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Started By
Message
Georgia Teen scams over $980k from Kroger
Posted on 1/21/21 at 7:27 pm
Posted on 1/21/21 at 7:27 pm
LINK
quote:
Officials with the Gwinnett County Police Department say 19-year-old Tre Brown ended up scamming over $980,000 from the grocery store where he worked on Steve Reynolds Boulevard.
In just two weeks, detectives believe Brown created over 40 returns for non-existent items ranging from $75 to over $87,000.
quote:
Officials say Brown would take the money from the returns and put them on credit cards, using the money to buy clothes, guns, shoes, and two vehicles - one of which he totaled.
Police began an investigation into Brown after Kroger employees noticed the transactions. After his arrest, police were able to return a large sum of money from the alleged theft.
46
Posted on 1/21/21 at 7:28 pm to HeLeakin
quote:
ranging from $75 to over $87,000.
Wtf
Posted on 1/21/21 at 7:29 pm to HeLeakin
quote:
In just two weeks, detectives believe Brown created over 40 returns for non-existent items ranging from $75 to over $87,000.
good lord kid, you are fricking dumb.
just one of those standard $87,000 kroger runs
Posted on 1/21/21 at 7:29 pm to HeLeakin
quote:
kroger
quote:
ranging from $75 to over $87,000.
Posted on 1/21/21 at 7:29 pm to HeLeakin
Guess he didn’t figure anyone looking at the finances at a grocery store would notice a 80k return
Pretty surprising their system would even allow something like that
Pretty surprising their system would even allow something like that
This post was edited on 1/21/21 at 7:31 pm
Posted on 1/21/21 at 7:29 pm to Evil Little Thing
In related news, a Kroger Store Manager and Accounting Manager have also been relieved of their duties.
Posted on 1/21/21 at 7:30 pm to HeLeakin
quote:
returns for non-existent items ranging from $75 to over $87,000.
$87,000 in Kroger returns on a single ticket?
Dude could have been a legend in another life...
This post was edited on 1/21/21 at 7:31 pm
Posted on 1/21/21 at 7:31 pm to HeLeakin
He had a good thing until he got greedy. An old patient man needs to see what he can get away with
Posted on 1/21/21 at 7:31 pm to HeLeakin
quote:
$87,000
That Nolan Ryan Certified Angus ribeye is pretty good
Posted on 1/21/21 at 7:31 pm to HeLeakin
Probably inspired by Dominion voting machines.
Posted on 1/21/21 at 7:32 pm to HeLeakin
quote:
40 returns for non-existent items ranging from $75 to over $87,000.
I just have to know what Kroger is selling for $87,000 that can be returned.
Posted on 1/21/21 at 7:32 pm to HeLeakin
quote:
Kroger employees noticed the transactions
I hope they arrest the accomplices
Posted on 1/21/21 at 7:33 pm to HeLeakin
How did this mastermind get caught?
Posted on 1/21/21 at 7:33 pm to HeLeakin
quote:
In just two weeks, detectives believe Brown created over 40 returns for non-existent items ranging from $75 to over $87,000.
“Was I not supposed to do that?”
Posted on 1/21/21 at 7:33 pm to HeLeakin
Special kind of stupid to put it back on credit cards.
You want to go under $100, probably under $75, and put it back on a gift card. Never do more than 1 per week and never spend the gift card yourself. Trade the gift cards for cash to your friends and relatives, but don't offer them for sale on fb marketplace or Craigslist.
You'll still get caught, but it'll take them months instead of days.
Computers do 99% of LP work these days.
You want to go under $100, probably under $75, and put it back on a gift card. Never do more than 1 per week and never spend the gift card yourself. Trade the gift cards for cash to your friends and relatives, but don't offer them for sale on fb marketplace or Craigslist.
You'll still get caught, but it'll take them months instead of days.
Computers do 99% of LP work these days.
Posted on 1/21/21 at 7:34 pm to Muthsera
quote:
You want to go under $100, probably under $75, and put it back on a gift card. Never do more than 1 per week and never spend the gift card yourself. Trade the gift cards for cash to your friends and relatives, but don't offer them for sale on fb marketplace or Craigslist.
Found a thief
Posted on 1/21/21 at 7:34 pm to HeLeakin
I guess the upcoming $15 minimum wage wasn't enough.
Posted on 1/21/21 at 7:35 pm to HeLeakin
Rookie mistake. You gotta spread out those returns.
Posted on 1/21/21 at 7:38 pm to HeLeakin
He got greedy. He probably could have done a couple hundred a week for years and they likely wouldn't have noticed.
I mean it took a 87,000 return to catch their attention. They must not be looking that close.
I mean it took a 87,000 return to catch their attention. They must not be looking that close.
Posted on 1/21/21 at 7:39 pm to Muthsera
quote:
You want to go under $100, probably under $75, and put it back on a gift card. Never do more than 1 per week and never spend the gift card yourself. Trade the gift cards for cash to your friends and relatives, but don't offer them for sale on fb marketplace or Craigslist.
need to also find a way to do some of these on your off days or well outside of your shift.
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