Telegram followers where REKK advertised fraudulent refunds
AMAZON ALLEGATION / DOCUMENT 89, P.2AUTHORISED RETAIL FRAUD SIMULATION / MELBOURNE
Your controls have already been tested.
Just not by you.
We test the decisions fraud relies on.
THE CONTROLLED TEST BUY
Read what happened.
Not our summary of it.
ORDER
An order was placed.
Amazon recorded the order and its tracking number.
US$2,066.99
Source page 19 / 56
A controlled test buy moved from order to refund before the iPad arrived.
This was a business, not one refund.
orders REKK claimed to have fraudulently refunded across retailers
REKK BOAST CITED BY AMAZON / DOCUMENT 89, PP.2-3Amazon says it spent fighting theft, fraud and abuse in 2022
AMAZON STATEMENT / DOCUMENT 89, PP.8-9Figures directly sourced from court documents.
Read the method behind the evidence.
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