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Work from home / package re-shipping scam

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Work from home / package re-shipping scam Reports & Reviews (28)

- Casper, WY, USA • Jan 17, 2025
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Inwas offered a job for independent contractor offered me 3500 plus 30 dollars for every package delivered worked for a month said they sent my pay through direct deposit never got it then took me off of their "user panel" and never answered my phone calls after that

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- Hialeah, FL, USA • Dec 23, 2024
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I was contacted for a position as a package inspector. I received emails and one package to inspect and reship. I provided them personal information during the initial employment process and now, they've completely disappeared.

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- Desert Hot Springs, CA, USA • Dec 10, 2024
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Offered a position as a mailing clerk for a gift shop at first and seems a little odd. I was shipping items taking the labels out and shipping them to certain addresses not for long so another business supposedly they had reached out to me accordingly they said that they had gone bankrupt so I started working for a Detinyce Inc they had me have signed a contract and it seems legit but doesn’t seem right to me that they had me open my own business account and have my own entity now sometimes they’ll let me know if the investors have sent me money so I can go ahead and transfer some money to certain locations now that seems a little suspicious to me. I just want to know if that’s a legit thing. I don’t wanna be doing anything wrong.

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- Hallandale, FL, USA • Sep 18, 2024
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They told me i would be a second party for a shipping company as a package checker. Have been scamming people all year.

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- Cincinnati, OH, USA • Jul 01, 2024
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Job-said I was found on indeed, offer shipping remote position, rcv pkgs ,verify contents and repackage, need printer to print labels mail pkg

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- Fairborn, OH, USA • Jun 14, 2024
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[email protected]

Job offer to accept packages, open and submit data entry, repackage and ship.

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- Mesa, AZ, USA • Jun 14, 2024
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They sent me the following email:

Greetings ***** ****,

I'm Mark from the HR Team at Red Ship LLC.

Your profile caught our attention for the Package Genius position, which is a work-from-home opportunity. Rest assured, there's no need to worry about relocation, and newcomers are warmly welcomed. We offer a fixed monthly salary of $4800 along with bonuses.

Attached below is a video file that will provide you with insights into our company, our mission, and what we expect from potential employees. It will also outline the responsibilities associated with the position offered.

Video: https://bit.ly/3Vj4q70

Should you have any concerns or questions after watching the video, please feel free to reach out to me anytime.

Thank you, and we eagerly anticipate having you join our team!

Best regards,

HR Department

Red Ship LLC

3242 SE Dominica Terrace #102 Stuart, FL 34997

(888) 863-0027

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- Norman, OK, USA • Jun 06, 2024
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I was cold called about an application I sent in, that I did not do. Wanda Vernon was the "HR" Representative that contacted me about this position that seemed like something I could get into. My initial email to process hiring went to my spam folder, which seemed odd. The website looks legit, but the application link is dead. The position was in regards to receiving packages from sellers and reshipping them to the proper recipient. Looking into the position, and ones like it elsewhere, I believe this is a scam business and am reporting it as such. Offering almost $5000 a month to process a few dozen packages is way too good to be true.

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- Raeford, NC, USA • Apr 16, 2024
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My name is chinedu. I was hired as shipping agent from home to get paid monthly after paid one month probation period. But after then i was blocked out from the shipping platform i received orders from. Im worried after completing my W4 and I-9 someone else can use them to work without my knowledge.

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- Irmo, SC, USA • Mar 28, 2024
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Dear Vernon Brownlee,

This is Maria Novak from AAA Fulfillment. I am your supervisor as well as the main contact for you as one of our shipping agents. As a shipping agent who works remotely, you have a rewarding career ahead of you. However, it can take time for you to adjust to this type of work. During this adjustment period, I want to make myself available to respond to any questions you have. I can assist you any time you have a problem completing a task. Remember that we have the same goal of making your one-month training period go as smoothly as possible so that you can transition to a permanent position.

Your online account has been fully activated. You can log in at http://www.fulfillment-tracking.com using the username and password that were previously sent to you.

If you ever need to speak to me on the phone, feel free to call me at 561-532-1208. If I’m not available on the phone, please use the Messages in our system to get in touch. If you leave a message, please share as much information as possible so that I can help you solve the issue as quickly as possible.

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- Stuart, FL, USA • Mar 14, 2024
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They offered me a job to forward packages and promised me a salary of $3,500 a month. A month later after doing the probation period, they do not answer cellphones, emails or messages. They owe me $25 from the last shipment I made.

