Post A Scam
Scam: #5979

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 03/13/2012
  • Severity: 10
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International Express UK / Matt Smith

Freight Express Shipper or Reshipping

London or Europe, LCN

You will be asked to receive packages at your home and print labels (prepaid by them) and then deliver the packages to the Post Office. The packages will come from stores like Walmart, Office Depot, best Buy, ect and will come in someone else's name with your address. They will never ask for any money from you which will make it appear legitimate. They have a application and employment agreement. They will ask for ID to prove you are a US citizen. it all seems legit. In fact they have STOLEN other persons identities and purchased merchandise which they are shipping to your address. They will most likely steal your identity, eventually. DO NOT FALL FOR IT.

They will be different companies that ask you to move packages, move money transactions, ect. It is hard to find anything on the Internet to see if they are a scam - I know because search this site, the internet, and even called my local Attorney General office and basically got the thumbs up. Now I am trying to help STOP them. I am trying save others from getting caught up in this Identity theft ring. They ship everything to the RUSSIAN FEDERATION OR UKRAINE. This is not a legitimate "virtual office" business as they call it. They find you through your resumes that are posted on line on legitimate job boards like Careerbuilders.com, Indeed.com, LinkedIn.com, ect. They reference these when they seek you out. DON'T FALL FOR IT.

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Freight Express Shipper or Reshipping Freight Express Shipper or Reshipping Freight Express Shipper or Reshipping

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  • C_J39
  • Submitted: 03/21/2012
Got me too. See "The Best Job Offer 1331677124"

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