$1,500,000 Amazon Textbook Rental Scam | Geoffrey Talsma | Fraud & Scammer Cases
19.9 هزار بار بازدید -
2 سال پیش
-
$1,500,000 Amazon Textbook Rental Fraud
$1,500,000 Amazon Textbook Rental Fraud Scheme | Geoffrey Talsma | Fraud Stories
In this video, we go over Geoffrey Talsma and the textbook rental gang that defrauded Amazon for over $1,500,000!
Source:
https://www.justice.gov/Usao-wdmi/pr/...
According to the plea agreement, from January 2016 to March 2021, Talsma defrauded Amazon by using the internet to create numerous Amazon accounts and email accounts to rent textbooks and sell the textbooks for a profit when he should have returned the textbooks or paid the agreed upon buy-out price. Talsma caused Amazon to ship the textbooks through the United States Postal Service or across state lines using private commercial carriers. He concealed his fraudulent activities in part by recruiting and paying unwitting individuals to accept shipments of stolen textbooks at their homes so that Amazon would not detect a pattern of large volumes of books going to locations associated with him. Over time, Talsma taught some of these same individuals his scheme to defraud and actively supervised their participation in the fraud. Defendant shared the profits of the fraud scheme with these individuals after he sold the textbooks over the internet and at various bookstores, including a bookstore in Kalamazoo, Michigan. Additionally, according to the plea agreement, Talsma also ordered rental textbooks in the names of unwitting individuals and then pretended to be those individuals when calling Amazon and falsely claiming that he did not receive the textbooks. Talsma then received a credit from Amazon that he used to order further textbooks.
In this video, we go over Geoffrey Talsma and the textbook rental gang that defrauded Amazon for over $1,500,000!
Source:
https://www.justice.gov/Usao-wdmi/pr/...
According to the plea agreement, from January 2016 to March 2021, Talsma defrauded Amazon by using the internet to create numerous Amazon accounts and email accounts to rent textbooks and sell the textbooks for a profit when he should have returned the textbooks or paid the agreed upon buy-out price. Talsma caused Amazon to ship the textbooks through the United States Postal Service or across state lines using private commercial carriers. He concealed his fraudulent activities in part by recruiting and paying unwitting individuals to accept shipments of stolen textbooks at their homes so that Amazon would not detect a pattern of large volumes of books going to locations associated with him. Over time, Talsma taught some of these same individuals his scheme to defraud and actively supervised their participation in the fraud. Defendant shared the profits of the fraud scheme with these individuals after he sold the textbooks over the internet and at various bookstores, including a bookstore in Kalamazoo, Michigan. Additionally, according to the plea agreement, Talsma also ordered rental textbooks in the names of unwitting individuals and then pretended to be those individuals when calling Amazon and falsely claiming that he did not receive the textbooks. Talsma then received a credit from Amazon that he used to order further textbooks.
2 سال پیش
در تاریخ 1401/01/02 منتشر شده
است.
19,980
بـار بازدید شده