Greg's Corner

Disadvantaged state taken advantage of by scam

By Greg Collier

West Virginia is a state that’s been dealing with an unemployment problem since long before the pandemic. Some of its residents could be forgiven for falling prey to a scam that promises not only easy money but a work from home position as well. When someone is desperate enough for a paycheck, they’re more likely to overlook red flags that they may otherwise notice.

The Better Business Bureau of West Virginia has received several complaints about a company that was allegedly hiring people for a work from home reshipping position. Applicants received items in the mail and were told to take pictures if the items before shipping them off to another address. The employees were told to log into the company’s dashboard to print off the new shipping labels. People received and reshipped things from antique coins to fully assembled computers.

After about a month went by the employees were locked out of the dashboard and the company cut off all communication with them. None of the people who complained to the BBB were ever paid.

We’re confident that many of you have already figured out that these people have unfortunately been the victims of the reshipping or repackaging scam. These positions are often advertised online with such titles as ‘shipping coordinator’, ‘warehouse distribution coordinator, or ‘local hub inspector’. The goods that are reshipped are usually bought with stolen credit card information while the scam victims are used as middlemen to ship the goods to third-parties overseas. This is done in an attempt to obfuscate the package’s real destination.

These victims are little luckier than most. In many cases, the scammers will pay their victims in fraudulent checks which end up costing the victim money. The only thing stolen from these victims so far has been their time. However, there is also a potential for identity theft as the victims also filled out tax forms to the phony employer.

The reshipping scam is especially dangerous to the victim because it could cause them trouble with the law. Even if you’re a victim of the scam, but you knowingly addressed a package to avoid customs inspections you could find yourself in hot water.

As with any employment position, it’s worth researching your potential employer as this one used the address of a vacant warehouse in West Virginia.

https://youtu.be/YeAmXEOkslU