Victim Location 32256
Type of a scam Employment
Lex-sale sends you packages to your address and you open the packages and they send you a shipping label you take the package to either ups or fedex. Offer to pay $2000 a month. Police showed up to my house and said some items where purchased with stolen credit cards.
Victim Location 75231
Type of a scam Employment
Person listed job. Asking to have packages shipped to my address and then have reshaped to another city.
Victim Location 75231
Type of a scam Employment
Person listed job. Asking to have packages shipped to my address and then have reshaped to another city.
Victim Location 34743
Type of a scam Employment
I applied online to this job a friend told me about and believed was legitimate. I was hired as a quality inspector and was told i’d receive 20-30 packages to my home each month and it was my job to inspect the package, prepare and ship it using the prepaid labels sent to me by the manager. Many things about the process of both shipping and receiving the packages brought up red flags and after further researching I realized that this company seems to be selling goods purchased with stolen credit card info and using "their employees" as halfway houses to make the items untraceable.
Victim Location 30331
Type of a scam Employment
I applied to a job posting on Craigslist & got a prompt email. I’ve shipped about 15-20 items , most with the same name and address which made me skeptical. I did my research as it got closer to my pay day, wondering why I would only get paid ONCE a month to find out that this some kind of ‘ Reshipping Fraud .’ I cannot find one article about this fraudulent game they chose me to play. They disguise themselves as a ‘ Wholesale Store .’ I kept asking myself ‘Why do they need me?’. Being a student st GSU it led me to believe that I was being used as a pawn to reshoot items they ordered with stolen credit card information. Why else would everything have to come to me first?