CIC Logo The Coupon Information Corporation
Demostration of CIC Security Device
Archives
CIC Newsletter
Charities
FAQ's
Links
Manufactures
Contact Us
Home

Cashier's Corner

Cash Register WHAT TO DO ABOUT COUNTERFEIT COUPONS?

The Problem: Counterfeit Coupons are a major challenge for the industry. Simply put, counterfeits are fake coupons. The quality of counterfeits varies widely, from obvious fakes to some with very skilled printing. Most fakes currently in circulation are for free products or high values and are produced on home/office equipment. A widely distributed counterfeit coupon can cause losses of hundreds of thousands of dollars (or more) and can strip your shelves of product , preventing honest consumers from purchasing the product.

Manufacturers, retailers, coupon processors, and law enforcement agencies are all active in the fight against counterfeit coupons. However, while you have the support of literally thousands of people throughout the industry, as a cashier, you play a critical role in this fight. Indeed, you play many roles:
  1. Diplomat. Customer Service is your #1 responsibility. Never embarrass or get into a confrontation with a guest at your store.

  2. Reporter. Gather the facts, the evidence, especially the possible counterfeits, and report the information to your management.

  3. Responsible Citizen. Counterfeit coupons hurt everyone, including your community, your store, the manufacturers, honest consumers, your friends and neighbors. Please keep a sharp eye out for them.

Simply put, if a counterfeit is accepted at the point of sale, someone is going to pay for it-- your store, the manufacturer or maybe even you if you’re also the store owner. Regardless of who pays, it is a dead loss.

Here are a few tips to help you fight counterfeit coupons:
  1. Visit our web site's counterfeit coupon section for the latest updates on counterfeit coupons being circulated. We often offer rewards for information leading to the arrest of coupon counterfeiters. (The person actually making the counterfeit coupons, not just someone who, perhaps unwittingly, uses one.) Not only can you be a hero at your store, you could earn a reward of up to $2,500 under certain circumstances. (The terms of reward offers are posted with respect to specific counterfeits from time to time.)

  2. Pay special attention to "Free Product" or high value ($5.00 and up) coupons:

    • Many Free and High Value Coupons have the CIC Security Device (similar to a hologram) over the expiration date. See this link for a demonstration.

    • There are few, if any, legitimate free product coupons that can be printed on home equipment.

    • Monitor the self-scans closely.

  3. Some questions you may wish to consider:

    • Is this person buying an unusually large amount of the same product with “Free” Coupons?
    • Is it reasonable that even a very, very large family could use all of this product?
    • Is this person one of your regular customers?
    • Is this person attempting to distract you?
    • Is the person overly defensive when you ask where he/she got the coupons?
    • Does this person appear unusually nervous?


  4. Think you have a counterfeit coupon?

    • What if you’re NOT 100% sure it’s a counterfeit?

      1. Give the consumer the benefit of the doubt and accept the coupon.
      2. Contact your manager or loss prevention/security department and review the situation.
      3. Please report new counterfeits to the Coupon Information Center.

    • What if you are 100% sure it is a counterfeit.

      • Follow the procedure established by your store.
        If you store does not have an established procedure, this may be a good time to meet with your managers and ask them to create a procedure. They may wish to consider the following options:

        1. Contact your manager or loss prevention/security department.

        2. Do not confront the individual! Your safety is more important.

        3. If possible (and safe), get a copy of the person’s identification. Note that counterfeiters have been known to use store discount cards with false or stolen information.

        4. If possible, have a security guard note the person’s license plate.

        5. After the transaction, take a break and write down the date and the exact time of the transaction. Include a physical description of the individual(s) and be sure to save the suspected counterfeits. Do your best to handle the “coupons” on the edges to preserve the suspect’s fingerprints. Be sure to alert the person monitoring your security cameras to save the appropriate footage.

        6. Never accuse anyone of anything! It could be embarrassing (and expensive) if you make a mistake. Instead, have your loss prevention/security department or local law enforcement agency handle it.

        7. Contact the Coupon Information Center at (703) 684-5307 if you have questions or need additional information.

  5. Potential Penalties

    Counterfeit Coupons – penalties range from misdemeanors to felonies. The charges vary by the situation.
A final word

Thank you! We greatly appreciate you keeping an eye out for counterfeit coupons.

The CIC is a Not-For-Profit association of consumer product manufacturers dedicated to fighting counterfeit coupons, misredemption, and fraud.
115-D South Saint Asaph Street, Alexandria, Virginia 22314
Designed, Maintained, and Copyrighted by HRTec, Inc. © 2005-2010.