Work from home re-ahipping scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Work from home re-ahipping scam, help other victims by adding it!
Scammer's website epacksystems.com
Scammer's address 12550 Biscayne Blvd Ste 110 Miami FL 33181, Miami, FL 33181, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19096, USA
Total money lost $270
Type of a scam Employment
What's really happening - you are helping them STEAL deliveries (usually high Tech stuff (laptops, and a-like). You do not get paid; if they do send you a check, it will bounce. With your 1st Pkg reshipped, you become part of the crime.
*You will be asked to fill out a W-2 and an I-9 employment forms [ Very Normal ]
*You get paid via Direct Deposit. So, you'll be asked to give them your Bank checking account Routing and Account numbers. [ also very normal ]
*Be Warned - Everything about them looks very legit, website, your log-in page, Message Board, employee manual you're asked to study, Uploading rules, all of it.
Fake Company: Epack Systems LLC
Located (?) 12550 Biscayne Blvd Ste 110, Miami, FL 33181
Fake People: Maria Pereira - Remote Operations
Fake People: Paul Friedmann - HR department,
Phone #s 305-571-6189, 305-424-2342, (800) 640-4322
I reported them to the FBI - and now here at The ScamPulse.com
I spent just under $300. preparing for my new career (lol) Computer, Brother Laser Printer, foldable 6' table, tape gun & Tape, and other misc office supplies.
We can only pray That which created us will measure out the punishment equal to the crimes and the people they knowingly caused harm too.