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Amazon seller exposes bribery scheme involving employees on WeChat

By

Bloomberg

3h ago· 9 min readenNews

Summary

Bloomberg investigative piece revealing how suspended Amazon sellers are approached by middlemen on messaging apps like WeChat who claim they can bribe Amazon employees to restore accounts and unfreeze funds. The article centers on merchant Jack Nekhala, who was contacted by a woman offering to bribe an Amazon employee to help him retrieve $90,000 in frozen funds after his account was suspended over review policy violations. Nekhala instead reported the offer to Amazon and provided evidence including recorded conversations and screenshots, offering a rare glimpse into the shadowy bribery market surrounding Amazon's third-party marketplace.

Source

bskyAmazon seller exposes bribery scheme involving employees on WeChateastbaytimes.com

Key quotes

· 3 pulled
Nekhala told an Amazon representative that a woman he didn't know had contacted him with an intriguing offer: She could bribe an Amazon employee to help him retrieve $90,000 in funds that the e-commerce giant had frozen after suspending him over an alleged violation of review policy.
Hoping to ingratiate himself with the company and restart his business, Nekhala offered to provide evidence, including recorded conversations and screen shots, that he said proved Amazon
Middlemen lurking on message apps like WeChat offer access to company employees they say can grant favors for a price.
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Middlemen lurking on message apps like WeChat offer access to company employees they say can grant favors for a price.

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