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Employment - ReShipping - Credit Car Payment Scam

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Employment - ReShipping - Credit Car Payment Scam Reports & Reviews (1)

- Arlington Heights, IL, USA
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I’m given purchase orders to fill from Best Buy, and local stores and I box and ship them with labels given by employer, all overseas. They gave me their checking account to add to my card as a payoff clear my CC of my current balance at the time (5k) and use only my balance for the first purchase order for them and their 2 weeks trial period. I bought goods and shipped them out, used their checking account that I added to my card to pay off balance to do more shopping. 5 days later the card 1st payment with the company checking account was ‘returned’ and I am given no straight answer why, At this point during those 5 days I had already made 2 other purchases. One was 1,000 in gift cards and the other was double the first amount in Best Buy merch (5k/10k). Te reconcile the payoff and the 17k balance employer asked for my credit card number to do a wire transfer after I was given another account to use but I already used the first bogus account to pay off the total 17k and there is significant lag time between my credit card and their account. Now I have to wait for the 5 days to prove payment will be returned with this first account. I want to hang on and try to make payment with their second account but that will take another week to verify and they could block me and disappear before I have a chance to do so.

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