Work from home / re-shipping scam Reports & Reviews (7)
Work from home / re-shipping scam Contacts
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SCAMPULSE
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Scammer's address 121 ALHAMBRA PLAZA, Coral Gables, FL 33134, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website Shipmax.us
Scammer's address 7900 nw 154 st suite 202, Hialeah, FL 33016, USA
Scammer's email [email protected]
Total money lost $3,500
Type of a scam Employment
786-408-0138 Maria Calvo
800-508-6471 shipmax
855-769-5656 shipmax
Scammer's website www.logistics-board.com
Scammer's address 12550 BISCAYNE BLVD, Miami, FL 33181, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07112, USA
Type of a scam Employment
Scammer's website epacksystems.com
Scammer's address 12550 Biscayne Blvd Ste 110, Miami, FL 33181, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19096, USA
Total money lost $245
Type of a scam Employment
My Supervisor announced herself as:
Maria Pereira,
Operations manager,
Epack Systems LLC.
I was told packages would come to my address, and I would take a picture of the original label, then remove all labels from the box, and take a 2nd picture of the "Clean" box. Then open the box to take a 3rd picture of the product and then repack. UPLOAD the pics to a web page I log in to. Then they (Epack Systems) upload a link to my LIST page (I logged into with a User name & PW) with a new shipping label - I print it, attach to the package and drop it off at the shipper (UPS, FedEx, or USPO). Operation is from 10 am to 6 pm M-F, of which I get $3,500.00 a month. I gave my routing # and Bank account# for a direct deposit paycheck. And filled out a W-4 and an I-9 form. I spent money on supplies: A computer, laser printer, tape gun, tape, a folding table to use in the house, packing supplies (bubble wrap), and other minor office supplies. These Scammers must be stopped! They are stealing the products you reship for them. You are part of the crime by reshipping stolen products.
I was given a supervisor to work with, her name: MARIA PEREIRA. During my 3rd week of work, all communication stopped. I called and left messages, and I sent emails, and sent multiple messages on their Employee Message Board. NO response, nothing.
12550 Biscayne Blvd Ste 110, Miami, FL 33181
Phone: (800) 640-4322
Another PHONE #they have
305-571-6189
Products were all Technology related - fancy hard drives and alike...
Scammer's website cp.shareshed.us
Scammer's address 121 Alhambra Plaza, Coral Gables, FL 33134, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97520, USA
Type of a scam Employment
I didn't know what that meant so I asked for more information. They sent all their responses in very formal but poor english. Their FAQ mentioned that the packages "dont take up too much space" and I realized they wanted to send packages to my house, so I never filled out any employment paperwork.
Scammer's address 4425 Military Trail, Jupiter, FL 33458, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21640, USA
Type of a scam Employment
Scammer's website Indeed
Scammer's address 2690 Westin Road Suite 200, Fort Lauderdale, FL 33331, USA
Country United States
Victim Location PA 19473, USA
Type of a scam Employment
I would receive packages that needed reshipment. I would make $3,500.00 per month AFTER my probation period, of one month.
I would be reimbursed for gas, internet service and shipping materials up to $300.00 per month.
I needed to fill out four forms. W-2 and ID (driver's license or passport photo). Was allowed to "tape over the personal info." for the duration of the probationary period.
I looked up their company info on this site. Seemed bogus. So, I didn't follow through.