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Re-shipping scam

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Re-shipping scam Reports & Reviews (68)

- Dallas, TX, USA • Apr 21, 2024
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They wanted me to repack and ship out items, we couldn’t open the actual packaging it came in, only the box that it was delivered in. They had multiple people involved, I’ll provide the info below, they were also telling me I broke contract because I confronted them about the scam, and that they would send the cops to my door. However after I told them that I didn’t care about their bluff and that I’d love to get legal actions involved they logged me out of the portal and stopped messaging me. They had Indian accents that they tried to mask, but it would occasionally slip on a few of them, they did the interviews over them phone btw, and responded immediately. It’s like they had everything all planned out, scammers are becoming more and more desperate so they’ll try any and everything. I’m thinking they’re the same people that were scamming people under the name, Thor shipping, they reuse the same words/job description info. They also have a dashboard for “employees” to log into, but you had to stay on the phone with them while setting it up. You had to log in every day before 8-9am and at least 3 times a day, and once on Sunday. They send you the username and password you created for the dashboard through email. However, they tell you that you won’t be paid the first month and that after that you get paid biweekly. After the first month you get logged out a couple of days before you’re apparently supposed to be paid, I didn’t stay long enough to know about the last part. I was skeptical but, I wanted to give them the benefit of the doubt, but I still didn’t let my guard down, however they started spamming me with calls and text and saying I was accepting and that I needed to call for my onboarding they sent me a link to the employee contract and had me send a picture of the front and back of my ID. However, like a day or two after this, I ended up finding out it was REALLY a scam I started seeing stuff about it on Reddit with proof and the same emails they sent me. It all boils down to me applying for jobs on linked in and Indeed which I found extremely strange, because, when I went back to the job I applied for it’s like it was never there. I didn’t think much of it because some of the jobs usually do disappear or get deleted after the position is filled sometimes. I guess part of me wanted the job to be real because this would’ve been my first job, I was so excited, that I kept trying to give the red flags the benefit of the doubt. This has definitely been a lesson learned.

I heard they’re targeting people that’s never worked before, or has big gaps from the last time they’ve worked.

FLL Shipping information:

Manager

Ina Vaughn

Direct line: (620) 214-5393  

Email: [email protected]

Supervisor for incoming packages

Angela Cleobert

Direct line: (620) 214-5390  

Email: [email protected]

Supervisor for outgoing packages

Darrel Luis

Direct line: (620) 207-3866  

Email: [email protected]

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- Los Angeles, CA, USA • Apr 21, 2024
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they came to me with a job offer via email and text about reshipping packages and the pay was really good 3,500 starting with a $40 bonus for every package delivered on time and the packages were pretty expensive too but didn’t think anything of it since they said they reship packages that are really expensive and the buyer just wants them extra secure and they would ship laptops,dyson vacuums, smart watches, vitamins, 2pz gold bars and etc the names of the people who contacted me were

Raegan Randolf ([email protected] (620) 582-4005)

Garland Newton [email protected] (620) 740-3112

Maddie Andrews [email protected] (620) 349-8349

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- Merrillville, IN, USA • Apr 18, 2024
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Offered a job making 4800 monthly.

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- Atlanta, GA, USA • Apr 17, 2024
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I was contacted by an HR member, I was told I am accepted for the job applied for. I was asked to confirm my information and a photo of my ID and banking information, for them to pay me. I was told I will be paid. After the first month and will be paid biweekly there after. I now found the reports online and I am currently reporting it before it gets worse.

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- Bixby, OK, USA • Apr 17, 2024
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I was offered a job as a "Package Analyst". They have ALL of my information. Even my S.S. #.

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- San Antonio, TX, USA • Apr 15, 2024
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i was offered a job . they have my personal information and i was suppose to get paid today nothing happened . also i got bo work coming in

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- Philadelphia, PA, USA • Apr 14, 2024
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They called me with a bunch of different numbers sending me emails to give them my personal information for employment. I just a week ago and never looked into the job until now where I’m seeing a lot of articles saying it was a scam. They told me I wouldn’t be getting paid till next month on the on the 9th of May and I wanted to wait till then to see if this job was actually real or not but once I read up they scammed a lot of people I changed my mind. The emails they sent seemed legit asking for a picture of my ID, address banking information etc. I felt skeptical on it but I proceeded since I was in dire need of a job. I even tried to text or call them to ask questions and when I did that I never got a response back nor did anyone pick up the phone.

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- Fort Worth, TX, USA • Apr 10, 2024
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Tasked to ship out packages in return for 3200+ monthly income. Started looking for other people who’ve joined and found people saying it’s a scam and i’ve fallen victim and have been a victim since the end of march. My pay is supposedly coming on 4/20, which is exactly one month after i shipped out the first package i received. I also would mention they’ve decided to give me a promotion after only shipping out 4 packages.

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- Royal Oak, MI, USA • Apr 08, 2024
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I just wanted to report that I had a similar experience to others who have reported prerecorded voicemails and emails from Valeria Kirby. This is related to a job interview for remote work. To the best of my knowledge, I never applied for this job. They have called and emailed 4-6x in the past two weeks. They call, leave a voice-mail and then call right back.

