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Employment - Drop Shipping Scam

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Employment - Drop Shipping Scam Reports & Reviews (33)

- Vero Beach, FL, USA • Nov 07, 2024
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I was contacted by email then by phone for an employment opportunity. Is reshipping packages that get sent to my address. They provide a new label to reship. I feel this is a scam and want someone to find out if this company is scamming people. I am reporting it before I do lose money and time reshipping packages that I feel it is illegal anyway. Please let me know what are my options. They offer $4000 after working a month with them. But the more I try to find legit information for this company, I get sent to different information that doesn't align with address and phone numbers I already have. I have more information like emails, screenshots of links they use and people to contact that work for the company. They have my number, mailing address and also I signed a w-4 that has my personal information on it.

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- Glen Oaks, NY, USA • May 29, 2024
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I was emailed about a fake job as a shipping clerk where I will have some package delivered in my address, and then I have to remove all the label and send the parcel to another location via FEDex or ups. I thought it was a legit job until after one week I checked online then saw that many people have been scammed by websites like this.

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- Bristol, VA, USA • Mar 13, 2024
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I received an email introducing the company and was asked if I was interested. Then I received another email offering me a job. Exactly as described on the listing page for this scam. I researched the company and their website looks legit. Offering too much money up front and it didn't seem like sending packages to me for inspection was a good financial move for the company. I found that this is a scam and did not apply.

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- National City, CA, USA • Mar 08, 2024
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They hired me and work home online as picking up package and shipping they told me that i get paid 3200 + bunos within after a month but after a month working with this company they didnt pay me at all i used my car to picking up package to anywhere location that assign to pick up the packages i used my cash to put gas on it and they dont pay me at all

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- Parma, MI, USA • Mar 08, 2024
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And my experience they called me from the number I provided to have an interview. I waited a couple days and heard back about the job and was offered a position for $930 a week. I started receiving packages to inspect on February 8th 2024. I communicated with Emina over email and the website I provided. I was inspecting packages and taking pictures and sending them to her and then shipping the packages to an address in New York.

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- Houston, TX, USA • Mar 06, 2024
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Applied a job offer as “Parcel Inspection Specialist” on “Indeed”, got accepted but my friends warned me about job scams that sound exactly who I am “working”. They send packages to your location and you have to see if the item is described on the list, if it does you print out a label they send you and you ship it back to either UPS,Fedex, USPS. Once done you get the receipt from one of the stores and take a picture to send it to the company as “proof”

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- Lancaster, PA, USA • Mar 05, 2024
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It was a regular job offer, sent application, sent w-2 and w-4 to fill out as an employer. Asked for scanned ID and sent packages for 30 days walked you through expectations, had a supervisor assigned to you virtually then locked/removed your username to the dashboard/employee access and refused payment for work completed.

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- Philadelphia, PA, USA • Feb 07, 2024
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was told to collect packages and inspect them then resend them to people

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- York, PA, USA • Jan 28, 2024
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I was contacted through email for a job offer to receive unknown packages to my home, inspect them for good quality, and then add a new shipping label and take it to UPS or Fed Ex. They have a dashboard on their website with a scam alert posted. The alert states that people have been trying to take packages away once they get to an employee's home, and these people go as far as bombarding into homes to collect packages that they claim are stolen goods. They also alerted that these people may appear as police. The company did not respond to my concerns as I feared for my safety as well as my family. They have my address and driver's license information in their database. I cannot find a way to detach from this company. They are not responding to any emails or phone calls. There are a slew of others in my predicament regarding the exact same company.

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- Lorton, VA, USA • Jan 26, 2024
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The company offered me a job where I would repackage items and they would then provide labels for me to then ship them out. They promised to pay me and I even had an assigned supervisor. I now believe this is all a scam.

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- Battle Creek, MI, USA
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My name, social security number and ID was used to fill out my I9 form for tax purposes. I was working for this company since 09-19-23. The first month was probationary and I was paid $20 per shipment. After that, I went to monthly. My 1st monthly check was supposed to be 11-20-23 and I have not received anything. And I can not get a hold of anyone.

