We’re getting into the warmer months here in the US—especially here in Michigan (finally!)—which means it’s time for craft shows, farmers’ markets, and all kinds of events for small businesses.
Unfortunately, this is also when we see a spike in scams. We’ve seen vendors lose anywhere from hundreds to thousands of dollars—and even brick-and-mortar businesses aren’t immune.
One common scam involves fake profiles or emails posing as event organizers. They’ll try to get you to sign up or send payment when they aren’t actually affiliated with the event.
It’s always a good idea to verify the organizer by contacting the official venue or checking the event’s official website or social pages.
These emails can also be phishing attempts to collect your personal information.
A few red flags to watch for:
When in doubt, pause and double-check before sending any money or information.
What other scams have you seen around vendor events? Any tips or tricks you use to avoid them?
We get these all the time, I'm just glad we have been around long enough that we have all our fairs lined up and not looking for any new ones.
Another thing we have seen increasing is people trying to use Movie money, it looks just like real money but at the top where it says United States of America, it says For Motion Picture Purposes. Below is a photo of them. Another thing we've ran into is people are bleaching 1.00 bills and printing 100.00 on the paper, with a normal counterfeit pen it shows it's real. We use the machines that read the metal strip inside the bills.
This is why there is a movement in my industry @rtfulk to go "cashless". Basically a reverse ATM that puts money on a third party card that Square can read as a form of payment. The ATM detects the fake bills accordingly.
I did have a staff member reject a "movie money $100" and when they came to get a manager, the customer had split out the door or course.
When we got the movie money I did a little research and for 15.00 you can buy 10,000.00 in movie money 100 dollar bills. That’s just an easy incentive for criminals, the spend 15.00 and play the law of averages.
something else I’ve been seeing and happening quite a bit at the giant flea market they have at The Rose Bowl Stadium. People are recording the sound that Apple Pay makes when it’s approved. They make a purchase, put their phone up to pay with Apple Pay, play the approval sound and grab the item and leave before the seller realizes what has happened. We train our people to hold the bag until the receipt is printed. You can never be too. Careful.
Oh the games unscrupulous people play. Sigh. It seems there's always something to watch for. I'm paperless so I don't print receipts, but I do wait for the prompt asking how they would like a receipt sent to them. That way I know the transaction has gone through.
Bonny Wagoner - Artist/Illustrator
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