Company Representative scams, Payment Processing scams and other Employment scams.
#337515 by BAMAGAL334 Thu Aug 24, 2017 5:24 pm
Good morning xxxx,

I am HR agent. We saw your resume through employment agency.
At the present time, our HR Department is seeking a part-time Shipping and Receiving Controller.
The basic payment rate is $2260 a month + bonuses.

Country - US:
-Must beat least 21 years old;
-Careful, honest-minded and reliable individual;
-Required Travel: Not required.

Job Overview:
You will receive boxes delivered to your residential address, then examine them for defects and execute packages sending off. Finally, you must write and forward reports.

If you have the required qualifications, please apply by responding us.
Last edited by Bryon Williams on Thu Aug 24, 2017 5:27 pm, edited 2 times in total. Reason: Removed personal information.
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#338100 by vonpaso xlura Fri Sep 01, 2017 12:07 am
Thanks for posting! This is a reshipping scam; the packages contain merchandise purchased with stolen money. There is no such thing as a legitimate reshipping job at home.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#338237 by SCAMhSCAMhater Sat Sep 02, 2017 2:19 pm
How are these scammers able to use stolen credit card information to send packages to a different address when the banks red flag purchases being shipped to a different address that is not the real credit card holders billing address
#338238 by Bryon Williams Sat Sep 02, 2017 2:24 pm
Well it is done all the time. For example Christmas presents, birthdays and etc.

Shipping to family and friends.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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