October 29, 2026 at 9:47 am

A Group of Teens Tried to Spend Thousands Using a Suspicious Credit Card—So She Shut Down the Scam on the Spot

by Michael Levanduski

Woman surprised with credit card

Shutterstock

When people come into a store acting suspicious, you need to watch the situation carefully to ensure they don’t get away with anything they aren’t supposed to.

That is what the retail worker in this story did when a group of friends came in and tried to buy a bunch of expensive items with their ‘tax returns’ using a credit card that clearly wasn’t theirs.

She quickly notified her manager to let them handle it. This could have been a very costly situation, but fortunately, the shoppers were too stupid to realize how obvious their scam was.

Check out the full story below to see what you think about how she handled the situation.

Guy and his group of friends tried to purchase almost $2700 of merchandise using his mum’s card.

I work in retail in a department with a lot of high ticket items.

You have to be careful when someone wants access to the high-ticket items.

This took place during rush hours at our store. I was the only one working the department and I had about 6 customers to work with.

In comes this guy and his group of friends, and they start asking me to unlock some of these high ticket items.

Let’s see what the customer wanted to look at.

These items were:

2x PS4 bundles/w BLOPS 3 and a controller.

500 GB Xbox One bundle, controller and a game.

Wow, this is a lot of expensive merchandise.

1TB Xbox One Bundle with Tom Clancy’s The Division.

A HP touch laptop.

A HP touch all in one Desktop.

What could they possibly be buying this for?

Film

Beats Pill

Laptop bag

This is really suspicious.

His friends said that this guy got his tax returns late and he’s buying gifts for his friends. Which made me think… Hmmm this isn’t right, but I went on with the transaction.

I scanned the items and the total came up to approximately $2,659.81. I asked to see his ID for the PS4 since BLOPS 3 is rated M.

Did they really think they were going to get away with this?

Then I handed him his ID back and asked for his method of payment. He told me he was paying with his debit card.

I told him that I would need to see the ID to match it to the card. His friends jumped in and said, “Oh it is his mom’s card”.

Let’s hope that the police were called.

At that point I called the manager and they handled it from there.

The rules at the store are if you try and buy anything over $50 with a card we need to see valid ID.

They couldn’t have been more obvious about the fact that they were using a stolen credit card. It is crazy how some criminals are so stupid.

Read on to see what the people in the comments have to say about it.

Yup, this seems to be what happened.

Comment 4 144 A Group of Teens Tried to Spend Thousands Using a Suspicious Credit Card—So She Shut Down the Scam on the Spot

Kind of an odd purchase.

Comment 3 150 A Group of Teens Tried to Spend Thousands Using a Suspicious Credit Card—So She Shut Down the Scam on the Spot

These criminals couldn’t have been more obvious.

Comment 2 151 A Group of Teens Tried to Spend Thousands Using a Suspicious Credit Card—So She Shut Down the Scam on the Spot

If you enjoyed this story, check out this post about a neighbor who takes advantage of an inexhaustive HOA-approved plant list.

They think they are acting naturally.

Comment 1 152 A Group of Teens Tried to Spend Thousands Using a Suspicious Credit Card—So She Shut Down the Scam on the Spot

Criminals are so stupid sometimes, which is why the prisons are full. I do wonder what happened to the friends in this story, though.

Enjoyed this story?

Readers who liked this also read this story about a man who finds his parking spot at a hocket game in jeopardy from a rude driver.
Read Story→

Senior Contributing Editor, Workplace & Community

Michael Levanduski is a veteran journalist and digital culture specialist with over 15 years of professional writing and research experience. While his background spans emerging technology and complex technical subjects, Michael specializes in analyzing workplace ethics, property disputes, and viral interpersonal dynamics across modern digital forums.

Since joining TwistedSifter in 2024, Michael has authored some of the publication’s most widely read coverage on corporate policy, malicious compliance, and neighborhood relations. Rather than simply aggregating online debates, he brings rigorous research, organizational context, and an empathetic editorial voice to everyday human dilemmas—transforming raw forum discussions into insightful, highly engaging narratives.

When he isn’t covering internet culture, Michael enjoys traveling, keeping up with tech trends, and spending time with his family. Connect with Michael on LinkedIn and Facebook.