Rekk Refunding Service

REKK Refund Service was a highly prolific refunding service with a membership exceeding 40,000 individuals, specializing in facilitating fraudulent refunds. In December 2023, Amazon reported collaborating with authorities to dismantle REKK, resulting in the indictment of 38 individuals associated with the service. This takedown represents one of the largest and most publicized actions against FTID fraud to date.