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Abstract
Purpose – This paper aims to explore and discuss the concept of brand forgiveness. It empirically assesses the relationships among three types of
brand transgressions, brand forgiveness and three consumer coping strategies.
Design/methodology/approach – A 3 2 research design is used to evaluate the effects of three types of brand transgression (performance,
image and value) and two degrees of severity (high vs low) for brand forgiveness. Then, this paper use a 2 3 research design, evaluating two
degrees of brand forgiveness (high vs low) together with their effects on three different consumer coping strategies (switching, attacking and
purchasing again). Using a representative sample of 472 US consumers, various hypotheses related to these research designs are tested.
Findings – The results show that almost half (48 per cent) of the consumers are unlikely or very unlikely to forgive a brand compared to about a
third (32 per cent) who are likely or very likely to forgive. The results of ANOVA show the more severe the brand transgression, the less likely the
forgiveness. Consumers who are more likely to forgive are less likely to avoid the brand or engage in attacking behaviors; they are also more likely
to purchase the brand again. The results of regression analyses show that consumers witnessing a performance-based brand transgression are more
likely to forgive the brand than in the case of image- or value-based brand transgressions.
Originality/value – This paper explores and outlines the brand forgiveness construct, both theoretically and empirically.
Keyword Brand relationships
Paper type Research paper
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severity of three types of brand transgression (performance, most-cited articles within the WoS. In psychology, “the
image and value) on brand forgiveness. The other examines the psychological antecedents, properties, and consequences of
effects of brand forgiveness on three consumer coping strategies forgiveness now have been studied in a variety of settings, e.g.
(switching, attacking and purchasing again). To achieve this, it counseling, social, justice, organizational and cultural, with
first reviews the current interdisciplinary literature on adolescents and adults, couples, families, and groups” (Strelan
forgiveness, formulates hypotheses and conducts a survey with and Covic, 2006, p. 1059). In studies of interpersonal
a representative sample in the USA. The hypotheses are then forgiveness, McCullough et al. (1998, p. 1586) find “that
tested. people’s willingness to forgive an offender can be explained by
The structure of the remainder of this paper is as follows. variables of a social–cognitive nature, such as the offender’s
Section 2 discusses the origins and conceptualization of the perceived responsibility, intentionality, and motives and the
forgiveness construct and current research on forgiveness in the severity of the offense”, which is in line with the findings of
marketing context. Section 3 outlines the various hypotheses Boon and Sulsky (1997) and Darby and Schlenker (1982). In
proposed. Section 4 describes the instruments of measurement, other words, the psychology literature finds different severities
sample and methodology. Section 5 presents the results, while and determinants of forgiveness. Moreover, ample evidence
Section 6 provides a discussion of the theoretical and exists that there are at least two types of outcomes or
managerial implications and the limitations of the study, as well motivational systems underlying forgiveness:
as presenting avenues for future research. feelings of hurt-perceived attack correspond to a motivation
to avoid personal and psychological contact with the
2. Forgiveness offender (i.e. avoidance); and
feelings of righteous indignation correspond to a motivation
2.1 Origins and domain
to seek revenge or see harm come to the offender (i.e.
Forgiveness has long been considered to fall within the domain
revenge) (McCullough et al., 1998, p. 1587).
of theology and philosophy. The New Testament discusses
forgiveness in Matthew 6:12: “And forgive us our debts, as we In line with prior psychological research, this paper also
forgive our debtors”. It is “a well-developed concept with a long conceptualizes and tests different determinants and outcomes
history drawn principally from Judeo-Christian Theology, for forgiveness, but in the brand relationships context.
where it is used as a metaphor for the removal by a deity of Turning back to the brief bibliometric analysis, one notices
retribution for wrongdoing” (Tsarenko and Rooslani Tojib, that only a few business journals have discussed the forgiveness
2011, p. 381). However, it is only in the last few decades that construct. For example, the Journal of Business Ethics
research in other disciplines, mostly psychology, has focused on has published a few articles, but they either focus on forgiveness
forgiveness. To understand the current state of forgiveness as a leadership trait (Caldwell and Dixon, 2010) or forgiveness
research, a bibliometric analysis is conducted of articles on the in the workplace (Palanski, 2012; Barclay and Saldanha, 2016).
Web of Science (WoS) having the string “forgiv” in their title. Only a handful of articles have focused on forgiveness in the
This string also called up variations of the word forgiveness, marketing context as the following Section 2.3 shows.
such as forgiveness, forgiving or forgive (Fernández-Capo et al.,
2017). The results show that the topic of forgiveness began to 2.2 Conceptualization and definition
attract interest around 1990. From that time, according to the Like love and hate, the concept of forgiveness is complex and
WoS, a total of 1,228 articles by 2,004 authors have been vague, for the following four reasons. First, forgiveness is a
published in 607 journals as of April 2018. Figure 1 illustrates complex notion; it is hard to determine why someone chooses
the increasing numbers of articles related to forgiveness to forgive and the mechanisms are tied to a person’s thoughts
published per year. and feelings, which differ amongst individuals. Second,
This analysis confirms that forgiveness is predominantly “forgiveness should not be confused with other concepts such
discussed in psychology. Table AI provides an overview of the as pardoning, excusing, condoning, forgetting, denying, and
15 most productive and impactful journals publishing on reconciliation”[1] (Zourrig et al., 2009, p. 407). Following this
forgiveness, and Table AII provides an overview of the argument, Sternberg (2003, p. 203) states that:
Forgiveness is being granted and required only one person (the offended)
Figure 1 Number of articles per year whereas reconciliation must be earned through trustworthy behavior and
always needs two parties, in that it depends on the offender’s response to the
forgiver.
