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ReShipping RePackaging Scam

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ReShipping RePackaging Scam Reports & Reviews (1)

- West Palm Beach, FL, USA • Mar 11, 2025
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On Wednesday, January 29, 2025, I received a notice of employment from Alisha Kapur and Leo Norak. Their email addresses & phone numbers are: Email: [email protected]; Phone: 302-496-4771 & Email: [email protected] ; Phone: 302-618-4111. Both of these persons are impersonators of management from Amazon. This complaint is about fraudulent employment practices, identity theft of my nonpublic identifying information which includes my social security number, date of birth, residence address, name and my online credentials. They are scamming and preying on non working employees with emails stating that they are from Amazon and you have applied for a job with us. It’s a work from home job where packages will be delivered to your home. You must inspect the parcels for any damages or defects and report all findings back to us, Amazon. Next, we will email you a shipping label for you to take it to the nearest Amazon shipping facility, UPS, USPS or FEDEX drop off location. They stated that their customers rely on their goods. Upon successful completion please take a picture of the receipt and upload it onto the dashboard that will be provided to you. You will receive a monthly settlement of $2,000 and a bonus of $85 for successful packages that were sent to our customers. Within 30 days you will receive your first settlement. The Amazon company sounded legit. They sent me their business IRS EIN number along with their State File ID Number. The EIN number that’s being utilized is 33-2733953. Their State ID number is 10060762. I’m thinking it’s legit until the 30 days came and I received no settlement. I’ve been calling them both and neither of them has accepted any of my phone calls nor emails. Now, there is evidence that they were a scam all alone and are using Amazon Logistics in producing and moving stolen goods and services. I have belief that Amazon is unaware of the impersonation and are jeopardizing Amazon reputation, name, goods and services. I want to know what actions must I take now? The name of the company: Amazon Order Logistics LLC Company’s website: amznorderl.com

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