Increase in scam that could land victims in jail
Just like every other scam, the reshipping or repackaging scam has seen an increase since the start of the current pandemic. In the reshipping scam, scammers post online ads for a work at home job. The phony job entails receiving packages in the mail that the scammer will say you need to inspect for damages before shipping them to a third party. The items usually have been purchased with a stolen credit card. This way it becomes harder to track the stolen item. Police in Boise, Idaho recently recovered $7,000 worth of stolen goods from the home of someone who had been scammed into reshipping them.
The biggest hazard with the reshipping scam is the fact that even if you’ve been conned into reshipping, you can still be held criminally liable depending on what you were asked to do by the scammers. For example, if you were instructed to lie on US Customs Service forms for packages leaving the country, you could be charged with fraud.
Another drawback of this scam outside of receiving stolen merchandise is that you could be paid with fraudulent checks or money orders. Once again, if you deposit these into your bank account and then spend the money for whatever reason, you’ll be responsible to the bank for the check’s amount once they discover it’s fraudulent.
And since the reshipping scam usually stems from phony job ads, your identity could be compromised as well if you provided personal information to the scammers. Could you imagine if all three of these things happened to you at once? That could cost you untold amounts of money just for being an unwitting participant in the scam.
If you think you may be a victim in a reshipping scam there are steps you can take. If you’ve already received items don’t mail them. Instead, contact the USPS Postal Inspectors at 1-877-876-2455.
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