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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.
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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
You are very welcome
Amintoreoficial.com
cheers! :))))
Amintoreoficial.com
I mean…he’s off his trolley. He’s a mental patient innit?
Amintoreoficial.com
He plays a LinkedIn con game. All his lies are easily debunked. Blocked and reported.
Amintoreoficial.com
Scamming 101