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Employment - ReShipping Scam

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Employment - ReShipping Scam Reports & Reviews (107)

- Brunswick, GA, USA • Dec 05, 2023
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I was approached by an email about a job buying goods and shipping to given address funds were refunded for about 3 weeks then the payments stopped and purchases were not reimbursed resulting in me losing 17000

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- Inglewood, CA, USA • Nov 29, 2023
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company disappeared once they owed you the money for the services you provided.

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- Silver Spring, MD, USA • Nov 19, 2023
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I was contacted by phone and email about a job where I would receive packages from UPS, FedEx and USPS. Inspect the packages and reship it to customers. I would be paid $20-each package I sent to customers , It was called Estafo LLC (estafo.com) Every thing seemed legit sent me links to upload my tax information on the website. I did free training for 4 weeks receive packages reship to customer, they told me after 4 weeks my probation period ends I will get monthly payment $3200, after my probation period end I already work for 4 weeks never get payment, I tried contacting the person who first reached out to me for the job at the phone number given and now just get a busy signal. I sent email as well no answers. Don't fall for this , it's absolutely SCAM !

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• Nov 10, 2023
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I WOULD LIKE TO BEGIN A CLASS ACTION LAWSUIT AGAINST FRIEGHTSHIPPING IN MARYLAND AGAINST KATRINA WATTS AND TEAM I CAN BE REACHED [email protected]

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- Miami, FL, USA • Oct 28, 2023
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******* ******** ************ ********************* ( DO NOT WANT MY PERSONAL INFO USED NANE, ADDRESS PHONE, EMAIL / WITH YOU POSTINGS ON THE ScamPulse.com site OF THE INCIDENT )

Dear New York City Department of Finance. Bureau of Criminal Investigation.

I was looking for a Job posted my resume on Indeed and Career Builder. I was contacted on October 3rd by Ande Baker of E Commerce Vendors Corp Located at 42 West 39th Street New Youk, NY Phone # 718-690-7404 HRD 347-657 9542/

EIN # 93-3668989 / Company ID # 4103750 website www.ecommvendors.com

Status Active Incorporation Date 7 June 2011 (about 12 years ago) Company Type DOMESTIC BUSINESS CORPORATION Jurisdiction New York (US) Registered Address : 130 BROADWAY LAWRENCE, NY, 11559 Current address: 42 W 39th St, New York, NY 10018

https://www.nycompanyregistry.com/companies/e-commerce-vendors-corp/https://www....⇄ />
https://opencorporates.com/companies/us_ny/4103750

business search database, like NY Department of State:

https://apps.dos.ny.gov/publicInquiry/#search

Company/Entity Name: E COMMERCE VENDORS CORP.

Company DOS ID#: 4103750

I was hired as procurement specialist to help the purchase products and resell them overseas to Europe and Asia My direct report was Andee Baker [email protected] Phone 347-657-9457

As the two-week probation/trial period Andee Baker my Manager/Direct Report (who engaged my services hired me) I corresponded with by phone, email, and text on a regular basis. Andee Baker supplied me with routing numbers checking account number to pay for product I purchased. The routing and account numbers Ande Baker supplied me with were from Discover Bank and then Suncoast Credit Union and added my name to the accounts, (Account Below) so I could have access to transferring money back to my Credit card for purchases I made. I would email Ande receipts of purchases I made from a list provided to me by E Commerce Vendors Corp. After I called into my Credit card companies gave them the Routing and account number, I would then email Ande Baker the conformation numbers to transfers the money and credited to my accounts.

1. Here is account info:

**** ***** ******** **** ******* ***** ******** ******* ********* ******* ******** ******* ********* ******* ********** ** **** ** *** ******* ** *** *** *** ***** ******* *** **** ********* ******* *** ** ***** **** ***** ******** **** ******* ***** ******** ******* ********* ******* ******** ******* ********* ******* *********** ** **** ** * *** **** ******* ***** **** ***** ******** ****** ***** ******* ***** ******** ******* ********* * ******* ************** ******* ********* ******* ******** After many Purchases and from 10/9/2022 –10/23 and Getting payments posted to my credit card accounts Amex, Visa/ Master Card. The Banks (Discover Bank & Suncoast Credit Union) The banks started taking the payments back. Unfortunately, I shipped many of the Products (Apple Computers and Tablets) $46,036.00 Worth

