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Package reshipping scam

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Package reshipping scam Reports & Reviews (4)

- Bryan, TX, USA

Sent email regarding that they would like to extend a job offer to me. The quasi-standard form of communication when offering a job etc. phone and emails. With a short/quick interview to see if I “fit” into their company etc. They asked me for my ID/Photo - I stupidly and unknowingly accepted. They said I would start with a salary of $2700 with $50 bonus per packaged successfully processed. I received a package and I requested a label as told to do so and shipped it to the posted person. However, the next following day I submitted an email letting them know I quit immediately. I did not feel right and what I was doing did not feel right - so I wrote an email for my immediate separation. I have emails, phone numbers, and a recording of their website and what’s in it. Unfortunately, I am unable to upload the video I have - if needed please let me know where I can send it.

- Orangeburg, SC, USA

Scammer ask me for a picture of me holding my Driver's license and other PII that was not given. They try to get me to fill out a W2 form with my social security number and bank information. They shipped items to my home and asked for me to open packages take pictures of what was inside and upload it on their website which can't even be tracked and you can't directly go to it to access it. You have to go through a link that was provided by them. Once Pictures of item was uploaded to their online website a new shipping label is made and uploaded for you to print out and place on packages that were sent and they asked you to tape them back up and send off via USPS store. The shipping label where it was being sent is in a whole another state which I believe is the actual address of these scammers just sent to different names using the same address. Other information that they sent that I requested to verify that they were completely legit were text directly to my mobile number instead of being emailed. They said the information could be verify through the state of Florida and the ScamPulse.com

- Saugerties, NY, USA

I received multiple packages to relabel with new provided labels and send out through UPS. I’ve been with them almost a month and got paid once so far. I’m still not sure if it’s a scam or not but I’m getting paid and don’t have to use my money for anything. They also haven’t taken any money from me. Until further notice I’m content with this situation.

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