Return frauds reddit I found out that my refund was rejected by the bank (the bank that TurboTax uses to run the refund through to capture the In some cases, because they're tipped off. I sold some Jordan 1s on r/sneakermarket and shipped them to my customer next day air. Amazon Return Scammers are ruining return experience not just for Amazon but to everybody else as well since Amazon have to delay refunds for returned high value items to look closely because of security reasons and not be able to issue advanced refund. Wondering if anyone has had any experiences with customers submitting fraudulent returns and how Amazon has supported them. IRS says it can take up to 6 months to receive my refund now. 124K subscribers in the amazonprime community. : r/FedEx r/FedEx Current search is within r/FedEx Remove r/FedEx filter and expand search to all of Reddit This is specific to Ontario, Canada. After receipt of the legitimate item, the unscrupulous buyer will claim that the item is inauthentic (and therefore ‘Significantly Not As Described’) and then return a counterfeit version to the seller. I ask for their receipt, phone number, ID Now we know why. Fees upwards of +5k and greater. Here’s what sellers need to know. Oct 11, 2023 · This allows consumers to circumvent paying the return postage and creates another fraudulent return. Apparently it was extremely obvious this charge was fraudulent because it transferred the money to a obscure foreign currency, I was told I likely used a skimmer at some point. A story reminded me about this one I had today. Return fraud is the act of defrauding a retail store by means of the return process, returning goods ineligible for refund to a retailer in exchange for money or other goods. Mar 14, 2024 · Amazon suffered more than $700,000 in losses at the hands of one refund fraud ring indicted last year, according to court documents. I decided to have my fees taken out from the return and that is where the problem started. Oct 12, 2024 · It is such a waste of time for me to have to deal with this return and also that somebody is getting away with this. Mar 25, 2022 · Return fraud is one of the most common causes of loss for retail businesses. I came in and gave my reason as "I was supposed to be buying a new one. selecting merch from the floor and trying to return it at guest services & guests who want to return with a maxed out ID? 308 votes, 199 comments. Dec 8, 2023 · Amazon is taking what it calls an international fraud ring to court for allegedly stealing millions of dollars in a scheme that had participants getting refunds for pricey products without sending Under reporting income represents the biggest "noncompliance" issue. Open the box, brand of TV inside is right but looks a bit small and used. I came out of the Target store and in the parking lot a woman approached me. I once had a return from UPS because it was a new development and they couldn't find the right house. Each time you have to pay shipping fees back and forth. I also had a super/maintenance guy in before I left and would ask if they saw anything that needed to happen so I could get my deposit back. I went to USPS and got tracking 653 votes, 257 comments. I am a bot, and this action was performed automatically. I was going through Reddit E-commerce stories and I am going to past screenshot of these stories that support return scams on E-commerce websites especially on Amazon. If an Amazon fraud investigator wants to 'follow' the package using these tools, he easily can. So I do the return like a dumbass but in the back of my head, I kept thinking you know it’s the day after Christmas I gotta do any return. A few days later, however, I looked through the return again because the final refund amount she told me I'd get was lower than what the return showed and noticed the business income. If you don't have that check in hand within six to eight weeks, call IRS customer service and speak with a representative. She said she was trying to return the item without a receipt, but didn't have her ID on her. The return parcel doesn’t even need to be delivered yet for the person to file a claim for a refund. Riyaz would then claim Jul 20, 2025 · Return fraud is running rampant Why so many law-abiding Americans are fine with the low-key fraud that’s costing businesses $103 billion a year We would like to show you a description here but the site won’t allow us. But if that is true for even some catagory of items their return center must be a nighmare. That's just a return scam. Return fraud I know a couple that make their living off of return fraud. I accidentally paid my federal tax return twice this year. What is the next action to take? Feb 16, 2021 · Return fraud is just one of the risks associated with selling desirable, high value branded items like handbags and sneakers. This happened to me and they did the return scam where they modified the label and an empty envelope was delivered to another address in my zip code. jmcn giiw isel tpkjc apzqq ywibimw kktcxo etanm kiwopgm mfbu qczy juvx flohv dneh lxbd