By FED EX Ship to Asia Pacific International RM 11 JC Tower 91 WAI YIP Street Hong Kong KWUNTONG

10/12 Fed Ex # 773691329871

10/13 Fed Ex # 773736118076

10/13 Fed Ex # 773736170173

10/16 Feed Ex # 77374013920

10/16 Fed Ex #773744376348

10/16 Fed Ex #773740169390

10/20 Fed Ex # 773801571302

E Commerce Vendors Corp sent me a check for $46,500.00 From Chase Bank 390 Madison Ave NYC, NY 100017 Sent by USPS Tracking # **** **** **** **** **** ** When I went to deposit the check at Chase Branch here in FL the bank said the Checking account # ********* listed on the check was closed check is NO good

Now no will respond to my call’s, emails or text me back I need Help

Filed Police Report Fraud Dept. Case * ************** **** ** ***** ** ************ ****** ******* ******* ******** *********************

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- North Las Vegas, NV, USA • Oct 10, 2023
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I came across a job listing on LinkedIn a couple of weeks ago for a work-at-home package inspector position that paid an average of $3850/month. The company's name is Freight Shipping LLC located in Rockville, MD. The listing stated it was $75 per day and $40 per package processed. I was emailed from their HR department, and after a phone interview I was sent an employment agreement, was asked to provide a copy of my drivers license and fill out a W-4 form, and provide my bank account information for direct deposit as part of the on-boarding process. I was told the first paycheck will be issued 30 days out from when the first package was processed and then it would be bi-weekly. They sent me links to training videos of how to use their dashboard where packages/tasks will be added and where prepaid shipping labels will be uploaded once they were ready. I was contacted by a "manager" named Erich Windland and worked with two "supervisors" by the names of Lilly Gregor and Katrina Watts. They made me aware that there would also be some packages that they refered to as VIP packages that needed to be picked up from various stores and employees were compensated $100 for these to compensate for gas and the extra time. I processed a few packages before I realized that some of the addresses were tweaked and all shipments were being made within the US. I was originally told that this position was to inspect packages that were to be shipped overseas to counties from stores who either didn’t accept their form of payment or they simply didn’t ship to their home country. Thats when I started to do more research and came across many of these reshipping scams. Some of the items I received were jewelry, a Galaxy 5s, an Audi clutch (auto part), dog trimming kits, and laser levels.

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- Staten Island, NY, USA • Oct 05, 2023
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I accepted a job offer reshipping packages. I was doing it for a little under a month before I had a bad feeling and started getting suspicious. So I contacted the manager questioning the legitimacy of this “job” and I was shown a business license which I will upload. I looked it up on the bbb and it wasn’t there as well as their domain name being only a month old, around the same time they contacted me via email. I have proof of all messages as well as proof of the items, I promise I am not complicit in this crime as I have no criminal record and I will cooperate to resolve this mishap.

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- Brooklyn, NY, USA • Oct 02, 2023
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i was suppose to be a shipping clerk. Sending out packages to ups, fedex stores. I am on a month probation but i never got paid.

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- Bronx, NY, USA • Sep 22, 2023
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Received an email that offered me a full time regular remote Shipping and Receiving agent. They like my skills and experience.

Then described the position and duties. Directing and handling shipping and logistics processes for clients, examining documents, handling and directing shipment of goods. Tracking shipments and solving issues of shipments.

Then in a later paragraph it said as a WAT Shipping Forwarder they would send all instruments needed perform tasks. Write reports to logistics manager and maintain connection with customers through electronic mail and phone.

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• Sep 19, 2023
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This company sends you packages and have you go to pick up points to pick up packages using a consent form with someones picture ID and then if your even able to pick it up (which I have not do to it not being in my name or marked as fraud)ship them out. I am so glad on the fake W-2 I opted not to put my S.S. because I was skeptical but couldn’t find anything showing that this company was fake until today when I copied the email address and searched the web it brought me here.. Not only is the company a scam but it seems their taking everyone they hires photo ID and using it as part of their scheme & god knows what their doing with everyone’s SS number… Be sure to consistently check your credit report so they don’t open up credit cards or anything in your name. Today for me I was supposed to be pay day but guess what they locked me out as well…
Scamming shipping company
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Scamming shipping company
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- Chicago, IL, USA • Sep 19, 2023
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Trying a third party shipping tactic

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- Bronx, NY, USA • Sep 13, 2023
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Fake job emailed me and stated that I was being considered for a job and I just need to answer a few questions. I answered then they sent an email saying I got the job and needed to fill out tax information.