143
More precisely, Joireman et al. (2013, p. 319) argue that
126
115 “forgiveness is an intrapersonal act of letting go of negative
emotions, whereas reconciliation is an interpersonal act of
85 85 87 85 goodwill that hopes to restore a relationship”. The literature
74 75
identifies at least three types of forgiveness: forgiveness of self,
51 51 54 56
forgiveness of others and forgiveness of situations. This paper
36 38
27 focuses on the last of these, where the word “others” refers to a
22
company or a brand. Fourth, there is “no universal definition of
1 2 1 4 1 1 3 2
forgiveness” (Younger et al., 2004, p. 838). The literature
suggests numerous definitions and suggests various aspects,
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ones. For example, Tsarenko and Rooslani Tojib (2011, customer or consumer forgiveness (Zourrig et al., 2009;
p. 382) argue that “the main component that underlies Tsarenko and Rooslani Tojib, 2011; Joireman et al., 2016); the
forgiveness is the transformation of negative emotions. second group looks at consumer forgiveness for product or
Whether negative should be replaced with positive emotions, or service failures (Riaz and Khan, 2016; Sinha and Lu, 2016;
whether there is just a reduction in the tension associated with Ran et al., 2016); the third group explores forgiveness after a
feeling those negative emotions, is another debatable issue in service recovery strategy (Casidy and Shin, 2015; Yagil and
the literature”. Following this line of thought, forgiveness is Luria, 2016).
conceptualized in this paper as having various determinants Among the first group, Zourrig et al. (2009, p. 404) discuss
and relates to the process of a reduction or replacement of the “psychological mechanism of customer forgiveness”. They
negative feelings with positive ones. discuss forgiveness from a cross-cultural perspective and argue
that forgiveness could neutralize negative feelings (e.g. anger
2.3 Forgiveness in marketing and frustration) or even be transformed to positive emotions.
As Tsarenko and Rooslani Tojib (2011, p. 382) show: They present but do not empirically test a customer-forgiveness
To date, only a few studies on forgiveness have been conducted in the process model. Tsarenko and Tojib (2011, p. 381) discuss and
consumer research field [. . .] the investigation of forgiveness in business present but do not empirically test “a conceptual framework of
settings is still in an earlier phase. consumer forgiveness which highlights several stages through
The investigation of the forgiveness construct in the context of which consumers progress in their forgiveness process”. They
brand relationships is a vital precondition for advancing the also note that “a range of situational and contingent factors that
brand forgiveness construct. Current marketing studies on may facilitate the consumer forgiveness process are also
forgiveness can be categorized into three groups. The first identified and rationalized in the model”. Joireman et al. (2016)
consists of works that have presented conceptual models of present a theoretical model of customer forgiveness following
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Marc Fetscherin and Alexandra Sampedro Volume 28 · Number 5 · 2019 · 633–652
service failures and discuss four conditions under which the understanding of forgiveness in the marketing context, they do
customer might or might not forgive. Finally, Finsterwalder not directly assess consumers’ real experience with real brands or
et al. (2017) examine consumer forgiveness in the context of whether or not they are likely to forgive a brand. The aim of this
celebrities or human brands. They conduct a qualitative study study is to close that gap. Moreover, it extends prior research,
incorporating 11 in-depth interviews and identify four core which focused mostly on performance-related factors such as
drivers of forgiveness of celebrities, namely, celebrity-related, product and service failures or following a service-recovery
consumer-related, context-related and time-related drivers. failure, with other types of brand transgression such as corporate
From their findings, they present a “conceptual framework for wrongdoing.
consumers’ forgiveness of celebrity transgressions”
(Finsterwalder et al., 2017, p. 17). 3. Hypotheses
From the second group, Riaz and Khan (2016) examine the
As Tsarenko and Tojib (2015) argue, it is impossible to
mediating role of consumer forgiveness on the impact of the
encompass all aspects of forgiveness within one research design
severity of service failures on consumer switching intentions.
and model. Furthermore, because of the novelty, complexity
They find that “service failure severity has a direct positive
and ambiguity of forgiveness, this article focuses on and
impact on switchover intention and it also has an indirect
assesses three types of brand transgressions (performance,
impact on switchover intention through consumer forgiveness”
image and value) and two degrees of severity (low vs high) for
(Riaz and Khan, 2016, p. 420). Sinha and Lu (2016) conduct
brand forgiveness. It goes on to assess the relationship of two
three studies. Study 1 assesses a health drink, Study 2 assesses
degrees of forgiveness (high vs low) on three different consumer
airline brands and Study 3 asks respondents about an
coping strategies (switching, attacking and purchasing again).
unfamiliar brand. The three studies use different products and
service-failure scenarios; the results show that consumers “are
more forgiving when the brand has no control over the 3.1 Severity of brand transgression
transgression, regardless of brand-relationship strength” The psychology literature shows that “the relationship between
(p. 265). However, they also find consumers with strong transgression severity and forgiveness is arguably the most
robust phenomenon” (Fincham et al., 2005, p. 861), where
relationships with brands are more forgiving. Ran et al. (2016)
more severe transgressions are associated with less forgiveness
conduct three studies, examining the interactions of the
(Boon and Sulsky, 1997). Many studies in psychology support
emotional frames of guilt and shame with consumer
this finding, but the reverse phenomenon is also met with. For
forgiveness. They find that angry consumers are more likely to
example:
forgive after receiving guilt-framing communications, and
fearful consumers are more likely to forgive after receiving A British woman who was raped but found the strength to meet her attacker
in prison to tell him that she had forgiven him. When journalists asked her
shame-framing communications. why, she said that she believed that his actions are manifestations of
In the third group, Casidy and Shin (2015) study the something wrong with society, rather than the individual (Tsarenko and
relationship between “harm and the role of service-recovery Tojib, 2015, p. 1855).
strategies on customer forgiveness and negative word-of-mouth In the branding context, “the severity however may not have
intentions” (Casidy and Shin, 2015, p. 103). They find that the same effect on the ability of the victim of a service failure or
“customer intentions are stronger among those who are directly brand transgression to forgive the transgressor” (Tsarenko and
affected by the service failure than indirectly affected Tojib, 2015, p. 1855). Therefore, two main gaps as it relates to
customers” (Casidy and Shin, 2015, p. 103). Tsarenko and severity of transgressions on brand forgiveness are identified.
