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Employment - ReShipping Scam

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Employment - ReShipping Scam Reports & Reviews (116)

- Mesquite, TX, USA
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Job opportunity offered through indeed which was basically receive packages at my home and inspect them and send them off while doing the job I did purchase a $180 printer to print labels it was a salary based job so I had to work for 30 days until I received my first check on the day that I was supposed to get paid I didn’t hear anything and I was already suspicious of them when I heard a few things basically they never paid me for a months work and I can’t access my account I had to do my work so they locked me out

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- Princeton, TX, USA
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I was scammed by a fake company that wanted me to send packages for a month and not pay me for it.

This is Michael Williams, staff supervisor at Rush Shippers LLC.

It is very nice to meet you as my partner in this company. My

part of the job process is to assist you and provide with any help you

may need. I am always here to help and it's my

pleasure to answer any questions you may have.

(!) IMPORTANT: The following information is very important and

contains details of the job process. Please make sure you have 10

minutes to carefully read and understand it. At the bottom of this

page, you'll find questions to answer. Thank you

PAYMENTS:

Let me remind you that the the first payment is paid in 30 days period

your first package is reshipped. You may choose the preferred type

of payment from the following payment methods:

A. PayPal

B. Regular Bank Transfer

C. Western Union

D. Zelle

E. CashApp

The first package will be delivered to you in 1-8 business days.

Normally packages are not delivered on weekends.

SHIPPING PROCESS:

To act properly when you get any parcel you should follow the next

steps:

1. Check your email box several times a day to get tracking

information for a new incoming package. I will email you package and

tracking details for every package.

2. For your convenience every package has it's own online tracking

number. You should obtain the estimated delivery date and time of

every package by clicking the link provided with the tracking

information.

3. Make sure somebody stays at home to receive the package. You should

inform me if for any reason you or somebody at home are unable to stay at

home and get the package. We will try to schedule a new delivery time

in this case.

4. When the package is delivered open the box to check the contents.

Carefully inspect the contents of the box to make sure that nothing

damaged. Be careful and don't brake the manufacture seal while you are

inspecting the package.

5. Take a look inside the box. Look up for a commercial invoice,

merchandise return form or any other documents listing description

and/or price. Take a photo in picture .JPG format or make a scan copy of these

documents in picture format as well

(!) IMPORTANT: Original commercial invoices, merchandise return forms

or any other documents listing description and/or price should be

taken off from the package. You should keep these forms in a safety

place. Original invoices should NOT be shipped out inside the package.

I will provide you with instructions on how to forward the forms to

our Head Delivery Department by the end of every month.

(!) IMPORTANT: Some packages may contents return shipping labels

inside the box. You should NOT use these shipping labels if you find

any. I will email you prepaid shipping labels as well as detailed

shipping instructions for every package.

FAST ACTION IS OUR EVERYTHING:

Please note that the fastest you complete the shipping tasks the more

bonuses you can earn. Fast action is our everything. This is what

we are looking for in Logistics Coordinator. The company provides

coordinators with a complex Bonus Program. I will email you the

program details prior to the date you get the first package.

REIMBURSEMENT PROCESS:

The company provides reimbursement for gas, printer supplies and any

other kind of payments you can meet during the job processing. The

reimbursement will be added to your monthly payment amount.

To get the reimbursement you should email me a REIMBURSEMENT REPORT in

a timely fashion. The report should contain:

A. Payment purpose; B. Payment amount; C. A clear photo of the receipt

should be attached to the report email.

Hope you are still not bored enough to mind to pass a fast test.

Please answer the following questions and send me an email with your

answers at your earliest convenience.

1. (!) IMPORTANT: Confirm your current residential address for incoming

packages.

2. What is your preferred payment type?

3. Can anybody stay at home to receive parcels in case you're out?

4. What would you do if you see that the content of a package is

damaged?

5. What would you do with the invoices or any paperwork

containing the prices of goods found inside a package?

6. Should you use our prepaid shipping label if you find one inside of a package?

Please let me know if you have any questions regarding the job process.

Your quick response would be appreciated.

