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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 up ...
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.
- 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
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 ...
Apr 11, 2023 · Is Reshipping Ever Legitimate? Yes and no. We should clarify here that there are actual, legitimate companies that do what a bogus reshipping provider claims to do. Delivery services called freight forwarders, for instance, receive and reship orders to buyers located outside the US. This means the seller doesn’t have to deal with the hassles ...
- 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...
If you are currently in the middle of a reshipping scam, there are some things you can do. For starters, don't ship those packages! Contact your local authorities and explain what's going on ...
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May 29, 2024 · May 29, 2024. (Getty) With remote job opportunities becoming more commonly sought after, scammers are now taking advantage of job seekers who want to work from their homes. The Better Business ...
