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Employment - ReShipping Scam

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Employment - ReShipping Scam Reports & Reviews (113)

- Jamaica, NY, USA • Dec 21, 2023
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My job description was to check the returns boxes and send the pictures online, once approved then we i got the return label to ship those boxes via UPS and FedEx.

All goes fine until my 1st payment time came. Last week they deactivated my online account and stop replying on personal emails and phone calls.

This company is the scam so please be aware of it.

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- Lithonia, GA, USA • Dec 19, 2023
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**PLEASE DO NOT PUBLISH MY PERSONAL INFORMATION ONLINE IN ACCORDANCE WITH THIS REPORT! I DO NOT AUTHORIZE MY PERSONAL INFORMATION TO BE PUBLISHED **

I was also contacted via email about a job offer working with EAF Consulting Services as a Supply Chain Specialist. (Company address and contact info: 154 West 14th Street, New York, New York 10011 -- Phone 347-650-2111 -- Website: https://eafconsultingservices.com/). I was documentation regarding details of the position, the pay structure, benefits package, and company history. The position was also to begin with a 2 week "trial period", after which there would be a decision made from both sides on whether to continue with employment on a full or part time basis. My starting date was November 9, 2023 and the job required me to buy products from local stores/vendors (Costco, Best Buy, Apple store etc), and then package them together. I was then emailed shipping labels and was directed to ship them to Hong Kong (always to the same address = Asia Pacific International Tech LTD, Rm 11, JC Tower, 91 Wai Yip Street, Hong Kong Kwuntong or other specific locations. With the same return address as other complaints: QuickNHand LLC, 1379 E Colorado St, Glendale, CA 91205). I put together a several purchase orders in this manner totaling over $30K overall. Each time I was given an account to then pay the balance off on my credit card. The balances were shown as "paid", but I now fear that I will be getting charge backs from my credit card companies for the full amounts. The red flag for me was that it was like pulling teeth to get my paycheck and any discussion of such was very short. The check I did receive was for an extreme amount and was not related to my paycheck. The bank informed me that the account was not valid and advised me to cease contact. I want to make sure that my name is not associated with anything fraudulent. I work hard and just want to take good care of my family.

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- Houston, TX, USA • Dec 17, 2023
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It a remailing packages from my home job. The title is Logistics Coordinator

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- Hot Springs National Park, AR, USA • Dec 14, 2023
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They are trying to get me to be a middle man and send packages

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• Dec 19, 2023
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I live in Georgia and received the same info. Talked to Mike on the phone. Recieved application and w4 for taxes and almost filled it. Came
here first, thank you...

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- Miami, FL, USA • Dec 06, 2023
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Offered a job after no interview. The job is to go to a retail store to purchase items and ship them from a local shipping company (UPS, FedEx, etc.). The first 2 weeks you use your card they would wire the money in advance and after the two-week probationary period, they can bring you on full time. Then they would send you a company credit card

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- Brunswick, GA, USA • Dec 05, 2023
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I was approached by an email about a job buying goods and shipping to given address funds were refunded for about 3 weeks then the payments stopped and purchases were not reimbursed resulting in me losing 17000

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- Inglewood, CA, USA • Nov 29, 2023
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company disappeared once they owed you the money for the services you provided.

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- Silver Spring, MD, USA
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I was contacted by phone and email about a job where I would receive packages from UPS, FedEx and USPS. Inspect the packages and reship it to customers. I would be paid $20-each package I sent to customers , It was called Estafo LLC (estafo.com) Every thing seemed legit sent me links to upload my tax information on the website. I did free training for 4 weeks receive packages reship to customer, they told me after 4 weeks my probation period ends I will get monthly payment $3200, after my probation period end I already work for 4 weeks never get payment, I tried contacting the person who first reached out to me for the job at the phone number given and now just get a busy signal. I sent email as well no answers. Don't fall for this , it's absolutely SCAM !

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I WOULD LIKE TO BEGIN A CLASS ACTION LAWSUIT AGAINST FRIEGHTSHIPPING IN MARYLAND AGAINST KATRINA WATTS AND TEAM I CAN BE REACHED [email protected]

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- Miami, FL, USA
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******* ******** ************ ********************* ( DO NOT WANT MY PERSONAL INFO USED NANE, ADDRESS PHONE, EMAIL / WITH YOU POSTINGS ON THE ScamPulse.com site OF THE INCIDENT )

Dear New York City Department of Finance. Bureau of Criminal Investigation.

