What do you do about clients that are clearly scammers?

ClickRight

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For example, on Thursday we had a new client "from out of town" come by around 3 or 4 pm. They needed some quickbooks files recovered from a completely dead laptop that day so they could take the files to their accountant to pay their taxes on time. We sold them a rush service job as we were very busy working on about 5 or 6 other PCs at the time and recovered the quickbooks file and some emails to their USB key.

The quickbooks file was current, larger than 16MB, and when we tried to open it, showed us the business name, client's name, and asked for a password. We thought it a bit odd that the client's name didn't match the person's name that came into the office, but the last name matched so we though "no biggie." We called the client to verify the findings and he said that's what he needed. The client left their laptop and hard drive with us in case there was anything else they needed and came by and paid for the rush service & file transfer.

Yesterday, said client comes back unannounced. My technician thought he was coming for his laptop, but was very surprised to hear when he said he was not happy and wanted his money back because it was not the correct file, just a sample file. When I came back to the office, I scoured his hard drive and found only that one quickbooks file which was obviously not a sample. I offered to zip it up and send it in email so he could have it immediately. He declined, saying he just wanted his money back.

That's when I did some research. Turns out some lady called from "his" number Thursday morning asking about XBOX repairs (which we don't do and don't advertise anywhere) my technician said she was suspicious sounding. Then when we looked up the client's name that was in the quickbooks file, we discovered that it was of another clients that tried to pull a similar stunt. He had dropped off a laptop for a DC jack repair, then called a few days later when it would normally be done (in this case it wasn't, I don't remember why) calling to cancel the work. Also, that same lady was answering "his" phone when I tried to call him.

Needless to say, I was not very pleased and their story was not believable (needed file for accountant, didn't get the right file, but now they don't need it at all!?) so I called back and told him the best I could do was send him the file again as that was what he paid for and what he received. He said no, and I said there's nothing further I can do for you.

Have you run into similar situations, if so, what do you do to combat them?
 
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I haven't had an issue like yours yet, but I think I would have done the same as you. He asked for a file, you found it, verified it, and got your money. There is absolutely no reason why he should get a refund.

The worst customer that I have had so far is someone that kept trying to lower the price even thought I only offer flat rate fees for home users and he knew the price up front. It was just annoying with calls every 30 mins asking how much and can I do it for less. Luckily I was done with his job in a short amount of time.
 
For example, on Thursday we had a new client "from out of town" come by around 3 or 4 pm. They needed some quickbooks files recovered from a completely dead laptop that day so they could take the files to their accountant to pay their taxes on time. We sold them a rush service job as we were very busy working on about 5 or 6 other PCs at the time and recovered the quickbooks file and some emails to their USB key.

The quickbooks file was current, larger than 16MB, and when we tried to open it, showed us the business name, client's name, and asked for a password. We thought it a bit odd that the client's name didn't match the person's name that came into the office, but the last name matched so we though "no biggie." We called the client to verify the findings and he said that's what he needed. The client left their laptop and hard drive with us in case there was anything else they needed and came by and paid for the rush service & file transfer.

Yesterday, said client comes back unannounced. My technician thought he was coming for his laptop, but was very surprised to hear when he said he was not happy and wanted his money back because it was not the correct file, just a sample file. When I came back to the office, I scoured his hard drive and found only that one quickbooks file which was obviously not a sample. I offered to zip it up and send it in email so he could have it immediately. He declined, saying he just wanted his money back.

That's when I did some research. Turns out some lady called from "his" number Thursday morning asking about XBOX repairs (which we don't do and don't advertise anywhere) my technician said she was suspicious sounding. Then when we looked up the client's name that was in the quickbooks file, we discovered that it was of another clients that tried to pull a similar stunt. He had dropped off a laptop for a DC jack repair, then called a few days later when it would normally be done (in this case it wasn't, I don't remember why) calling to cancel the work. Also, that same lady was answering "his" phone when I tried to call him.

Needless to say, I was not very pleased and their story was not believable (needed file for accountant, didn't get the right file, but now they don't need it at all!?) so I called back and told him the best I could do was send him the file again as that was what he paid for and what he received. He said no, and I said there's nothing further I can do for you.

Have you run into similar situations, if so, what do you do to combat them?

Clickright, First let me say I love your logo and name. It really makes me what to call you. Good Job.

OK about the scammers:

No Way Jose!

No I wouldn't give a bit. You did a service, you got paid, end of story. If you still have their laptop then keep it or at least make sure they proof they own it, now that you know you are dealing with trash, cover your arst. You might well be part of a bigger scam on someone else.

In this area we have Gypsies. They will bring in a tower with rocks in it, then come back a few days later and demand you give them a working computer back. There are dozens of scams like that which are ridiculous. big companies pay them off to be rid of them. I do not do business with them. We turn away customers who we believe probably are scammers.
 
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Data recovery is verified before the customer leaves my store after completion, once they leave and have signed my paperwork it's on them.

Same with computer repair, I put it up on the test bench powered on, customer get to check email, browse the web and walk away.

If anything it makes me/them feel good knowing it's leaving in working condition and has been verified.


I do get the occasional person that brings up craigslist or a family member, I ask them why they are wasting my time. After the look of astonishment wears off, I follow it up with your clearly expecting unprofessional work and quality and we don't do either here.
 
You did the right thing. Sometimes you get bad customers that want service for free, but ask them if they would trust a car mechanic who did work for free.
 
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