ReShipping RePackaging

Scammer's phone (706) 222-4945
Scammer's website themerchantly.com
Scammer's address 1007 N Orange, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92230, USA
Type of a scam Employment

I was e-mailed about a job that I had applied for. I am caustious when applying to any job. Thankfully, they only got basic information from me . I checked out their website and it seemed legitamate.I did one final test and their phone number was disconected.

Scammer's phone (302) 608-0618
Scammer's website www.azunfulfillment.com
Scammer's address 9 E Loockerman St 2nd, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38801, USA
Type of a scam Employment

I experienced the same thing with Mary Shelton. Shipped packages for a month and when it came time to pay, I heard nothing from her. I have been locked out of the Control Panel that was used for updating packages.

Scammer's phone (302) 608-0618
Scammer's website azunfulfillment.com
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38654, USA
Type of a scam Employment

I was applying for jobs on indeed and Mary Shelton emailed and called about a reshopping job. The job was to pay 3000 base pay. Then after the first month you will reship 80 or more boxes a month. I have not received payment. I have called and emailed and have been locked out.

Scammer's phone (302) 608-0618
Scammer's website Indeed.com
Scammer's address 9 E Lookerman St 2nd FL, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19020, USA
Type of a scam Employment

I was applying for jobs on indeed and Mary Shelton emailed and called about a reshopping job. The job was to pay 3000 base pay. Then after the first month you will reship 80 or more boxes a month. I fulfilled my end of the contract I have not received payment. I have called and emailed and have been locked out.

Scammer's phone (302)608-0618
Scammer's website www.azunfulfillment.com
Scammer's address E Loockerman St 2nd, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38801, USA
Type of a scam Employment

I received a call from a lady by the name of Mary Shelton with a Chinese ascent advising me that my resume had been received for the package handling position and that they wanted to give me the position. I had filled out so many applications via Indeed that I was not keeping up with exactly what job positions were reaching out. Mary went into detail as to what I would be doing as a package handler. She advised that I would receive a package at my house. Upload photos, package slips, and receipts into the system and mail the package out with the shipping label provided via the system. She advised that I would receive a set pay of $3,000 after my trial period that the packages would increase with an opportunity for incentives after my 30-day trial period. I excitedly accepted the position as it was work from home and sounded very easy to do. After I accepted, she said that I would receive an email with the employee agreement and instructions on how to operate the system. I received an email from Mary with the employee agreement and system instructions. The system was called the Control Panel. I created my user name and password, browsed the Control Panel which also requested account and routing information on the profile page. The Control Panel was very simple and user friendly. I completed the employee agreement form which requested my accounting and routing information along with a picture of my Photo ID. I returned the form via email and waited a few days to receive my first package. I did as the instructions told me which were to mark the package as received, remove all original labels, open the package, upload pictures of item to the control panel and request the shipping label via the Control Panel. After a few moments a shipping label would appear in the Control Panel, which I downloaded, attached it to the package and shipped it via FedEx, USPS, or UPS. A few times it would take longer than normal to receive the shipping label or even a package at times (I was told it would be slower than normal during my trial period). When payday arrived, I noticed that I had not received a direct deposit. I reached out via email and was advised that the deposits are usually deposited around 10:00am or next day, depending on the bank and to ensure all packages had been shipped as she had to report the outgoing box to the appropriate department. I also realized that the Control Panel I was using would not allow me to log in with the credentials I created. I reached out to Mary via email again letting her know of my technical difficulties. She asked for a screen shot of what of the Control Panel to provide to the technical department for troubleshooting. I received a "thank you" reply. This was the last time I heard from Mary.

Scammer's phone (302) 574-6657
Scammer's website www.leading-horizons.com
Scammer's address 10 Hadco Rd Wilmington DE 19804, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89142, USA
Type of a scam Employment

Tried offering a "Package Handler" position.

Scammer's phone (302) 574-6657
Scammer's website www.leading-horizons.com
Scammer's address 10 Hadco Rd, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33617, USA
Type of a scam Employment

Dear ******,

We would like to thank you for showing an interest in being a part of our company. I could not reach you on phone. Is this phone number ********** correct?