Sincerely,

Michael Williams

Rush Shippers LLC

Business hours:

Mon-Fri 6am-3pm PST

Thank you,

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- Aurora, CO, USA
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They are trying to send packages after getting my address from a job posting in indeed, I talked to them on the phone I listed in this form, seemed legitimate until they never respond in any timely manner so investigation looks like they are trying to due a parcel mule scam, please shut this down asap, its affected lots of people through job offerings during this difficult job market

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- Houston, TX, USA
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They call during weird times, the numbers you call no answer machine or nothing. Always have to leave message and they will call you back. Then you have to pay for labels, supplies dont get paid till 30 days

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- Friendswood, TX, USA
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i get sent packages then i ship them and i havnt gotten paid yet

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- Jonesboro, GA, USA
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I did provide my address and social security number by completing a W-2 form. They offered a position delivering and shipping packages. You have to be able to store up to 6 boxes in your resident. They stated they will train you.

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- Phoenix, AZ, USA
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Scammer used job board, www.indeed.com initially and moved to an email contact after i showed interest to know more. Followed by another email from scammer giving supposed all company information via the website they provided (https://rushshippers.com/) in that follow up email (appearing to be transparent). Also, from that same informational email sent, there was a link to an information gathering page. This is where i stopped after doing further online checking on them which lead me here!

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- Topeka, KS, USA
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I found and applied for a job on LinkedIn, after being told I passed the phone interview and was offered the job, I was sent a W-2 to fill out and a very vague job contract. I have been receiving packages at my home address with other people's names on them and instructions for how to send them back out to another address via FedEx. Last week I was told I was getting a 'promotion' after successfully sending out several packages. My promotion included opening up an IRS business account under my name as well as several documents for the state of Kansas. Perjury was committed.

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This document contains a checklist of steps to take if you were roped into a reshipping scam: https://ratracerebellion.com/wp-content/uploads/2024/02/RESHIPPING-SCAM-VICTIM-C...⇄

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- Stafford, TX, USA
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I was contracted by a person identifying herself as " Elizabeth Alyea" of Vertrauen Group. I was offered a position working out of my home as a quality control/package inspector, as a monthly rate of 3200 per month. As I have been out of work for over 4 years, I accepted their offer, and was then shipped 18-20 packages to be opened, inspected, and then shipped via fedex to a Deferent nams. I worked for this company for approximately 15 days, and was then told that I would be paid 3200 in my bank account via direct deposits .but one of my friend told me it's scam, I have already reship 18-20 package with using there pre shipment label still am receiving lot of package but stop emails to them. Now I don't know what to do, now I realize I have been scammed, and Please help to shut this fraudster down.

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We discuss this and other reshipping scams in this video: https://youtu.be/O_73nMlKiy4

Also, you can find a list of steps you should take if you are a victim of these kinds of scams: https://ratracerebellion.com/wp-content/uploads/2024/02/RESHIPPING-SCAM-VICTIM-C...⇄ />
I hope this helps.

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I received the following email:
Hello,

I'm emailing regarding your application for the post of Package Inspector.
I think you are a great candidate for the job. Please review the documentation in the attachment as it explains everything in detail. If you would like to start then review the contract and follow the instructions, both can be found in the attachment, on how to fill, sign and file the paperwork. Upon receipt of the signed contract, I will begin guiding you through the training.
I'm anticipating your response eagerly!
And be sure to add my email to your contacts.

Respectfully,
Elizabeth Alyea
HR Department | VERTRAUEN Group

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- West Palm Beach, FL, USA
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I received an email from Melissa Meyers "<[email protected]> Tue, Jan 9, 2024 at 5:12 PM

Reply-To: ****************************" offering me a part-time job from home as a Quality Control Clerk. I then received a more complete job description from Monica Huff <[email protected]> an employment form previously filled out with the company's information. I had to complete the form and send it back to her. Then I received an email accepting the contract and the documents requested for them (fW4, I-9, driver licence copy). They asked me if I would accept a quality control job from home receiving packages, inspection of contents and repackaging and shipping to requested addresses via FedEx, UPS or USPS. I was also required to create package reports with photos and submit them to Online Management system. I was promised $20 per package during the trial period 30 days and a monthly payment of $3,200 starting the second month.</[email protected]></[email protected]>

