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ReShipping RePackaging

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ReShipping RePackaging Reports & Reviews (214)

- Winnsboro, SC, USA • Nov 20, 2023

The tactics is the exact same as the post stated. Just don't feel the need to say it twice because it was well said before and it's very pathetic that people will sit around and think of ways to scam other people. I believe they should be made to pay what they promised. That in my opinion will be fair punishment and maybe that will teach people not to scam other people if nothing happens then they will continue to do intentionally harm.

+2
- North Las Vegas, NV, USA • Nov 16, 2023

It was a reshipping job. I received packages, printed out labels and sent the packages to the new address

+1
- Ocala, FL, USA • Nov 14, 2023

Unsolicited email received: Explore Opportunities, (my full name)

Inbox

Brian Johnson <******************[email protected]>

Nov 7, 2023, 11:48?AM (7 days ago)

To me,

We have detected your Resume on the job searching website and we suppose that your experience and capacities would ideal fit our)job position) that is available now.

The requirements are below:

- Good knowledge of Adobe Acrobat Reader and MS Office

- Excellent computer skills

- Printer and scanner accession

Respond to this message your: Location and phone and we will contact you.

-----------------------------------------------------------------------------

[email protected]

Nov 8, 2023, 3:11?PM (6 days ago)

To me,

Panda Shippers is willing to offer you the post of Quality Control Manager.

Your profile indicates that your skills and expertise could be an optimal fit for our customer service department.

If you prefer to take this job proposition, please act in accordance with instructions specified in the Job Offer document which you can find by following this link:

https:/****************************************wvxWnsIXVDHLw4t_lylQbZ36Q-XDNw9w/... />
And fill the Employment Application Form.You have to fill out the Employment Application Form and send it back to us.

You can fill out the application online:

********************************************************************************... />
We are waiting you to join Panda Shippers. Please let me know if you have any questions or you need any additional advice.

Best regards,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST

-------------------------------------------------------------------------------<... />
On Mon, Nov 13, 2023 at 5:47?PM <[email protected]> wrote:

Dear (me),

Panda Shippers is glad to offer you the post of Quality Control administrator. Your CV indicates that your skills and expertise

could be an ideal fit for our customer service department. If you prefer to take this job position, please follow instructions

specified in the Job Offer document which you can find by following this link:

********************************************************************************... />
And fill the Employment Application Form.You have to fill out the Employment Application Form and send it back to us.

You can fill out the application online:

********************************************************************************... />
We will expect you to join Panda Shippers. Please let me know in case you have any questions or you need any additional information.

Sincerely,

Maria Gordon

Panda Shippers

Contact phone: +1 302 803 5433

-----------------------------------------------------------------------------

[email protected]

Mon, Nov 13, 9:28?AM (1 day ago)

to me

Dear Dawn Kinne,

This message is to confirm that we've got your Employment Application Form and your information is currently under review by the HR team.

Our representative will contact you in the nearest 2 business days for a short job phone interview. What's the best time and number to contact you?

I would also like to introduce you the general points for Quality Control manager's responsibilities and compensation.

* 5-15 postages weekly for processing, each task consist of receiving mail/parcel from post/courier during business hours, combining them when necessary, shipping out by courier shown in pre-paid shipping label. Shipping doesn't require any payments from your pocket.

* Storage place for 6 boxes (max 40 lbs) is required.

* Phone and email conversation during business hours with your supervisor to receive instructions and give confirmations for completed tasks.

* $3,200 monthly compensation for performance, bonuses information is available after the employment contract is signed.

* Career growth and additional opportunities are available when good performance is shown by candidate.

Please don't hesitate to contact me if you need any further information regarding Quality Control manager position.

Sincerely,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST

-----------------------------------------------------------------------------

[email protected]

Nov 13, 2023, 9:32?AM (1 day ago)

to me

Our representative will call you from +1 ***** **99883 , please add this number as trusted.

-----------------------------------------------------------------------------

[email protected]

12:13?PM (10 hours ago)

Dear (me),

Thank you, I will be glad to see you in our company.

Sincerely,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST

----------------------------------------------------------------------------

Employment contract.