Leading Horizons, LLC is pleased to offer you the position of a Package Handler full/part-time). Your duties will consist of: tracking, receiving, putting together, consolidating and sending merchandise. The base salary is $3000 m?unthly if you ship more than 80 packages you get paid $30 per each extra package ($3300 in total). This is a remote position, you DO NOT pay for shipping and there are no any start-up fees, investment or other costs related to it.

I have attached a detailed Job Offer and Employment Form. Please fill out the application and email it back to me at your earliest convenience.

Leading Horizons, LLC is an international mail and package forwarding company that provides people overseas access to the US consumer market. Using our service non-US residents are able to purchase any item from US store and have it shipped to their home location anywhere in the world at a reasonable cost. To learn more please visit us at www.leading-horizons.com

Do not hesitate to contact me if you have any further questions. We look forward to welcoming you to our team.

Best regards,

Amy ****

Personal Manager

Leading Horizons LLC

(302) 574-6657

Scammer's phone (302) 319-9926
Scammer's website Leading-horizons.com
Scammer's address 10 Hadco Rd Wilmington DE 19804
Scammer's email [email protected]
Country United States
Victim Location CA 90804, USA
Type of a scam Employment

L*********[email protected]

Scammer's phone (773) 219-1166
Scammer's website themerchantly.com
Scammer's address 1007 N Orange St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95842, USA
Type of a scam Employment

I was approached about a remote position and extended an employment agreement. I went through 2 hiring phone calls and completed the employment agreement docs and was told the position would entail inspection amazon packages for third party vendors to ensure quality. I was told base pay was $1,500 a month and an addition $50 per package inspection. I was sent 1 package to inspect on 2/5/2023, it was a medical stethescope. I was told my pay date would be 3/6/2023 and provided paypal info for the payment to be made for my work. On 3/2/2023 my account access was revoked and I have been since unable to communicate with anyone from the company. And I have not received any payment.

Scammer's phone (302) 608-0618
Scammer's website www.azunfulfillment.com
Scammer's address 9 E Loockerman St 2nd, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92563, USA
Total money lost $300
Type of a scam Employment

Job add on careerbuilder.com, I applied for the job and filled out the job application for a work from home job and was never paid. I had to buy supplies for the job in order to complete the work, i also paid for an app to track my mileage for the work.

Scammer's website dshipping.online
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37087, USA
Type of a scam Employment

This is the initial email I received:

It is my pleasure to introduce myself as Martha Dixon, a recruiter at The DROP SHIPPING LLC.

We came across your resume during our research, and your qualifications and experience match the profile we were seeking.

The time you spent reading this is greatly appreciated. The following sections describe the job requirements, salary, working hours, and benefits.

OVERVIEW OF SCHEDULING AND REQUIREMENTS

All US residents over 18 can work remotely on a part-time basis. It is necessary to have a printer, a camera with an internet connection, and a smartphone with a camera. You must inspect a returned or defective product before sending it back to the manufacturer. The average work week for part-timers is between 10 and 12 hours. Work usually takes place Monday through Friday.

INCENTIVES AND COMPENSATIONS

A remote fulfillment assistant earns on average $2180 a month, plus you will receive bonus - 30 dollars for completing each task on time.

In the attached file you will find your job description, which outlines your future responsibilities.

For further information, please fill out the application form: https://bit.ly/3XjCQpS

Thank you for your consideration. I look forward to hearing from you. Whenever you have additional questions, please do not hesitate to contact us.

Martha Dixon

HR Specialist

DROP SHIPPING LLC

1201 N MARKET ST

WILMINGTON, DE, 19801

TEL.#: +1 (302) 206-1521

I did the work, taking pictures and reshipping the boxes. After the "internship" of 30 days, I was kicked off the website and have tried contacting them with no answer. I looked up the address on Google Maps and it is a FedEx Shipping store.

