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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.
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My demands:
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i only want justice to be served.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$0.00
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Recent Comments:
Amintoreoficial.com
He does not care @madriddamaris:disqus as long as it makes him look good!
Amintoreoficial.com
A mi me ofreció lo mismo. Que si le pagaba el billete de avión a Colombia y la estadía me ...
Amintoreoficial.com
It's on the works Joel R.
Amintoreoficial.com
Can't wait to see the result
Amintoreoficial.com
His only strategy is to distract people from the facts with his endless stories Stefan. He can't challenge facts so ...