As soon as I saw the job would be opening packages then send them out to be shipped, I checked to see if it was a scam and found the business on this site

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- Fort Lauderdale, FL, USA • Sep 09, 2023
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Individuals from tray logistics contacted me via email about a job opportunity. They took personal information during a process similar to information gathering for employment. I provided my information on W 2 form along with my ID and bank information for money transfer. Packages began to arrive to my home and I was instructed to pick up packages and drop them off at various shipping locations. When my payout date arrived I was locked out of my online account which was used to track all of my activity as well as compensation for work and storage.

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- Harrisburg, PA, USA • Sep 07, 2023
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This company reached out to me through email about an at home job. I filled out an application and I also filled out a W_4 form and signed a contract. This company is suppose to be some for shipping company that i have received packages from and also picked up a package. I have done everything on this account that I had and was able to and also received shipping labels from them. I was to get paid on september 2nd and I haven't received anything and I have also tried to contact them and now I can't log into my account and I haven't gotten a response on why I haven't gotten paid. They have my personal information and I have made a report to the police and to Federal Trade Commission.

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• Sep 06, 2023
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I received an email for in work from home quality control position. They mailed me packages for me too check for damages etc. then sent me a prepaid label to ship to where it would be going 3200 a month what is the salary plus a bonus on each package $800 a week, I sent about eight packages and have yet to receive payment

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• Sep 05, 2023
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Same fake web sitr promise of layment after a month. Then log in panel.not real. Just a big joke

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• Aug 29, 2023
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The company sent me the full job description my position as as Supply Chain Specialist told me my salary is full time 124,800 part time 78,400 a year, plus benefits, he said i will be shipping laptops and computer goods, and they will send me the money but first they would need my credit scores they want to know that they can trust me with the company money I thought that was kind of fishy and said employees receive 26 paychecks per year with a biweekly pay schedule. and that my first pay day will be in two weeks from my actual start the day I submit my first purchase receipt plus bonuses. That I'm responsible for selecting and picking up the purchase Orders from local stores/Vendors check the products and merchandise and Pick products for shipping as needed

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• Aug 29, 2023
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On 08/23/2023 I was contacted by a man name, John Barrett via email. He said he had received my résumé and he was offering a job that was remote. He asked me to fill out an application. And he asked for my license and for me to show utility bill proving that I lived at the address. He said they were going to do a background check, but I did not provide my Social Security number so I was confused about that. I did question him about the background check and he never responded. Instead, he said his manager would contact me, and she sent me emails telling me that they were gonna start sending shipments to my house and that I would need to follow their instructions. They told me I would be opening up the shipments, checking them and then shipping them to clients. I went to the website and it looked pretty legit, but when I tried to call the number, it hung up immediately. I realized then it was a scam and I stopped responding to the email. Today 8/29/2023 they sent me an email saying they were mailing shipments to my house. I immediately responded to the email, letting them know that they needed to stop contacting me as well as to not send any shipments to my house. I let them know that I was reporting them and then I contacted the proper authorities.

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• Aug 26, 2023
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Japfu would send me packages which they wanted me to inspect, remove labels, upload photos, write report and request a new label from them. When I reached the end of my trial position, they will no longer respond to my e-mails and at this point they owe me $380. They did do a bank transfer of $80 which my bank alerted me to the scam. They also sent me a Paypal check for $20 (fake) with another persons name on it. This operation needs to be shut down completely. Shame on them!

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• Aug 25, 2023
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It is similar to someone else who reports a company that gives money + per package shipped a day; the only catch is to wait 30 days. My experience is they told me they would give me a package to open take a photo of the product then ship it to a person on the new label. They told me 75 dollars + 40 dollars per package shipped; you only start getting paid after 30 days, then after that bi weekly.

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Employment - ReShipping Scam Contacts

Employment - ReShipping Scam associated photos:


Address:

80 39th street Brooklyn New York 11232

Phone:
+1 (347) 352-0077 0 0
+1 (404) 382-0777 0 0

Website:

 Tray Logistics llc

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