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  • Geebo 8:04 am on June 24, 2020 Permalink | Reply
    Tags: , , , repackaging, ,   

    Warnings issued about illegal job scam 

    Warnings issued about illegal job scam

    With so many Americans still looking for employment during this time of record job losses, the Better Business Bureau has issued a warning about an employment scam that could land the victim in hot water. We’re, of course, referring to the reshipping or repackaging scam.

    The online job listing may say that the position is called ‘shipping coordinator’, ‘warehouse redistribution coordinator’, or something similar. In some cases, the scammers even pose as major retailers like Amazon or Walmart. The scammers will tell you that you can work at home and all you have to do is receive packages in the mail, inspect the contents for damages before shipping them to a different address.

    The problem with this is that the goods are usually purchased with stolen credit card information and you’re helping the scammers transfer stolen goods across the country. People who have been unknowingly conned into taking part in the scam have even faced jail time. For example, if you were instructed to lie on US Customs Service forms for packages leaving the country, you could be charged with fraud.

    If you do escape the long arm of the law, you could still find yourself the victim of identity theft or worse. Since the scammers are posing as legitimate employers, they will ask you for personal information including bank account information for phony direct deposits. Or they could disguise paying you by sending you a falsified check. This is when the scammers will say the check is for more than they meant to send you and will ask you to send the difference back. Of course, after you deposit the check and send the difference back to the scammers your bank will discover the check is a fake and you’ll be responsible for the amount of the check to your bank. So in the end, you’ll actually be deeper in debt than when you started the ‘job’.

    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.

     
  • Geebo 8:00 am on May 14, 2020 Permalink | Reply
    Tags: , repackaging, , ,   

    Increase in scam that could land victims in jail 

    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.

     
  • Geebo 8:19 am on April 9, 2020 Permalink | Reply
    Tags: , , , repackaging, ,   

    Work at home scams rise during crisis 

    Work at home scams rise during crisis

    Work at home scams are nothing new. However, due to the current coronavirus crisis, many people have been furloughed or laid off and are looking for additional sources of income. With most states enforcing a stay at home order many will look for jobs that they could do at home. Unfortunately, the scammers know that there is a demand for these types of jobs and are actively looking to take advantage of that situation.

    One of the most common work at home scams is the repackaging or reshipping scam. In this scam, you’ll receive a package at your home. You’ll then be asked to repackage the item and send it to a third party. These items are often stolen goods having been bought with a stolen credit card. This way it becomes harder to track the stolen item.

    The biggest problem with the repackaging scam is that often the victims can be held criminally responsible for being an active but unknowing participant in the scam. The least of you’re worries would be that you would never get paid or you’ll get paid with a phony check that will bounce after you deposit the check. Then you’ll be responsible for the money lost by your bank.

    Speaking of phony checks, another work at home scam will have the scammers send you a phony check so you can buy work materials. All you need to do is deposit the check then send the amount you didn’t spend for materials back to the phony employer. By the time your bank realizes the check is phony, the scammers have already made off with the money leaving you holding the bag and indebted to your bank as mentioned above.

    These scammers will try to act like legitimate employers and in doing so will ask you for your personal and financial information. This puts you at a potential risk for identity and monetary theft.

    If an online employer hires you on the spot and the job sounds too good to be true it’s more than likely a scam.

     
  • Geebo 8:00 am on May 31, 2019 Permalink | Reply
    Tags: , repackaging, ,   

    ‘Work at home’ could put you in jail! 

    Work at home could put you in jail!

    We’ve discussed the re-packaging or re-shipping scam before. Normally how it works is someone looking for work will reply to an employment ad for a work at home position. That person will usually be hired on the spot and will be asked to receive items in the mail then re-package them and send them to another destination. This is done to send items purchased with a stolen credit card to a location where the thieves can receive the item. More often than not, the person being used in the scam either doesn’t get paid or they lose money by cashing a phony check disguised as payment. However, one man from Alabama has ended up in prison for his efforts.

    According to the Daily Beast, the man had responded to one of these ads and was re-packaging items with no problem. That was until Postal Inspectors showed up at the man’s house letting him know that he was involved in a re-packaging scam. The man then emailed the people he was working or to tell them that he wouldn’t be packaging items for them anymore. The scammers then reportedly told the man that the Postal Inspectors were actually fraudsters who were trying to steal the items being re-packaged. So, the man kept re-packaging the items he received. That was until he received a shipment of high-capacity magazines for AK-47s marked ‘toy parts’. That’s when federal agents arrested the man. The man admitted to knowing that the boxes contained gun parts and was sentenced to 16 months in prison.

    While this is a rare case of the re-packaging scam, it does show that entering into any number of work at home scams can be potentially costly to the victim. Whether it’s loss of funds, time, or personal information, these scams have proven to be quite effective in finding victims.

     
  • Geebo 8:55 am on October 6, 2017 Permalink | Reply
    Tags: , , repackaging, ,   

    Beware of new work at home repackaging scam 

    Beware of new work at home repackaging scam

    Many work at home job offers that you might find online are scams. In most of those cases, the scam is designed to either get you to pay money up front for ‘materials’ or some kind of background check. Again, you should never have to pay to apply for a legitimate job. However, a new twist on the work at home scam has been reported out of Montana and many of the state’s residents have fallen victim to it.

    In this new scam, the supposed job is that of a ‘repackager’. The ‘company’ sends products to your home then asks you to repackage them and mail the products to their destination address. The problem is that these products have been bought with stolen credit card information. Instead of having the items sent to the thieves themselves, they instead have them sent to an unwitting person who thinks they’re just doing the job asked of them. The victim then unknowingly repackages the products and sends them to the destination intended by the thieves. The victim has then transferred stolen goods and of course, the victim never gets paid.

    This isn’t just a stolen goods scam either. When a victim applies for this kind of job they’re asked to submit their social security number, address and a copy of their driver’s license. That in turn leads to identities being stolen scamming the victim twice in one go. If you believe you have been the victim of this scam it is recommended that you contact your local police.

     
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