Foreign Women Plan "Brand Package" Scam Returns Earn Millions Of Profits!
The reporter learned from foreign media's recent reports that a Virginia woman was accused of plotting "
Famous brand bag
The scam made a profit of more than 1 million dollars.
These highly fake products are purchased from Hongkong and Mainland China.
It is said that Praepitcha Smatsorabudh first purchased high-end brand packages on the Internet, then traveled to different states and brought back the high imitation products from China to the local brand shop to return the money.
Then, Smatsorabudh will sell the genuine package (such as GUCCI, Fendi and Burberry) on eBay or Instagram for two profit.
Bag
The price even reached US $2000.
Investigators investigated the shopping situation of the woman during the end of 2014-2015 and found that she was cheating quite a lot.
She buys expensive things every week.
Handbag
And even become a large retailer in the country's top customers.
The Virginia woman will face 20 years' imprisonment for being charged with Internet fraud.
In the process of deception, the more than 40 year old Smatsorabudh needs to return the fake packages to at least 12 different states. These fake products are purchased from Hongkong and Mainland China.
In an e-mail to the retailer in September 2014, she wrote, "this is the best Gao Fangpin I've ever seen! You can send me some more..."
From the factory before.
The bags they made were absolutely impeccable!!! "According to a court document obtained by ABC.
The government thinks it may be that the scam is too profitable, and Smatsorabudh illegally won millions of dollars in a retail chain.
The anti fraud investigator of the retail business reported to the government and helped Arlington County police station arrest the woman.
Smatsorabudh, born in Thailand, will be tried next week in a federal court in Alexandria, Virginia.
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