Employment - ReShipping Scam - Fake Check Reports & Reviews

Employment - ReShipping Scam - Fake Check Reports & Reviews (1)

- New York, NY, USA

Phone: (214) 997-3953
Website: beautybywendy.com
Address: 58 White Street, Canal Street, NY 10013, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Beauty by Wendy contacted me by email about a position they have and that they considered me a good candidate. The position involved receiving beauty products and repacking them into their company-customized boxes. She forwarded me a picture of the boxes I will be getting by USPS where the customized boxes and beauty products are. After obtaining all the responsibility and future Zoom call for an interview, she sent me the contract which needed to be signed and sent back to her. During this time communication was either via email or text message. She sent me two different checks the first one included my two weeks' pay and extra money to have in case I needed to purchase postage and any other supplies for the job. The first check was deposited and returned didn't know why the bank never explained it to me the reason. I contacted her about what happened and she forwarded me a second check and the same thing happened and was returned because the account was either frozen or closed. After that happened I sent her a photo of what the bank sent me with a copy of the check and never heard from her since that day November 9th, 2023. Due to everything that has happened, I believe that this can be a scam not sure but it needs to be evaluated.

Useful

Employment - ReShipping Scam - Fake Check Contacts

If you know any contact information for Employment - ReShipping Scam - Fake Check, help other victims by adding it!

New reports

store-aid.com

I ordered several of the jelly bras, and I had even sent an email requesting how to measure correctly, which they replied to me however, when I wa... Jul 03, 2026

Track freight line inc

I applied for a remote at home job someone contacted me for a interview asked was my address safe for packages and asked if I had a printer I... Jul 03, 2026

global.jobportalhub.cfd

Email offer, asking me to schedule email using a link, asked for Facebook login to schedule. Jul 03, 2026

Track-freightline.com

I was offered a job to pick up and receive packages from the store location and or my own personal home also to reprint labels and reship the package... Jul 03, 2026

am.ojjcd.lol

This came inside a game ad on my phone first contact with WhatsApp person named Samantha phone number 1-753-509-7739 then she told me to get telegram... Jul 03, 2026

Employment - ReShipping Scam - Fake Check