Tojib (2015) examine, among other things, the relationship of First, from a methodological point of view, the severity of the
the “severity of a brand transgression and the firm’s response transgression, “is usually limited to analogue studies where
(apology vs apologia) with the rates of forgiveness among participants respond to hypothetical vignettes that present mild
consumers” (Tsarenko and Tojib, 2015, p. 1851). They and severe transgressions” (Fincham et al., 2005, p. 862). In
conduct two experiments, and the “results also show that other words, respondents are categorized by the researcher a
consumer forgiveness mediates the effect of brand priori to react to either low- or high-severity transgressions. This
transgression severity, firm response, and consumer awareness study suggests and uses a different approach, wherein
on repurchase intentions” (Tsarenko and Tojib, 2015, respondents are categorized a posteriori into low- or high-
p. 1851). Finally, Yagil and Luria (2016) conduct two studies. severity transgressions depending on consumer’s real
First, they hold interviews to explore the manifestations of experience with a brand. This is more in line with the practical
forgiveness in the service context. Then, they perform an reality of brand interactions, as different individuals react
empirical study and find that the stronger the brand differently to transgressions. The issue with the a priori
relationship, the more likely the forgiveness. Table I provides a categorization of respondents is that one consumer might have
summary of the most relevant work on consumer or customer a strong reaction to a weakly defined brand transgression in the
forgiveness. research design or a weak reaction to a strongly defined brand
The literature review shows that about one-third of the current transgression. To prevent such false positives and false
studies in this marketing field present conceptual models. The negatives, consumers were divided into groups only after the
novelty of the subject is likely driving researchers to begin by survey was concluded. Second, prior studies use either
conceptualizing a construct and then conducting qualitative or fictitious brands (Xie and Peng, 2009) or fictitious conditions
quantitative studies. The remaining two-thirds use scenarios, (Ran et al., 2016), which may limit the generalization of the
conditions or manipulations to assess brand forgiveness. While results to practice. By contrast, in this study, respondents share
these studies do provide valuable contributions to the their experience with a real brand.
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The following approach was used to assess the severity of the dissatisfaction (Oliver, 1980). Riaz and Khan’s (2016, p. 423)
brand transgressions. For each of the three types of brand argument that consumers “experience strong emotional impact
transgression (performance, image and value), the mean values of service failure and they consider whether to stay or to
of the corresponding items were calculated. These items were switchover to another service provider” leads to the hypothesis
assessed on a five-point Likert scale, ranging from 1 (strongly that a consumer with a strong negative past experience with a
disagree) to 5 (strongly agree), as well as a do not know option brand is less likely to forgive that brand. Therefore, the
(unscored). When the mean values of these items was greater following hypothesis is tested:
than 3, the respondent was placed into the high-severity group;
those whose had a mean value of less than 3 were placed into H1. The stronger the negative past experience, the less likely
the low-severity group. Those with a mean value of 3 were forgiveness is.
excluded. The use of real brands and the grouping of
respondents a posteriori into these two groups may overcome 3.2.2 Image-related: image incongruence
some of the limitations outlined above, but this approach has Self-congruity research shows there is a positive relationship
the disadvantage that the sizes of the groups are not equal. between congruity of a consumer’s self-image and the brand
However, the authors believe the advantages outweigh the image. Khan and Lee (2014, p. 330) state that “consumers
disadvantages of this approach. have the tendency to buy those brands with images congruent
to their self-concepts or those that will give desired meaning to
3.2 Brand transgressions their lives”. Park and MacInnis (2018, p. 123) state that “some
“Firms and their brands are not immune from, and can indeed connections between the brand and the self are so strong that
be tarnished by, brand-related crises or transgressions” the concept of ‘self’ includes the brand”. On the other hand,
(Tsarenko and Tojib, 2015, p. 1852). Notable examples of this incongruity between the brand and the consumer’s sense of self
include BP’s Deepwater Horizon oil spill in 2010, Cadbury’s may lead to negative emotions toward the brand. Individuals
use of palm oils in its chocolate products, IKEA’s decision to deliberately choose or do not choose certain brands in part to
remove images of women from its Saudi Arabian catalog and construct their self-concept and their personal identity (Grubb
most recently, 2018 H&M’s campaign featuring an African and Grathwohl, 1967; Escalas and Bettman, 2005). In this
American boy modeling a sweatshirt reading “coolest monkey context, the brand image and the consumer’s own self-image
in the jungle”. only become distinct when the brand image transgresses in a
The literature suggests three categories of brand way that leads the consumer to no longer want to be associated
transgressions. Tsarenko and Tojib (2015) present two types of with the brand or to feel guilty or ashamed to be associated with
brand transgression: performance-related and value-related. it. For example, many girls wear Disney-branded princess
They state that: dresses or outfits, but as the years go by, their fashion taste
Performance-related crises usually involve the provision of defective
changes, and the image the brand projects is no longer
products or services, for example, the detection of lead in Mattel toys. congruent with the consumer’s self-image. As such, a
Value-related crises, on the other hand, involve social or ethical issues transgression may not need to be interpreted as wrongdoing on
surrounding any values espoused by the brand. The exclusion of females
from the Saudi Arabian IKEA catalogue is an example of a value-related
the part of the brand but as part of the crossing[2] through the
crisis (Tsarenko and Tojib, 2015, p. 1855). stages of the human lifecycle, such as from childhood to
adolescence for example. As Lee et al. (2009, p. 174) argue,
Zarantonello et al. (2016, 2018) and Hegner et al. (2017)
“disidentification theory suggests that people may develop their
suggest a third category, not related to the performance of a
self-concept by disidentifying with brands that are perceived to
product or service nor to a value judgment about corporate
be inconsistent with their own image”. Although the marketing
wrongdoing; rather, it relates to incongruence between the
literature is silent on the relationship between image
company brand image and the consumer’s self-image. The
incongruence and brand forgiveness, one could argue that,
following sections discuss and present hypotheses regarding
where the brand image no longer aligns with a consumer’s self-
the effects that the three types of brand transgression have on
image, a lower willingness to forgive the brand may emerge,
brand forgiveness.