[email protected]

Attachments

10:18?AM (11 hours ago)

to me

I am glad to inform you that your application for Quality Control manager has been approved and our company is ready to hire you.

Please follow the next steps to sign the Employment Agreement:

Step A. Confirm you've got this message by sending me an email.

Step B. You can find a document "Employment Agreement" attached to this message. You should print it, carefully read and sign all the pages. Just email back a scan copy of the signed document when you are done. Please note that we don't accept digital signatures.

Step C. Print a W-4 Form for IRS, fill it out and email me a scan copy of the form.

Please let me know if you need any assistance.

Sincerely,

Maria Gordon

Panda Shippers

Phone: +1 302 803 5433

Business hours:

Monday-Thursday 9am-6pm EST</[email protected]></ekat*************[email protected]&g...

+1
- Virginia Beach, VA, USA • Nov 14, 2023

I was sent an email after applying on indeed.com. The position was for remote virtual assistant where I received products took pictures then sent packages via ups to be shipped. I was advice to complete an w9. Emails received from [email protected], [email protected]

and [email protected]

- San Jose, CA, USA • Nov 14, 2023

This business offered me a position in which I receive packages and send them based on the label they sent to me. I've worked for this business for two weeks now and believe that this is a reshipping scam job where the packages I received are bought with stolen credit cards. Essentially, I am the package mule. I used my personal information to apply through the online application they sent me. This scam seemed to be very sophisticated given that I had to go through an entire process of applying including filling out a tax form and watching a training video. The website they used did not seem suspicious at all and communication was through email and the website. In the contract, they stated that I will be paid $2000 plus bonuses every month.

- Brooklyn, NY, USA • Nov 13, 2023

Vat Logistics contacted me via phone and offered a "Shipping Expert" position. As someone who works in shipping already, it was not odd to me but did seem a bit fishy. They wanted us to receive packages, take photos of them, and send them out "overseas" which none of the packages I sent off were to over seas address. After 30 days, the money and stuff promised was not given and they have blocked me on all accounts. However I was not told about being let go and no one, not even HR will return my calls, text, or messages. I have a folder with photos of what I have sent and all the postage info they had me send.

- Houston, TX, USA • Nov 08, 2023

I received a job offer immediately via email which was odd then I received an envelope with a check the name of the company was different the address was different they stated they were a shipping company and I would be going through packages and re shipping them the one package received was a dollar store necklace and the return address was a storage unit. They claimed to be completely legal, nothing adds up address wise I believe they are scamming and using “employees” addresses to receive the stolen goods and having them shipped to themselves so they cannot get caught they stated they would pay me 3800$ a month & 100$ per package sent

- Norfolk, VA, USA • Nov 06, 2023

I applied for a work at home job through indeed. After a few days someone called me and offered me the job as a member of their shipping department. Sent me some paperwork I chose to fill out at the time trusting they were a legitimate company. As a few days went by I started to receive more email correspondence and phone calls and texts. Then started to receive a package every day almost. I was to log in to said site and click received package and then take a photo of packing list and item and request a shipping label. All good so far. They tell me I can’t get paid for 30 days no real explanation why. So I said ok. From that point my husband and I couldn’t seem to figure out why they need a middle person involved for shipping a package. Why not ship straight to customer from business ? So I researched and researched everywhere I could. Finally came up with some sites the business had been reported as a scam and fraud. So I started calling the Secretary of State of Delaware and fraud business dept and IRS and I let the “company” know I won’t continue to work for them til I am paid for what I’ve done already the past 3 weeks.

So they have refused of course and said they will start legal action because I signed an agreement. No agreement is legal is said company is a fake / fraud.

- Garland, TX, USA • Nov 04, 2023

I received a employment offer from them stating : USAS Logistics Job Offer

Dear Candidate,

We have reviewed your profile on a Job Recruiting website, and we would like to offer you a position as a Quality Control Inspector at USAS Logistics LLC. We have several positions available in the area and we recruit additional personnel for this part time employment.

