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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 by hikingfan
Member since Jun 2013
1709 posts
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 by TDsngumbo
Member since Oct 2011
45474 posts
Posted on 8/3/23 at 11:59 pm to
Posted by teke184
Zachary, LA
Member since Jan 2007
101717 posts
Posted on 8/4/23 at 12:01 am to
I’m impressed he could actually get someone to help him that many times.
Posted by gizmothepug
Louisiana
Member since Apr 2015
8079 posts
Posted on 8/4/23 at 12:02 am to
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 by PoppaD
Texas
Member since Feb 2008
5219 posts
Posted on 8/4/23 at 12:03 am to
Well damn, that explains Home Depots new policy of no returns without a receipt.
Posted by Obtuse1
Westside Bodymore Yo
Member since Sep 2016
28417 posts
Posted on 8/4/23 at 12:04 am to
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 by SirWinston
PNW
Member since Jul 2014
95699 posts
Posted on 8/4/23 at 12:06 am to
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.
This post was edited on 8/4/23 at 12:07 am
Posted by gizmothepug
Louisiana
Member since Apr 2015
8079 posts
Posted on 8/4/23 at 12:36 am to
quote:

Those gift cards hung him out on the federal charges.


78 indictments between Federal and State?
Posted by lsufan112001
sportsmans paradise
Member since Oct 2006
10906 posts
Posted on 8/4/23 at 4:27 am to
Guess HD wasnt as smart as Walmart. They give you a sticker for each item you return when you walk thru the door.
Posted by lsu xman
Member since Oct 2006
16394 posts
Posted on 8/4/23 at 4:34 am to
I've return and exchanged a few items without receipts. Sometimes after 30 days well. Mostly for credit back into my CC.
Posted by hobotiger
Asbury Park, NJ
Member since Nov 2007
5292 posts
Posted on 8/4/23 at 4:50 am to
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 by SouthEndzoneTiger
Louisiana
Member since Mar 2008
11034 posts
Posted on 8/4/23 at 5:49 am to
So basically this guy's occupation was a door to door salesman.
Posted by el Gaucho
He/They
Member since Dec 2010
56786 posts
Posted on 8/4/23 at 6:05 am to
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 by Uncle Stu
#AlbinoLivesMatter
Member since Aug 2004
33804 posts
Posted on 8/4/23 at 6:09 am to
When one door closes.....

....another one opens into your cell
Posted by East Coast Band
Member since Nov 2010
65789 posts
Posted on 8/4/23 at 6:13 am to
Picked the wrong states to do this.
California would have rolled out the red carpet for him.
Posted by jamboybarry
Member since Feb 2011
33038 posts
Posted on 8/4/23 at 6:14 am to
His LinkedIn would be:

Leveraged market opportunities by opening doors for a F500 player
Posted by upgrayedd
Lifting at Tobin's house
Member since Mar 2013
137005 posts
Posted on 8/4/23 at 6:27 am to
quote:

So basically this guy's occupation was a door to door salesman.
Posted by lsuhunt555
Teakwood Village Breh
Member since Nov 2008
38801 posts
Posted on 8/4/23 at 6:29 am to
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 by Philzilla
Member since Nov 2011
2042 posts
Posted on 8/4/23 at 6:33 am to
quote:

I’m impressed he could actually get someone to help him that many times.

It’s Connecticut.
Posted by MoarKilometers
Member since Apr 2015
19834 posts
Posted on 8/4/23 at 6:37 am to
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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