especially as the brand no longer forms part of the consumer’s
3.2.1 Performance-related: negative past experience self-image or identity. We were interested to assess if and to
Performance-related crises refer to negative past experience(s) what extend does image incongruence influence consumer’s
a consumer has with a brand. Such experiences might relate to forgiveness for a brand. Research has not yet assessed this
product failures, dissatisfaction with the service or negative relationship, and this paper tests it using the following
associations with the country of origin. Although the reasons hypothesis:
why consumers buy brands vary, the most basic expectation is
an adequate service or product performance. When a consumer H2. The stronger the image incongruence, the less likely
uses a product or service, he or she compares his or her initial forgiveness is.
expectations with the actual performance and consumer’s
expectation is either met or not (Oliver, 1980; Halstead, 1989). 3.2.3 Value-related: corporate wrongdoing
Confirmation occurs when the experience matches the The literature shows that corporate wrongdoing, as in illegal,
expectation, and disconfirmation occurs when the experience is asocial, immoral or unethical acts, leads to negative feelings for
either better or worse than the expectation (Oliver, 1980). the brand on the part of the consumer. This might evolve from
Negative disconfirmation happens when the actual moral misconduct, deceptive communication, unethical or
performance is below expectations, which most often results in illegal behavior. Prominent examples are the mistreatment of
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Marc Fetscherin and Alexandra Sampedro Volume 28 · Number 5 · 2019 · 633–652
Dr Dao on United Airlines Flight 3411 or the VW diesel consumption of the brand, the latter presumes prior purchasing
scandal in 2017. Unlike the other two types of brand of the brand. In this study, we were interested to assess brand
transgressions, corporate wrongdoing requires a more switching and hypothesize consumers who are more likely to
contextual and societal or moral focus, extending beyond a forgive are less likely to switch to another brand:
consumer’s performance expectations for a brand or an
interplay between a consumer’s self-image and the brand image H4. Greater forgiveness leads to reduced incidence of brand
(Nenycz-Thiel and Romaniuk, 2011). While the philosophy switching.
(North, 1987) and psychology literature have examined the
complex relationship between wrongdoing and forgiveness in 3.3.2 Fighting
detail, the marketing literature has barely discussed this. Ran Various types of brand fighting strategies exist. Generally
et al. (2016, p. 1) assess the relationship between crisis speaking, it is possible to differentiate between direct and
communication (after corporate wrongdoing) and consumer indirect fighting behavior. Indirect behavior can be pursued
forgiveness. Wei and Ran (2017) explore the impact of the either privately, such as in negative talk to family or friends
gender of the apologizer (following corporate wrongdoing) on about the brand, or publicly, in a way that is more mass-
consumer forgiveness. While both studies contribute oriented, addressing a wider audience (Grégoire et al., 2010).
something valuable, neither assesses empirically the direct Both relate to the concept of negative word-of-mouth
relationship between corporate wrongdoing and brand (NWOM). Also, extensive research exists about NWOM
forgiveness. This paper hypothesizes that the stronger the (Richins, 1983) effects; very limited research exists in the
perceived corporate wrongdoing is, the less likely the consumer marketing literature on the relationship between brand
is to forgive: forgiveness and NWOM. Sinha and Lu (2016) discuss
forgiveness and NWOM, both of which they conceptualize as
H3. The stronger the perceived corporate wrongdoing, the dependent variables, but they do not examine their inter-
less likely forgiveness is. relationship. Taking Grégoire et al.’s (2009, p. 29) argument
that the absence of forgiveness leads to fighting behavior, one
could hypothesize the presence of forgiveness (or higher
3.3 Coping strategies forgiveness) leads to reduced fighting behavior. The following
Prior to discussing the hypotheses related to the coping hypotheses related to indirect fighting behavior are tested:
strategies, we would like to make two comments. First, while
few authors have modeled forgiveness as a dependent variable H5a. Greater forgiveness leads to reduced private complaining.
