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I posted my job qualifications on a job board and recently received a job offer from a man claiming to need someone to handle his mail and packages while he's out of state. The email stated that I'm allowed to open packages and in some case repackage them to send out to the addresses provided. I would be working 15-20hrs a month. Sounds not bad right? Well here are the two suspicious parts: 1. He says he won't be back in the country (USA) until December so he'll be unable to meet in person until then. 2. He claims that he'll pay me $300 a week (pretty hefty sum for a mail delivery girl, right?) I know there are rare chances with a legitimate job offer that pays big, but I don't know about this one. What do you guys think?
I was thinking it could be drugs. However he said I was allowed to view the mail if I wanted to and I feel like if it's drugs he wouldn't want me to know that that's what I was working with. I did a google search and nothing seemed to come up. He hasn't asked for my ssn or credit cards or anything like that which is why it seems like it could be a legitimate opportunity.
100% SCAM DO NOT reply to this person or send your home address for ANY reason. This is a reshipping scam - google it. You are being used by criminals to fence stolen goods. This is 100% illegal - only a scammer would tell you that it's nothing illegal The criminals buy items online (mainly electronics and jewelry) using stolen credit cards and hacked paypal acounts, have them shipped to YOUR home, then ask you to ship to another person. And guess who gets arrested? The people behind the scam - of course not. YOU were the one who received stolen goods. YOU were the one who reshipped stolen goods A friend's credit card number was stolen and someone charged over $3000 worth of electronics to it. She reported it, the investigation found that the items were shipped to some guy in New Jersey and the police arrested him. Turns out her items were not the only things he had received. He claimed he was just doing his "job" and even had emails to "prove" he was not doing anything wrong. But the judge and jury didn't believe anyone could be so stupid to accept packages from anyone they had never met and didn't know exactly what he was doing and he's serving 18 months in prison. The guy fell for your exact scam and is paying for it This scam has been around for more than a decade - Dateline did a whole show about it back in 2003 you have already provided your address, DO NOT accept packages for any reason. If FedEx or whoever comes to your door with a package you did not order, refuse delivery and tell the driver to return to sender. You DO NOT want your signature on any of these packages. The minute the person whose credit card/paypal account was stolen notices money missing and reports it, the investigation shows that the items were shipped to YOUR home. YOU will be arrested. Ignorance is no excuse You should also print out copies of all emails with full headers and bring them to your local police station and file a report that you are being recruited as a mule in a reshipping scam
It's referred to as a reshipping rip-off and you're getting used to fence stolen products. The scammer will purchase units on-line utilizing stolen bank cards and hacked paypal money owed and feature them shipped to YOUR deal with, then ask you to resend them international. When the truly account holder experiences the robbery, the police notice the programs have been despatched to YOU - and YOU shall be arrested NEVER deliver your residence deal with to any individual you haven't met Do you fairly suppose any individual in an additional nation goes to believe a entire stranger to manage their mail and programs??? Even if in a few trade universe this have been truly, how do they recognize YOU don't seem to be a convicted felon who could scouse borrow their programs??? If this have been in any respect truly they could simply established an account with a organization like Mail Boxes Etc, FedEx, OneUsaAddress, Bundlebox, and so forth who could cost them a LOT not up to $450/week to participate in the equal tasks - and those are professional corporations who're bonded
So every month you'd be making approx. $1350 for 15 hours of work, the work being opening up mail? If it sounds too good to be true, it probably is. Maybe there's something illegal in those packages.
Just be careful you might fall into a trap wherein big syndicates may use you as a courier for drugs or something. Be cautious and when in doubt, try to investigate the background of your Boss as well as his current whereabouts to compare of what he had told you.
100% scam. There is no job and if you continue, you could end up in prison. There is only a lying scammer trying to steal your hard-earned money and maybe your freedom. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "assistant" and will demand you accept packages purchased with stolen credit cards, hi-jacked paypal accounts and spoofed bank transfers, at YOUR home address. Then you are suppose to use a stolen UPS/FedEx billing account number to send the electronics, clothing and jewelry overseas. When the websites, credit card/paypal/bank account owners and UPS/FedEx discover the fraud, you get the real life job of paying back ALL of them. Then the local law enforcement comes knocking asking why are you fencing stolen merchandise for someone you never met, don't know their real life name and have no idea in what country they really live. Another email will be from the scammer and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the money via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a portion of the cash. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check minnesota and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'Sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake re-shipping job", "fraud money mule scam", or something similar you will find hundreds of posts from victims and near victims of this type of scam.
I would reply to the guy and ask questions before committing. id hate to pass up a rare opportunity to make some good cash! good luck!