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Message
Woman makes over 1,700 fraudulent returns to Home Depot
Posted on 3/10/26 at 2:41 pm
Posted on 3/10/26 at 2:41 pm
I have so many questions.. I've remodeled 3 houses in the past 10 years and made a shitton of returns but holy hell.
LINK
LINK
26
Posted on 3/10/26 at 2:45 pm to CAD703X
quote:
Investigators said James’s scheme totaled $266,699 in fraudulent store credit
Posted on 3/10/26 at 2:46 pm to CAD703X
Their internal audit and compliance/fraud program needs a complete overhaul, literally need to fire every dumbass that works on that team
What a colossal failure
What a colossal failure
This post was edited on 3/10/26 at 2:47 pm
Posted on 3/10/26 at 2:53 pm to HoustonGumbeauxGuy
quote:LOL why it's store credit
Their internal audit and compliance/fraud program needs a complete overhaul, literally need to fire every dumbass that works on that team
you rip off Home Depot but still have to spend your money there at full retail. LOL Posted on 3/10/26 at 2:55 pm to CAD703X
Clearly, she is an awful person and I am glad she was caught. But you have to respect the hustle.
Posted on 3/10/26 at 2:57 pm to CAD703X
quote:
Tracy A. James used counterfeit driver’s licenses and aliases to obtain store credit through fraudulent merchandise returns over several years at numerous Home Depot locations.
I wonder how many cards they would give someone? I applied and got their $50 bonus (or whatever it is) twice in like 20 years, but if you really worked at it I wonder how many seperate lines of credit you could get?
Posted on 3/10/26 at 3:00 pm to Mizz-SEC
I really don't understand why companies like HD and DG aren't spending tons of money on rfid'ing every product and creating instant checkouts. Seems like it would pay for itself in no time.
Posted on 3/10/26 at 3:01 pm to CAD703X
Baby Tac's ole lady? Explains so much.
Posted on 3/10/26 at 3:06 pm to CAD703X
Got a $50 specialty plumbing tool I knew I would only use once and returned it to Lowes the same day in like new condition.
Felt like shite about it. Blows my mind people can do that with no remorse.
Felt like shite about it. Blows my mind people can do that with no remorse.
Posted on 3/10/26 at 3:11 pm to CAD703X
I knew a guy in high school 10+ years ago that would steal items from HD and then return them at different locations, and at that point they were still giving cash. He obviously never had any receipts so their system has been shite for years apparently
This post was edited on 3/10/26 at 3:13 pm
Posted on 3/10/26 at 3:12 pm to CAD703X
Perp exactly as I imagined.
Posted on 3/10/26 at 3:12 pm to Cosmo
I knew a guy 20 years ago that would treat Wal Mart like rent-a-center. He'd buy a TV and game console and use it until the day the return policy elapsed then he'd return it. At the time they had a no questions asked return policy.
Posted on 3/10/26 at 3:29 pm to Cosmo
quote:
Got a $50 specialty plumbing tool I knew I would only use once and returned it to Lowes the same day in like new condition.
I did it with a $100 laser level to hang some pictures at the house.
Only time I have ever done it
Posted on 3/10/26 at 3:30 pm to CAD703X
What exactly is a fraudulent return?
quote:
Investigators said James’s scheme totaled $266,699 in fraudulent store credit she then used to buy merchandise she later resold online.
This post was edited on 3/10/26 at 3:32 pm
Posted on 3/10/26 at 3:31 pm to NorthTxLSU
quote:
I knew a guy in high school 10+ years ago that would steal items from HD and then return them at different locations, and at that point they were still giving cash. He obviously never had any receipts so their system has been shite for years apparently
Old Navy got killed giving cash back without receipts. They all changed decades ago.
Posted on 3/10/26 at 3:39 pm to CAD703X
I can't stand serial returners.
If i buy something and it turns out to be the wrong product because I made a mistake, I throw it away or give it away. It's not the store's fault I bought the wrong item and it's not the poor guy's fault that unknowingly buys a product that's been opened, the packaging torn open and then returned.
I suck it up and learn and move on.
If i buy something and it turns out to be the wrong product because I made a mistake, I throw it away or give it away. It's not the store's fault I bought the wrong item and it's not the poor guy's fault that unknowingly buys a product that's been opened, the packaging torn open and then returned.
I suck it up and learn and move on.
Posted on 3/10/26 at 3:45 pm to CAD703X
Looks like John Goodman put the weight back on and dyed his hair.
Posted on 3/10/26 at 3:49 pm to glassman
quote:
Baby Tac's ole lady? Explains so much.
She ain't a lady unless she over 180
Posted on 3/10/26 at 3:50 pm to CAD703X
I’d be interested in seeing how she’s gonna come up with $288k to pay back HD.
Probably gonna scam someone else
Probably gonna scam someone else
Posted on 3/10/26 at 4:21 pm to glassman
quote:
Baby Tac's ole lady? Explains so much.
Looks like the early retirement is off now
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