Feds: Third-party seller gamed refund systems to defraud Amazon of $1.3 million

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Feds: Third-party seller gamed refund systems to defraud Amazon of $1.3 million
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Feds say a Hacienda Heights man admitted to defrauding Amazon of $1.3 million by gaming its refund system.

Prosecutors say Yeung had operated as a third-party vendor under business names including"Speedy Checkout,"Special SaleS," and"California Red Trading Inc."

"As a result, Yeung collected payment for items that were never shipped and relied on Amazon to issue refunds to his disgruntled customers under its 'A-to-Z Guarantee,' prosecutors said in a statement.

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