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Fraudulent “business
- A reshipment scam is a fraudulent “business.” A criminal uses stolen credentials to make a purchase, but has the goods shipped to their reshipper’s address. The reshipper receives packages at home, then gets paid to forward them to another address.
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How do I protect myself from reshipping scams?
May 23, 2024 · How to spot a reshipping scam. Be very cautious of any job that asks you to share personal information or hand over money. Scammers will often use the guise of running a credit check, setting...
Apr 11, 2023 · A reshipping scam is a bogus job for which a third-party victim is “hired” by a fraudster. The unsuspecting victim is promised payment for receiving illegally obtained packages at one address, then shipping them to a different address.
- The short answer is âyes.â While there are companies that specialize in simplifying return logistics for merchants, no legitimate business will...
- Scammers post jobs promising applicants they can work from home, receiving packages at their address and shipping them to another location. The pro...
- Absolutely. Even if the victim is unaware of any wrongdoing, involvement with a reshipping scam can lead to federal charges which could result in f...
- The best way for merchants to keep from being used for a reshipping scam is to have a firm strategy for preventing fraudulent orders of any type. T...
- Overview
- What is a reshipping scam?
- How can I identify a reshipping scam?
The novel coronavirus has caused many people to work from home and many others to search for remote job opportunities. As such, it’s important to understand common remote work scams so you’re able to secure a legitimate, safe job you can do from home. In this article, we’ll discuss a common remote work scam called a “reshipping scam.”
A reshipping scam is a fraudulent job that typically requires you to receive packages at your home and reship them to another address in exchange for payment. During the holiday season, scammers might also seek gift wrappers. In this variation of the reshipping scam, you'd receive a package at your home, gift wrap it and then reship it. In any case...
These scams often start with a scammer posing as an employer and posting a job opening. The title might be something like “package handler” or “warehouse associate,” but it could also be something completely unrelated. In any case, the scammer will tell you that the job requires no experience and can be done from home in your spare time. They typically offer high salaries for what seem to be easy jobs, and may even provide prepaid shipping labels so you don’t have to pay for anything upfront.These scam attempts are often elaborate. Scammers may create professional-looking websites, videos and possibly social media pages to appear legitimate. These fraudulent employers may also ask you to participate in a phone interview. Remember: if it seems too good to be true, it probably is.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 1-877-876-2455 (press 5).
Indeed has a dedicated Trust & Safety team that takes a multi-layered approach to ensure that the businesses posting on our site are legitimate. However, with millions of jobs appearing on Indeed every day, it is possible that a job may be posted which is improper in some way. Indeed reserves the right to remove any postings that do not meet our standards and we encourage you to report any suspect job advertisements to us, or, if you feel it necessary, to make a report to the police. Additionally, we encourage all job seekers using Indeed to refer to the Safe Search Guidelines for optimal use of the site.Note: The information provided in this article is for general informational purposes only and may not be comprehensive.
What Are Reshipping Scams? Reshipping scams are fraudulent job offers that involve repackaging, receiving, or sending mail, packages or payments. If you’re unfamiliar with reshipping jobs, here’s how they work.
Oct 6, 2022 · Some scammers post work-from-home jobs on online career websites asking job seekers to receive packages and mail them to another address (domestic or foreign). These packages often contain merchandise bought with stolen credit cards or counterfeit money orders.
Dec 11, 2021 · Consumer watchdogs are warning of an uptick in job scams, such as reshipping scams, as many unemployed workers try to find positions where they can work at home.
Reshipping scams are a hot trend targeting people who visit job sites, dating sites, and chat rooms. You’ll find reshipping scams disguised as bogus work-at-home offers, fake “sweethearts” who need your help, and charities asking you to donate to their cause — in Europe or Africa. WHY IS RESHIPPING A PROBLEM? These complex scams usually ...