I was looking for a Job posted my resume on Indeed and Career Builder. I was contacted on October 3rd by Ande Baker of E Commerce Vendors Corp Located at 42 West 39th Street New Youk, NY Phone # 718-690-7404 HRD 347-657 9542/

EIN # 93-3668989 / Company ID # 4103750 website www.ecommvendors.com

Status Active Incorporation Date 7 June 2011 (about 12 years ago) Company Type DOMESTIC BUSINESS CORPORATION Jurisdiction New York (US) Registered Address : 130 BROADWAY LAWRENCE, NY, 11559 Current address: 42 W 39th St, New York, NY 10018

https://www.nycompanyregistry.com/companies/e-commerce-vendors-corp/https://www....⇄ />
https://opencorporates.com/companies/us_ny/4103750

business search database, like NY Department of State:

https://apps.dos.ny.gov/publicInquiry/#search

Company/Entity Name: E COMMERCE VENDORS CORP.

Company DOS ID#: 4103750

I was hired as procurement specialist to help the purchase products and resell them overseas to Europe and Asia My direct report was Andee Baker [email protected] Phone 347-657-9457

As the two-week probation/trial period Andee Baker my Manager/Direct Report (who engaged my services hired me) I corresponded with by phone, email, and text on a regular basis. Andee Baker supplied me with routing numbers checking account number to pay for product I purchased. The routing and account numbers Ande Baker supplied me with were from Discover Bank and then Suncoast Credit Union and added my name to the accounts, (Account Below) so I could have access to transferring money back to my Credit card for purchases I made. I would email Ande receipts of purchases I made from a list provided to me by E Commerce Vendors Corp. After I called into my Credit card companies gave them the Routing and account number, I would then email Ande Baker the conformation numbers to transfers the money and credited to my accounts.

1. Here is account info:

**** ***** ******** **** ******* ***** ******** ******* ********* ******* ******** ******* ********* ******* ********** ** **** ** *** ******* ** *** *** *** ***** ******* *** **** ********* ******* *** ** ***** **** ***** ******** **** ******* ***** ******** ******* ********* ******* ******** ******* ********* ******* *********** ** **** ** * *** **** ******* ***** **** ***** ******** ****** ***** ******* ***** ******** ******* ********* * ******* ************** ******* ********* ******* ******** After many Purchases and from 10/9/2022 –10/23 and Getting payments posted to my credit card accounts Amex, Visa/ Master Card. The Banks (Discover Bank & Suncoast Credit Union) The banks started taking the payments back. Unfortunately, I shipped many of the Products (Apple Computers and Tablets) $46,036.00 Worth

By FED EX Ship to Asia Pacific International RM 11 JC Tower 91 WAI YIP Street Hong Kong KWUNTONG

10/12 Fed Ex # 773691329871

10/13 Fed Ex # 773736118076

10/13 Fed Ex # 773736170173

10/16 Feed Ex # 77374013920

10/16 Fed Ex #773744376348

10/16 Fed Ex #773740169390

10/20 Fed Ex # 773801571302

E Commerce Vendors Corp sent me a check for $46,500.00 From Chase Bank 390 Madison Ave NYC, NY 100017 Sent by USPS Tracking # **** **** **** **** **** ** When I went to deposit the check at Chase Branch here in FL the bank said the Checking account # ********* listed on the check was closed check is NO good

Now no will respond to my call’s, emails or text me back I need Help

Filed Police Report Fraud Dept. Case * ************** **** ** ***** ** ************ ****** ******* ******* ******** *********************