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- Harker Heights, TX, USA • Apr 07, 2024
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They informed me that they were at home shipping company and I have given them my name my bank number my Social Security number a picture ID drivers license and when I found out this was a scam because I noticed they have sent mail here that they want it forwarded using my address, so I informed them that I now know this is a scam and after notified they try to withdraw $1950 from a credit card account I never gave them. Please help if you can. I know this is now identity theft.

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- Jacksonville, FL, USA • Apr 05, 2024
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FLL Shipping called me and asked for time to talk about the Shipment Analyst position that I applied for, although I do not remember ever applying for that position. But since it's supposedly a remote position, I took the call. I was told that I would receive over $4000 a month to receive packages, inspect them and ship them via a drop off location. I received the sketchiest contract ever via email. They ask you to take a selfie of yourself holding your ID. If you see this message, do not fall for that. NO JOB will ever ask you for that at all. EVER.

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- Converse, TX, USA • Mar 31, 2024
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My recent employment with the company was as a packing specialist that would receive customers packages, check for damage, and send the packages back out through either UPS, FedEx or USPS. Another duty that I had was to log into their dashboard 3 times daily. I was told that my monthly salary would be $3200, with an incentive of a $40 bonus on each package sent out correctly which would bring my monthly salary to $4800. My first check would be after 30 days, and then bi weekly. They asked for my address, banking info, phone #, and to fill out only a W4, never an I9 which made me worried and so I decided to dig. Come to find out, the phone #’s and other emails they’ve been corresponding with me through have all been flagged as scam with scam type as employment. I only did 1 package, and now I have sent my resignation after finding out the hard truth.

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- Carbondale, IL, USA • Mar 29, 2024
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I provided the information such as Driver's License number, phone number, email address, home address, and SSN to the scammer. I didn't know it was a scam.

The job title they provided was a Shipping Analyst and the duties to perform are below:

Unboxing items, take pictures of invoice, items and uploading on their dashboard https://fll-dashboard.com/user/login.php

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• Mar 28, 2024
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Called and asked me to reship packages. It seemed like a scam I'm glad I googled it
Scam call

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- Largo, FL, USA • Mar 28, 2024
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Scammer email and contract agreement link mention below:

Link : https://www.fllshipping.com/sign-form/?token=9XCPRBPYW37KZLNDA7L1Z6A600R9VB76ICG...⇄ />
Congratulations! Your application and hiring process is successful with "FLL Shipping". We are all looking forward to having you as one of our assets on our projects.

You will receive a call from your Shipping Department manager shortly for the steps on how to register to the admin portal. All information will be sent via email so please check your inbox and spam folder on a regular basis. You will be learning a lot along the process of training and can be overwhelming but we are always here to help.

From now on make sure that you keep an eye on all incoming mails. You should receive your first package and shipping supplies within 3-7 business days after your admin portal is activated.

You will be working with one of the most top rated companies in EU so please, make sure that you pick up phone calls during the office hours and check your email regularly. By living these values every day, you will be successful in this company and in your career. The shipping team should guide everything that you do here.

We are committed to your professional growth, and want that to be part of our ongoing conversations. We also have a company goal of providing connection, appreciation, meaning, and impact as part of your daily employee experience. If you feel like any of these are not happening (or if you just want to celebrate because they are!) my door is always open.

Again, Congratulations!

Best Regards, HR Department

FLL Shipping

1108 Industrial Blvd # 3, Winfield, KS 67156

(888) 387-7107

Office hours: Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

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- Saint Petersburg, FL, USA • Mar 27, 2024
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They got my information from a job posting on LinkedIn. Now they have been reaching out over email and text talking about an interview. I’m sure they’re going to tell me to buy office equipment and send me money for it as well.

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- Marietta, GA, USA • Mar 24, 2024
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I was in need of a remote part time job, and came across a job posting for a Shipment Analyst position with First Lane Logistics on LinkedIn. After having multiple issues with the website and contacting employees, I realized I was being scammed. I sent my banking account information via email to [email protected]. They also had me setup an account on their portal https://fll-portal.com/. They refused to give me any real information about them and I am worried I have given my personal information to scammers.

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- Delavan, WI, USA • Mar 22, 2024
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Here is the email. I never applied for this position and an unable to find their company on the internet. I saw the ScamPulse.com post had have not responded to the email or text.

This is Everly Bently calling about your job interview. For the Shipment Analyst position for FLL Shipping. We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (620) 740-3013.

Thank you and have a great day!

---

Kind regards,

Everly Bently | HR Department

Direct number: (620) 740-3013

FLL Shipping

1108 Industrial Blvd # 3, Winfield, KS 67156

(888) 387-7107

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

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- Burgaw, NC, USA • Mar 22, 2024
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What i assume to be a phishing email was received, I didn't click the link before searching for the company and finding a ScamPulse.com scam alert regarding it, hence why I am pushing this report.

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- Terrell, TX, USA • Mar 22, 2024
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Offered me a work from hom position as a tracking analyst that i would be paid 4800.00 per month plus bonuses for accurate and timely deliverys. They wil furnil furnish everything needed for the job

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