Anyone heard of a company called EC Company or Everest? I started "working" for them Jan. 26, 2017. Their "company" ships packages to me & I ship them back out via USPS, FedEx & UPS using their pre-paid postage label I print off from their website. In the first few days of being "accepted" into their company they were all about communication, but now since I have sent out three packages for them they are not so available. I sent the person who is supposed to be my "supervisor" an email accusing them of fraud & after a few hours received a reply asking me what I felt their company was a fraud. When o relied back with what I had found on the internet about them they never replied back. Anyone else had dealings with these people? Before anyone asks, NO I have not been out any money beside gas money to take the packages to the proper shipping facility. They never asked for a credit card or bank account, just a copy of my driver license & a pic of a piece of mail addressed to me. When I set up how I wanted to be paid I chose to be paid by check via mail.
Yes, it is a scam.
Please post the email addresses used and fake website.
See here >> viewtopic.php?f=34&p=318058 Third page.
Report it to IC3.
You will have to be pro-active and protect yourself.
Contact your local Le and explain to them that you are a victim of a reshipping scam.
Show them the emails and give them the information on the shipping labels you used.
Refuse any new delivery. Tell the delivery person it is a scam and give them copies of your emails.