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Credit Card Fraud " Beware of This"


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First time in 40 years I got my 1st credit card fraud case. Guy calls my assistant wanted tire price, he gives price, guy says you take CC over the phone, company is paying for tires , I know almost all my customers, guy calls back wants tires , my assistant ask a few questions they cut a deal. Ok here is where I would have got suspicious. 1- guy wants a odd size tire 2- the guy that comes to pick up is not the name of the guy he said was coming. 3- The guy carries the tires out. Ding, Ding, Ding. This assistant has been with me for 17 years, great guy, did not get all the info on CC although he got the 3 digit code. This had warning bells all over it to me. The card goes through , no big deal. Now month later we get charge back. I call my CC provider . I am screwed. A few bad make it worse for all the good people, now my shop no longer take CC over the phone , period. You know I guess the handshake days is over,sad times in America. You know I have a great database of consumers, shoot, I have probably 50 CC on file that pay as we repair. I will continue with that although the walk of the street guy unless a referral is stopping. This world has a lot of crooked people in it. "GUYS BEWARE"

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  • 2 weeks later...

Sorry to hear about this. Actually, it's not a new scam. I know shops who have been scammed the same way. But you're right... maintaining cards or dealing with current customers you know shouldn't be a problem. Everyone else pays cash.

 

Hope this help!

 

Matthew Lee

"The Car Count Fixer"

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  • Have you checked out Joe's Latest Blog?

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      I recently spoke with a friend of mine who owns a large general repair shop in the Midwest. His father founded the business in 1975. He was telling me that although he’s busy, he’s also very frustrated. When I probed him more about his frustrations, he said that it’s hard to find qualified technicians. My friend employs four technicians and is looking to hire two more. I then asked him, “How long does a technician last working for you.” He looked puzzled and replied, “I never really thought about that, but I can tell that except for one tech, most technicians don’t last working for me longer than a few years.”
      Judging from personal experience as a shop owner and from what I know about the auto repair industry, I can tell you that other than a few exceptions, the turnover rate for technicians in our industry is too high. This makes me think, do we have a technician shortage or a retention problem? Have we done the best we can over the decades to provide great pay plans, benefits packages, great work environments, and the right culture to ensure that the techs we have stay with us?
      Finding and hiring qualified automotive technicians is not a new phenomenon. This problem has been around for as long as I can remember. While we do need to attract people to our industry and provide the necessary training and mentorship, we also need to focus on retention. Having a revolving door and needing to hire techs every few years or so costs your company money. Big money! And that revolving door may be a sign of an even bigger issue: poor leadership, and poor employee management skills.
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