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Work from Home Reshipping Scam

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Work from Home Reshipping Scam Reports & Reviews (7)

- New Caney, TX, USA • Feb 12, 2024
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Purpose was to inspect packages, ship them off and take pictures of stolen goods

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- Corinth, MS, USA • Feb 02, 2024
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I received a call from Pauline Scott, she sounded Arabic. She stated she was reaching out for an interview for a packaging inspector, working from home, to receive packages, inspect them and ship them back out through FedEx/UPS/USPS at their cost. There is a 30 day probation period in which I would not be paid until after the 30 days, after 30 days initial payment is every two weeks or bi weekly. The payment is $3200/month guaranteed whether I get packages that week or not. She sent me an email for the employee contract and it only needed my name, address, phone number, drivers license (front and back) and a selfie with my drivers license. If I filled that out on the phone with her I would receive an a $100 sign on bonus, so I did without thinking. She then told me that my manager would reach out to me in 24/48 hours to set up my dashboard to get started. Packages would start coming in after that. The manager would set up payment arrangements, bank account, PayPal, or mail order.

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Megan reached out to me about the remote job. Said the first month is a trial month and I would get paid $30 for each package sent during this first month. I have sent out 6-8 packages. At the end of my trial month I got logged out of my account and have not been able to get into contact with her via phone or email. I also still have 2 packages of hers.

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Megan Wayne reached out to me to be a re shipper for Monk Fulfillment LLC. She sent a contract and username for the user panel. The deal was to have a month trial (payed at the end of the month) and then every two weeks for receiving and sending packages. During the trial month I sent around 10 packages and was in constant contact with Megan through e-mail. When the trial was over (July 21) my emails stopped getting answered and I tried calling all 4 numbers for days and no answer. I also no longer have access to the user panel- stating that my username/password is wrong. I didn't loose money but they do have my ID in file.

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I spoke with a Megan Wayne. Accent was Asian. She went over how they would ship me packages from third party sellers with Amazon and I would reshoot after inspecting the packages. I did several. Logged them into a employee dashboard and system. I signed an employee agreement and sent pictures of my driver’s license and banking info for direct deposit.

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Was offered a job from Indeed job website, it was called a shipping agent job and the description of the job offers

1. Our verified clients are provided with a Canadian address to accept domestic shipments sent by American suppliers and retailers. This address corresponds to one of our shipping agents in Canada.

2. Our shipping agents monitor their online account for new shipments. Agents will accept all orders which are usually sent to them by UPS, USPS, Canada Post, or FedEx.

3. An agent will upload a photo of the product in its packaging for every package received. The agent will handle any special instructions, such as inspection for damaged packaging, repackaging, or mail consolidation. The agent will maintain a professional approach with every package in his or her possession and will keep all products in brand new condition.

4. On the same business day that the package is received, the agent will download, print, and apply prepaid shipping labels and mail packages via UPS or FedEx to their final destination.

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FBA Supply LLC, has my bank information and drivers license. After a month of work I was suppose to be paid $2780. Didn't recieve any pay. My job responsibilities were to pick up & receive packages

inspect them and ship them our along with data entry work into their system per package. No one responded to my emails regarding pay and they terminated my access to get into their system. They make up fraudulent letters with other people driver license then tell the new employees to pick up the package because the employee that was suppose pick up the package is unable too.

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