Générez Des Reçus Apple Personnalisés Pour Services Juridiques Sans Effort

Apple receipt generator for Legal Services

they're paying very close attention and when it comes down to it they might be a big company but this is still fraud this bay area woman is the prime suspect in an amazon fraudulent return scheme good evening i'm keith kate i'm jennifer lee investigators say she gained the return process to get hundreds of thousands of dollars in refunds from amazon justin checker is live at the sheriff's office for us in ybor city and justin you tracked down the suspect today what she had to say we did jen and keith good evening to you i also met some of her former neighbors who told me they would constantly see packages being dropped off on her doorstep 32-year-old haight timma lives at this home in palm harbor but this tampa address is listed in her grand theft arrest report neighbors tell eight on your side they noticed daily deliveries coming to the store one told me she noticed boxes piled up to the ceiling inside another neighbor tells me when they recently moved out her husband said they were keeping this address for his wife's business this woman found a loophole with a very large company that all of us use almost daily weekly a lot of times and she took advantage of that loophole hillsborough county sheriff's deputies say timma had 31 different amazon accounts she's accused of manipulating the company's return shipping policies by reusing prepaid shipping labels from canceled returns basically what she was doing is claiming that she paid for the shipping prices when she didn't do it this court document says when amazon received the packages they would refund the defendant's account in the amounts of 3.99 a package since 2015 investigators say her accounts have more than 42 thousand individual returns resulting in reimbursements of more than 165 thousand dollars from amazon they have a fraud department and they were tracking her for for a while timma is already bonded out of jail so eight on your side wanted to know what were we doing making all those returns no i don't have any comment do you have an attorney we could reach out to not yet and an amazon spokesperson tells it on your side they have systems in place to detect suspicious activity and they've cooperated with the sheriff's office to hold the suspect accountable we're live tonight in hillsborough county i'm justin shecker eight on your side