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Ghanaian Arrested For Scamming Amazon Out Of $370,000 - Crime - Nairaland

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Ghanaian Arrested For Scamming Amazon Out Of $370,000 by ghanamichael247(m): 5:03pm On Aug 05, 2019
A Ghanaian in Spain has been arrested after pulling off one of the greatest scams ever in Amazon history, duping the online retail store of over $370,000. James Gilbert Kwarteng, 22, would order items from Amazon and then return them
for a refund. Reports claim Kwarteng found a way to use Amazon’s return policy to make money for himself by not actually returning the item. What he did was fill a box with dirt weighing exactly as the item he ordered and then send it back to Amazon as defective and receive a refund. He would then sell the original item he took from the box. The scam was not discovered because whilst Amazon
received rejected goods and
provide customers with a
refund, the returned boxes are
not opened immediately. Kwarteng made circa $370,000 from the scam before it was
discovered when Amazon
reviewed their return policy.
source:ghanacelebrities.com

1 Like 1 Share

Re: Ghanaian Arrested For Scamming Amazon Out Of $370,000 by Nobody: 5:09pm On Aug 05, 2019
Cool
Re: Ghanaian Arrested For Scamming Amazon Out Of $370,000 by winosport: 5:12pm On Aug 05, 2019
Very nice bad guy
Re: Ghanaian Arrested For Scamming Amazon Out Of $370,000 by donbachi(m): 5:54pm On Aug 05, 2019
Amazon ke....dis is amazing.
Re: Ghanaian Arrested For Scamming Amazon Out Of $370,000 by essay123(m): 6:55pm On Aug 05, 2019
Cool. Amazon too has scammed us
Re: Ghanaian Arrested For Scamming Amazon Out Of $370,000 by Leemekzy: 1:58am On Aug 06, 2019
Even ghana de scam.
Re: Ghanaian Arrested For Scamming Amazon Out Of $370,000 by Abortedfetus(m): 6:14am On Aug 06, 2019
A disguised Nigerian.
angry

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