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Reshipping scam

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Reshipping scam Reports & Reviews (24)

- Stockton, CA, USA
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May 18th, 2023 I received a job offer through email ([email protected]) to be a re-shipper for Monk Fulfillment, LLC by Megan Wayne. I was told that I would be responsible for accepting packages to my home, inspecting them for damages and then taking them to the post offices (Fed Ex and UPS) to be shipped with the labels they provided. After a months trial I was told that I would be paid salary on June 23rd, 2023. After receiving, inspecting and shipping around 20 different packages, calling the HR number (302)- 660- 0307 multiple times for clarification on packages and asking how I was doing I waited on June 23rd for my paycheck. After 6 days of no check, trying multiple times to reach the HR number with no answer and emailing the HR email with no answer, as well as trying to login to my account (the account was used for checking on which packages were coming in and when they needed to be delivered) that I was locked out of randomly I concluded that there was something seriously wrong with the company and I must be getting scammed. I still have received no answer to any of my calls or emails and and still completely locked out of my account.

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   May 18th, 2023 I received a job offer through email ([email protected]) to be a re-shipper for Monk Fulfillment, LLC by Megan Wayne. I was told that I would be responsible for accepting packages to my home, inspecting them for damages and then taking them to the post offices (Fed Ex and UPS) to be shipped with the labels they provided. After a months trial I was told that I would be paid salary on June 23rd, 2023. After receiving, inspecting and shipping around 20 different packages, calling the HR number (302)- 660- 0307 multiple times for clarification on packages and asking how I was doing I waited on June 23rd for my paycheck. After 6 days of no check, trying multiple times to reach the HR number with no answer and emailing the HR email with no answer, as well as trying to login to my account (the account was used for checking on which packages were coming in and when they needed to be delivered) that I was locked out of randomly I concluded that there was something seriously wrong with the company and I must be getting scammed. I still have received no answer to any of my calls or emails and and still completely locked out of my account. (from the targeted person)

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- Beckley, WV, USA
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As far as I know I put a freeze on my accounts but I was employed with this company and they have all of my information and when I declined a supposed promotion then I was locked out of everything and when I tried to contact them about my pay that I am due no one has responded to date and it has been radio silence since this time last week. I have all correspondence saved including the employer ID number and other stuff I printed off for my records.

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Will promise a base pay salary that you will receive a month after working. You will be reshipping items to different addresses which happens to be foreign addresses. Never receive any compensation when pay date comes nor a response.

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