4 Persons Cheating Amazon at got Arrested | They Arrested by Cyberabad Police by doing Amazon Refunding

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4 Persons Cheating Amazon at got Arrested | They Arrested by Cyberabad Police by doing Amazon Refunding

Cops recovered Rs 10.75  lakh cash, 556 pre-activated SIM cards, 21 mobiles and laptops from the arrested persons.

Amazon refund and catched 3 studentsCyberabad Police nabbed a five member gang of fraudsters including three engineering graduates who were involved in cheating Amazon. The suspects ordered products through the online portal and after collecting the product, raised a complaint that they had received an empty pack and this way got the product twice.


The fraudsters created 800 accounts on Amazon portal with 800 names and different SIM cards for each purchase and placed orders for 800 mobiles and got 1600 mobiles in the past one year. They used pre-activated sim cards to book the orders. Cops recovered Rs 10.75  lakh cash, 556 pre-activated SIM cards, 21 mobiles and laptops from the arrested persons identified as Konduri Kumar, Yeruva Reddy, Yeruva Reddy, Dodla Ramesh and Vodafone executive Neetipally Lova Krishna. The Sim card supplier from Kolkata is absconding.

 CheckOut: Amazon Transportation Services Tracking Order

Dinesh, Pradeep and Praveen had completed engineering with around 70 percent marks. According to the police, Amazon Seller Services during a verification found around 300 products worth over Rs 15.90 lakh were delivered to customers due to fraudulent acts of the customers and lodged a complaint with Cyber Crime Police of Cyberabad.

On investigation, it was revealed that the number of fraudulent transactions crossed 1200 and all the products were delivered at Ameerpet within a radius of two kilometres. Based on the clues and technical evidences and after analysing the contact numbers, delivery address and the duration of the transactions, cops traced the suspects.

“In this process, the accused created nearly 800 fake accounts in Amazon site by giving fake details. Praveen Reddy used to collect the products from the delivery boy. The mobiles received by the accused were sold either on OLX or to different shop keepers where they claimed that they have many friends abroad, who are sending free coupons to them to purchase brand new phones from Amazon,” the police press release said.

Cyberabad Amazon cheatingBesides more than Rs 10 lakh in cash, the police recovered 556 SIM Cards, 42 Cell phones and 2 laptops. A case was registered and the accused who were nabbed were sent to judicial remand.


Cyberabad Police Commissioner VB Sajjanar said that Dinesh and Pradeep came to the city in search of jobs. In March 2017, they ordered for a pair of shoes through Amazon, but after receiving the product they alleged that the pack was empty and got another product.

Let this be a lesson guys, companies like Flipkart and Amazon have to place the highest value on their customers’ trust in them if they want to survive. If you do anything to mess with that, they’re going to eventually find out you duped them and it won’t end well.

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Amazon Refunding


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