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I fell for this scam too

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- New York, NY, USA
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I was offered to work for a company receiving packages and inspecting them and ship them out with label to another address it was suppose to be a work from home job I didn’t get paid for services and I believe they were using me as a parcel mule the scammer also shad me fill out a w4 form and had all my information

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- New York, NY, USA
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This company found me on line via LinkedIn. They hired me as an inventory manager to be paid 1099. I would receive packages from places like Amazon, ship them to addresses provided on shipping labels they would send me. I never received payment for services. Never received reimbursement for supplies and the site is shut down and no reply from emails.

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- Tooele, UT, USA
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They had me buy a printer and a whole bunch of shipping stuff stated they would pay me back for that and as well get me paid in general. I never got paid and then found out they are a scam. They do have my SSN but don't have my card info at all. They offered me a salary of 3000 a month which isn't the best or the worst. I just needed something, they offered a at home job something I was mainly working on finding. I think they found my email on LinkedIn because I had that information posted along side my email. They emailed me with the offer of the salary and then as I accepted the offer they sent me tax forms (which made me think it was legit) after finding out everything was a scam after a month and didn't get paid I tried to find everything I could to report this. I was just advised to send a report through this site from the DOL they told me I can't get any payments since it was infact a scam and even though I could use the fund I would rather get it reported so others don't fall for it and lose our on money.

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- Wilmington, NC, USA
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I was notified about a remote Quality Inspector job with 1are.com (yet the employment agreement is with Japfu LLC). My responsibilities included accepting packages, inspecting and photographing items to load on the 1are dashboard. Then a shipping label is emailed to me and I ship it on. There was a 30 day probation period of which I was paid $20/pkg every Friday by direct deposit. After 30 days I was an "employee" to be paid $3200 per month plus bonuses as outlined in the employee agreement. I was paid accurately during the probationary period. Traffic picked up significantly after I became an employee and I processed over 60 packages in 30 days. Including bonuses, I was owed $3950.00. I communicated through text messages with my supervisor and the last text said my payment had been made on January 2, 2024. No deposit, no communication since then. No response on the dashboard; packages stopped arriving, and the phone calls were robo-answered directing me to voice mail, of which there was none. 1are.biz is no longer active. The odd thing is there are still 4 pkgs here that I never received info about (not on the dashboard) that total to about $2200 retail. The website appears to be still active and it is just like the Japfu.com website. I have had no luck with assistance and feel sure this same thing is happening to others. They should be prosecuted.

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- Los Angeles, CA, USA
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I was emailed with a job offer to be a Quality Control Manager for a shipping/freights company. It sounded like a great way to make some extra money. In an email they sent an offer letter. Once accepted, they sent an employment agreement, along with a W-4 form. I had sent them a copy image of my photo ID, along with SSN on the W-4 form. The company would have a website that you would login to, to check on statuses of packages. They called it the control panel or smart panel. In this website it would have an area for your personal information, how you wanted to be paid, along with checking account info (if that is how you chose to get paid), check statuses of packages. The website address is https://freightsctrl.com/user/login.php Once a task was accepted then you would track the packages shipping process. Once you receive the package they told me to open the package, take images, and, make sure there is no damage. Once that was completed they asked for a delivery report by email with information as far as delivery date, time, tracking number, order number, and, images of products. They said to remove any original product invoices/return forms from inside the package. They also said to upload picture of item into the smart panel. Once the "supervisor" approved the delivery report they would upload a shipping label to that user website. They asked us to print out prepaid shipping label, and ship out package. Once package is to be shipped out to send out shipping report email with shipping date, time, original tracking number, new tracking number and attach image of receipt from shipping carrier.

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- Spartanburg, SC, USA
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I was contracted by a person identifying herself as " Elizabeth Alyea" of Vertrauen Group. I was offered a position working out of my home as a quality control/package inspector, as a monthly rate of 3200 per month.

