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May 23, 2024 · How the scam works. You receive an email offering you a job at a shipping service. The company is hiring "agents" to receive packages, inspect them for damage, and then repackage the items...
- What Was Getting shipped?
- How This Scam Can Start
- What's Likely Going on Here
- How to Avoid A Scam
Her duties: Open the box to confirm the item arrived in good shape, and go online to get a shipping label. Then, she was to print that label on her printer and repackage the item in a new box to send elsewhere. Finally, she'd get in the car and haul the package somewhere like a Federal Express office or UPS to ship. "Half of the stuff they sent was...
Many times, victims discover a job on a popular site, such as LinkedIn, Indeed or Craigslist. Or, the scammers troll sites for victims who have their resumes listed, according to the BBB. Some end up getting recruited for tasks or jobs via dating websites as well, where a fake "sweetheart" asks for help with packages. Another red flag: The pay that...
The FBI and others warn that consumers who take on these reshipping jobs are getting caught up in fraud rings that launder merchandise or money. The crime rings can use stolen credit card numbers, forged credit cards or counterfeit money orders to buy expensive goods or equipment online. To get their cash, though, the crooks are going to need to re...
Anyone who does any kind of job and doesn't get paid ends up losing hours where they could have worked on a real job that offered a real paycheck. And you're at risk of being arrested for committing a felony. Stopping to ask a few question can be an easy way to avoid a scam. First, what legitimate company is going to send you laptops, electronics, ...
- Susan Tompor
- Personal Finance Columnist
Sep 7, 2020 · If you've ever received a parcel from a shopping platform that you didn't order, and nobody you know seems to have bought it for you, you might have been caught up in a "brushing" scam. It has...
The scammers send bogus messages by email or text. The message might say that you missed a delivery attempt and ask you to click on a link to re-schedule the delivery. Or it could say that your item is ready to ship but you need to update your shipping preferences.
Mar 7, 2022 · If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. In addition, the U.S. Postal Service has posted an alert about phony delivery texts.
May 29, 2024 · BBB Serving Northern Indiana investigated Cargo, LLC, Cargo Group, LLC and Cargo Shipping, LLC after receiving numerous reports to BBB Scam Tracker of fake reshipping jobs. How the scam works....
People also ask
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Jan 23, 2021 · Here’s how these scams work: Third-party sellers on Amazon, eBay and other online marketplaces pay people to write fake, positive reviews about their products, or do it themselves.
