Sunrisebreezeinsurance Reports & Reviews (1)
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Scammer's address GA, USA
Scammer's email [email protected]
Type of a scam Employment
about 3 weeks ago and was informed that her role will be an independent quality inspector. She was informed that
she will receive packages and inspect for damages, document it and reship the package back. Her compensation
would be about $2300 monthly and $30 for every task completed. She has received about 8 packages so far. At the
7th packaged she was informed to present to UPS with a authorization letter along side a copy of a US passport.
This information was emailed to her. When she went to UPS this week to pick up the package with the letter she
was told by the clerk that it was fraud. We realized that there was a shipping sticker that was covered on the box
with a contact number. When we called the number ( 678-634-1976) a karen wu picked up and informed us that
she had been a victim and her package was redirected. I informed her that we notified the authorities and she
thanked us. Twenty mins later we got a call from 678-945-2964 a guy claiming to work for fedex with employee
badge number 2119428. He was inquiring about the package and if he could pick it up. I told him that we would
like to hand the packages in to the authorities. HE called me a psycho and hung up the phone. I recorded all
conversations and also we have all the email correspondence for the employment process. We also have pictures of
shipping labels. I suspect that Karen wu is a fictitious name. We have three brand new laptops and a camera
system that we plan to turn into the police department this week once a report is filed. I am reporting this so no one falls victim to this kind of organized crime.
Below is the initial email I received from [email protected]
Our HR Department came across your profile in a search for new applicants and your savvy and previous experience conform with what we do.
We are professionals on the market in providing condition and liquidity audit, verification and supervision of return claims from multiple online vendors, wholesale traders and merchants.
We have a position for an Independant Package Analyst who supervises inspection, verification and pricing of return goods, tabulates inconsistencies and makes reports on items' condition.
This is a telecommuting position, all work duties are done online from home, thus independence and scrupulousness are important attributes a candidate must posess to prosper in this job, nevertheless personal guidance, instruction and aid will be provided.
The candidate must be a US citizen, have 24\7 internet access, basic computer skills, a smartphone with a camera and a printer.
Be able to print documents, receive and ship packages.
We proffer salary $2,500 per month, 1099-K structure and a generous benefits package, which includes full health insurance and 401(k).
Work schedule is adjustable, and tied to weekdays.
To get more detail just reply to this email.
Best regards,