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- Alpine, CA, USA
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Job offer of resending packages purchased mailed to my home… I was to open them check for damages and resend them under their new mailing address!!! I believe it’s a scam!!

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They got my info too sadly I found out all late 😮‍💨 I should of done this before was doing this for a whole month

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How did they scammed you? I just accepted their offer too , they already have my ID and my picture and address ! What should I do?

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- Smyrna, GA, USA
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I was hired with a two week training period and asked to purchase product, mostly electronics, with my credit cards and have them packaged and shipped. The scam was that they would reimburse me through an ACH transfer to my credit card BEFORE I shipped the product out, with most of them going to Hong Kong. Unfortunately, they were able to Reverse the ACH transfer after I had shipped the product, even though the credit card payment (transfer) had apparently gone through. They then sent me a check to cover the costs however the check was a forgery. My contact was a Tom Wilson, which by his accent was most probably not his real name.

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- Coeur D Alene, ID, USA
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Scammer is recruiting job-seekers on LinkedIn for a "logistics" work-at-home job that involves using their money to purchase certain products from suppliers and re-shipping them to their "customers." It requires a 1099, which would collect personal information. I don't know for sure it's a scam, but it sure smells like one. Here's the email:

Dear ***** ******,

According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your data from the HR agency. We wish to notify you about opened positions in VITSHER IMPORT-EXPORT GMBH USA LLC, a US Branch of Germany-based Company VITSHER Import-Export GmbH

"VITSHER Import-Export GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Business Description.pdf.

For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:

- Position of the Regional Branch Manager in Purchase.

- Position of the Purchasing Manager.

Let me introduce myself. My name is Nelly Baum, and I will be your Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.

This position requires the following responsibilities:

1. Purchase designated items using "VITSHER IMPORT-EXPORT GMBH USA LLC" money.

2. Complete and detailed current progress reports about your buys and shipments.

3. Item processing, including receiving, processing, and delivery.

4. Any other administrative duties as designated.

This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of VITSHER IMPORT-EXPORT GMBH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores and directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.

During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.

You will get a commission of between 10% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary will be $124,800.00 per year, $10,400.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.

If you wish to apply for this position, please fill out the application form at our website: ********************************************  If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.

If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 1.866.360.5363. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.

Please forward your decision via email to me.

Warmest regards,

Nelly Baum

Toll-Free United States: 01.866.360.5363

Head office in Germany, HR Dept.: 49.322.1138.9453

VITSHER IMPORT-EXPORT GMBH USA LLC

56 North Moore Street, 7th floor

10013 New York, NY

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- Winnetka, CA, USA
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I was interviewed an offer a job at bluzzbox an I accepted it. Ive started working for them receiving a lot of unknown packages. Then they stop answering my calls an emails that’s when I started worrying..

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I’m currently “working” for bluzzbox. Should I stop receiving packages? Did you get paid at all?

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I was hired as a quality package inspector in July 2023 I was supposed to get a paid a salary 3200+ bonuses a commission for every package that was shipped and sent off. I had an online system with the company that I had to report to the supervisor, typing notes, comments, and uploading photos to my panel, I have been emailing my supervisor since September 4 last Monday, September 7. I was supposed to get a deposit of my paid assignments I never received payment and I believe this job scammed me I cannot contact a supervisor corporate or any managers I’ve emailed I’ve made phone calls and I haven’t been able to reach anyone , I have proof of receipts and messages about what date and time I was supposed to get pay for this company I have been scammed I uploaded a fake server proof
Employment scam

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My supervisor stopped sending me tasks 2 weeks ago, they were supposed to pay me my month of work 3 weeks ago, and nothing, did you contact them? Did they answer them? Nobody answers me, they cheated me out of a month of my job

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I’m the same thing with Bluzzbox. Was supposed to get paid the same amount of money last week and have yet to get paid and can not get in touch with anyone. Have not received any tasks in 2 weeks. And can’t get in touch with John Ross period which is supposed to be the supervisor

