Disclaimer: This article is for entertainment purposes only and to inform the public. Social engineering is something everyone should be educated on. The following scenarios are examples to show the public and business owners how these scams work so they can protect themselves. Having said that, it is next to impossible to stop.
How To Get Free Clothes
I bought a John Paul Gaultier button up shirt for $125.00 (a beautiful deep blue), not because I normally spend that much on one shirt, but because it was part of a plan. When I arrived home, I scraped the sides of the threads holding the buttons on with a razor blade until they were barely holding together. Then I washed it. Upon completion, four buttons came off. I took it back to the store and cursed out the young clerk who immediately called management.
The manager came out and I said, “You are selling counterfeit merchandise you piece of human trash.”
His short fuse displayed in brilliant red as expected and I pounced on his weakness (it’s amazing how a manager making $15.00 per hour acts like it’s their products—the high cost of pride). He became irate and refused to give my money back. I continually assaulted him with derogatory language until he threatened to call the police. He played into my hands like any victim—giving me exactly what I wanted: no refund or exchange and two witnesses who saw the event. I jotted their names down on a note pad in case I was ever investigated.

Social Engineer
So I called the John Paul Gaultier home office seventeen times until I spoke to someone high on the company ladder and told her my story. I said I tried to return the shirt to the factory outlet store, but the manager was incredibly rude and refused to help me even though I had a receipt and only owned the shirt for one day beforehand. She was livid with disgust and couldn’t believe the manager wouldn’t help me. Within six days of my call I received twelve brand new $100+ shirts in my size and a letter of apology. That my friends is known as social engineering.
The Jeans Heist
Armed with my experience and mastery of controlling how I’m perceived by anyone I encounter—and being low on blue jeans—I decided I needed to stock up.
Now . . . I noticed something from my previous experience with John Paul Gaultier: they didn’t ask me for a receipt number, the store manager’s name, which store I bought my shirt from or anything like that. So I decided to not even bother buying a pair of jeans and just call the company as if I had.
I called the Levis Strauss & Company directly and again had to repeatedly ask for someone higher up until I spoke with someone I knew had pull. I told them I bought three pairs of Levis button fly jeans and the the brass rivets which hold the pockets together were not seated correctly—the jeans were falling apart after only one wash. The manager was rude and refused to refund my cash or let me exchange them for new ones.
The man was extremely apologetic and I kid you not, shipped me ten pairs of brand new jeans and a nice Levis jacket. Again, they never asked me which store I bought them at, for a receipt number or anything.
An Explanation
Before you proclaim me a criminal, I did not actually do this—someone I know did (I wrote it in first person for effectiveness in story telling). The brand names mentioned above are not accurate and are for example only. This person makes an estimated $250,000.00 in free merchandise each and every year, has been in prison and lives the life of a social engineer. I know it sounds wild and many of you think this doesn’t happen often. Well, it happens all the time . . . every second of every day by people all over the world. You may be wondering if I ratted him out. Well . . . no; however, other people have and no subsequent investigation has ensued. This and similar fraud happens so frequently, the authorities just don’t have the resources to investigate the overwhelming horde of criminals who have mastered social engineering.
In the shirt scam above, the sophisticated orchestration left little room for criminal investigation. In the Levis scenario, there is a greater chance of getting caught. These are simplistic examples, but rest assured it happens millions of times every day. I left out the good parts explaining exactly how the company representative was coaxed into sending more than a mere replacement—as in ten pairs of jeans and a jacket, way more than the cost of the original purchase (which never actually happened and was pure risk).
Afterword
All fraud is social engineering, from insurance fraud to presidential elections. The entire political system to the mass media. Some people call it a form of brain washing, but it’s really the big show—all the world’s a stage. Even the American prison system is based on fraud and social engineering. These are intellectual crimes—the most difficult to convict and easiest to do.
Remember, this is crime and I in no way condone using these techniques. If you do, you are risking your freedom and will probably get caught. It is not my goal to teach you how to con people—my goal is to make you aware and keep your eyes open. You would be shocked to know what a skilled social engineer could do with that blue jeans receipt you just tossed in the trash. It’s a subset of identity theft known as proof of purchase theft.
I have much more to say on this most interesting and misunderstood area of social manipulation. Next post: FEMA fraud after Hurricane Katrina and why New Orleans remains America’s biggest ticking time bomb.



#1 by Jennifer at March 7th, 2009
| Quote
I’ve learned not to make any judgments on your posts until I reach the end, to the final analysis. I didn’t think you could possibly be describing your own actions, but at the same time I was getting angry at this insulting ass, this “social engineer.” Guess I’ll be making sure that all my receipts get shredded from now on, though most are of the grocery store variety.
I’ll be very interested to read your next post.
