High Speed Delivery (IMPOSTER)

Shannon –

Victim Location 36116

Type of a scam Identity Theft

Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping. For this job you must be accessible by phone at all time. You need to do each new task as soon as possible once you get the information about it.

•Coordinate mailings and deliveries (letters and packages from/to our customers).

•Run general paperwork and records.

•Run calculations.

•Complete weekly and end-of-month reviews to assure results are monitored.

Requirements:

•Excellent communication and teambuilding skills

•Excellent customer service, interpersonal, and communication skills

•Good typing, data entry, and computer skills

•Must be accessible by phone at all time

•Must have home PC and internet connection

Experience:

•We always welcome the experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.

•Experience in customer service and sales is strongly preferred.

Carl –

Victim Location 82601

Type of a scam Employment

I was contacted by email to apply for a position as a package forwarding agent. After sending a photo of my driver’s license and self photo and filling out the online application an account was set up on the website. A 30 day trial period was set up. For me this would have ended on 7/23/2016 on which date I was to earn $2500 for receiving, photographing, repackaging, downloading labels from the website and re-mailing such packages through the US postal service. On 7/20/2016 my login and password no longer worked for this website. After several messages to "Monica" my supervisor, I have had no contact.

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