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Which of the following situations below would be a Red Flag indicating consumer fraud? ( Select the two that apply ) An impaired person is
Which of the following situations below would be a Red Flag indicating consumer fraud?
Select the two that apply
An impaired person is met inside the store by someone heshe doesn't seem to know, and is
escorted to the register to purchase a money service product. Heshe is being prompted what to
say.
A teen comes in to purchase a Visa gift card so she can order items online.
A customer is asking to purchase a money product to pay just a small processing fee of $ to
release their winnings of $
A customer's son is going to a birthday party and would like to purchase a gift card of $ using
cash.
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