It's faster, its easier.

    And if you think needing to show ID to return something is a hassle... just try writing a check to a store. They want TWO IDs... and a phone #, and an address, and your DL # is recorded. They make a scan of your check too. If it is returned... 25 dollar fee too..

  64. Re:It's Republicans by B.D.Mills · · Score: 2, Insightful

    You know, you just might be on to something here. Republicans are also more likely to be able to afford overseas holidays. American tourists are not known for their nice manners in other countries. If they were all Republicans it makes sense.

    --

    The only thing necessary for the triumph of evil is for good men to do nothing. - Edmund Burke
  65. The only way for this database to be used is... by saikou · · Score: 2, Informative

    To REFUSE business of such customers. If system knows Mrs ForgetMyWardrobe has 53% chance to return what she tries to buy, DO NOT SELL IT TO HER. Explain why, say how sorry you are, escort her off. Store can refuse selling to anyone -- that's their right. But this situation is way more honest, than trying to sell something to the customer and then refuse taking it back, even though you claim you would.

  66. It's a scam on the retailer by old-lady-whispering- · · Score: 2, Insightful

    This sounds like the 80/20 scam some consultants were selling businesses in the 90's. It went like this: Since most of your revenue comes from 20% of your customers you can discard, mistreat or ignore the other 80% and just concentrate on getting customers who behave like that top 20%. The bad customer database is just a variation of this mind virus, It is an asinine idea that managers end up blaming something or someone else for its failure. In reality you can always identify some portion of your customer base that is undesirable even after you discard one set of so called bad customers. So I would say to retailers let your competition try this out first and see what it does to their revenue.

    --
    The truth suffers more from convictions than from lies.
  67. This will have a similar affect like spam filters by dygital · · Score: 2, Insightful

    Much like spam filters, it will work for about 70% of its intended targets, the remaining 20% will either be legitimate returns/purchases being "flagged", and the final 10% would get away with it, with "new" techniques. I dont care, if I get denied to purchase something in a store newpaper will hear about it, so will my blog, and I wont shop there. :)