(Casidy and Shin, 2015; Joireman et al., 2016; Ran et al., 2016;
Sinha and Lu, 2016), most (Tsarenko and Rooslani Tojib, H5b. Greater forgiveness leads to reduced public
2011; Tsarenko and Tojib, 2015; Riaz and Khan, 2016) complaining.
conceptualize it is as an independent or mediating variable, as
this study also does. Second, following brand transgressions, a The most discussed direct fighting behavior is brand revenge.
consumer reacts in different ways. He or she may wish to avoid Grégoire et al. (2009, p. 19) state that “desire for revenge is
defined as customers’ need to punish and cause harm to firms
the transgressor or act in a way the transgressor does not wish
for the damages they have caused”. In the psychology
(Grégoire et al., 2009). In some instances, a consumer may
literature, Younger et al. (2004, p. 841) find that forgiveness is
even re-engage and buy the brand again. This study focuses on
“significantly, negatively correlated with revenge (r = –0.42)”.
three types of consumer coping strategies. These are “take a
Other studies support this finding. Aquino et al. (2006, p. 655)
flight” or brand switching; “fighting” that is attacking the brand
argue that “forgiveness implies that the victim forgoes revenge,
by complaining about it or taking revenge; and finally, re-
the factors that make revenge less likely should make
engaging with the brand, by buying it again.
forgiveness more likely”. To the best knowledge of the authors,
3.3.1 Taking flight this point of view has not yet been tested in the marketing
Brand avoidance is a coping process that involves protective literature. Also, Tsarenko and Tojib (2015) discuss the
action and a desire to distance oneself from the brand (Harmeling relationship between forgiveness and revenge; they do not
et al., 2015). Lee et al. (2009, p. 422) state that “brand avoidance empirically assess it. This study addresses this gap by testing the
is defined as a phenomenon whereby consumers deliberately following hypothesis:
choose to keep away from or reject a brand”. Grégoire et al.
(2010) refer to this as the “take a flight” coping strategy. In the H5c. Greater forgiveness leads to reduced brand revenge.
psychology literature, it is described as “withdrawing from the
relationship with one’s offender” (Aquino et al., 2006, p. 661). 3.3.3 Re-engaging
Younger et al. (2004, p. 841) found forgiveness “was significantly As Chung and Beverland (2006, p. 98) state, “following a
negatively correlated with avoidance (r = 0.72) motivation”. In transgression, consumers adopted various coping strategies and
the marketing literature, Tsarenko and Tojib (2015, 1858) state processes in re-evaluating the brand relationship”. The third type
that “there are a number of ways a consumer can respond to a of coping strategy is re-engagement with the brand (Noth et al.,
transgression. A consumer may wish to avoid the transgressor”. 2015). Zarantonello et al. (2018) provide some initial signs that,
Also, Lee et al. (2009, p. 170) argue one could “use the term in some instances, negative emotions can change over time. The
brand avoidance interchangeably with brand switching”; we authors identify five brand-hate trajectories. The first is called
believe these are similar but not the same concepts. Although down–up, wherein “respondents are open to buy[ing] the brand
both do lead to the same consumer outcome of non- in the future, despite the negative feelings in the present”
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Marc Fetscherin and Alexandra Sampedro Volume 28 · Number 5 · 2019 · 633–652
(Zarantonello et al., 2018, p. 10). Unlike the other hypotheses single items”, we chose the scale used by Xie and Peng (2009)
examining coping strategies, the relationship between consumer which had the most items.
forgiveness and re-engagement has been subject to at least one For the three coping strategies, three items were taken from
empirical study. Tsarenko and Tojib (2015) find a positive and Romani et al. (2012) to measure brand switching and three
significant relationship between consumer forgiveness and more to measure private complaining. To measure public
repurchase intention, suggesting that consumer brand complaining, a combination of items from Romani et al. (2012)
forgiveness can, in some instances, rebuild damaged and Thomson et al. (2012) were used. The items used to
relationships. This paper retests the following hypothesis: measure brand revenge (four items) are based on Thomson
et al.’s (2012) work. Table AIII presents details of the items.
H6. Greater forgiveness induces increased likelihood to buy For all items, a five-point Likert scale, ranging from 1 (strongly
the brand again. disagree) to 5 (strongly agree) was used. The order of items per
construct was randomized to address common method bias.
Figure 2, below, provides a visualization of the research
Before the survey was conducted in the broader population, a
framework used in this paper.
pre-test was completed to assess whether there were any issues
with any of the items. The final items in the survey were socio-
4. Methodology demographical questions.
4.1 Items
The three brand transgression constructs are measured with 4.2 Data collection and sample
items suggested by Lee et al. (2009) and Hegner et al. (2017). To gather data and to address common method bias, an
Four items measuring negative past experience, five items anonymous and confidential survey was undertaken
measuring image incongruence and four items measuring (Chang et al., 2010) using the online crowdsourcing platform
corporate wrongdoing. Mechanical Turk (MTurk). A number of studies have supported
To measure forgiveness, five items by Xie and Peng (2009) the use of MTurk respondents (Wang et al., 2013; Gershoff and
were used. There are three main reasons we chose the items by Frels, 2015). Buhrmester et al. (2011, p. 5) state that “the quality
Xie and Peng (2009). First, forgiveness is, like love and hate, a of data provided by MTurk met or exceeded the psychometric
very complex and ambiguous constructs with different standards associated with published research” (p. 5). This study
interpretations, contexts and scales presented in the literature. was restricted to respondents living in the USA. This was done
As there is no unique and specific brand forgiveness scale because many scales have been developed in the context of the
available, we had to choose one which has been used in the past USA, and it is the largest single consumer market, making up
in the marketing context. Second, many of the forgiveness over a quarter of the world’s consumer spending (World Bank,
scales discussed in the psychology literature have been 2018); thus, it is a suitable context for this study. Each
developed in the context of intra- (self) or interpersonal respondent answered questions for one brand only, for which
relationships, and are therefore not suitable for this study. they had negative feelings for. They were paid US$1.25 upon
Third, as Table I shows, there are only a handful of studies completion of the survey. This procedure resulted in 472 usable
using a forgiveness scale in the marketing context. Some of responses. The sample includes consumers from a variety of
them do not provide any details of the items used (Riaz and upbringings, varying in their age, gender, ethnicity, marital status,
Khan, 2016) where others used a scale with less items than the educational background and geographical region in a way similar
one by Xie and Peng (2009) which consists of five items. For to that of the USA population, as reported in the US census data
example, Ran et al. (2016) used four items, Tsarenko and Tojib (see Table AIV).
