SEM Shipping LLC Reports & Reviews (1)
SEM Shipping LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for SEM Shipping LLC, help other victims by adding it!
Scammer's address 44 Broadway, Greenlawn, NY 11740, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95843, USA
Type of a scam Employment
Started receiving packages at my moms address. I got suspicious I asked when names didn't match on shipping labels this was the answer
"We have several types of customers. Some of them are residents of
different countries - they buy for themselves, some of them are
residents of US but they live outside of the US and use our service to
receive their personal correspondence, financial correspondence like
bills or invoices and shop online. Some of our clients are sellers,
who trade through our system. Usually they live in US and sell goods
to their clients in other countries.
99% of all online stores and auction sellers do not ship overseas.
That's why our business exists. We provide personal shipping address
to our clients. They buy merchandise and send it to your address. They
can track their packages online and see that it has been delivered.
Then we provide guarantees and repackaging service."
I asked this is legal correct he answered yes. Have emails. Unfortunately I did send info for direct deposit and ID. Image attached is the job describtion. Then my husband found this and I sent a resignation email.
Praying nothing happens