Victim Location 78251
Total money lost $440
Type of a scam Employment
I came across information to work at home by this company online Reship USA Parcel as a "Quality Controller" the duties included checking packages and re-ship to the appropriate person. Each packaged received/sent I was supposed to be paid $40.00 per package which I was due to be paid June 9th with money waiting to be picked up via Money Gram. Well that didn’t happen and this company quickly blocked me from the work panel that was set-up to process these packages. I processed 11 packages and owed $440.00 for this service. This company appeared to be OK especially since they have potential workers sending personal information for hire. I was clearly SCAM I’m unable to contact since they have locked me out of our initial contact. I’ve sent prior information to Reship USA to contact to know avail. This company is not to be trusted. I was only trying to supplement my income.
Victim Location 93274
Type of a scam Employment
re shipping boxes from amazon mailed thru fedex. You are offered a job online, once completed job offer application promptly receive health insurance papers and tax info. In next days you receive boxes which you report to online site given by job, they send you new mail label to forward package thru fed ex. They pay you within one month. You keep daily log of packages and items for record. keep log of time and dates for shipping accuracy.
Victim Location 75002
Type of a scam Employment
Company emailed me with a job offer as "Quality Controller" for Amazon LLC. Upon researching the company further, they do not appear legitimate; previously went under the name of ‘PremiumSend’. They claim "We are intermediary of the huge company Amazon. We are not an independent company (this allows us to decrease the tax rate). But you can find Amazon Company on the ScamPulse.com website."