#2 by Revellian at March 7th, 2009
| Quote
Hi Jennifer, I chose to write it this way for impact. Actually most of what people consider computer hacking is done with these techniques; like having a friend working at your ISP or making engineered phone calls—pretending to be a court officer etc—to get your private information from doctors, your cell phone service and even the IRS. A tech working at your ISP has easy access to anything coming from your computer as they are between your PC and the actual web . . . and there is very little security. I’ve been fascinated with hacking for years, but I do not participate in anything illegal and of course would never do anything mentioned above.
I have been so burned out on blogging, last week I just stopped looking at it before my head exploded lol
#3 by Melinda at March 7th, 2009
| Quote
LOL, Bobby! (I *knew* it wasn’t you!). Ha ha ha ha ha!
Okay, now I will tell you a true story about something I did–and this was a long time ago–long before I went into recovery. I’m also telling this story because it would be impossible for anyone to do this today, due to the way baggage and airports are run today.
When I used to fly, I would always check 1 suitcase and 1 largish carry on bag. When I went to pick up my luggage, I would take the tag off the large carry on, strap it over my shoulder and then go to the luggage claim people and start crying about my second bag which didn’t come through. I had the baggage claim, showing I’d checked TWO bags, but only 1 was available for pick up (of course, the other one was the carry on–but no one ever realized that).
Within a few months, I would get a check for a few hundred dollars (I never insured for more for fear of causing suspicion).
I did this in the days when you didn’t need an ID to fly and I would do this each time and use a different name (and some of the names I came up with! Misty Storm, Crystal Ball, Anita Vacation–lol). I do want to stress that I am not proud of doing this–I was a chocolate mess in those days).
Hmnnnnnnnn, I feel a blog post coming on (lol!).
Great read, Bobby–and shame on that guy (she said self-righteously!).
Melinda
#4 by Revellian at March 7th, 2009
| Quote
What a slick little maneuver Melinda! And that’s the thing . . . little things like that are easy to do. People who’ve been addicted to drugs can scheme plots on the fly, manipulate people and so forth. I cannot say I’ve never committed crimes like this, but I don’t anymore—though I think about it all the time as it’s in my blood. My grandfather was a brilliant con-artist (and I mean artist) who escaped from a maximum security prison three times in two months, once directly from solitary confinement to the interstate where he was killed by officers. They shot him in the back as he tried to run into the woods. Back in the 1960’s, I guess it was legal to just murder escaped prisoners.
I’ve done many questionable things in my youth, but did finally grow up. I should have been a politician, that way I could legally steal lol
#5 by Melinda at March 7th, 2009
| Quote
What a fascinating story about your grandfather! Sounds like you might have an interesting family memoir in you!
I would never do (today) what I did with the airports. But you are absolutely right–drug addicts come up with some clever ways to beat the system!
Melinda
#6 by Evelyn at March 7th, 2009
| Quote
I never thought of tossed receipts as being dangerous to our stores! Oh my! Thanks for sharing that Bobby! You know, Jennifer’s comment made me think — maybe that’s why the grocery stores push those membership cards to use every time you shop. They may not be as dumb as we think. I think I’ll point it out to them though; my grocery store is in an area where they would be a prime target for such shenanigans.
#7 by Revellian at March 7th, 2009
| Quote
@Melinda: Like you, I’ve seen people change from normal to smart (or maybe not smart) opportunistic crime. It’s amazing the chances drugs will make you take. I’ve done it and sometimes having the hots for someone will cause radical behavior changes too lol!
@Evelyn: I’m sorry Evelyn, I think you are such a good person you misunderstood (and that’s a good thing). A grocery store receipt is useless and isn’t going to net a crook anything. This particular scam is based on calling the manufacturer because you couldn’t return an item. I suppose a criminal could call Kellogg’s cereal company and argue the store wouldn’t give them a refund on bad Fruit Loops and maybe con their way into a case of cereal hahahaha. It needs to be a receipt for something expensive like designer clothes, a computer or something. I know someone who with a stolen computer monitor receipt (for an $1800.00 flat screen) called Toshiba and convinced them to ship a replacement. He repeated the same action again claiming he never received it as the UPS guy simply laid it on his front porch without getting a signature. They shipped him a second one. So he ended up with 2 flat screens and never paid for anything (but he had the receipt for legal protection). The point isn’t to necessarily burn your receipts, but hopefully to see how a criminal may think. The term social engineering refers to the fact that these people are smart and can create crimes out of thin air.
#8 by teeni at March 7th, 2009
| Quote
Wow. That is seriously taking advantage of the stores but then again for a store to try and make up for one faulty item with ten is kind of silly too. I bet if people who are this creative used their minds in a different way, they could actually find a way to make money that was legal. LOL.