Scammer's website premieraircargoholdings.store
Scammer's address 1201 N Orange St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48080, USA
Total money lost $2,140
Type of a scam Employment

I signed a contract with premier air cargo holdings LLC as a shipping courier. I received top quality goods to take photos of the goods and packing lists and shipped them off. Everything was documented and sent off as directed. My base salary was $2,000 (monthly) including $28 bonuses for each shipping parcel complement. I was given an account to log in to to keep track of my progress as well as packages shipping labels and tracking numbers for said goods. Payment was to be on the 13th of each month. When the 13th arrived I no longer had access to my account and I was no longer able to contact my shipping coordinator or the manager of the company.

Scammer's phone (302) 209-2537
Scammer's website GOSHIPNOW
Scammer's address 3 Beaver Valley Rd Wilmington DE 19803, Wilmington, DE 19803, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44663, USA
Total money lost $2,984
Type of a scam Employment

This was a job, I was hired as a paid intern and were to receive a salary of 2180. During my month time there I maid an additional bonus of 804 dollars, bringing my Total to 2,984 dollars. I was kicked off their login work site and I haven’t received any money. I also cannot get ahold of anyone from the company to set it straight.

Scammer's phone (302) 574-6657
Scammer's website www.leading-horizons.com
Scammer's address 10 Hadco Rd, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77346, USA
Type of a scam Employment

This is the email that was sent to me. Me being the optimistic person that I am, I fell for it and filled out the form and sent it back. I had my feelings about it and I should’ve listened to my gut. I lost no money but I did lose personal info like my name and address and phone number. Also references’ contact information.

Dear (my name)

We would like to thank you for showing an interest in being a part of our company. I could not reach you on phone. Is this phone number (insert phone#) correct?

Leading Horizons, LLC is pleased to offer you the position of a Package Handler full/part-time). Your duties will consist of: tracking, receiving, putting together, consolidating and sending merchandise. The base salary is $3000 m?unthly if you ship more than 80 packages you get paid $30 per each extra package ($3300 in total). This is a remote position, you DO NOT pay for shipping and there are no any start-up fees, investment or other costs related to it.

I have attached a detailed Job Offer and Employment Form. Please fill out the application and email it back to me at your earliest convenience.

Leading Horizons, LLC is an international mail and package forwarding company that provides people overseas access to the US consumer market. Using our service non-US residents are able to purchase any item from US store and have it shipped to their home location anywhere in the world at a reasonable cost. To learn more please visit us at www.leading-horizons.com

Do not hesitate to contact me if you have any further questions. We look forward to welcoming you to our team.

Best regards,

Amy Shaw

Personal Manager

Leading Horizons LLC

(302) 574-6657

Scammer's phone (302) 208-2237
Scammer's website @dshipping.online
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43607, USA
Type of a scam Employment

It is my pleasure to introduce myself as Claudia Belyeu, a recruiter at The DROP SHIPPING LLC.

We came across your resume during our research, and your qualifications and experience match the profile we were seeking.

The time you spent reading this is greatly appreciated. The following sections describe the job requirements, salary, working hours, and benefits.

OVERVIEW OF SCHEDULING AND REQUIREMENTS

All US residents over 18 can work remotely on a part-time basis. It is necessary to have a printer, a camera with an internet connection, and a smartphone with a camera. You must inspect a returned or defective product before sending it back to the manufacturer. The average work week for part-timers is between 10 and 12 hours. Work usually takes place Monday through Friday.

INCENTIVES AND COMPENSATIONS

A remote fulfillment assistant earns on average $2180 a month, plus you will receive bonus - 30 dollars for completing each task on time.

In the attached file you will find your job description, which outlines your future responsibilities.

For further information, please fill out the application form: https:/************QpS

Thank you for your consideration. I look forward to hearing from you. Whenever you have additional questions, please do not hesitate to contact us.