OUR COMPANY

USAS Logistics LLC is generally recognized as a reliable and efficient company with highly skilled and experienced staff, effective delivery services and always strict criteria of quality assessment. Our methods of verification are regularly updated to ensure the best quality of our work. Our primary goal is to be the best in a sphere of freight and delivery and that’s why we are looking for positive, energetic and outgoing employees able to work in our team. Working with us gives you prospects of career  growth,  so  you  will  always  have  a possibility  to move up, constantly  improving  yourself  together with our team. We perform a complete onboard training of each potential candidate.

Please visit our website for more information about the services we provide:

https://usaslogistics.com

POSITION DESCRIPTION

As a Quality Control Inspector you will be responsible for managing the delivery department from home and your main task will be monitoring the flow of internal business correspondence and packages. At USAS Logistics LLC, we are committed to providing the best customer service and we need more employees whose responsibilities will include controlling our internal mail stream. This stream will consist of mail pieces containing different kinds of documents which cannot be sent by fax or other communication means when such documents may be exposed to an external party due to their strictly confidential nature.

Also, as we use various remunerations to reward our employees for their work done and some additional achievements, you will be responsible for forwarding our employees gifts weighing no more than 25 lbs. Our practice shows that around 90 percent of regular mail and packages are being lost in transit and being recovered at a later stage. And, as our company is maintaining high standard quality of our services, we are paying great attention to establishing good relationships with our customers. Having this in mind, we are trying to deliver every recovered item to its owner. This task will involve you in forwarding various packages to their owners or further in our delivery chain. Briefly your part will be receiving all the postage mentioned above, repack them using a wrapping paper if necessary and ship them out to the correct receiver.

This position doesn't require any investments out of your pocket. Mail shipments are prepaid and you get prepaid shipping labels for every package. We also provide you with certain wrapping material and other supplies before you get your first assignment. Everything you will need at the beginning is a computer with Internet connection, ability to use Microsoft Office 2000 or higher and a storage place to be able to keep up to 8 boxes (weight 42 lbs max).

Thus, your responsibilities will include but not limited to:

* Receive mailings, correspondence and packages at your residential address;

* Examine goods' state, check them for defects or any damage;

* Fill in the forms and other paperwork in accordance with instructions (you will receive an e-mail with detailed instructions for each package);

* Wrap packages if necessary;

* Ship out the merchandise through UPS or FedEx facilities;

* Submit daily or weekly reports in the online control panel.

SALARY

In general you will have to process 10-15 pieces of mail a week. Your monthly fixed salary for the first month will be $3,200.00 + bonuses for processing greater quantities of mail at busier times. The probation period lasts 1 month and is paid in full. You will receive a monthly payment in 30 calendar days after you ship out the first parcel. After that it’s $800 weekly.

The work requires 10-15 hours of your free time a week.  

APPLY NOW!

Please make sure to add your HR Inspector’s email address to your contact list to avoid lost messages or having it delivered to your spam folder.

If you have any job related questions regarding this role, feel free to contact your HR Inspector and ask for any assistance. If you are ready to get started and try a new role, do not hesitate and complete an application form.

Looking forward to hearing from you soon.

I then received about 5 packages and have sent them off. So all together i was supposed to be paid $3,478. Now no one is answering the phone or answering any of my emails. I’m very upset because i put all my time into this job and now im going to lose my home.

- Wesley Chapel, FL, USA • Oct 30, 2023

This company offered me a job reshipping packages with a high salary within the USA, I shared my US Driver's license only but once, I received some boxes from them I felt like that was not right so I stopped and resigned immediately but VAT still kept sending me packages, I also blocked them from my phone and email but they still bother me.