(2015) and Casidy and Shin (2015) measured consumer
forgiveness on a three-item scale or Sinha and Lu (2016) used a 4.3 Participants and brands studies
single-item scale. In line with Diamantopoulos et al.’s (2012, This study’s sample is well above the minimum range of 300
p. 434) argument that “multi-item scales clearly outperform respondents and has a sample-to-item ratio of 15.22, which is
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higher than the acceptable 10:1 ratio (Nunnally and Bernstein, Table III Correlations of brand transgressions
1978). The results of the Kaiser–Meyer–Olkin (KMO) test,
1 2
with 0.815, and Barlett’s test of sphericity indicate significance,
indicating that this study has an adequate sample. The unit of Performance: negative past experience
analysis is the individual’s brand relationship. The respondents Image: incongruence 0.122**
were free to mention any brand they felt negatively about. In Value: corporate wrongdoing 0.001 0.259**
total, 195 different brands were mentioned, covering numerous Notes: *p > 0.05; **p > 0.01; and Kendall’s tau-b correlations (a
industries. The most cited brands were Apple (8.5 per cent), measure of correlation between ordinal scales)
Walmart (5.7 per cent), McDonalds (3.6 per cent), Comcast
(3.2 per cent) and with 3 per cent each, Nestle and Nike. About
70 per cent of all brands (136 of 195 brands) were mentioned
only once. These results are consistent with previous studies of
negative brand relationships (Kucuk, 2008; Hegner et al., Table IV Correlations of coping strategies
2017). 1 2 3 4
Brand switching
5. Results Private complaining 0.172**
5.1 Validity and reliability tests Public complaining 0.100** 0.207**
Principle factor analysis with promax rotation was used. As Brand revenge 0.003 0.168** 0.323**
theorized, all constructs had eigenvalues > 1, and they explain Brand forgiveness*** 0.096** 0.203** 0.111** 0.111**
71 per cent of the cumulative variance. Of the initial 31 items, Notes: *p > 0.05; **p > 0.01. Kendall’s tau-b correlations (a measure of
no item had significant cross-loadings (> 0.50). The details of correlation between ordinal scales); ***Simply to demonstrate that brand
the principal factor analysis are shown in Table AV. All scales forgiveness is not correlated to any coping strategy
proved to be reliable, with all Cronbach’s a values > 0.70,
ranging from 0.748 to 0.913. A series of regressions models
were used to assess multicollinearity using the variance inflation five items of the forgiveness scale was calculated. Figure 3
factor (VIF). This study obtained values between 1.039 and provides a visualization of the distribution of forgiveness scores.
1.261, which can be considered unproblematic. We calculated It shows a normal distribution, with a median of 3. Both the
the average variance extracted (AVE) and construct reliability skewness ( 0.268) and kurtosis ( 0.374) had low negative
(CR) to assess convergent validity. All values were above the values, indicating a slight, but not problematic, skew to the left.
recommended thresholds (AVE > 0.50; CR > 0.60). Table II The results show that 20 per cent of the respondents (95 of 472
provides a summary of the results. respondents | M 2) are very unlikely, and 6 per cent (55 of
Finally, to achieve discriminant validity, AVE values must be 472 respondents | M 4) are very likely, to forgive their brand.
greater than the squared inter-construct correlation (SIC) Further, 48 per cent (285 of 472 respondents | M < 3) are
estimates. The calculations show that the AVE values were unlikely or very unlikely to forgive and 32 per cent (187 of 472
greater than the SIC values (Tables III and IV). The respondents | M > 3) are likely or very likely to forgive. These
correlations between the various constructs are either non- results suggest that almost half of consumers are unlikely to
significant or significantly lower than 0.60. The highest value forgive a brand (48 per cent) compared to about a third (32 per
was 0.323, suggesting these are different brand transgressions cent) of consumers are likely to. The latter number suggests
and coping strategies. enormous opportunities for companies to identify and fix
broken brand relationships.
5.2 Hypotheses testing 5.2.1 Effect of severity of brand transgressions on brand forgiveness
Before testing the hypotheses, this paper explores how many
As discussed in Section 3.1, respondents were grouped into
respondents were likely/very likely or unlikely/very unlikely to
low- or high-severity groups for each of the three brand
forgive their brand. A score consisting of the mean values of the
transgression types (performance, image or value). Multiple
one-way analyses of variance (ANOVAs) were calculated,
Table II Cronbach’s a, AVE, CR following the appropriate procedure for testing overall
Construct Cronbach’s a AVE CR differences between degrees of severity (high vs low) of the
three types of brand transgression on brand forgiveness.
