ReShipping RePackaging 2024 Reports & Reviews

ReShipping RePackaging Reports & Reviews (232)

- Lubbock, TX, USA

Scammer's phone (855) 618-1677
Scammer's website Prox-ff.app
Scammer's address 32 w loockerman st #105, Dover, DE 19904, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79414, USA
Type of a scam Employment

I receive packages and reshot them but never received any compensation.

Useful

Scammer's phone 1(302) 803-5433
Scammer's website Panda Shipper LLC
Scammer's address 1201 N Market Street, Wilmington, DE 19801, USA
Scammer's email [email protected]
Victim Location MB R6M 1N2, CAN
Total money lost $3,372
Type of a scam Employment

Suddenly I received an email regarding job offer a month ago about a position work from home where I exactly I am looking for.The job description is to received task about parcel they will send to me via Fedex, Ups. Before I received parcel I will received messages for the task and by using SMART PANEL all the details information of mine is in there even the tasks that already done for receiving and sending packages to the intended person or recipient with a new downloable labels that will put to the package.I got one month on this job and when my date of payment was come supposed this Dec 14,2023 which was indicated in my SMART PANEL ACCOUNT that day I suddenly cannot open my account.It show wrong password and log in even I don't change any information about it.I tried to contact the email,phone contact of the manager that time and they dont anwsered any concern that I have.Prior to that December 13,2023 before December 14 that was my payday supposed to be they said just wait for it it will come December 14,2023 in the afternoon.

I also confused some packages was not in my name I am the receiver other name is in there and they said it is mangers name who pay for the packged.All I need to do is print new label which was on my name and some other informations too indicates in new label different names and contacts and place.

Until now I cannot access my SMART PANEL ACOUNT and I try and try sending emails and text messages even call to the contacts and nobody answered me.I tried to call the phone was ringing only all the time until it will be busy.I work hard for it and I really need that amount.??????

Useful

- Miami, FL, USA

Scammer's phone (302) 702-0034
Scammer's website vatlogisticsus.com
Scammer's address 707 Dawson Dr Bldg 6, Newark, DE 19713, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33184, USA
Total money lost $300
Type of a scam Employment

Business contacted me for an employment opportunity as a "shipping expert". Described as a person who would receive a domestic shipment via USPS, FedEx, or UPS, process the shipment by taking pictures and requesting a reshipping label, then sending the item that was received to new address. Even though the initial impression was that the reshipping was to go to an international location, all the reshipping labels were domestic as well. Items included jewelry, gaming laptops, and tools. The first promised payment would arrive in 30 days from onboarding, but there was never any payment sent. A notice of resignation was met with no future correspondence. A letter to demand payment of wages has resulted in bounced back undeliverable email accounts. Text messages to supervisors are unanswered again. This is not a legit business and only use your information for further schemes.

Useful

- South Fork, PA, USA

Scammer's phone 1(302) 803-5433
Scammer's website freightsctrl.com
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15956, USA
Type of a scam Employment

I went to career builder to search for remote

jobs and I found Panda Shippers on the job

site. They were looking for a logistics

cordinator so I applied. A few days later

got an email from one Maria Gordon with

email address

[email protected] telling

me I am being considered for the job and

someone will call me for a quick interview.

A man called me with a USA number and

interviewed me and Maria sent me an email

that l've been hired. They sent me a

contract document along with Canadian tax

forms to fill. I put in my address and SIN on

the tax form. They also requested for my ID

and i sent my Drivers License. They said my

job was to reship goods they send me.

They sent me a website to register on a

workspace and it was also required that I

put my bank details there and upload my

driver's license. After filling these vital

information the website for my workspace

has stopped working. I sent email and SMS

to Maria but no response till now. I believe

they have stolen my identity as I filled vital

information on their fo

Useful

- Chicago, IL, USA

Scammer's phone 1(302) 648-2994
Scammer's website amazondelaware.com
Scammer's address 560 Merrimac ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60652, USA
Total money lost $100
Type of a scam Employment

So called tax papers were filled out which my address and social security was given. Bank information was also shared.

Useful

- Riverview, FL, USA

Scammer's phone (302) 426-5054
Scammer's website pandashippersllc.com
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33579, USA
Type of a scam Employment

I was applying for a work from home job on Indeed and was contacted by the company offering me a job with there company receiving and shippers packages back out after I inspect the items. I was only in for a little over 2weeks when the site was shut down and after I contacted the only person that I was dealing with told me that it will be back up in about 30mins but to hurry and push the packages back out that I have and I told them that I needed to log back in to be able to print off the labels that I needed. This all took place Nov. 30th and on Saturday I receive yet more merchandise that I had no clue was coming to my address. Nobody has even been in contact with me since this all has happened but I am totally scared and confused as to what my next step is to be.

