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Amazon allegedly scammed out of $370K by 22-year-old's return shipments of dirt

Posted on 8/2/19 at 7:08 pm
Posted by Bamboozles
BR
Member since Jul 2008
2421 posts
Posted on 8/2/19 at 7:08 pm
quote:

A 22-year-old has been arrested in an alleged scam of the largest internet retailer that totaled nearly $370,000 by sending return packages filled with dirt. James Gilbert Kwarteng, of Palma de Mallorca, Spain, allegedly swindled Amazon by filling up the ordered items’ boxes with dirt and registering with the exact weight of the product. He would then receive a refund from Amazon and sell the original item, according to El Español and El Diario de Mallorca.


LINK

How does a huge company like this let this happen for so long?
This post was edited on 8/2/19 at 7:11 pm
Posted by Shepherd
Member since Nov 2009
3099 posts
Posted on 8/2/19 at 7:09 pm to
Got arrested? You can do that anytime.
Posted by bad93ex
Walnut Cove
Member since Sep 2018
36750 posts
Posted on 8/2/19 at 7:10 pm to
Sounds like he had intimate knowledge of their returns policy and saw an opportunity but didn’t think to create an alias and use a different mailing address.
Posted by SuperSaint
Sorting Out OT BS Since '2007'
Member since Sep 2007
151544 posts
Posted on 8/2/19 at 7:12 pm to
The Amazon Book store down the street where I scan my package return and leave without ever talking to a human brings me joy. Coupled with same day shipping.
Posted by drizztiger
Deal With it!
Member since Mar 2007
48660 posts
Posted on 8/2/19 at 7:12 pm to
quote:

How does a huge company like this let this happen for so long? Wish I did this at 22.
Because they have other matters to attend to, but you'll get caught and jailed eventually.

If you wanna live large for 3 years then get raped in prison for the next 7-10, go for it.
Posted by gjackx
Red Stick
Member since Jan 2007
16587 posts
Posted on 8/2/19 at 7:20 pm to
Now, we had a chance to meet this young man and, boy, that's just a straight-shooter with "upper management" written all over him.
Posted by Goldrush25
San Diego, CA
Member since Oct 2012
33964 posts
Posted on 8/2/19 at 7:24 pm to
quote:

Because they have other matters to attend to, but you'll get caught and jailed eventually.

If you wanna live large for 3 years then get raped in prison for the next 7-10, go for it.


Yeah, I don't know what the end game was here.
Posted by TigersHuskers
Nebraska
Member since Oct 2014
15523 posts
Posted on 8/2/19 at 7:37 pm to
I love returning shite to amazon. Jeff Bezos can EAD
Posted by teke184
Zachary, LA
Member since Jan 2007
105159 posts
Posted on 8/2/19 at 7:40 pm to
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