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Employment - ReShipping Scam

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Employment - ReShipping Scam Reports & Reviews (107)

- Far Rockaway, NY, USA
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I completed my 30day probation. By shipping out the packages and once the 30 day was up, I was told I was getting a check within the next 10 business day. When I try to contact them, they delete their website, change their emails and won’t answer their phone number.

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- Cerritos, CA, USA
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Offered position of Personal assistant to have beauty products shipped to my address. Once they arrive I was to repackage them and then send them out to the customers. I was sent a check under an auto repair operating account. I was asked to deposit the check and immediately send the finds to a shipper via American Express or Visa card that could be purchased at Walmart, Walgreen's, or Target. They also pressured me to send the money via Bitcoin ATM. They claimed to be out of town and asked that I handle the shipping fees via the check i was sent. They used two number to contact me claiming that the second # was due to the fact that they were out of town. They pressured and threatened a breach of agreement when I backed out of the opportunity.

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- El Paso, TX, USA
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The application was filed on indeed, they ask for your information just like any regular employer would ask, its based on a W-4 and they ask you to file it out for you to get payed. They put you on a probation period and pay out the packages you send, after the probation period it you begin as a "regular employee" and then your normal salary starts. Hers a file of the job description used when you apply

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I was told to receive packages and make sure the packages correctly then take it to the ups office and ship them out

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They asked me for my personal information, work without pay for a month and provide my baking account to process a transaction thru my own bank account for “training purposes”

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Got an email about a position as a supply chain operations manager saying I would get packages sent to my home and I would have to forward them to the customer via post office or fedex or ups went through a whole process and even with the w-4 when I signed that I could no longer access their control panel I set up initially during the application process I emailed the HR manager that was my point of contact which the name used was Kelly Thomas I’m really nervous because the have my social security number on file now

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• Jul 20, 2023
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How has it been going since? Did you experience any negative repercussions?

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Scammer initially contacted saying that they had a job offer, and that they had seen my resume on a hiring site. They then prompted me to fill out an application on their website. Afterwards, I had a phone interview and later an email accepting me onto the team. I was to complete a 30 day probation period and then continue at a salary of 3200 per month plus benefits. The job was a Quality Inspector Position where I would work from home receiving packages, inspecting them, documenting the inspection with photographs, fill out an inspection form including tracking numbers, deliver dates, weight of package, contents of package, etc. as well as noting any damage to the parcel. I completed the probation period and was paid the $20 per package that was promised for that part of the job. The issue came when I had completed the probation period. I continued to perform my job function, but I was not paid at all, and when I reached out to my manager to ask about the issue, I never heard anything back and two days later I was locked out of the portal and left with no way to get into contact with anyone I had worked with previously.

I did find the position to be a bit suspicious so I kept screenshots of the tasks (including incoming and outgoing tracking numbers for each package and the name of the ordering manager as well as a brief description of each of the items) I completed as well as some screenshots of the messages sent within the portal and I saved the emails from the company and most of the photos that I took as part of my inspections.

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Accepted a job ding quality control with from home. Lucas Nowak said indeed.com sent them my resume. Received 2 packages (rings) by FedEx, inspected and shipped back with ups, they provided label. Haven't heard or received emails back from them after I asked for a secretary of state number. They had me fill out I9 provide copy of passport and fill out a w2 for tax purposes. Here is what the email reads: We reviewed your candidacy and I am pleased to inform you that you have been approved for the position. We look forward to having you in our team!

The primary responsibilities for this position are:

• Cooperation with international mailing services. Sending and receiving products.

• Examination of goods' condition, searching for visual defects or damage.

• Product accepting and processing. Ensuring compliance with customers' requirements.

• Taking photos of the product and uploading them to a web application.

• Filling out customs declaration. Documentation support.

• Informing team members and customers about work progress via web application.

The first month of work will be a trial period for you, as well as a period of study. You'll learn all the aspects of work using our CRM panel and packages handling (receipt, inspection, filling in inspection forms, uploading data, sending parcels), etc.

During the trial period, you will receive $20 per (received /checked / sent) parcel. Payment will be made once a week.

After the probation period

You will get $3,200, if will be processed less than 80 packages per month. If you will send more than 80 packages per month, you will get an additional $40 per extra shipped package.

+ $15 for each processed task (if you send it within 24-hours once you receive a shipping label)

+ ADDITIONAL REWARDS

Also you will be able to purchase goods for you and your family with sale up to

40%.

We offer a comprehensive employee benefits program, including health, dental, and life insurance.

You will be eligible for these benefits after you complete your one-month probationary period.

There is an Employment Agreement attached to this message, read it thoroughly , print, sign, put a date, scan or take a photo and reply back to this email

Attachment: Employment Agreement.

Congratulations and welcome to Isokko LLC !

We look forward to hearing from you soon.

Regards,

HR Manager

Lucas Nowak

1 833 907 3032

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They hire you and you ship items for them. Then they never pay you and steal your information.

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The job title they give me was

‘A package inspector’.

They have packages shipped to your home, or sometimes shipping locations (ups, fedex) and you retrieve the package, inspect the packed, report it on your employee dahboard, they send you a shipping label, and then you ship it out. Lost no money. Just time, and now they have my personal information.

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- Indianapolis, IN, USA
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I received an email for a Quality Inspector position. This was obviously another reshipping scam, that tricks citizens into smuggling stolen merchandise out of the country.