Useful

- Morrison, CO, USA

Scammer's phone (302) 223-3132
Scammer's website amzdesystem.com
Scammer's address 560 Merrimac Ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80465, USA
Total money lost $100
Type of a scam Employment

I applied and was hired as a logistic assistant for Amazon Delaware. Website, contact from Lisa Kowalski HR. 1 month trial period before you get paid. Went through training and set up my accounts. Job was to receive 1-3 packages a day from UPS/ Fed ex, confirm receipt and upload photos of package and wait for a label to be up loaded and then print and forward package.

My take. I think this was products illegally purchased/stolen from someone's credit card number. Then was sent to me and I forwarded products,, fishing poles, chairs, jewelry, cell phones, etc. I believe this was done to cover their tracks and I was used to send to their other contacts to fence on the street. Just a theory, I do not think it was drugs or anything. Went on from 0ct 20 2023 to November 2023

Useful

Scammer's phone 1-302-426-5054 Michael Reddic Gordon
Scammer's website PandaShippers,LLC
Scammer's address 1201 N Market St Willmington, DE 19801
Scammer's email Pandashippers.com or [email protected]
Country United States
Type of a scam Other
Initial means of contact Email

Scam Site is what im finding online

This company has been using me to received items that have been sent to my address and resend them back out to other addresses. I have been promised to be paid $3200 after the first 30days then $800 a week there after with shipping 10-15pkgs out weekly. When its time to be paid the site is taken down abd it's not even time for me to be paid yet but the site is already taken down on my end too. I still have several packages left at my address. I have enclosed some of the labels but have others and more info on the labels that were on the pkgs received before I sent them out.

Useful

What was the site you login? Did they ever pay you?

Useful

- Fort Lauderdale, FL, USA

Scammer's phone (302) 213-6966
Scammer's website www.amazondelaware.com
Scammer's address 560 Merrimac Ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33321, USA
Type of a scam Employment

I received a email from company offering a remote distribution opportunity. I completed docu sign paperwork, and a w9 with my name, address, and SSN. I was informed that I would be place on a 30 day probationary period starting 10/13/2023. During this period I received 7 boxes from various addresses around from around the country. I was then asked to ship them to forwarding address with UPS labels provided by the company. My probationary period ended 11/13/2023. No payment received. The company has not responded to my numerous inquiries. The phone number attached goes straight to a voicemail. They have not responded to my email requests. I spoke to my Lawyer, who informed me that this company is a scam operation.

Useful

- Carl Junction, MO, USA

Scammer's phone (302) 702-3010
Scammer's website VAT Logistics.com
Scammer's address 707 Dawson Dr Bldg 6, Newark, DE 19713, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64834, USA
Total money lost $3,070
Type of a scam Employment

I "worked" for them for a month from home, I was not paid my wages or my bonuses.

Useful

- Davis, CA, USA

Scammer's phone (302) 803-5433
Scammer's website freightsctrl.com
Scammer's address 1201 N Market St Wilmington DE 19801, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95616, USA
Type of a scam Employment

When I applied, they requested for my bank information and ID. I'm glad they did not ask for my social security number. I was contacted by email to apply to panda shippers in which they offer $3200.00 salary for mailing parcels. The first parcel contained nothing so I sent it back, then the second parcel I was able to send. After I tried to log in to the hub under freightsctrl.com but it was recognized as a 502 bad gateway. I realized this is not normal. I cannot even reach them.

Useful

- Corona, CA, USA

Scammer's phone (866) 881-0878
Scammer's website LinkedIn
Scammer's address 1000 N. WEST ST. STE 750, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92878, USA
Type of a scam Employment

I was searching for jobs on LinkedIn and then I applied for the job, after applying for the job I received an email offering me a job as an Order Fulfillment Specialist. The job was that I was to receive packages at my residence. On the email I was asked to sign documents if my position peaked my interest. At which point I accepted the offer and sent in the required documents which was considered a part of the on-boarding process prior to beginning work in a paid internship capacity according to their documents. At this point I was then sent a link to register which would give me access to my freight dashboard. Unfortunately, my apartment did mess up several packages because they were not addressed in my name so they refused receiving the packages as a result I fell into bad relationship with my apartment as well because they have strict policies against receiving packages that are not addressed to the residents living in the home. After which I continued to still do my best and received packages the best way I could by picking them up directly from UPS and other methods for the month that I had agreed to perform duties with their company. They were sending packages such as expensive Dyson vacuum cleaners, expensive shoes, grooming supplies auto parts (e.g. headlights for VW truck). I sent nearly 30 packages and expected to receive payment per our agreement as the dashboard displayed me receiving a salary of $2180 plus $30 per package that I shipped and $1 for each day that I reviewed the dashboard, as well as $5 if I shipped the merchandise out the same day that I receive it which would have resulted in me receiving $2890 or more on 11/24/23. However, when the day came to receive payment they shut down the website and I no longer had access. This company is scam and I hope that LinkedIn does a more thorough process of investigating businesses to avoid anyone else from getting scammed in the future. .

