Arrested scamming amazon rental out million
Amazon textbook rental service scammed for $1.5m
Amazon textbook rental service scammed for $1.5m • The Register
15.10.2021 — A 36-year-old man from Portage, Michigan, was arrested on Thursday for allegedly renting thousands of textbooks from Amazon and selling them …
Man Arrested for Scamming Amazon’s Textbook Rental …
Man Arrested for Scamming Amazon’s Textbook Rental Service Out of $1.5 Million – Slashdot
17.10.2021 — “A 36-year-old man from Portage, Michigan, was arrested on Thursday for allegedly renting thousands of textbooks from Amazon and selling …
“A 36-year-old man from Portage, Michigan, was arrested on Thursday for allegedly renting thousands of textbooks from Amazon and selling them rather than returning them,” reports the Register:From January 2016 through March 2021, according to the indictment, Talsma rented textbooks from the Amazon…
Michigan men charged with stealing $1.5 million worth of …
Michigan men charged with stealing $1.5 million worth of textbooks from Amazon’s rental service — and selling them for cash – MarketWatch
15.10.2021 — Michigan men charged with stealing $1.5 million worth of textbooks from Amazon’s rental service — and selling them for cash.
The group would allegedly rent the books under fake names and using prepaid Visa cards, prosecutors said.
Arrested by a scammer who sold off books totaling more than …
Arrested by a scammer who sold off books totaling more than 170 million yen borrowed from Amazon’s textbook rental service – GIGAZINE
18.10.2021 — Arrested by a scammer who sold off books totaling more than 170 million yen borrowed from Amazon’s textbook rental service.
Amazon, a major e-commerce site, is developing a ‘paper textbook rental service ‘ in the United States, and students who cannot afford it can use this system to give lectures without purchasing expensive textbooks. You can receive it. However, a 36-year-old man living in Michigan , USA, was arrested for abusing Amazon's textbook rental service and selling off a huge amount of textbooks totaling more than $ 1.5 million (about 170 million yen) without returning them. rice field. Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon's Textbook Rental Program | USAO-WDMI | Department of Justice https://www.justice.gov/Usao-wdmi/pr/2021_1014_Talsma Amazon textbook rental service scammed for $ 1.5m • The Register https://www.theregister.com/2021/10/15/amazon_textbook_rental/ On October 14, 2021, Federal Attorney Andrew Bridge in the Western District of Michigan crossed the border of mail and wire fraud and stolen goods to a 36-year-old man named Jeffrey Mark Hayes Tarsma in Portage, Michigan. He announced that he had been arrested and prosecuted for transportation, misuse of stolen personal information, and false testimony to the FBI. According to the complaint, Talsma abused Amazon's textbook rental service from January 2016 to March 2021 to carry out a ‘sophisticated fraud plan.’ Tarsuma created a large number of accounts with different names, addresses, email addresses, and phone numbers, and rented textbooks using Amazon gift cards and prepaid gift cards with small deposits. By using multiple accounts, Tarsuma was able to avoid the limit of ’15 books per account’ set by Amazon and borrow a huge number of textbooks. Tarsuma did not return the textbooks borrowed from Amazon, but sold them through local textbook sales companies and the Internet. Originally, Amazon is a mechanism that can collect excess charges from users who have passed the return deadline, but since Tarsuma used a small gift card at the time of rental, Amazon could not withdraw any more amount. That thing. Tarsuma not only sold the rented textbooks, but also told Amazon's customer service that ‘instead of the ordered textbooks, non-returnable items such as combustibles arrived’ and ‘the rental fee for unordered textbooks was deducted.’ They also scammed to avoid textbook rental fees by making complaints and claiming that they did not rent textbooks in the first place. The indictment also states that Tarsma used the personal information of accomplices such as Glee Mark Gleesing, Love Deep Singh Danoa, and Paul Stephen Larson to create various accounts for fraud. .. Gleesing, Danoa, Larson and others have also been charged as accomplices to Talsma. Some of the textbooks sold by Tarsuma cost more than $ 100, and the value of about 14,000 textbooks stolen from Amazon by four people totals more than $ 1.5 million. It will be. When convicted, Tarsuma has been up to 20 years for mail and wire fraud, up to 10 years for cross-state transport of stolen goods, up to 5 years for false testimony to the FBI, and up to misuse of stolen personal information. He said he could be sentenced to four years in prison.
Portage man, 32, fourth suspect to plead guilty in $1.5M …
Portage man, 32, fourth suspect to plead guilty in $1.5M Amazon textbook fraud case – mlive.com
28.02.2022 — PORTAGE, MI – The fourth and final man has pleaded guilty to running an Amazon textbook rental scam. Geoffrey Mark Talsma, 36, of Portage, …
Four men created a textbook rental fraud scheme.
Michigan man accused of renting thousands of textbooks from …
Michigan man accused of renting thousands of textbooks from Amazon and selling them, U.S. Attorney says – mlive.com
15.10.2021 — An employee tapes an Amazon box before it is shipped out. … the man rented thousands of textbooks from Amazon’s Textbook Rental Program …
A man is facing federal charges related to alleged fraud related to selling textbooks he rented from Amazon.
Michigan Men Charged With Stealing $1.5M from Amazon
18.10.2021 — Prosecutors say the group was led by Geoffrey Mark Hays Talsma of Portage. Here’s How the Scam Worked. Amazon typically rents college textbooks …
You don’t mess with Amazon. That’s the hard lesson four Michigan men are learning after being charged with stealing $1.5 million worth of textbooks from Amazon.
Amazon return policy abusers sentenced to nearly six years in …
06.06.2018 — … their involvement in a scam that defrauded Amazon out of $1.2 million. … sold other stolen high-end goods and withheld rent — actions …
Scam Round Up: Amazon crime day and more – LinkedIn
Scam Round Up: Amazon crime day and more
12.07.2022 — Typically, in a rental scam, the scammers post a home or apartment for rent online they don’t own. They’ll then start collecting security …
By Greg Collier Today in the Scam Round up, we’re bringing you one scam you definitely should be aware of, a new twist on an old scam, and a kind of strange scam. *** First, we have the new twist on the old scam, the rental scam to be specific.
Amazon fraudsters sentenced to years in federal prison
Southern District of Indiana | Amazon fraudsters sentenced to years in federal prison | United States Department of Justice
04.06.2018 — … were previously charged with defrauding online retailer Amazon of $1.2 million in consumer electronics were sentenced to prison by U.S. …
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