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- Hampton Bays, NY, USA
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A job posting on Indeed for a company "Translogix" recruited people to receive packages and re-ship them at no cost to me. I received a few packages of small items, jewelry and such, and re-sent them using shipping labels provided by "Translogix". Today I received a FedEx envelope containing someone's brand new credit card. It definitely doesn't feel right, so I googled and found that someone else had also been scammed. I will obviously not be sending this persons credit card out.

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I applied for a Quality Inspector position for this company name Daigio, LLC advertised on Indeed. After applying the HR manager name "Martha Stone" called me the next day or two asking if I have time to do a phone interview. Since the phone interview, the HR manager contact back to a day later offering me the position, including emailing me the employment agreement and W2 form and I filed it to the HR manager afterwards. Once that was settled, the HR manager emailed me instructions to how to set up my profile account because I would have to keep constant communication with this supervisor name "John Ross". I finished setting up the account and soon as that was done the supervisor sent me my first task and short description of what I'm suppose to be doing which didn't fully make sense to me. From my understanding, I was supposely wait for packages from these clients to my house, report that it arrived and it's the item that's inside correct, inspect the item, then the supervisor is suppose to send me a shipping label and send it off to a local UPS store or FedEx. Mind you they haven't trained and I had to wait for package that hasn't showed up which as been 2-3 weeks. I messaged the supervisor that the packaged didn't show up, so he reassign me to another task and told me another package should be there in a couple days. Again, the package never arrived so I tried to communicute to him that the package never came and even asked if I could have another number to call the HR manager. The number that the HR manager called me from can't reach out anymore because now its saying "user busy". Before I even asked the supervisor to give another number I can call from, I emailed the HR manager a question of when are we getting paid and will it be direct deposit. Since then, I haven't heard from the HR manager and supervisor. In addiction, I looked up their company and it was no where to be found and the address is located at a office rental name Jays suites.

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- Brooklyn, NY, USA
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The contact with me sent me contract to work for them, W-2, W-4, forms, managers, assistant, managers, and supervisor, numbers, work, expectation, breakdown, commission breakdown salaries right now sent me packages to reliable, reship pick up, drop off to no avail the day I was supposed to get paid all communication was lost. I cannot sign in to the site and no one would contact me back.

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- Houston, TX, USA
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This, Michael Garcia. Contact me by email first then called. He stated company been opened a year. The job is you a package handler from home. They'll send items to your home you package and send out. Your first two weeks you have to pay for fee and supplies. But they'll eventually reimburse you. You make $5 for each package sent. So you supposed to make $1500/biweekly and $3000/ month.. I was sent a contract to sign send back. Never signed or sent back. I looked over my application on indeed, where he claimed I filled out for the job. Don't have in records of a job description of that sort. I do believe my information was retrieve from a dummy company using indeed.

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- Grand Rapids, MI, USA
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The individual contacted me for a job as a quality control investigator to have packages sent to my home for inspection then to take packages to Fedex to ship. My mother said it was a scam and to contact you.

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The person offered me a job with this link to their website. The link, when clicked, goes to a list of job obligations including repackaging and shipping items for the company. I was never officially interviewed before receiving the job.

I didn’t realize it was a fraud and gave the woman my address and name where she is supposedly to send me a check and items for repackage. I didn’t realize it’s fraudulence until reading the signs of fraud listed on the ScamPulse.com website.

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Just relocated to a new state and needed a job badly. Signed up on every job board I could think of and updated the resume. Got contacted by an individual who goes by "Dr Chris McKinney" and interviewed via Microsoft Teams. Later I was told they were impressed and I started getting files to print out and send back, including an employment offer on Alida Letterhead and a W-4 form. Also included a photo of my ID to confirm citizen status. Was told to expect a "package" to help me purchase the equipment I would need for the job, which was something akin to an administrative department executive. Several mornings running I was asked to log in to teams by 0800 hours, and then by email I would receive "tasks" to complete with a time limit. Once that was done, my contact, my ONLY point of contact, would relay the "Head Dept" grading of my task. Often it occurred to me that the contact was not a native English speaker, but I did not raise this concern. The "package" never arrived. The tracking number provided states that it did. Suddenly the plan changed. I was now going to lead a team of between 3 and 6 other people, doing what, I still don't know. To do this required a work phone, which at the time made sense. No way I want to attach my personal phone to ANY business. So I agreed and they asked my carrier. I replied and was told to go to their store as their software worked best with very specific devices- in this case an IPhone 14 Pro Max. My local store did not have this, so the story changed and I managed to find a 14Pro and sent it off to an address I was given in Texas... the name was "LIFE STORAGE- iPraise". This seemed odd to me but I didn't have to pay out of pocket for this second line and the company promised to pay the monthly bill. Next day I'm told my contact misspoke and I was supposed to have gotten FIVE phones, no just one. When I asked why, O was told that my "team" all needed a way to get in touch with me. They even changed their mind about the iPhone, saying now that the Samsung S22 (which the local store had in stock) would suffice as well. When I asked why I had to open an account vice them, I was told it was so I could be in control of the network of devices. I refused to pay for phones I would never use, so I was given credit card information that came back to an individual female out of Illinois. The card cleared and I was the proud papa of a miniature stable of cutting edge new phones. I was then asked to provide the tracking number and directed to "call them and arrange to pick it up in person". By now every red flag had been tripped, but I still did not have a solid job offer elsewhere. When the phones arrived, I was told to photo them and forward the photos, but just the boxes. Not even to take them out of the box. Again I found this strange. I asked where these should go, and was given an entirely different address in Richmond, TX to what looked to me like a common Nigerian name.

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Employment - ReShipping Scam Contacts

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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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