Judge Orders Injunction vs. Defendant in Amazon Refund Abuse Lawsuit

Amazon and one of 27 individual defendants named in a lawsuit involving refund abuse reached a settlement, said a signed order Tuesday (docket 2:23-cv-01879) from U.S. District Judge James Robart for Western Washington in Seattle. Under terms of the settlement, defendant Jorge Correa is permanently enjoined and restrained from using Amazon.com; exploiting or abusing Amazon’s ordering or return services; making false statements to Amazon; engaging in any activity that defrauds Amazon into paying money or providing replacement products for illegitimate returns; engaging in any malicious activity that interacts with Amazon; and knowingly assisting any other person performing activities described, the order said. In its December suit, Amazon sued 27 individuals and unknown "John Does" 1-20 in a fraud case involving REKK, a global organization allegedly responsible for stealing millions of dollars of products from Amazon’s online stores through systematic refund abuse (see 2312080052).