Brand transgressions All the results for H1-H3 were significant, with results for H1
Performance: negative past experience 0.748 0.58 0.76 (F(1, 442) = 6.840, p < 0.01); H2 (F(1, 459) = 6.406, p < 0.01)
Image: incongruence 0.837 0.62 0.64 and H3 (F(1, 447) = 3.135, p < 0.05). For example, for H1, it
Value: corporate wrongdoing 0.913 0.78 0.94 was found that consumers who had a more severe negative past
Brand forgiveness 0.841 0.61 0.80 experience(s) are less likely to forgive (MForgiveness = 2.78) the
Coping strategies brand than consumers who had a less severe negative past
Switching 0.756 0.67 0.86 experience (MForgiveness = 3.09). Overall, the results show the
Private complaining 0.876 0.80 0.95 more severe the brand transgression is, the less likely the
Public complaining 0.804 0.72 0.90 consumer is to forgive the brand, regardless if the brand
Brand revenge 0.892 0.79 0.95 transgression is performance-, image- or value-related. The
results confirm findings in the psychology showing that “the
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relationship between transgression severity and forgiveness is analysis was able to explain almost one-third (29 per cent) of
arguably the most robust phenomenon” (Fincham et al., 2005, brand forgiveness.
p. 861). Moreover, the results suggest the approach used to
5.2.2 Effects of brand forgiveness on coping strategies
categorize respondents a posteriori into low- and high-severity
The second set of analysis assessed two degrees of brand
transgressions, depending on their real experience with a brand,
leads to meaningful and significant results. Table V provides forgiveness (low vs high) and their effects on three different
further details on the ANOVAs. types of consumer coping strategies (switching, attacking
Figure 4 provides an illustration of the results. and purchasing again). All hypotheses were significant, as
Three linear regressions were conducted separately to assess follows: H4 (F(1, 411) = 3.257, p < 0.10); H5a
the importance of each of the three brand transgressions on (F(1, 411) = 11.263, p < 0.01); H5b (F(1, 411) = 7.658,
brand forgiveness. The results in Table VI show that each of the p < 0.05); H5c (F(1, 411) = 8.288, p < 0.01); and H6 with
three brand transgressions individually and significantly affects (F(1, 411) = 28.704, p < 0.01). The results of the ANOVAs
brand forgiveness. are shown in Table VIII.
Finally, a multiple regression analysis was run: the dependent For H4 confirms that consumers who are more likely to
variable brand forgiveness was regressed for all three forgive are less likely to switch brands (MSwitching = 4.21)
independent variables simultaneously to assess their collective than to those who are less likely to forgive (MSwitching =
where the results are presented in Table VII. 4.39). The results confirm findings from the psychology
The findings show that negative past experience has the literature that show that greater forgiveness leads to lower
strongest effects on brand forgiveness ( b = 0.186), followed switching behavior (Younger et al., 2004). For attack
by image incongruence ( b = 0.158) and corporate strategies, the more likely a consumer is to forgive, the less
wrongdoing ( b = 0.096). This suggests that consumers are likely he or she is to engage in private (MPrivate Complaining =
more likely to forgive a brand after a negative experience with 4.16) or public complaining (MPublic Complaining = 1.56) than
the brand than if there is an incongruence between the brand those less likely to forgive, who are more likely to complain
image and consumer’s self-image, or if there is corporate privately (MPrivate Complaining = 4.50) or publicly
wrongdoing. This makes sense, as having had a negative past (MPublic Complaining = 1.82). We get similar results for revenge
experience means the consumer once had an interaction or behavior, as Table VIII shows.
even had a positive relationship with the brand, but this Finally, the results for H6 indicate that consumers who are
relationship is now broken. Finally, the multiple regression more likely to forgive are also more likely to purchase the brand
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again (MPurchasing Again = 1.77) than consumers who are less on forgiveness in two ways. First, forgiveness was discussed
likely to forgive (MPurchasing Again = 1.26). Figure 5 provides an exclusively in the theology and philosophy at first. Only a few
illustration of the results. decades ago did it begin to be empirically studied in
psychology, where the forgiveness theory assesses mostly intra-
6. Discussion and implications and interpersonal relationships. This study extends prior
research as it studies forgiveness in the context of brand
6.1 Theoretical discussion relationships. Second, although there are many examples in
The main objectives of this paper are to explore, discuss and practice that show brand transgression frequently occurs (e.g.
advance the understanding of brand forgiveness and to stimulate VW, United Airlines, IKEA, H&M), it has not yet been
further study of this under-researched concept. This paper sufficiently investigated in the academic marketing literature.
develops and tests a conceptual framework for brand forgiveness Brand forgiveness is conceptualized as a unique and central
and advance knowledge in this subject area in three ways. emotion that only requires the consumer to forgive the brand.
First, a detailed literature review on forgiveness in the Therefore, it is a different construct than pardoning, excusing,
marketing context is conducted, and the current state of forgetting or reconciliation where consumer forgiveness must
research is outlined, as well as the lack of empirical studies on be earned by the brand through trustworthy behavior. This is
consumer’s real experience with brands is also highlighted. what makes this construct so intriguing and exciting.
Second, it is important to note that brand forgiveness is a Third, this study complements the research framework
relatively new construct, and this study extends prior research presented in Figure 2 by also empirically testing it by means of a
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representative US sample of 472 consumers. It that respect, it basis to restore the relationship to its original pre-transgression
conducts two sets of analyses. One of these examines the state, or minimize bad feeling and harm” (Chung and
relationship between the severity of three types of brand Beverland, 2006, p. 98). This paper advances the
transgressions (performance, image and value) and brand understanding of consumer behavior relative to the role and
forgiveness, while the other assesses the effects of importance of brand forgiveness in dealing with performance-,
brand forgiveness on three different consumer coping strategies image- and value-related brand transgressions. As such, this
(switching, attacking and purchasing again). The findings show study provides managers with the insight that different brand
that the severity of the brand transgression impacts brand transgressions impact consumers’ forgiveness differently. The
forgiveness, a finding that supports previous findings in the results highlight that relationships damaged by performance-
psychology literature (Fincham et al., 2005). In that respect, this related transgressions (e.g. poor performance; dissatisfaction
paper not only conceptually argues but also empirically shows with the product) have the highest likelihood of being restored.