- Imperial Beach, CA, USA • Oct 29, 2023

I was looking for a job online and I found one on LinkedIn that was for an Amazon Logistics warehouse: I applied and was contacted by Maria Wilson on Aug 28 2023, she told me she was the HR Manager for that company. This is the site https:// amazonlogisticsde.com. I started working for them on Sept 12 2023 the job was to ship boxes/items bought on Amazon from local San Diego Vendors to the buyers. They did a whole interview process and I even had to take some training videos. They also gave a test and access to a portal to report and upload all the info for the packages, like updates and photos of everything that I was receiving and shipping out. They took all my info like any other employer does, my SSN, address, driver license number and cell phone number. I was told that the first month I was going to work as a contractor and get paid at the end of the month using a W9 form. After the first month they were supposed to make me permanent and move me to a W2 worker. For the first month, I was going to get paid $2000 plus any expense and bonuses for doing my job quickly. Once the first month ended they told me to wait a week for HR to catch up and update my status as an employee but they started to ghost me, and the phone numbers that they gave stopped working. All other contacts stop working too, I have all the info and websites I even have access to the system that they use to track and update packages. I have the address of where the packages were and where they were going to. I have saved all my conversations and emails on my computer in case they need it. With the help of my son, we started searching online, and it seems like it is a scam that they are doing, we found other people who worked for them the same way as I did for a full month and then they got ghosted the same way. I am reporting it because I am afraid that I am involved in something that is illegal without knowing and also because they took all my info and now I am afraid that they can use my info to open up credit cards or loans using my name and SSN. I even have some packages that were returned back to me but never got a shipping label to ship them out. The packages are baseball hats, a plumbing machine, and some cleaning items. Please contact me at ************ if you need any additional info. I speak Spanish and my English is not at 100%.

- Bayville, NJ, USA • Oct 23, 2023

I was contacted by Michael Hall from USAS Logistics LLC through indeed on September 15, 2023 regarding a job with their company. He advised me that I will be contacted by my supervisor Michael Telfort. On the same day September 15, 2023 I received phone call from Mr. Telfort to receive employment information and to proceed. I sent a picture of my drivers licenses, SS # and bank information for my salary to be deposited into. For 30days I completed my duties as a Quality Control Inspector and sent packages to various states At that time I was told that my pay would be held for 30 days due probation period. My probation period ended today however, no monies were deposited into my account. I have been calling, texting and e mailing to no avail.

• Oct 29, 2023

Did you ever receive a resolution?
I was hired by them, and today is my payday, and I have been locked out of the website.

- Blue Springs, MO, USA • Oct 18, 2023

I provided my name and a picture of my driver's license and of myself. I received a phone call from Tyronia Smith with a job offer and then an email of job contract for onboarding asking for a copy of my driver's license front and back along with a picture of me holding my driver's license.

+1
- Montrose, PA, USA • Oct 16, 2023

I was offered an at home job recieving packaged opening and reshipping them with provided lable after doing the 1st 2 packages and not geting any response ive tried the other contact number without getting any responses. . After buying a computer. Desk shipping supplies i find out its a scam

+1
- Memphis, TN, USA • Oct 13, 2023

I was contacted about a company that claimed they were a secondhand shipping company.

+2
- Little Rock, AR, USA • Oct 10, 2023

sent packages for me to inspect and ship overseas.

+2
- Riverview, FL, USA • Sep 27, 2023

My husband received an email regarding a job. We provided employment information such as our address and social.

- Iuka, MS, USA • Sep 26, 2023

Was contacted by Amazon Logistics Delaware LLC for a position to work for their company as a package handler. Had to fill out application, fill out W2 for employment as a contractor for Amazon, so now the have my Social Security number. After receiving 2 packages within a week from employing me, about a week went by without getting any packages to send anywhere. I contacted Eva Koren to ask what was going on and she said there was a system issue, but everything was fine, not to worry. My employment with them was to pay me $2000.00 a month with bonuses if I did everything according to their instructions which were in their tracking database so you would know when a package was coming your way. I purchased a scale, and packing material I was supposed to be reimbursed for with my first check when my receipts were submitted to them. More to this scam, but not enough character space.....they offered another position and wanted my credit card number for me to do purchasing for them. Needless to say, I did not provide that information and have not heard anything from anyone with Amazon Logistics Delaware, LLC.

A couple of other names involved in this scam with Amazon Logistics Delaware are Mary Wilson 302 500 5086

and

Alicia Staples (phone number not provided)

+1
- Raleigh, NC, USA • Sep 20, 2023

michael.h*********************** ******[email protected]

+1
- Las Vegas, NV, USA • Sep 18, 2023

Received email about job offer. Explained job duties and compensation. Offered position before interview. Phone interview was short. Email was main contact in reporting job duties and work portal. Work portal http://yoursmartpanel.com/ was not a secure website and not very well-structured.

Contacts used: [email protected]; [email protected], (302) 319-9922; [email protected]; (844) 631-2542

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