21-year-old youth dupes Amazon India

21-year-old youth dupes Amazon India

It was revealed that he had sold all other devices to buyers in the notorious Gaffar Market, or on the online marketplace OLX. During an internal inquiry by the firm, it was found the accused used 141 phone numbers and 48 different customer accounts to place these orders and a refund in full was sought against each order, they added.

A 21-year-old has been arrested for allegedly duping Amazon India by ordering expensive phones and then claiming refunds after alleging that he received an empty box, on Tuesday.

Other than Shivam, a small telecom store owner Sachin Jain age 38 was also arrested because the store owner had supplied him almost 141 activated SIM for placing the order from Amazon. He claimed for refunds 225 times and was successful 166 times but finally the company got to know about the scam and the police arrested him on Tuesday. Police said Chopra used to place his orders of expensive phones of brands like Apple, Samsung, Oppo on the app of Amazon and pay through gift vouchers. Later, he would call up to complain that the box was empty and get a refund.

According to the reports, the accused would give a false address in the locality in which he resided. Subsequently refunds were initiated, they said.

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Once the modus operandi and name became clear, the company registered a case with Shalimar Bagh police station in north-west Delhi.

When police finally caught him, they recovered Rs 12 lakh in cash, 19 mobile phones, and 40 passbooks of various banks from his home.

"This was repeated for all 166 orders that were placed by the perpetrator", senior police officer DCP Dumbere said. His interrogation has left the police, and perhaps even Amazon, stunned at the manner in which he executed the con for months without anyone smelling something fishy about his frequent orders for mobile phones on the e-tailing portal.

On the basis of the mobile numbers used to make calls, questioning of locals and with the help of Amazon delivery persons Shivam, a resident of Tri Nagar in Ganesh Pura was identified. The store owner used to charge him with 150 rupees for every SIM.

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