that brand forgiveness is driven by the severity and type of brand On the other hand, image-related (e.g. not fitting my
transgressions. It also shows that negative past experience has personality; not symbolizing me) and specifically, value-related
the greatest effect on brand forgiveness, meaning that, if a brand transgressions, such as corporate wrongdoing (e.g. unethical,
transgression is performance-related, it leads to the greatest immoral, or irresponsible behavior) are less likely to result in
likelihood that a consumer can forgive the brand. Therefore, consumer forgiveness for brands. This insight can allow
this study advances the understanding of brand forgiveness by companies to classify unhappy consumers into types of brand
showing that it is possible to change a broken or negative brand transgressions, and then prioritizing which group is more likely
relationship by either decreasing switching or attack behaviors, to forgive the brand. In fact, one could classify consumers’
as well as increasing the likelihood of purchasing the brand incidences into a 3 2 matrix consisting of the three types of
again. brand transgression (performance, image and value) two
levels of consumer spending (high and low). This would allow
6.2 Managerial implications companies to prioritize cases, focusing on those that are the
This study provides useful insights and recommendations for most likely to result in a positive outcome (e.g. performance-
managers. First, it is important for companies to understand what related transgression) for the most important customers
to do when a brand transgression happens. It is not a question of if, (highest spending). Furthermore, this classification can also
but when it happens (Ran et al., 2016). This is especially allow companies to better allocate their resources and plan
important, given the fact that such transgressions can cause appropriate communication and service-recovery strategies.
significant reputational and financial damages to companies.
Second, because companies seek closer relationships with 6.3 Limitations and future research
consumers, and consumers strengthen their ties with brands This study has some limitations. First, similar to the emotions
(Fournier, 1998), the concept of brand forgiveness forms “the of love and hate (Underhill, 2012), forgiveness is a complex
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emotional reaction and is culturally constructed (Sandage developed specific brand love scales (Batra et al., 2012).
and Williamson, 2007). The study assessed the brand Ninth, research about brand love showed it is not product
forgiveness of US consumers only. Future research could category-specific (Fetscherin et al., 2014). Therefore,
assess to what extent brand forgiveness varies by country or another avenue of research could be to assess if, why and to
culture. Second, for some of the brand transgressions, the what extend brand forgiveness is or is not product or service
research design did not differentiate whether it was category-specific. Finally, despite the authors’ best efforts to
the company’s fault or not. Future research could refine address common method bias in the study design, the same
the research model presented into scenarios of controllable source of data (respondents) was used to gather all
and non-controllable transgression, as was done by Sinha and information, which does not allow us to fully exclude
Lu (2016). Third, this study did not assess any response common method bias.
strategy by any of the companies involved. Future research
could build on the research design used here and include
additional variables, as well as the investigating the effects of Notes
response strategy on brand forgiveness. Fourth, as Tsarenko
1 Zourrig et al. (2009, p. 407) also state that “Forgiveness
and Tojib (2011, p. 382) state, “there is a general consensus
should be differentiated from ‘pardoning’ (which is a legal
that forgiveness is a process rather than an act, that evolves
term), ‘condoning’ (which implies a justification of the
over time”. Work by Grégoire et al. (2009) and Zarantonello
offense), ‘excusing’ (which implies that the offender has a
et al. (2018) has shown changes in negative emotions over
good reason for committing the offense), ‘forgetting’
time; future research could assess to what extent forgiveness
changes or does not change over time. Fifth, research in (which implies that the memory of the offense has simply
psychology has examined the effects of personality traits on decayed or slipped out of conscious awareness), and
forgiveness (Neto, 2007), which could be another avenue of ‘denying’ (which implies an unwillingness to perceive the
research in regards to brand forgiveness. Sixth, another harmful injuries that one has incurred)”.
avenue of research could be to assess the relationships among 2 “Transgreession” which in Latin means Tr ansgressus or
of brand love, brand hate and brand forgiveness. Specifically, Trans = (across the); gressus = (step) or in other words “to
it could be explored what companies can do with brand haters step across”.
and how they can change brand haters into brand lovers, as
well as the role of forgiveness. Seventh, while almost 30 per
cent of the brand forgiveness construct was explained by the References
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Appendix 1
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Appendix 2
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Appendix 3
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Appendix 4
About the authors Management. His most recent edited books are Consumer
Brand Relationships: Meaning, Measuring, Managing (2015)
Marc Fetscherin is the Ronald G. and N. Jayne Gelbman and CEO Branding: Theory and Practice (2015).
Chair of International Business and Professor of Marketing in Marc Fetscherin is the corresponding author and can be
the Department of Business (AACSB-accredited) at Rollins, contacted at: mfetscherin@rollins.edu
Florida, USA. His expertise is in international marketing with
a specialization in marketing strategy, marketing research and Alexandra Sampedro is form Brazil and a recent
branding. He has published a number of books, book chapters undergraduate International Business student from the
and journal articles. His articles have appeared in Harvard Department of Business (AACSB-accredited) at Rollins,
Business Review, Journal of Business Research, International Florida. She holds an Honors Bachelor’s Degree in
Journal of Market Research, International Marketing Review, International Business. Currently, she is a graduate student
European Journal of Marketing, Journal of Consumer Marketing, and pursues a Master of Human Resources at Rollins, Florida,
Journal of Brand Management and Journal of Product and Brand USA.
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