At the supermarket. At a gas station. When you take a taxi or a limo. For many years, I worked part time in various jobs that involved handling cash.
At a gas station. As a cashier in a supermarket. Driving an airport limo. I was genuinely surprised to find that at all these various jobs, the one thing that was common and even rampant was that employees delighted in cheating customers - usually by shortchanging them or by inflating their bills. Often, several of them even helped each other with new and better ideas on how to cheat the customers and how to avoid getting caught.
Once cameras were installed that focused on a cash drawer in supermarkets, it became extremely difficult for employees to steal money from the till. Instead, they switched to stealing from the customers. It may surprise you, but many big companies (and small ones too) involved in handling cash only really care about employees stealing from them. They don’t care much about employees stealing from the customers.
So, when you buy a bunch of groceries, you really should try to form some idea of what you expect the total to be and if it’s more (it’s never less), you would be well advised to have it double checked.
Also, when you pay cash, if an employee gives you change, you would be well advised to count the change and not just stick it in your pocket.
At many of the part time jobs I worked, some employees would take home double or triple their salaries by cheating the customers (the ones who got away with it never cheated the company they worked for). They could get so much because all the money they stole was tax free. So, if they earned $10 per hour and they stole $6 or $7 per hour, their take home pay would effectively be double.
One clue that an employee is stealing is if they are extremely polite and friendly to you and ask you harmless sounding things (like, “How are you doing today?” or “Was everything OK today?”) when they hand you your change. They don’t really give a shit how you are. Those questions are designed to put you off balance so that you won’t count your change.
If they try to get you talking about most anything, that is another clue. It keeps you off balance and makes it more unlikely they will catch you cheating from them.
When I worked in gas stations, I used to target certain kinds of customers (this was before it was called “profiling”). If a customer fit the profile, I would often steal from them. I am reluctant to tell you exactly who was on that profile list because I fear it would make many people very angry. For example, the elderly were highest on the list. It’s really not very nice to think that when your elderly parents or relatives go out and buy something and pay cash, they are extremely likely to be cheated. But they are the easiest category to cheat because it’s so easy to get them talking. I suppose it’s because they are often lonely.
When a customer made a cash transaction, if the amount was say $7.85, a common technique was to make an intentional error and charge them $8.75. Then, all I had to do was to charge someone else one dollar less than they paid and pocket the difference. The company never knew what happened. They were very happy with me because they were never short any money and for that reason, they assumed I was an honest employee.
I did this hundreds and hundreds of times and only once did someone check the amount on the pump against the amount they paid and discovered they had been “overcharged” by a dollar. I then went into my, “Oh! I’m so very sorry” routine. But who would really complain about one dollar? I’m guessing that even when some people noticed, they just didn’t want to go to the trouble of complaining for one dollar. But I would do this ten to twenty times per hour and came away with a whole lot of extra cash as a result.
I’m not proud of having done all this cheating and stealing. It’s really a shameful thing to have done. The only excuse I can try to offer is that I was very young. I started working part time around age 14 and continued off and on until I was about 30.
When I was in my twenties, I drove an “airport limousine”. That is really just a fancy name for a taxi that only takes people to and from the airport. There were many, many ways to cheat the customers in that business. If you ever take an “airport limo”, you need to be sure you know the fare in advance. Also, you need to know that if there are a group of people, the driver is only supposed to charge the fare once - to the entire group. One of the best ways drivers cheat the customers is to get 2 or 3 people who are going on a short trip and then charge each of them the fare that is supposed to be paid only once. But over-charging and short-changing are extremely common in that business too. In fact, they are very common in all businesses that accept cash.
The most important advice I can offer you is that when you pay by cash, always count your change and always have some idea of how much the total should be and if the cashier or driver (or whatever) asks you for significant more money, you really should have the total double checked.
If you only knew how often people were cheated when they pay cash, I think you would be absolutely flabbergasted.
Honest!