#9 by Revellian at March 7th, 2009
| Quote
Well Teeni, the social engineer isn’t interested in money or merchandise (which are mere trophies or proof of the score), it’s the thrill of doing it. When some hacker breaks into the pentagon computer system, it’s just to say they did—which is why they get caught. To some people, legal equates boring lol:)
#10 by Evelyn at March 7th, 2009
| Quote
Thank you for your faith in my goodness, Bobby. I do try to be a good girl. But, I know the nuts in my neighborhood and they do tend to steal things from stores.
Here’s the scenario: They find the receipt, read what’s on it, sneak into the store, steal something that’s on it (preferably something expensive) and then try to return it with the receipt they found that led to the item of choice to steal.
See? I’m even worse than you thought! I just took your scenario and made it work elsewhere without the need for intelligent mind manipulation. There are too many people out there on drugs, this is not a problem for them and there is no question about morality — they never think twice. I’m just getting too paranoid about manipulative people in my old age.
#11 by Revellian at March 7th, 2009
| Quote
Hahahahaha!!! You manipulative con-artist! Shoplifting is too risky and so easy to get caught, but I suppose someone could do that if they are really desperate. Just imagine the criminals created if alcohol & tobacco were outlawed—two of the most dangerous drugs known, yet remain legal. This is why I believe all drugs should be decriminalized. It’s unconstitutional to imprison people for committing a crime against themselves (as in getting high)
#12 by Miss Moneypenny at March 7th, 2009
| Quote
Social Engineering is effective in many aspects of our life… for example, many people are “engineered” to believe that the Police are supposed to catch criminals which hides the real focus of their job: collecting the evidence in order to prosecute the criminal later. No doubt, Social Engineering criminals know this and leave little or no trail of physical evidence.
#13 by Revellian at March 8th, 2009
| Quote
Hi Debbie! And he police spend most of their time enforcing ridiculous laws like locking up teens for smoking pot, small time drug dealers and prostitution—all things that should be legal. The cops barely have the time, money or resources to investigate real crimes like murder, kidnapping, molestation and so forth.
I know a guy from high school who blew a young couple into pieces with a shotgun and was released from prison in three years because of overcrowding. Another person I know was caught selling one dose of LSD and served the maximum of 10 years simply because the LSD was on cardboard and the sentence is based on weight—whereas another LSD dealer could be busted with a hundred doses on gel strips and because it weighs less than cardboard only gets probation.
#14 by Genie Princess at March 8th, 2009
| Quote
Hola Bobby! Thanks so much for stopping by my sites, love ya!
#15 by Genie Princess at March 8th, 2009
| Quote
You know, I really thought u got all those free stuff! That’s a whole lotta stuff Bobby!
#16 by meleah rebeccah at March 9th, 2009
| Quote
Oh thank god this is NOT YOU!
#17 by Spyware Removal Blog at March 9th, 2009
| Quote
lol, I was about to talk crap at you, until I reached the end of the post… I do wonder how real that story can be.
I wouldn’t even try something like that.
#18 by Revellian at March 9th, 2009
| Quote
@Marzie: You’re welcome! No, I actually own one set of clothes and wear them until they are dust;)
@Meleah: Haha…well I know how to do all kinds of illegal things, but I choose to live honestly instead!
@Spyware: You can talk all the crap at me you want, I am cold and callous. The story is absolutely true.
#19 by Shinade at March 10th, 2009
| Quote
Hi Bobby,
I knew this had to be about someone else from the start.
For some reason I just don’t see you doing this…ever!!!
I remember before the bankruptcy laws were changed it was quite common for people to apply for a ton of cards, with the highest limit they could get, go on a wild shopping spree, and then file bankruptcy.
Thus, keeping all of the merchandise and coming out owing nothing.
My sister-in-law told me of a man she knew that did this to the tune of about 1/4 million also.
Wow you know me my conscience and fear of burning in hell keeps me pretty straight.
And I too am trying to rush through this day so I can watch Damages tonight!
Thanks for running my add, thanks for all of the visits, and most especially thanks for being my friend!
Happy day Bobby:-)
#20 by Angela at March 10th, 2009
| Quote
HA! I knew it wasn’t you! It’s amazing what people do. I know that if my dad never took me from my mother at a young age, I would be probably one of the best criminal masterminds on the planet.
#21 by Revellian at March 10th, 2009
| Quote
@Jackie: A clear conscience is incredibly valuable, especially these days. One thing is for sure, no matter what rule or law they have, people will find a way to exploit it. And yes, I can’t wait to see Damages tonight!
@Angela: I seriously doubt I could pull off what this guy did, he has the ability to talk nearly anyone into anything. You wouldn’t believe some of the things he has done, it is astonishing (and illegal of course). Criminal mastermind eh? Haha…I’m glad you chose the good path instead:)