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Delhi Youth Duped Amazon of Rs.50 Lakhs : Ordered 166 Phones Online and Claimed Refunds
Posted on: 12-10-2017 , 03:44:PM | DY365 Bureau

 Picture Courtesy : Internet

Shivam Chopra a 21 year old Delhi based youth, duped Amazon, of over Rs.52 lakhs.

The 21-year-old purchased over 166 expensive mobile phones from the online store Amazon in Delhi and used to refund stating that he had had received an empty box.

Amazon then used to refund his money in terms of online vouchers and he used to sell the phones without the bills.

According to Police, Shivam Chopra, a Hotel Management Student, started his conning venture initially by ordering two phones to test the feasibility of his idea.

When he became successful in duping Amazon, he started ordering more phones like Apple & Samsung and sold it in Olx and Delhi’s Gaffar Market.

In just a span of two months he made over Rs.50 lakhs from his con business.

Shivam was supported in this venture by one of his friend, Sachin Jain, who owns a telecom shop and used to supply SIM cards on fake ID’s.

Everytime Shivam used to make a purchase with a new phone number and a fake address. When the delivery boy reaches his place with the order Shivam asks him to come to some other place citing some problem.

In this manner his original identity and address was not revealed.

However, soon after receiving the parcel, he would call up Amazon and complain that the box he received was empty.

The Delhi Police have ultimately arrested the youth on a complaint filed by Amazon. A total of 19 mobiles, Rs 12 lakh in cash and a large number of bank passbooks and cheques were seized from Chopra’s house. Besides he had also kept Rs 10 lakh with an accomplice for safety.

 
 

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