Inside The Episode
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!
Hosts
Anik Singal
Greg Christiansen
Don’t Say That! The Book Launches Feb. 13th!
Enter Your Info Below & Get Notified When We Launch…
Join Us At The Compliance Summit!
April 16-18, 2024
Worried about getting sued by the FTC or other regulatory agencies? Confused about what the rules really are? The good news is, you’re not alone. And we’re here to help.
At The Compliance Summit, we’ll spend 3 full days revealing EVERYTHING you need to know to protect yourself, your business and your assets.
By providing your information you agree to allow NAOAC, and/or its partners to contact you by mail, phone, email, or text even if the phone number is present on a state or national Do Not Call list. By submitting this information you agree to our Privacy Policy and Terms of Service.
Copyright @ 2024 NAOAC. All rights reserved. National Association Of Advertising Compliance., is a sales and marketing education and training company. We believe, with education, business leaders can be better prepared to make advertising and investing decisions. Success is dependent on external factors such as implementation and effort of the participating business. We do not make claims on what you should expect to make without training. All material is intellectual property and protected by copyright. Any duplication, reproduction, or distribution is strictly prohibited.