Search complaints:
Scam search:
-
Packpl.com
Read the warning!- Filter by:
ATTENTION: If you've been contacted by re-shipping scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Reshipping scam under fake names
By: Mar 21, 2015They sent packages to my address under other peoples names using stolen credit cards purchasing valuable items. they then sent me shipping labels to forward the packages to new York and new jersey. most of the packages were under the same persons name. I was told that I was going to be paid $2500 a month plus $25 for each package that I shipped out. I got suspicious of the activity and reported it to the us postal service fraud investigator and my local police department.
Show more...-
My demands:
-
i only want justice to be served.
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Monetary damages:
-
$0.00
-
- Did you find this complaint useful?
-
Yes (3)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Phillipsandkeller.com
I received the same phone call today from Mary Macomb County Processing Unit for Keller & Phillips. I do not ...
800-984-2707
My sister got scammed by SNS Professional. She received a call with a recorded message saying that her Microsoft services ...
Amintoreoficial.com
Thank you. How do I email you?
Amintoreoficial.com
@linkedexpert:disqus I was just scammed by this person $275. I didn't want to use LinkedIn's name on my report but ...
Amintoreoficial.com
I wish I would've seen this before. I paid Confalonieri $275 for a consultation not suspecting he was a swindler