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Employment Re-shipping Scam

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Employment Re-shipping Scam Reports & Reviews (7)

- Spring, TX, USA • Oct 17, 2023
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I was also contacted via the messenger function on the website by Maria Novak. Only contact was via messenger and email.

On Thu, Aug 3, 2023, 2:46 PM <[email protected]> wrote:

Dear xxxx

We have completed the initial pre-screening and we are ready to give you a chance to start a career of a Shipping Agent. This offer comes with a one-month probationary period which will include on-the-job training. This will allow us to judge whether you are capable of performing your work duties remotely. You will have a supervisor to evaluate your job performance. After the one-month probationary period, you will receive a written notice regarding the outcome of your training. During this period, you will be paid $25 for every package you process and dispatch using prepaid shipping labels. These payments are typically made twice per month but can become more frequent if you request. If you can demonstrate high job performance and proper motivation over the next month, you will become a senior shipping agent with a salary of $3,500 per month.

The next step is to process your hiring documents. Please login with the information below and you will find your employment agreement. Please sign and submit it in order to get started.

You can access your account through the following link: https://www.fulfillmentpanel.com

Login: xxxx

Password: xxxx

Please read the full list of duties and responsibilities in the employment agreement. After your documents are processed, your supervisor will be in contact with you to explain your daily tasks and responsibilities in more detail.

We hope you are excited about this opportunity. If you need more information, feel free to call 786-574-3063 or email us.

--

Sincerely,

HR Department,

Paul Weissman,

EZ Ship.

I did get paid via PayPal the 25 per package but as soon as my probationary period was completed all contact stopped and no more packages were received.</[email protected]>

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• Aug 11, 2023
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Emailed about a "Shipping Insurance Agent" position from an Indeed position that was applied for. $3000 after the first 3 weeks, $900 per week after. Filled out an I9 and a payroll deposit slip. Shipped several different items and reshipped items to several different locations across the US. After more than a month, shipping items became more suspect, and no payment has been received.

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• Aug 09, 2023
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They made a fake dashboard to let you see what packages are coming in and supposedly being shipped out by you.then four days before my pay day they changed my password so I couldn't log in after speaking with the main boss.he asked me to go to a location to retrieve a package that was not there.i believe I was being watched so they know who to look out for.There never was a package but I have to turn to the police because I'm in no position to be scammed I have a young child to protect and provide for.

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- Barnegat, NJ, USA • Jun 05, 2023
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They hired me as a shipping agent - I relabeled packages for a month trial then they hired me "officially" thorough email at $3500 a month. I was in contact with people the whole time then suddenly as soon as my $3500 was supposed to be deposited, they ghosted me. Nothing. No more packages, like they didn't even exist. I worked for them for 2 months getting paid per package. No clue but it is a scam.

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- Brooksville, FL, USA • Jun 05, 2023
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I believe I was contacted by them though the job searching platform indeed.com. while looking for "work from home" jobs. After a few emails (which I have many of them saved and printed) I then spoke to multiple people on the phone. Did some research on the company and I looked legit. I was very elaborate and informative website. Was told first paycheck would be after 30 days then every other week. I filled out all appropriate paperwork (i.e. W4 and direct deposit) worked for the 30 days, receiving packages to inspect and followed the steps to send them back out. Then came the date to be paid, all portal access was denied, all phone calls/voice mails & emails ignored that were sent to multiple people on multiple dates.

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This is a shipping scam. Having me accept packages, inspect them and ship out with another name on label.

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They advertise work from home "shipping agent" on Indeed, who will receive packages, remove all old labels from outside carton and reship the items inside the carton to customers. They have me fill out an application including a picture of my license back and front and fill out a W4. Then they create a specific log in and password on a whole other webpage.

On my "first day" a package was supposedly on its way to my address with a valid Fed Ex tracking number. I watched the package movement as requested by the "employer" and the very moment that this "jewelry" arrived at my zip it was given to a person whom is not me or at my address. I've emailed, messaged and called. There are no valid responses and almost no communication except that "they will add new work today". The new work never comes and there has been no resolution or interest in the parcel that disappeared. I called the HR person, Paul who said I have to talk to my supervisor, Maria Serrano who does not reply and may not be real.

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