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When an Indiana man and woman accused of running a $40,975 scam ... Brooks would then use those checks to buy merchandise at Walmart and other stores, officials said, and later return the product ...
Fraud victims may be eligible for a remission payment if they purchased and were sent a Walmart gift card from an unknown fraudster between April 1, 2016 and July 31, 2016 — the period when ...
Leo Pichardo, a store associate at Gristedes supermarket, retrieves a container of Tide laundry soap from a cabinet that has been locked due to retail theft on Tuesday Jan. 31, 2023, at the store ...
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
Walmart must pay one of its former truck drivers $35 million after a jury found the retailer had falsely accused him of workers’ compensation fraud.. A San Bernardino County jury said in a two ...
Wen Xue Lin used Walmart gift cards to purchase other cards totaling $287,335.34 during a three-day period before he was arrested Sept. 26, 2019, in Georgia, the release says.
The lawsuit was filed by Lisa Smith Mauldin, a 23-year-old customer service manager at a Walmart store in Hiram, Georgia. [ 2 ] [ 3 ] Mauldin, a divorced mother of two, was working for 32 hours per week at a rate of US$ 12.14 per hour and spending $30 a month on birth-control pills .
Walmart has been ordered to pay an Oregon man $4.4 million in punitive damages after a former theft-prevention employee racially The post Walmart ordered to pay $4.4 million in ‘shopping while ...