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Man is charged with cheating Home Depot stores out of $300,000 with door-return scam
Posted on 8/3/23 at 11:53 pm
Posted on 8/3/23 at 11:53 pm
quote:
PROVIDENCE, R.I. (AP) — A Connecticut man was given nearly $300,000 in fraudulent Home Depot credit by walking into stores in several states, taking expensive doors and then returning them without a receipt, federal prosecutors allege.
Alexandre Henrique Costa-Mota, 26, of West Hartford, Connecticut, was detained without bail after a judge entered not-guilty pleas on his behalf this week in federal court in Rhode Island to wire fraud and conspiracy to commit wire fraud, the U.S. attorney's office in Providence said in a statement Wednesday.
Costa-Mota dressed to appear like a contractor and entered the stores empty-handed, prosecutors allege in court documents. He would then load a door or several doors worth hundreds of dollars each onto a lumber cart, take them to the service department and return them without a receipt, authorities said.
He was given a store credit in the form of cards that he later redeemed at other stores, prosecutors said.
If the return was denied, he would take the doors without paying and return them at another store, prosecutors said.
Home Depot stores in Rhode Island, Connecticut, Massachusetts, Maine, Maryland, Pennsylvania, New York, and New Jersey were involved. Costa-Mota was given about 370 fraudulent store credits between June 2021 and February 2022, prosecutors said.
LINK
Posted on 8/4/23 at 12:01 am to hikingfan
I’m impressed he could actually get someone to help him that many times.
Posted on 8/4/23 at 12:02 am to hikingfan
He should have just went in and walked out the door with what he wanted, evidently the new minority Underground Railroad isn’t as strong as I thought.
Posted on 8/4/23 at 12:03 am to hikingfan
Well damn, that explains Home Depots new policy of no returns without a receipt.
Posted on 8/4/23 at 12:04 am to hikingfan
quote:
federal court in Rhode Island to wire fraud and conspiracy to commit wire fraud,
Those gift cards hung him out on the federal charges.
Posted on 8/4/23 at 12:06 am to Obtuse1
You used to could sell gift cards on eBay for about 90% of their true value if your rating was good enough.
I used to travel a ton for work and I’d make an extra $45 or so per travel day by doing that.
I used to travel a ton for work and I’d make an extra $45 or so per travel day by doing that.
This post was edited on 8/4/23 at 12:07 am
Posted on 8/4/23 at 12:36 am to Obtuse1
quote:
Those gift cards hung him out on the federal charges.
78 indictments between Federal and State?
Posted on 8/4/23 at 4:27 am to gizmothepug
Guess HD wasnt as smart as Walmart. They give you a sticker for each item you return when you walk thru the door.
Posted on 8/4/23 at 4:34 am to PoppaD
I've return and exchanged a few items without receipts. Sometimes after 30 days well. Mostly for credit back into my CC.
Posted on 8/4/23 at 4:50 am to teke184
quote:
impressed he could actually get someone to help him that many times
For the most part, places like home Depot up this way have people that actually want to help customers. Hell, I walk down the center aisle and the employees actually ask me if I am finding everything I need
Posted on 8/4/23 at 5:49 am to hikingfan
So basically this guy's occupation was a door to door salesman.
Posted on 8/4/23 at 6:05 am to SirWinston
quote:
You used to could sell gift cards on eBay for about 90% of their true value if your rating was good enough. I used to travel a ton for work and I’d make an extra $45 or so per travel day by doing that.
Stealing doors?
Posted on 8/4/23 at 6:09 am to hikingfan
When one door closes.....
....another one opens into your cell
....another one opens into your cell
Posted on 8/4/23 at 6:13 am to hikingfan
Picked the wrong states to do this.
California would have rolled out the red carpet for him.
California would have rolled out the red carpet for him.
Posted on 8/4/23 at 6:14 am to hikingfan
His LinkedIn would be:
Leveraged market opportunities by opening doors for a F500 player
Leveraged market opportunities by opening doors for a F500 player
Posted on 8/4/23 at 6:27 am to SouthEndzoneTiger
quote:
So basically this guy's occupation was a door to door salesman.

Posted on 8/4/23 at 6:29 am to hikingfan
I’m sorry, but this guy shouldn’t be charged. If Home Depot and their dumbass employees are this incapable of knowing this he should be granted a pass
Posted on 8/4/23 at 6:33 am to teke184
quote:
I’m impressed he could actually get someone to help him that many times.
It’s Connecticut.
Posted on 8/4/23 at 6:37 am to lsuhunt555
quote:
I’m sorry, but this guy shouldn’t be charged. If Home Depot and their dumbass employees are this incapable of knowing this he should be granted a pass
Do you think the feds audit home depot returns to uncover this scheme?
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