Best Shop USA Reports & Reviews

Best Shop USA Reports & Reviews (113)

Scammer's phone 347-918-3442
Scammer's website bestshop-usa.store
Scammer's address 31 Albert Drive, Kaser, NY 10952, USA
Total money lost $60
Type of a scam Employment

My sister has been supposedly working for this company for about two months now and her money was raising in her account but when she tried to cash out it had declined her, now once she tried calling and emailing the company she supposed to be working for they declined her number blocked her number and just left the face of the earth with no explanation

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- Chelsea, MA, USA

Scammer's phone +1 (347) 269-3586
Scammer's website bestshop-usa.com
Scammer's address 31 Albert dr monsey, Kaser, NY 10952, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02150, USA
Total money lost $10,000
Type of a scam Employment

This is a theft business where they hire people to check packages before ask the people to ship it out back to some foreign countries like Ukraine. And they use the identity of the workers they hire to deliver all the items the thieves bought with stolen credit card.

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- Brooklyn, NY, USA

Scammer's phone 1.347.918.3442
Scammer's website bestshop-usa.store
Scammer's address 31 Albert Drive, Kaser, NY 10952, USA
Country United States
Victim Location NY 11203, USA
Type of a scam Employment

A re-shipping company. Uses legit forms of employment to take your information and then send you packages to check and re-ship overseas.

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- Las Vegas, NV, USA

Scammer's phone 334 316 0818,347 269 3586
Scammer's website bestshop-usa.store
Scammer's address 31 Albert Dr Monsey NY 10952-2904, Kaser, NY 10952, USA
Scammer's email [email protected]; [email protected]
Country United States
Victim Location NV 89183, USA
Type of a scam Employment

They make it seem like it is a legitimate job, receiving a package, checking contents and making sure it is in good shape. They ask you take take all paperwork and labels or receipts and keep for 2 months. They send you a new address to send the package to on a prepaid shipping label. If you tell them you quit or don't believe in this business they threaten to call the police on you for stealing merchandise that is not yours, because a third party sends you the package, and it is your duty to resend it to who ever they tell you to.

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- Atlantic City, NJ, USA

Scammer's phone 3479183442
Scammer's website Bestshopusa.com
Scammer's address 31 Albert Drive, Kaser, NY 10952, USA
Country United States
Victim Location NJ 08401, USA
Total money lost $60
Type of a scam Employment

THIS COMPANY IS A BIG SCAM I WAS SHIPPED STOLEN GOODS TO MY HOUSE THAT I HAD TO CHECK N UPLOAD PHOTOS AND WAIT FOR THE SHIPPING LABEL TO SHIP IT OUT WHEN I REALIZED THIS WAS A SCAM I REPORTED TO MY LOCAL POLICE BEFORE IT GOT OUT OF HAND AND I GOT IN TROUBLE FOR SOMETHING I WAS UNAWARE OF OR EVEN KNEW WAS ILLEGAL FOR ALL YOU WHO ASSUME THIS IS LEGIT COMPANY ARE BLIND TO THE REALITY THAT ITS FAKE AND THE SOONER YOU COME TO REALIZATION ON THIS AND GO TO THE POLICE TO COVER YOUR SELF THE BETTER I WAS A RECENT FORMER EMPLOYEE THOUGHT THIS WAS THE BEST THING THAT EVER HAPPENED TO ME N MY FAMILY BECAUSE WE NEEDED THE EXTRA INCOME I STILL GET THREATS FROM THIS COMPANY VIA EMAIL AND IF IT WASN'T FOR THE PROOF THAT I DIDN'T KNOW I WOULD STILL BE LOCKED UP NOW PLEASE TO ANYONE WHOM ISNT AWARE GET HELP BEFORE ITS TOO LATE AND GOD BLESS YOU ALL

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Victim Location 97470
Type of a scam Employment

I was contacted by text saying that I was selected for a job and then they had me fill out a simple application on thier website and from that point someone called me and did a way to easy interview over the phone and hired me within minutes. At that point they sent me an email with an i9 form which required all of my personal information. I stopped there because I was worried.

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Victim Location 98311
Type of a scam Employment

I was contacted by a “recruiter” for an administration assistance position. They were on Indeed.com. The company claimed to provide a service to international consumers who did not want the expense of international shipping charges incurred by many vendors. The position was to receive the merchandise from the vendor and then ship to the customer at a lower shipping charge. I had a phone interview and a job offer sent to me via Docusign. They asked me to fill out a i9 also on docusign. They appear to be pretending to be Shop USA, a company in VA, but really they are selling a reshipping scam. I asked them to provide me with their EIN but did not receive a response. A google map search of their company address shows a residential home in NY.

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Victim Location 18472
Type of a scam Employment

I was originally “hired” by this company in the summer to do some repackaging (posted as a Packaging Assistant) and feel as though I may have been the victim of a scam via my PayPal account. After a few months of my initial “hire” by the company online called Best Shops, USA, I was asked to do some purchasing of Bitcoin with their company. Most recently a transaction of $8,080 was deposited into my PayPal account that made it appear as though I sold them a product on EBay and they paid me for this product. I was then instructed to use this money to purchase Bitcoins from a Bitcoin Kiosk (ATM) and that I would get a monetary incentive for doing this work. I never received any such incentive and now the $8,080 has been “refunded” to the buyer on my PayPal transaction list. Also I am no longer able to contact the company or log into my “Employee Page”.

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Victim Location 60623
Type of a scam Employment

Was not affected but there are claiming to be my employer it is a reshipping buisness wanted to know more.

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- Oceanside, CA, USA

Scammer's phone 1-347-332-2889
Scammer's website bestshop-usa.store
Scammer's address 31 Albert Dr Monsey, Kaser, NY 10952, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92058, USA
Total money lost $275
Type of a scam Employment

I started to work for this company three months ago and everything was fine until I told them I wanted to quit. They became very pushy and started harassing me about processing packages and if I didn't process packages I wouldn't get paid. I process my last package and they blocked my number and revoked my access to their working site and won't answer my emails so I can get the last pay.

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Scammer's phone 3479183442
Scammer's website bestshop-usa.store
Scammer's address 31 Albert Dr , Kaser, NY 10952, USA
Scammer's email [email protected]
Type of a scam Employment

Went thru a phone screening and then after the call I received a email to sign contract. Was being asked to receive packages, inspect and reship. After a little research it states there is no legal reshipping job and to report to BBB.

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