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Employee Allegedly Turned Old Home Depot Orders Into $5,133 in Unauthorized Refunds
['Milos Komnenovic']
Wealth of Geeks
A Home Depot employee in South Florida has been arrested after police accused him of using 13 older customer orders to process $5,133.52 in unauthorized refunds.
He allegedly issued refunds even though no merchandise had been returned.
Some refunds went to two unidentified people, while four transactions allegedly sent money to a debit card that had not been used for the original purchases.
He then allegedly accessed the orders through Home Depot’s management system and processed refunds at the customer-service register without receiving the merchandise.
Four Refunds Allegedly Went to an Unrelated Debit CardOn four occasions, Colin allegedly changed the original payment type and directed the refund to a debit card that was not connected to the purchase.