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Reshipping Job Scam

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Reshipping Job Scam Reports & Reviews (2)

- Pontiac, MI, USA • Jan 06, 2025

They contacted me about a job that I never applied for. They sent a link asking me to upload my ID, both front and back, along with a photo of myself holding the ID. A few days later, they contacted me again with another link to create an account, claiming it was necessary for me to receive packages to deliver.

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- Glendale, AZ, USA • Jan 06, 2025

The company contacted me via email, but I couldn't find any information about them when I searched online. They provided only two addresses, neither of which corresponded to their business. Instead, the addresses were associated with other establishments, such as a pub and a Wells Fargo.

During a phone call, they claimed that their office addresses were identical in two different states, which is impossible. When I requested documents to prove their legitimacy, they provided documents containing addresses that were inconsistent with the ones they had previously mentioned.

Additionally, they directed me to use a .org website to verify them, instead of a .gov website. Initially, the opportunity seemed legitimate because they sent an employment contract and asked for my ID. However, they did not request my Social Security number for a background check, which, in hindsight, I’m glad they didn’t.

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