“225个快递仅退款案”卖家再发声：查到半年前还有331个该顾客的快递退单

Core Viewpoint - A clothing store owner in Guangzhou, Ms. Shi, reported being defrauded by a customer, Ms. Liu from Yantai, who allegedly used multiple accounts to return high-value items for lower-value ones, resulting in 225 fraudulent orders. The case has been officially investigated by the local police [1]. Group 1 - Ms. Shi discovered that the fraudulent returns were not limited to 225 orders; upon further investigation, she identified a total of over 500 orders linked to Ms. Liu, with the earliest order dating back to September 2024 [3]. - Another clothing store owner from Shanghai has come forward, claiming to have been defrauded by the same customer using similar tactics, and is currently cooperating with local authorities [3][4]. - The Shanghai store owner described a pattern where the customer would purchase both low and high-value items, only to return the high-value items while keeping the low-value ones, indicating a systematic approach to the fraud [6]. Group 2 - The police department has not disclosed information regarding additional victims, and attempts to contact higher authorities for further details have been unsuccessful [6]. - Ms. Shi expressed concerns that this case may involve multiple victims and emphasized that the investigation will require time to resolve [6].