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- North Las Vegas, NV, USA
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I came across a job listing on LinkedIn a couple of weeks ago for a work-at-home package inspector position that paid an average of $3850/month. The company's name is Freight Shipping LLC located in Rockville, MD. The listing stated it was $75 per day and $40 per package processed. I was emailed from their HR department, and after a phone interview I was sent an employment agreement, was asked to provide a copy of my drivers license and fill out a W-4 form, and provide my bank account information for direct deposit as part of the on-boarding process. I was told the first paycheck will be issued 30 days out from when the first package was processed and then it would be bi-weekly. They sent me links to training videos of how to use their dashboard where packages/tasks will be added and where prepaid shipping labels will be uploaded once they were ready. I was contacted by a "manager" named Erich Windland and worked with two "supervisors" by the names of Lilly Gregor and Katrina Watts. They made me aware that there would also be some packages that they refered to as VIP packages that needed to be picked up from various stores and employees were compensated $100 for these to compensate for gas and the extra time. I processed a few packages before I realized that some of the addresses were tweaked and all shipments were being made within the US. I was originally told that this position was to inspect packages that were to be shipped overseas to counties from stores who either didn’t accept their form of payment or they simply didn’t ship to their home country. Thats when I started to do more research and came across many of these reshipping scams. Some of the items I received were jewelry, a Galaxy 5s, an Audi clutch (auto part), dog trimming kits, and laser levels.

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- Staten Island, NY, USA
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I accepted a job offer reshipping packages. I was doing it for a little under a month before I had a bad feeling and started getting suspicious. So I contacted the manager questioning the legitimacy of this “job” and I was shown a business license which I will upload. I looked it up on the bbb and it wasn’t there as well as their domain name being only a month old, around the same time they contacted me via email. I have proof of all messages as well as proof of the items, I promise I am not complicit in this crime as I have no criminal record and I will cooperate to resolve this mishap.

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- Brooklyn, NY, USA
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i was suppose to be a shipping clerk. Sending out packages to ups, fedex stores. I am on a month probation but i never got paid.

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- Bronx, NY, USA
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Received an email that offered me a full time regular remote Shipping and Receiving agent. They like my skills and experience.

Then described the position and duties. Directing and handling shipping and logistics processes for clients, examining documents, handling and directing shipment of goods. Tracking shipments and solving issues of shipments.

Then in a later paragraph it said as a WAT Shipping Forwarder they would send all instruments needed perform tasks. Write reports to logistics manager and maintain connection with customers through electronic mail and phone.

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This company sends you packages and have you go to pick up points to pick up packages using a consent form with someones picture ID and then if your even able to pick it up (which I have not do to it not being in my name or marked as fraud)ship them out. I am so glad on the fake W-2 I opted not to put my S.S. because I was skeptical but couldn’t find anything showing that this company was fake until today when I copied the email address and searched the web it brought me here.. Not only is the company a scam but it seems their taking everyone they hires photo ID and using it as part of their scheme & god knows what their doing with everyone’s SS number… Be sure to consistently check your credit report so they don’t open up credit cards or anything in your name. Today for me I was supposed to be pay day but guess what they locked me out as well…
Scamming shipping company
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Scamming shipping company
Scamming shipping company
Scamming shipping company
Scamming shipping company
Scamming shipping company
Scamming shipping company

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- Chicago, IL, USA
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Trying a third party shipping tactic

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- Bronx, NY, USA
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Fake job emailed me and stated that I was being considered for a job and I just need to answer a few questions. I answered then they sent an email saying I got the job and needed to fill out tax information.

As soon as I saw the job would be opening packages then send them out to be shipped, I checked to see if it was a scam and found the business on this site

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- Fort Lauderdale, FL, USA
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Individuals from tray logistics contacted me via email about a job opportunity. They took personal information during a process similar to information gathering for employment. I provided my information on W 2 form along with my ID and bank information for money transfer. Packages began to arrive to my home and I was instructed to pick up packages and drop them off at various shipping locations. When my payout date arrived I was locked out of my online account which was used to track all of my activity as well as compensation for work and storage.

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- Harrisburg, PA, USA
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This company reached out to me through email about an at home job. I filled out an application and I also filled out a W_4 form and signed a contract. This company is suppose to be some for shipping company that i have received packages from and also picked up a package. I have done everything on this account that I had and was able to and also received shipping labels from them. I was to get paid on september 2nd and I haven't received anything and I have also tried to contact them and now I can't log into my account and I haven't gotten a response on why I haven't gotten paid. They have my personal information and I have made a report to the police and to Federal Trade Commission.

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I received an email for in work from home quality control position. They mailed me packages for me too check for damages etc. then sent me a prepaid label to ship to where it would be going 3200 a month what is the salary plus a bonus on each package $800 a week, I sent about eight packages and have yet to receive payment

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