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- Chandler, AZ, USA • Mar 12, 2024
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I started working for Wiima post on 2-9-24 with the expectation that in 30 days I would have my 1st check. February 28th was my last contact with them. Over the last 30 days I was a “package inspector “ for the overseas shipping company Wiima post. I went to various locations several times to pick up packages for other people. Once packages were received or delivered to my home address, I had to open, photo, repack package and then print label from my personal printer on label paper that I had to buy, then I would go to the UPS store to drop off, refresh my dashboard and wait for another package to accept. I did this 12-15 times. As of 3-9-24 I have texted, emailed, and called every number and email I have. I got locked out of my account. The email addresses that I had are no longer valid and no one is returning my phone calls. I filled out employment information and they had access to my bank account my identity my life. I am ready to take the next step and do what I have to do to get this issue, resolved.,

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- Charlotte, NC, USA • Feb 14, 2024
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They company call me and told me that I get hired as reshipping agent and I was receiveing laptops and phones.

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- Savannah, GA, USA • Feb 14, 2024
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Wanting me to send out packages to UPS & FEDEX

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• Feb 13, 2024
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Fed ex imposter Paul Goldberg Dear Danielle Gomez,

We have completed the initial pre-screening and we are ready to give you a chance to start a career of a Shipping Agent. This offer comes with a one-month probationary period which will include on-the-job training. This will allow us to judge whether you are capable of performing your work duties remotely. You will have a supervisor to evaluate your job performance. After the one-month probationary period, you will receive a written notice regarding the outcome of your training. During this period, you will be paid $
Hr shipping department

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I was offered a job from a job board online that I had been using, however I'm searching for a job, so their are many other boards I'm signed up on, so it's hard to know exactly which one. the company is called capital AAA fulfillment, Inc. and they offered me $3600 a month after a one month probationary period to repackage and resend packages which I assumed were from Amazon or China sellers and Alibaba or something looked extremely legitimate. They have a portal with tracking number services and went through multiple steps of interviews and got a funny feeling and looked it up on chat, GPT and found that they were others who had the same problem with the same name. I'm gonna read out the information of the company and aliases I assume of the perpetrators.
I received an email from a Miss Maria Novak from AAA fulfillment.She's supposedly my supervisor and my main contacts leader of the Shipping agents of some BS gave me an online portal link which works it's www.fulfillment-tracking.com they sent a username and password which I sent was temporary which logged me onto a very legitimate user interface website there's a messaging system and place to input tracking number, and all of the stuff you would imagine from a legitimate company like this.
Their email said verify my address I should study the employee manual, which is very descriptive, and also legitimate seeming this is a quote:
"after your confirmation message you can expect to start receiving packages within five working days, the number of orders you receive should start to gradually increase overtime depending on your location you should receive up to 40 orders during your first month.
As soon as you complete training and become a permanent employee, we will discuss all of your work expenses and more detail, including how to submit expense for reports.
We always provide prepaid shipping labels, but other than that we don't accept expense reports during the one month training. After your first month, expenses like Internet, gas and shipping supplies can be included in your monthly expense report, and here is the outline for the responsibilities during the one month training."
1. log onto your dashboard each day you must remain professional, professional, and committed to meeting her high standards during the on the job training process regularly checking the list of orders allocated to you it's critical to meeting these standards.
2. You must be diligent about checking the dashboard to track the packages and receive important notifications to remaining your address remain there to receive the packages all that
3. add the packages which are not on the list some packages will not be in the invoice so you have to add the manually
4. pick up orders occasionally (I assume they mean from USPS or
UPS store)
5. follow the packaging procedure guidelines to put them in new boxes, etc. quality control system
6. which basically just says that you need to make sure that the boxes are intact seven ship orders the same day before the cut off time shipping labels will be uploaded after photos of the boxes are sent via the user interface portal records is maintain, strong attention detail, blah blah blah, blah.
This email was supposedly written by Maria Novak operations manager AAA fulfillment. When I looked her up, I found that name has been associated with other similar scams.
They sent me a W-4, which I filled out and returned. I did not include any banking information, but I did include my Social Security number, which is, as you know, not very good.
I will attach all of the screenshots and documents that they sent me
Work from home / package re-shipping scam
Work from home / package re-shipping scam
Work from home / package re-shipping scam
Work from home / package re-shipping scam
Work from home / package re-shipping scam

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- Detroit, MI, USA
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They had me fill out a W-2 form ofor taxes. I never gave them access to my bank accounts. They were supposed to pay me for shipping packages.

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- Monroeville, PA, USA
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I was contacted for an online job for a shipping agent. He said he was HR and his name was Paul Goldberg, at AAA fulfillment llc

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- Houston, TX, USA
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I was supposed to be a 3rd party shipper

I have not been paid for the pkgs I have shipped and I still have packages that they shipped to me and I have emailed and sent messages on there portal about my payment owed to me and it’s just radio silence.

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- District Heights, MD, USA
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They offered me a job of a Shipping Agent. Work from home or remote.

Applied with D/L and social security card. Soon afterwards I begin to work

They looked legit with there dashboard and employees log in.

Never returned calls, emails or text after about 6 weeks working.

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