Useful

- San Antonio, TX, USA

Scammer's phone 1(302) 262-1019
Scammer's website None
Scammer's address 913 N market st, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78242, USA
Type of a scam Employment

Scammer took my address and account numbers. Claimed this position I will have receive packages and ship.

Useful

• Jan 05, 2024

This is the same place for me too mines due today

Useful

• Jan 02, 2024

Oh man this is the same place I’ve been receiving packages from. My payment is due on 1/4 😞

Useful

- Fleming Island, FL, USA

Scammer's phone (302) 426-5054
Scammer's website Micheal Hall
Scammer's address Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32003, USA
Total money lost $3,400
Type of a scam Employment

This company goes by USA'S Logistics LLC. Micheal Hall is what the scammer goes by and calls you for a job offer. They want you to receive and resend out packages. Calling you a quality control inspector. They set you up on a "Smart Panel" that they want you use to receive and repackage the repackage it and send it by UPS store or Fedex. They say they will pay you after 30 days which you never get, they will ghost you. These packages are being purchased with Stolen Credit Cards and or counterfeit money orders. The packages are shipped to you first, and once you send it back out it has your name and address on it. Making you look like the culprit. And now they just scammed you into doing this and now your name is all over it.

Useful

Scammer's phone 1(302) 803-5433
Scammer's website personalsp.com
Scammer's address DE, USA
Scammer's email [email protected]
Victim Location MB R7B 2M6, CAN
Type of a scam Employment

I have been looking for a second job to supplement my income so I went ro workopolis website to search for remote jobs and I found Panda Shippers on the job site. They were looking for a logistics cordinator so I applied. A few days later I got an email from one Maria Gordon with email address [email protected] telling me I am being considered for the job and someone will call me for a quick interview. A man called me with a USA number and interviewed me and Maria sent me an email that I've been hired. They sent me a contract document along with Canadian tax forms to fill. I put in my address and SIN on the tax form. They also requested for my ID and i sent my Drivers License. They said my job was to reship goods they send me. They sent me a website to register on a workspace and it was also required that I put my bank details there and upload my driver's license. After filling these vital information the website for my workspace has stopped working. I sent email and SMS to Maria but no response till now. I believe they have stolen my identity as I filled vital information on their form

Useful

- Winnsboro, SC, USA

Scammer's phone (844) 631-2542
Scammer's website usaslogistics.com
Scammer's address 1313 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29180, USA
Type of a scam Employment

The tactics is the exact same as the post stated. Just don't feel the need to say it twice because it was well said before and it's very pathetic that people will sit around and think of ways to scam other people. I believe they should be made to pay what they promised. That in my opinion will be fair punishment and maybe that will teach people not to scam other people if nothing happens then they will continue to do intentionally harm.

Useful

- North Las Vegas, NV, USA

Scammer's phone 1(302) 412-3108
Scammer's website vatlogisticsus.com
Scammer's address 707 DAWSON DR BLDG 6 NEWARK DE 19713, Newark, DE 19713, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89031, USA
Type of a scam Employment

It was a reshipping job. I received packages, printed out labels and sent the packages to the new address

Useful

- Ocala, FL, USA

Scammer's phone (302) 803-5433
Scammer's website pandashippers.com
Scammer's address 1201 N Market St., Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34472, USA
Type of a scam Employment

Unsolicited email received: Explore Opportunities, (my full name)

Inbox

Brian Johnson <******************[email protected]>

Nov 7, 2023, 11:48?AM (7 days ago)

To me,

We have detected your Resume on the job searching website and we suppose that your experience and capacities would ideal fit our)job position) that is available now.

The requirements are below:

- Good knowledge of Adobe Acrobat Reader and MS Office

- Excellent computer skills

- Printer and scanner accession

Respond to this message your: Location and phone and we will contact you.

-----------------------------------------------------------------------------

[email protected]

Nov 8, 2023, 3:11?PM (6 days ago)

To me,

Panda Shippers is willing to offer you the post of Quality Control Manager.

Your profile indicates that your skills and expertise could be an optimal fit for our customer service department.

If you prefer to take this job proposition, please act in accordance with instructions specified in the Job Offer document which you can find by following this link:

https:/****************************************wvxWnsIXVDHLw4t_lylQbZ36Q-XDNw9w/...⇄ />
And fill the Employment Application Form.You have to fill out the Employment Application Form and send it back to us.