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We‘ve examined your resume & our organization would love to ask you to take part in the recruitment process at our swiftly growing business. The vacancy name is a Logistics agent at D Vision LLC

The job demands: trustworthy;USA citizens;enthusiastic & loyal; concentrated on goals;general skill-set utilizing ms office apps;power to carry shipments with a weight a maximum of 30 lbs

The role responsibilities are: examining boxes to identify if they match the attached packing slips; setting up activity reports on a daily basis; recording info on packages; obtaining and forwarding shipments;

You‘ll be receiving shipments, testing them, and simply being sure that content is undamaged. Afterward, the boxes should be shipped to the end recipient.Should you desire to send the application, please remember to react to this particular message with your contact number. The crew member from our Recruiting department will reply back to you as soon as possible to organize a job interview together with you. We will be extremely happy if you are ready to accept this vacancy.

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For the most part, packages were sent to me including a new printed off label for me to ship to UPS or fedex. Also, I would have to pick up other packages from Wal greens and Dollar general in other towns. One shipment consisted of 30 packages at once.

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I was contacted through SNI Technology, a job seeking website, that I had a position for "Quality Control Inspector" for a Tray Logistics LLC. I was desperate for work so I took it. They sent me packages that I'd reship with a new shipping label, all done through a website called "mysmartpanel" and said that my paycheck would be 1 month after my first package. I didn't get the money, and then found out my work account on the smartpanel was disabled. I caught on it was a scam after googling it, and am working on closing my bank accounts and letting authorities know about the situation. I gave them my phone number, address, driver's license with the ID censored, as well as banking account number and routing number (no ways to log in but I've closed the account and am opening a new one just in case) I do not remember if I gave them my SSN but I don't believe so. I never had to make any payments to them, but I believe they stole my personal information.

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I was contacted initially via email by a man named John Barrett at career@rp-foundation. He asked me to fill out an employee application and send it back via email. I omitted my SSN on the application because I don't trust any of the work from home companies since I was victim of 2 previous attempts to scam me with fake employment. So I did my research and followed the scammer checklist. They had a nice website which gave contact info, physical addresses of their offices in the US and Germany and I read through their blogs, descriptions and services. Everything seemed good. No spelling issues or grammar errors. The website looked like a well established with active working links to the different pages. I did try the phone number provided, however it just kept ringing with no answering machine or service. Skeptical. Mr. Barrett said I would be contacted by my personal manager and a phone interview will be conducted shortly with a senior HR Manager. Shortly after, as promised, I was then contacted by my personal manager, Elena Meises (career@rp-foundation). She used the same email as Mr. Barrett, so I continued to be skeptical. That afternoon, I received a phone call from an HR manager named Alex. He had a very heavy foreign accent. He asked a few questions and mentioned they were going to run a background check. However, I did not provide my social in the employment app so I'm not sure what type of background check could have possibly been ran without it. Nonetheless, I needed a job and wanted to believe this was legit. So my training for a month started the next day. I was to receive packages from our sponsors and donators, check and photograph the contents then reship to a receiving person with a new FedEx label. Of course I was eager to try it so I moved forward with my instructions. According to my contract, I was to be paid $2250 /mo plus any bonuses for shipping out packages within the same day label was created. Of course, I did not take notice of the "bill to sender" on the labels. So, because I was doing such a good job with the job in training, RP foundation manager cut down my training to a 2 week span that I was to become an official Giving Officer for RP- Foundation. I reshipped about 5 packages before I received the first of 4 FedEx bills. After I sent an email to my personal manager regarding the invoices from FedEx, they told me that it was unusual and their finance department would look into it. I wanted these bills paid before I go shipping anything else. My personal manager could not provide any proof of the claim that they paid the first two invoices. But all they had to provide to me as proof was a Chase bank statement that showed all of RN Foundations account info such as account number, money transfer activities, etc. This seemed very unusual and after I noticed all of the discrepancies on the Chase statement such as the 2 FedEx invoices listed on the statement were not correct, it provided me enough evidence to deem this company a reshipping scam. Now...the reporting process! Here we go...

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