The lawsuit says users paid up to 30% to an alleged fraud ring for refunds while keeping items Amazon says were never returned.
SEATTLE — Amazon filed a federal lawsuit Tuesday in Seattle accusing a group using the name RBK of getting more than $4 million in refunds for products that were never returned, according to the complaint.
The complaint, filed in U.S. District Court for the Western District of Washington, names Dias Temirbekul Zhumaniyaz, Michael Bauschelt and Adnan Islam as defendants, along with up to 20 unknown people Amazon says were involved in the operation.
Amazon says Zhumaniyaz lives in Kyzylorda, Kazakhstan, while
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