You can fill out the application online:

********************************************************************************...⇄ />
We are waiting you to join Panda Shippers. Please let me know if you have any questions or you need any additional advice.

Best regards,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST

-------------------------------------------------------------------------------<...⇄ />
On Mon, Nov 13, 2023 at 5:47?PM <[email protected]> wrote:

Dear (me),

Panda Shippers is glad to offer you the post of Quality Control administrator. Your CV indicates that your skills and expertise

could be an ideal fit for our customer service department. If you prefer to take this job position, please follow instructions

specified in the Job Offer document which you can find by following this link:

********************************************************************************...⇄ />
And fill the Employment Application Form.You have to fill out the Employment Application Form and send it back to us.

You can fill out the application online:

********************************************************************************...⇄ />
We will expect you to join Panda Shippers. Please let me know in case you have any questions or you need any additional information.

Sincerely,

Maria Gordon

Panda Shippers

Contact phone: +1 302 803 5433

-----------------------------------------------------------------------------

[email protected]

Mon, Nov 13, 9:28?AM (1 day ago)

to me

Dear Dawn Kinne,

This message is to confirm that we've got your Employment Application Form and your information is currently under review by the HR team.

Our representative will contact you in the nearest 2 business days for a short job phone interview. What's the best time and number to contact you?

I would also like to introduce you the general points for Quality Control manager's responsibilities and compensation.

* 5-15 postages weekly for processing, each task consist of receiving mail/parcel from post/courier during business hours, combining them when necessary, shipping out by courier shown in pre-paid shipping label. Shipping doesn't require any payments from your pocket.

* Storage place for 6 boxes (max 40 lbs) is required.

* Phone and email conversation during business hours with your supervisor to receive instructions and give confirmations for completed tasks.

* $3,200 monthly compensation for performance, bonuses information is available after the employment contract is signed.

* Career growth and additional opportunities are available when good performance is shown by candidate.

Please don't hesitate to contact me if you need any further information regarding Quality Control manager position.

Sincerely,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST

-----------------------------------------------------------------------------

[email protected]

Nov 13, 2023, 9:32?AM (1 day ago)

to me

Our representative will call you from +1 ***** **99883 , please add this number as trusted.

-----------------------------------------------------------------------------

[email protected]

12:13?PM (10 hours ago)

Dear (me),

Thank you, I will be glad to see you in our company.

Sincerely,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST

----------------------------------------------------------------------------

Employment contract.

[email protected]

Attachments

10:18?AM (11 hours ago)

to me

I am glad to inform you that your application for Quality Control manager has been approved and our company is ready to hire you.

Please follow the next steps to sign the Employment Agreement:

Step A. Confirm you've got this message by sending me an email.

Step B. You can find a document "Employment Agreement" attached to this message. You should print it, carefully read and sign all the pages. Just email back a scan copy of the signed document when you are done. Please note that we don't accept digital signatures.

Step C. Print a W-4 Form for IRS, fill it out and email me a scan copy of the form.

Please let me know if you need any assistance.

Sincerely,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST</[email protected]></ekat*************[email protected]&g...⇄

Useful

- Virginia Beach, VA, USA

Scammer's phone (302) 213-6966
Scammer's website www.amazondelaware.com
Scammer's address 560 merrimac ave Middletown de, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23453, USA
Type of a scam Employment

I was sent an email after applying on indeed.com. The position was for remote virtual assistant where I received products took pictures then sent packages via ups to be shipped. I was advice to complete an w9. Emails received from [email protected], [email protected]

and [email protected]

Useful

- San Jose, CA, USA

This business offered me a position in which I receive packages and send them based on the label they sent to me. I've worked for this business for two weeks now and believe that this is a reshipping scam job where the packages I received are bought with stolen credit cards. Essentially, I am the package mule. I used my personal information to apply through the online application they sent me. This scam seemed to be very sophisticated given that I had to go through an entire process of applying including filling out a tax form and watching a training video. The website they used did not seem suspicious at all and communication was through email and the website. In the contract, they stated that I will be paid $2000 plus bonuses every month.

Useful

ReShipping RePackaging Contacts

ReShipping RePackaging associated photos:

View Photos

Address:

Same address

Phone:

+1 (877) 650-0111

+1 (866) 881-0878

+1 (844) 631-2542

+1 (302) 751-2583

+1 (302) 412-4059

+1 (302) 751-2584

+1 (302) 574-6657

Website:

hiring-link.net
e-commercedepot.online
ketrascargousa.com
Www.leading-horizons.com

E-mails:

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ReShipping RePackaging

ReShipping RePackaging Reports & Reviews (232)

Scam Site is what im finding online

Report ReShipping RePackaging

ReShipping RePackaging Contacts

ReShipping RePackaging associated photos:

Address:

Phone:

Website:

E-mails: