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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)

- District Heights, MD, USA
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They contacted me email saying they saw resume on-line. Offered me a position via email as Shipping Agent.

They asked for DL and social security card to be hired. Would get $25 per packages after 30 days

would make $3,500 per month or $42,000 per year.

September 21, 2023 started working sent 5 packages, never paid. Haven't returned calls, email, text, voicemail since November 4, 2023.

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- Tucson, AZ, USA
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Job offer emailed.

Our HR received your profile from one of job websites for Checking Specialist opening. This role is work-from-home!

Relocation and prior experience in such position isn't necessary.

Your income will be $90 per day + $50 bonus per package.

Average monthly income $4700.

Your supervisor will always be in touch to guide you through every step.

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- Meridian, ID, USA
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Have been applying to “work from home” jobs and this company texted and setup an interview. Did a phone interview and then a second phone interview. I was called and offered a job as “shipment analyst”. Was told that I would receive packages/boxes and verify contents and ship to customer. I was sent a contract to fill out and sign. Base pay $2700 plus $50 bonus for each package shipped within a short time period. I would be on a 30 day probation and would receive base pay and bonuses when the 30 day probation ends. I started 10/18/23. My supervisor called and walked me through setting up the company dashboard. That will track packages in/out with task # tracking #s along with uploading pictures of package contents and receipts when sent through USPS, UPS or FedEx. Dashboard also had a homepage with company information and training videos for new employees. Also the dashboard had my payroll information, base pay and running total of bonuses with the date of 11/18/23 when probation was completed and my earnings of $4600 would be sent to my bank account.

A week before end of probation my supervisor called and offered me a promotion to “buying agent” for a higher base pay. I turned down the offer. I liked what I had been doing and didn’t want the change. Supervisor was a little sharp with me and couldn’t understand why I didn’t want the promotion.

I still received and sent packages the following week up until Saturday 11/18/23. Monday I tried to open dashboard and my username and password no longer valid. Called every phone # I had been using for 4 weeks and no answer just voicemail that looped but never connected. I still have 7 packages to ship and no labels. The website doesn’t connect.

Tried to text to all numbers. I can text to 1 but I never receive a reply and the actual # does not appear.

I know the 30 days of work was a scam. I sent 50 boxes and 30 or more were satellite dishes for Starlink.

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- El Monte, CA, USA
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My fiance took this job he found on indeed. It seemed sketchy but reassured him. They have the person log in 3× a day. Receive packages, relabel and toss old slips, upload picture if item, drop off at ups or fed ex then upload a recipt. Offer 2700 every two weeks with bonus. Gave them id and passport and a paypal.

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- Ruskin, FL, USA
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I was contacted by a member from their HR by phone in regards to an application filled out on indeed to be a checking specialist/ quality analyst for a shipping company. They sent over an application form by email and training videos on how to collect and prepare for packages to be shipped out via UPS, FEDEX or USPS and paid $90 a day. Its an employment scam when it was pay date I was informed that payment will be sent out. I received other packages to be mailed out tried to log into the dashboard and no access. So I tried to reach out to all the contacts that I have at the supposedly company and no answer or a busy dial and no response to texts.

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- Saint Louis, MO, USA
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Scammer's phone (786) 905-1703

Scammer's website goxpresslogisticsus.com

Scammer's address 1080 e 16 th st #3, Hialeah, FL 33010, USA

Scammer's email [email protected]

Country United States

Victim Location NV 89146, USA

Type of a scam Employment

I received an email from Daniela Stafford I was told , I had been online recently looking for work and she calls and tells me about a position that for every package I send out I would get 50$ and 90 daily for logging in correctly . No issues , I’m thinking this is legit because I ask for proof of license number and win number and she sends me all this info and Florida seal of approval and everything . Come payday I don’t get paid , I go to log in I’m blocked out of the portal.I try calling and texting no response. All of the numbers provided no longer work is gives a busy tone. I had to pay out of pocket for boxes for most of the packages. I kept all of the receipts from me sending the packages out. I have all of the emails between me and about 4 people from this supposed company. Definitely a scam never got paid. All parties involved listed below.

Brett Lanny

[email protected]

(786) 905-1707 (tel:(786)%20905-1707)

Vanessa Duff

[email protected]

(786) 905-1700 (tel:(786)%20905-1700)

Chalice Konnor

[email protected]

(786) 905-1698 (tel:(786)%20905-1698)

Unique

(786) 905-1699 (tel:(786)%20905-1699)

Additional email addresses

[email protected]

[email protected]

[email protected]

Go Express Ship

1080 E 16th St #3, Hialeah, FL 33010

(888) 912-4449 (tel:(888)%20912-4449)

Verbeek Post

" Limited Liability Company ( Verbeek Transport Logistics. legal name)

1585 NW Gettysburg Ln #1, Waukee, IA 50263

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- Boca Raton, FL, USA
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I dealt with multiple individuals who assisted in the process of shipping goods. I was told i would paid $90 a day and $50 bonus on packages sent. I'm not financially falling apart due to this scam

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- Louisville, KY, USA
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They advertised for a job opportunity for reshipping from home. I applied. I received a phone call from a "HR representative" from the GO Express & Logistics, LLC company that I applied with. They told me I would receive packages, inspect them and them receive a shipping label from them and reship the package either by UPS, FEDEX or USPS. They said that I would get paid after 30 days. I thought it was strange, but today everything is strange. I had a feeling it was bullish__, but I needed and hoping it was real. At the end of the month, I accumulated a total pay owed to me of $4000.00. I spoke to them the day the money was supposed to be deposited in my PayPal account. They said it would be there at the end of the day. That day came and went with no payment. I also tried to go back into the website they had been working in and my password and username was cancelled out. I could not get into the account. I took pictures of everything, so I have proof of items they sent me. I have one large package that was delivered at the beginning of the week. I took them I don't have any information in the system for it and they said "Don't worry about it". I thought they would get to it and send it to me, but they didn't. Now I have the package and I don't know what to do with it.

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