globe-company

[SoccerWins16]

I Understand where you are coming from. Yes they send me a contract, and the only thing that they asked for was an ID. These packages are mailed to people in the United states. The prepaid labels are from stamp.com i think and usually these packages are to be shipped with in 12 hours that what they said to me. Do you know a website that i can validate a business license?

[Bryon Williams]

You have been given the best advice we can give. I even posted what the Postal Inspectors say and IC3 (FBI) says.

[SoccerWins16]

I will contact the FBI as soon as possible to look into this.

[AlanJones]

Do you know a website that i can validate a business license?

validating a business license proves nothing if the people you are in contact with are not the actual owners of the business, but scammers who have stolen their identity. It is also not unknown for scammers to find a local stooge to register companies in the knowledge that when the corporate returns are due or the complaints start to roll in, it will be the stooge who ends up having to explain why he owns a fraudulent company.

[Bryon Williams]

My advice.


What you need to do now is be Pro-active. You need to contact your local police and inform them that you were a victim of a scam and used. Print out the emails to you, mail accounts used and phone numbers. Give them to the Police.

You will also want to save this information.

You will want to do this before the victims of the holders of the Credit cards, Bank account and Paypal notify the police.

You should also report it to IC3 http://www.ic3.gov/default.aspx

[SoccerWins16]

I have all the emails and stuff, i will provide them to the FBI. It appears that this so called company has many women in it.

[Bryon Williams]

Do as you wish. Your local Police is your best option for protection of criminal charges..

Good luck with your choice.

[SoccerWins16]

I am asking for help, you do not need to be so rude.

[Bryon Williams]

You were given help yet you keep choosing to investigate fraudulent information and not follow our advice.

http://fox6now.com/2013/05/13/contact-6 ... ing-scams/

MILWAUKEE (WITI) -- A new scheme targeting people who want to work from home is growing in popularity. It is called "reshipping fraud," and FOX6's Contact 6 is issuing a warning about it.

"Most of the victims are thinking they are doing it as a 'work at home' job and have no idea they are tied to any scam whatsoever," U.S. Postal Inspector Stephanie Harden said.

That's what the criminals want you to think. They market these jobs to people trying to find work -- usually on the internet.

"Receive packages at their home, re-wrap them and send them -- usually overseas," Harden said.

Postal inspectors say a large percentage of these scams originate in eastern Europe and Nigeria. The goods include computers, cameras and other electronics usually bought with stolen credit cards.

The person who thought they were just making extra money working from home becomes part of a crime, and can even be arrested.

"Credit card companies will contact local (police departments) and say 'there is an address in your county receiving stolen property' because the credit cards are no good," Harden said.

Postal inspectors offer these tips:

Don't give your personal information to a person or company you don't know
Be suspicious of any offer that does not pay a regular salary or involves working for an overseas company
Check out the company with the Better Business Bureau or state Attorney General

Postal inspectors urge asking this question: "Why am I the middle man? There is no reason why a merchant can`t send things to customers directly," Harden said.

[SoccerWins16]

When did this occur?

[Bryon Williams]

This topic is also discussed here >> https://www.scamwarners.com/forum/viewt ... 4&t=106143

[Tim Atem]

SoccerWins ... no one is trying to be rude. You've been given all the proof you need to clearly see that this is a scam and you have been given all the advice as to what you need to do to protect yourself as a victim. The scammers have your real life information and you continue to communicate with them which is not safe and you've been advised to stop communicating with them and to file reports with your local police and IC3. I don't know if you're still grasping at straws here or not, but scams like this have landed innocent people in jail.

The best thing you can do is follow the advice you've been given and cease all contact with the scammer before victims start filing their own reports with the police.