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Employment Solicitation - ReShipper Scam

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Employment Solicitation - ReShipper Scam Reports & Reviews (1)

• Aug 21, 2023
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I was contacted through Indeed, a job seeking website, that I had a position for "Quality Control Inspector" for Tray Logistics LLC. I was desperate for work so I took it. They sent me packages that I'd reship with a new shipping label, all done through a website called "mysmartpanel" and said that my paycheck would be 1 month after my first package. I didn't get the money, and then found out my work account on the smartpanel was disabled. I caught on it was a scam after googling it, and am working on letting authorities know about the situation. I gave them my phone number, address, driver's license with the ID censored, as well as banking account number and routing number (no ways to log in but I've closed the account and am opening a new one just in case) I do not remember if I gave them my SSN but I don't believe so. I never had to make any payments to them, but I believe they stole my personal information. And they never paid the salary owed. They had professional employment ;letters and more

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