Event Details

November 02, 2005

Description

One of several suspicious returns was processed, contributing to a total of approximately $210.00.

Participants (1)

Name Type Mentions
Hall person 29 View Entity

Source Documents (1)

DOJ-OGR-00031452.jpg

Incident Report • 458 KB
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This is a Victoria's Secret incident report from February 2006 detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. An investigator, Colon, interviewed another associate, Shayna Casdorph, who reported seeing company merchandise in Hall's car. Following an interview, Hall resigned and was terminated for a policy violation.

Related Events

Events with shared participants

One of several suspicious returns processed, contributing to a total of approximately $210.00.

2005-10-30 • Victoria's Secret Stores

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RLPM Colon spoke to associate Shayna Casdorph who reported seeing VSS merchandise in Hall's car.

2005-11-04 • Victoria's Secret Stores

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Hall resigned at the conclusion of an interview regarding suspicious returns and was terminated as not rehireable.

2005-11-04 • Victoria's Secret Stores

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Hall resigned at the conclusion of an interview regarding the suspicious returns.

Date unknown

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Hall resigned at the conclusion of an interview and a Co Manager processed her termination as not rehireable for policy violation.

Date unknown • Victoria's Secret Stores

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Hall brought shoes to work, claimed to return them at Journey's. Later confronted by Journey's manager and a woman claiming the shoes were hers.

2005-10-21 • Victoria's Secret Store / Mall

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Interview and termination/resignation of Hall.

2005-11-04 • Victoria's Secret Store

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Event Metadata

Type
Suspicious Return
Location
Victoria's Secret Stores
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:56

Additional Data

Source
DOJ-OGR-00031452.jpg
Date String
2005-11-02

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