As I have been out of work for over 8 months, I accepted their offer, and was then shipped 4 packages to be opened, inspected, and then shipped via fedex to a Larry Hudak". I worked for this company for approximately 30 days, and was then told that I would be paid 3200 in my bank account via direct deposit on 1/20/24( this past Saturday. Of course there were no funds deposited, and I then tried to contact Elizabeth to clarify the problem, and of course have not received a response. I realize now I have been scammed, and want to prevent anyone else for falling for this scam, and counting on funds which will never be received. I paid for the shipping via fedex of 4 packages. Please help to shut this fraudster down.

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- Las Vegas, NV, USA
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I was emailed with a job offer to be a Quality Control Manager for a shipping/freights company. It sounded like a great way to make some extra money. In an email (that is how 95% of communication was handled) they sent an offer letter. Once accepted, they sent an employment agreement, along with a W-4 form. I had sent them a copy image of my photo ID, along with SSN on the W-4 form. I was doing the work for almost three weeks and a family member brought to my attention some things she has seen on Reddit of similar situations/scenarios that was happening to me. I brought it to my husband's attention and we decided to stop doing this all together before I was given any type of payment. The company would have a website that you would login to, to check on statuses of packages. They called it the control panel or smart panel. In this website it would have an area for your personal information, how you wanted to be paid, along with checking account info (if that is how you chose to get paid), check statuses of packages.

The website address is https://freightsctrl.com/user/login.php

Once a task was accepted then you would track the packages shipping process. Once you receive the package they told me to open the package, take images, and, make sure there is no damage. Once that was completed they asked for a delivery report by email with information as far as delivery date, time, tracking number, order number, and, images of products. They said to remove any original product invoices/return forms from inside the package. They also said to upload picture of item into the smart panel. Once the "supervisor" approved the delivery reoort they would upload a shipping label to that user website. They asked us to print out prepaid shipping label, and ship out package. Once package is to be shipped out to send out shipping report email with shipping date, time, original tracking number, new tracking number and attach image of receipt from shipping carrier. I wanted to completely stop this before I received payment from whoever is pretending to be this Freight company.

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- Pompano Beach, FL, USA
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SALARY: $3200

PAID: MONTHLY the first month and $800 weekly afterwards

PICK UP SHIPMENT BONUS = $75.00/per package

PENALTIES FOR COORDINATOR OF DELIVERY DEPARTMENT may be deducted from your monthly payment LOST PACKAGE AT YOURS PENALTY: Amount varies, depends on the goods cost from the delayed package.

We may have to deduct this penalty from your monthly payment if you are late to ship out any package for more than 48 hours after you get the prepaid shipping label.

UNDELIVERED PACKAGE PENALTY: $40/each package

We may deduct this penalty amount from your monthly salary if for some reason you miss an attempted delivery four times and the package is sent back to the sender. You will need to explain a reason and provide some proofs that you were not able to receive a delivery.

Your salary amount depends on how you perform your tasks and also on your attitude to the business. The main course of our company is to have a friendly and qualified team willing to help each other and to provide the best service for our customer in more than 30 countries all over the world. Time frames are extremely important in logistics process, you should always keep this fact in mind and try to find the fastest way to complete any task you get.

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- North Augusta, SC, USA
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I received an email from [email protected] offering me a part-time off-site at home job as a Quality Control Specialist. I was informed to reply to [[email protected]] for more information.

Then I received a job description from Monica Huff at [email protected]. and an offer to complete an application online at wenstore.com/application. The next day I received a call and text from Alex Lees at (413) 342-1269. He ask a few interview questions regarding if I would accept a home based employment of Quality Control by receiving packages, inspection of contents and repackaging and shipping to requested addresses via FedEx, UPS or USPS. I was also required to create reports of items with pictures and send to Online management. I was promised $20 per package during the probation period of 30 days and a monthly payment of $3600 if employment continues.

Alex told me I would be called by Monica Huff of HR the next day from (928) 788-0969 to complete the hiring process.

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