ReShipping RePackaging Reports & Reviews (237)
ReShipping RePackaging Contacts
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Scammer's website www.altfulfilment.com
Scammer's address 600 White Clay Center Dr Newark DE 19711, Newark, DE 19711, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98003, USA
Type of a scam Employment
Scammer's address DE, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13057, USA
Total money lost $2,600
Type of a scam Employment
Scammer's address MN, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55128, USA
Total money lost $4,000
Type of a scam Employment
Scammer's website pandashippers.com
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60619, USA
Total money lost $4,000
Type of a scam Employment
Scammer's website login.amzdesystem.com
Scammer's address 560 Merrimac Ave Middletown DE, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28025, USA
Type of a scam Employment
Scammer's website Prox-ff.app
Scammer's address 32 w loockerman st #105, Dover, DE 19904, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79414, USA
Type of a scam Employment
Scammer's website Panda Shipper LLC
Scammer's address 1201 N Market Street, Wilmington, DE 19801, USA
Scammer's email [email protected]
Victim Location MB R6M 1N2, CAN
Total money lost $3,372
Type of a scam Employment
I also confused some packages was not in my name I am the receiver other name is in there and they said it is mangers name who pay for the packged.All I need to do is print new label which was on my name and some other informations too indicates in new label different names and contacts and place.
Until now I cannot access my SMART PANEL ACOUNT and I try and try sending emails and text messages even call to the contacts and nobody answered me.I tried to call the phone was ringing only all the time until it will be busy.I work hard for it and I really need that amount.??????
Scammer's website vatlogisticsus.com
Scammer's address 707 Dawson Dr Bldg 6, Newark, DE 19713, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33184, USA
Total money lost $300
Type of a scam Employment
Scammer's website freightsctrl.com
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15956, USA
Type of a scam Employment
jobs and I found Panda Shippers on the job
site. They were looking for a logistics
cordinator so I applied. A few days later
got an email from one Maria Gordon with
email address
[email protected] telling
me I am being considered for the job and
someone will call me for a quick interview.
A man called me with a USA number and
interviewed me and Maria sent me an email
that l've been hired. They sent me a
contract document along with Canadian tax
forms to fill. I put in my address and SIN on
the tax form. They also requested for my ID
and i sent my Drivers License. They said my
job was to reship goods they send me.
They sent me a website to register on a
workspace and it was also required that I
put my bank details there and upload my
driver's license. After filling these vital
information the website for my workspace
has stopped working. I sent email and SMS
to Maria but no response till now. I believe
they have stolen my identity as I filled vital
information on their fo
Scammer's website amazondelaware.com
Scammer's address 560 Merrimac ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60652, USA
Total money lost $100
Type of a scam Employment
Scammer's website pandashippersllc.com
Scammer's address 1201 N Market St, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33579, USA
Type of a scam Employment
Scammer's website amzdesystem.com
Scammer's address 560 Merrimac Ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80465, USA
Total money lost $100
Type of a scam Employment
My take. I think this was products illegally purchased/stolen from someone's credit card number. Then was sent to me and I forwarded products,, fishing poles, chairs, jewelry, cell phones, etc. I believe this was done to cover their tracks and I was used to send to their other contacts to fence on the street. Just a theory, I do not think it was drugs or anything. Went on from 0ct 20 2023 to November 2023
Scammer's website PandaShippers,LLC
Scammer's address 1201 N Market St Willmington, DE 19801
Scammer's email Pandashippers.com or [email protected]
Country United States
Type of a scam Other
Initial means of contact Email
Scam Site is what im finding online
Scammer's website www.amazondelaware.com
Scammer's address 560 Merrimac Ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33321, USA
Type of a scam Employment
Scammer's website VAT Logistics.com
Scammer's address 707 Dawson Dr Bldg 6, Newark, DE 19713, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64834, USA
Total money lost $3,070
Type of a scam Employment
Scammer's website freightsctrl.com
Scammer's address 1201 N Market St Wilmington DE 19801, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95616, USA
Type of a scam Employment
Scammer's website LinkedIn
Scammer's address 1000 N. WEST ST. STE 750, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92878, USA
Type of a scam Employment
Scammer's website None
Scammer's address 913 N market st, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78242, USA
Type of a scam Employment
Scammer's website Micheal Hall
Scammer's address Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32003, USA
Total money lost $3,400
Type of a scam Employment
Scammer's website personalsp.com
Scammer's address DE, USA
Scammer's email [email protected]
Victim Location MB R7B 2M6, CAN
Type of a scam Employment