Claudia Belyeu

HR Specialist

DROP SHIPPING LLC

1201 N MARKET ST

WILMINGTON, DE, 19801

TEL.#: +1 (302) 206-1521

Scammer's phone (302) 319-9926
Scammer's website www.leading-horizons.com
Scammer's address 10 Hadco Rd, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85355, USA
Type of a scam Employment

I shared my resume and LinkedIn info with the solicitor because I'd received interest after I'd set up a profile on several job postings based on military retirement/transition recommended sites. I was slightly worried that their role said: "Personal" Manager but they directed me to a site that seems slightly legit looking at first glance - but ultimately I noticed several typos on the site. This looks like it might be a complex scam - or poorly constructed offer and recruiting process. They shared some forms for application that I did not fill out (attached below)

Email details:

from: Lisa Spencer <lisa*******@leading-***********m>

date: Feb 21, 2023, 11:11 AM

subject: Re: Dear Candidate my name, CL-554358231969

mailed-by: leading-***********m

signed-by: leading-***********m.20210112.gappssmtp.com

Email Body: Dear my name,

Thank you for your interest in our company. I am pleased to extend an offer of employment to you in our full-time and part-time position. The fixed salary is $3000 per month and you will receive additional bonuses and rewards for extra orders processed (up to $3400 in total). We offer flexible working hours, home working options and 28 days of paid vacation days per year.

I have attached the details to this email. If you choose to accept this job offer you should fill out the Employment form and email it back to me.

There are no start-up fees, investment or any other costs related to it. We are an international mail and package forwarding company providing people overseas with access to the US consumer market.

Please let me know if you have any questions. We look forward to having you on the team!

Sincerely,

Lisa Spencer

Personal Manager

Leading Horizons LLC

(302) 319-9926

On 16.02.2023 06:00, my name wrote:

Hello,

Thank you for reaching out to me! I’d be excited to serve within the roles and responsibilities that you require and I’m confident that I’d be qualified. A copy of my recently updated resume is attached, I have a diverse, well vetted professional background and just retired from 26 years in the U.S. Military, Special Operations Community. I hold a current Secret Security Clearance as well as a current Lean Six Sigma Black Belt & ITIL – both are industry certifications. I'm also completing a PMP PMI Certification 27Feb-2Mar - this year.

If you're interested in an interview, I would be incredibly grateful to know more about the following:

1. What are the Vaccine requirements?

2. Where is the work location?

3. What is the required travel: approximate distance and frequency?

4. The offer says $3,400 per month part time. How many hours per week is the position? (A Lean Six Sigma Black Belt with my background, in this location has an earning potential near 12,000 per month / near $125,942 per year - https://www.salary.com).

Compensation or the required hours per week would help with negotiation. If you believe that I would still be a good fit for this role, I'd love to hear back from you. Either way, thank you for your time and please feel free to keep my resume on file or to contact me in the future if you have further questions or interests regarding employment.

Regards,

my name

(254) ********

my email

my linkedin

On Mon, Feb 13, 2023 at 10:28 AM ****** ******* <********************@instruction.com> wrote:

Good morning my name,

My managers have noticed your resume in the internet and we wanted to contact you about a career opportunity at our company.

We think that your qualifications are in line with being a good set for an applicant for this vacancy.

If you don't want to avail this opportunity, please don't consider this message.

Position Name: Logistics Manager;

Location: USA (contiguous states).

Business Sphere:

Supply Chain Management;

Wage: $3400 paid monthly.

Dates offered:

Position Type: part-time;

US citizens only;

Should have a minimum age of 18 years.

Details:

This role is in the area of Project Management. You will be responsible for all aspects of marketing and negotiating.

We need a professional who will operate with projects in several areas across the corporation such as procurement, logistics, supply chain and be a a liaison between corporation and our clients.

Basic Requirements:

- Ability to work in a team-oriented environment

- Ability to multi-task, manage time effectively

- Ability to function effectively in stressful situations

- Able to work co-operate with project managers, supervisors and others involved on the projects

If you match requirements mentioned and willing to apply for this vacancy, answer this email with phone number. Your vacancy ID_Y****146.

