Blink Classified Reports & Reviews

Blink Classified Reports & Reviews (6)

Thank God for this site! I almost signed the contract!

Useful

Classic scam package "job". I didn't realize it at first because I had never heard of this fraud. Basically they ship goods bought with stolen credit cards to your house, have you inspect and take pics of the items, rebox them and then ship them to another address with a prepaid label they provide you. They have a pretty sophisticated looking site they have to login to that is your dashboard that shows the packages coming and where you upload the pics. They tell you that you can cashout to paypal when you get $40 and they actually paid me when I requested it. Apparently other scams tell you you'll only get paid once a month and then when the time comes they disappear and you never get paid. Essentially you're the middleman for this scam and take the fall when the fraud purchases are reported and the authorities look into where the packages were delivered. Usually they will be your address but under someone else's name. Took me 4 packages to figure it out so I just emailed them back that I knew they were a scam and any correspondence or packages that still come will be sent to the police and they went radio silent after that. [censored] preying on those who are desperate for work in a pandemic.

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+15

They're trying to recruit me now. It is very sketchy starting out. I told them I'm not comfortable with it. Is there any way to report them to law enforcement?

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- Belfair, WA, USA

Scammer's phone 312-940-4910
Scammer's email [email protected]
Country United States
Victim Location WA 98528, USA
Type of a scam Employment

I was offered a packages inspection job as an "Escrow Assistant" via email. They asked for my address and had me sign a contract. They insisted on payment via pay pal.

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- San Antonio, TX, USA

Scammer's phone 3129404914
Scammer's address FL, USA
Country United States
Victim Location TX 78214, USA
Type of a scam Employment

ask if I was interested in making extra cash and when I called the number it was a bad number and I looked up the company name and the ScamPulse.com couldn't bring it up whatever you do don't give info its a fake

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