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This episode is wild. Greg just helped take down a fraudulent Amazon "done-for-you" business that ripped off his dentist and others out of millions—and got the DOJ involved.
What started as a simple refund request turned into a full-blown CRIMINAL case on behalf of former teachers, police officers and more who lost their life savings.
Greg walks us through how he built the case, got the SEC and DOJ on board, and ultimately helped put a scammer behind bars.
We covered:
The shady Amazon automation scheme that tricked investors into handing over $40,000+ each…
How Greg built an airtight case using 130+ affidavits and thousands of documents…
Why the DOJ stepped in and charged the marketer with wire fraud & securities fraud…
How scammers delay refunds to dodge chargebacks—and why that’s a red flag…
The big lesson for ANYONE selling or buying into "done-for-you" business models…
This case is a wake-up call. If you're in the ecom space, pay attention… the government is watching!