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Apr 11, 2023 · Reshipping. [noun]/ree • shi • puhng/. 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. A reshipment scam is a fraudulent “business.”.
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Happy Returns, on the other hand, focuses on the everyday...
- Happy Returns
May 23, 2024 · Some victims reported sending a copy of their driver's license with their "job application," which gave scammers their name, address and photo. A 2020 BBB report found that 65% of fake online job ...
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.
- 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 25, 2019 · The range of crimes that can be committed is very vast: from repackaging stolen merchandise, electronics, drugs, guns, stolen money and worse things we won’t even mention. This type of scam is also well-known as “postal forwarding”. This is how they work: An individual accepts a package that the scammer has sent.
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 ...
These four tips can help you spot (and stay away from!) reshipping job scams. 1. Know the Lingo. If you want to make sure that you don’t fall prey to a reshipping scam, it’s important to know how job scammers advertise for the position. While they might list the job ad as a reshipper, that term has now become synonymous with job scams.
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