Refunding Service Got Fedded

[spoon]

The owner of the telegram channel, Simple Refunds, was arrested by the FBI. He apparently refunded about $3.9M

Dearborn, Michigan man indicted for conspiracy, wire, and mail fraud for nearly $4 million refund fraud on U.S. retailers

Seattle – A 25-year-old Dearborn, Michigan, man was arrested today on an indictment returned in the Western District of Washington for a fraud scheme damaging retailers across the country, announced Acting U.S. Attorney Tess M. Gorman.

www.justice.gov

 

[duke]

This is bat shit crazy he had insiders inside the shipping companies to work for him truly a master mind.

 

[spoon]

This is bat shit crazy he had insiders inside the shipping companies to work for him truly a master mind.

insiders aren't hard to get. people offer insiders for tons of different companies. i used to have a private amazon insider that i would just send the return qr code to and he would instantly issue a refund and remove all account flags