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HomeFinancial FraudHome Depot scammer pleaded guilty to refund scheme

Home Depot scammer pleaded guilty to refund scheme

Shawn Chaulk, 51, who had been in custody since his arrest, pleaded guilty to two counts of fraud under $5,000 and two counts of breach of probation. The probation order includes a condition that Chaulk stay out of Home Depot stores across Canada.

Sophisticated plan in refunds

Chaulk would take faucets from the Home Depot, claim he has no receipt and wants a refund. He was given nearly $400 in the form of a credit on a Home Depot gift card. He then went back to the plumbing section, selected another five of the same faucets and paid for them at a different checkout using the gift card he had been given. It was a sophisticated plan that was carefully executed.

Read more at The Sudbury Star.

This article is summarized by Canadian Fraud News Inc.

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