Company Representative scams, Payment Processing scams and other Employment scams.
#421310 by scamreporter20202 Mon Dec 14, 2020 9:19 am
I fell victim to the reshipping scam. I sent over 5 valuable electronic items to the scammers and cybercriminals in Wilmington, DE. They have people in Wilmington, DE on salary to accept stolen packages and send them to Ukraine to fraudster.

All goods sent to you are with stolen credit cards and compromised bank accounts. You will never be paid at the end of your test month. Cybercriminals from Ukraine are using you to receive stolen goods. Stop this illegal job and report everything to police. Handle all the packages to the police and postal inspectors. Use your brain, don't fall for it.

NEVER ship anything to this address and contact police and FBI and USPIS!

Dynamic LLC
601 Cornell Drive G8-78
Wilmington, DE 19801

IF ANYTHING SENT THERE - THEY WILL COME FOR YOU AS YOU ARE ACTING AS THE MEDIUM FOR CYBERCRIMINALS! CONTACT FBI AND United States Postal Inspection Service (USPIS.GOV) if asked to ship anything out.

Google tags, scammers will be punished.

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Dynamic LLC police report. Dynamic LLC contact your local postal inspector.
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