Our representative will contact you for further consideration. We are an equal opportunity employer and make hiring decisions based on merit.</********************@instruction.com></[email protected]****...⇄

Scammer's phone (855) 336-0801
Scammer's website www.leading-horizons.com
Scammer's address 10 Hadco Rd, Wilmington, DE 19804, USA
Scammer's email [email protected]
Type of a scam Employment

The following outlines the terms and conditions of employment with Leading Horizons LLC. The Company reserves the right to change these terms and conditions as necessary, with due notice.

Position: Type:

Basic Salary: Hours:

MANDATE

Package Handler

Home Based | Full time | Part Time | Online Office

$3000 +$30 as a bonus for each additional package 10-12 a week (flexible Schedule)

Under the direction of the Customer Care Dept. and with safety, efficiency and customer service a priority, the Package Handler is accountable to facilitate the receiving and storing, moving and shipping of supplies, stock and materials, effectively managing the timely flow of order processing.

SCHEME OF WORK

1. Receive packages using your own address;

2. Unpack and examine incoming shipments;

3. Forward packages using prepaid shipping Labels;

4. Maintain accurate records of items shipped and received.

Scammer's phone (302) 209-2537
Scammer's website goshippingcorp.com
Scammer's address 3 Beaver Valley Road, Wilmington, DE 19803, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95758, USA
Type of a scam Employment

Was told i will be an "Intern" for a month. Started mailing me stuffs and i need to open, take photos then upload it, repack then request for a shipping label to ship them. They gave me my dashboard to do those task. I have to upload everything there including the receipts i get when i mail them out. They even offered a bonus per task done. Then nothing anymore after a month.

Frank Stevens was my manager and Kathlynn Frost was the HR Senior Manager i was told.

Scammer's phone (302) 803-5316
Scammer's website ui.inland-mastersys.com
Scammer's address 501 Silverside Rd, Wilmington, DE 19809, USA
Scammer's email [email protected]
Victim Location OH 44306, USA
Type of a scam Employment

From

Laurie email Lo**************[email protected]

Kate email: [email protected]

Invitation to Interview ****** *******,

My HRs came across your resume in the internet and we wanted to contact you regarding a career opportunity with us.

We have concluded that your qualifications are in line with being an excellent applicant for this vacancy.

If you don't want to avail this opportunity, please don't consider this message.

Vacancy ID: Logistics Manager;

Location: U.S.A.

Business Area:

Logistics and Transportation;

Wage: $3400 paid monthly.

Dates offered:

Type: home-work;

United States citizens only;

Should have a minimum age of 18 years.

Job Introduction:

This vacancy is in the sphere of Supply Chain Consulting. You will work on all aspects of marketing and customer support.

We are looking for a specialist who can operate with projects in various spheres across the firm such as transportation, supply chain and

customer relations management and be a a liaison between headquarters and our consumers.

Experience/Skills Required:

- Ability to work in a team-oriented environment

- Ability to multi-task, manage time effectively

- Ability to function effectively in stressful situations

- Ability to work under pressure/stress

If you meet requirements mentioned and would like to take up this vacancy, kindly respond to this message with phone number. Your vacancy ID:3188-78.

Scammer's phone 888) 557-7247
Scammer's website ui.inland-mastersys.com
Scammer's address 501 Silverside Rd, Wilmington, DE 19809, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73505, USA
Type of a scam Employment

Dear ShaDonna,

Thank you for your interest in our company. I am pleased to extend an offer of employment to you in our full-time and part-time position. The fixed salary is $3000 per month and you will receive additional bonuses and rewards for extra orders processed (up to $3400 in total). We offer flexible working hours, home working options and 28 days of paid vacation days per year.

I have attached the details to this email. If you choose to accept this job offer you should fill out the Employment form and email it back to me.

There are no start-up fees, investment or any other costs related to it. We are an international mail and package forwarding company providing people overseas with access to the US consumer market.

Please let me know if you have any questions. We look forward to having you on the team!

Sincerely,

Kate Jones

Personal Manager

Inland Master Systems LLC

(302) 803-5316