Eight Years of Service
Posts: 179
Threads: 19
RE: Refunded $307k in two years 08-04-2019, 12:25 AM
#14
370k is a ridiculous amount of money, and if you are involved with that amount of fraudulent $$ I'm sure you wouldn't be posting about it on the internet.
Not saying that this is complete bullshit as of now, but it's highly unlikely.
Most companies have to follow procedures, with anything being "refunded" even if it's a small amount of money there are logs. Generally, companies hire someone to look through those logs and find out any suspicious activity. Don't you think their system would find a problem with that and shut it off completely? And couriers could get suspicious, and so would their shipping department.
For instance, Amazon has multiple smaller distribution sites around major companies. The odds of one of them saying "hey what the fuck is this, I've shipped 10 things out to this house in the past two days".
If your products are 100$ each that you are refunding that would be over 3000 items. There has to be a major flaw in the system to miss such a thing.
If this really is true, I would stay off the grid for a while longer. There's so much that could go wrong with whatever you're doing that it doesn't
seem viable that this is true, or that you are getting away from this unscathed.
My two cents.
Copscalled
Seven Years of Service
Posts: 88
Threads: 15
RE: Refunded $307k in two years 08-04-2019, 02:34 PM
#17
Assuming this is true, how would returning dirt not have gotten him banned or arrested earlier?
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Seven Years of Service
Posts: 70
Threads: 8
RE: Refunded $307k in two years 08-04-2019, 08:13 PM
#18
can u explain me?
what is ur method
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