amazon scam

  1. Wilson Grant Fisk

    Couple stole $1.2 million from Amazon

    On Monday, a U.S. District Court judge sentenced a Muncie, Indiana married couple to nearly six years in prison apiece for stealing more than $1.2 million in consumer electronics from e-commerce giant Amazon. It's the end to a con that Joseph and Leah Jeanette Finan, both 38, had been...
  2. Wilson Grant Fisk

    Money Laundering Via Author Impersonation on Amazon?

    Patrick Reames had no idea why Amazon.com sent him a 1099 form saying he’d made almost $24,000 selling books via Createspace, the company’s on-demand publishing arm. That is, until he searched the site for his name and discovered someone has been using it to peddle a $555 book that’s full of...
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