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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 and mail ...
- 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
May 29, 2024 · A Nevada woman shared her experience with a reshipping job scam to BBB Scam Tracker: “The scammer told me I was hired for the job, and tried to sell me on the position saying I would get paid ...
Aug 18, 2024 · Here are four tips from the USPS to protect yourself from reshipping scams: Don’t accept packages at your address for people you don’t know. Don’t accept calls from people who want you to reship their mail. If you’ve already received items from such an offer, don’t mail them. Report suspected scams by calling Postal Inspectors at 1 ...
- Fake Friend Requests. The fake friend request scam involves receiving friend requests from strangers, often using photos of attractive people.
- Like-Farming Pages. Like-farming scams involve pages promising rewards or prizes in exchange for liking, sharing, and engaging with their content.
- Fake News and Hoaxes. Fake news and hoaxes on Facebook refer to false stories or claims spread while posing as legitimate news. Scammers and dubious websites publish sensationalized or completely fabricated content to profit from engagement and clicks.
- Facebook Charity Scams. Facebook charity scams involve fake fundraisers claiming to raise money for sick individuals or good causes. Scammers create compelling stories to exploit people’s generosity.
Oct 6, 2022 · This video provides important information you should see before signing up. After taking a Shipping Coordinator job, Postal Inspectors came knocking. Watch to see how this woman found herself at the center of a scam. Even aspiring lawyers can be tricked. Watch to see how this woman lost thousands of dollars in a work-from-home scam.
People also ask
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The BBB issued a comprehensive scam study on employment fraud in September 2020, which found that many employment scams often involve reshipping goods. Tips to avoid job scams: Research the job offer. Call or go directly to the company's website for contact information to verify the job posting. Check on businesses at BBB.org if they claim to ...
