I am always a victim. The most sought after victim of fraudulent people. Today history repeats itself.
Yesterday, my colleague transferred a client to me. I need to seal the deal. There's no waste of time in convincing him, he doesn't have any issues with the price, with the additional expedited cost, he just wanted the materials to arrive on the earliest date possible. For him not to have any issues is a clear sign of fraud, because most of the time our legit clients haggle with pricing except for our valued customers.
Without any hassles the transaction was closed but any transaction closed without hassles is a possible fraud. After the conversation, I had the gut feeling, however I never paid attention to it because this time complete information was given. With that being said, I forwarded the details to our main office.
Today, the IT and admin personnel came to me with a great news! I WAS A VICTIM OF FRAUD..... AGAIN! This things happens to me over and over again and history seems to repeat itself. This client was supposed to be handled by the one who's handling the education program however it turned out that he should be under the corporate account that's why he was transferred to me. My colleagues are now convinced that I was destined to have all the clients who are using stolen credit cards to use for their payments and use stolen identities because (according to them) I am the one with the strong feeling to discern who's fraud and who's not. With the same thing happening every time, one day I might believe they are speaking the truth.
I always have the feeling. I am informing my immediate superiors. I will narrate the reasons why I made such conclusion that it's fraud but we will still forward the details to our main office, give them the warning and they will validate the data and everything.
So far so good. They tried but they failed. No one slip through the magnifying eyes of the investigators.
But despite that, we still have so much to be thankful for. This month, each and everyone reached the quota of US$_ _, _ _ _.00 or Php _, _ _ _, _ _ _. 00. We also received overwhelming positive remarks from our clients who are satisfied and happy with our service.
That made our heart swells.