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Discussion : The Reshipping Scam

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1-15> 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > Total 153 comments


2010-12-30 16:53:12 -
Is parcel2go.com a legitimate courier service. I'm looking to purchase something from the UK. Parcel2go is going to be the courier of not only the package but the money. They are asking for a wire transfer. I want to make sure i'm not getting scammed.


2010-12-29 06:38:44 -
I worked with them for 30 days without suspecting anything.
After several e-mails requesting payment, I was sent the following.
Read the very last line and you will see exactly what they are doing.
I am contaCTING the Attorney General (New York) to share all of the information regarding this matter.

Dear James,

I may not say that we're working as some kind of a fraud team, I really do not like this word at all, in America this word means: very bad, wrong, stupid and unusual or something.
At such hard times all over the word we could be really successful.
We're not talking about $millions, but to have everything what we need and for people who won't be a traitors - we'll do everything; for people and theirs families.
With more then 10 people like this we're working more then 5 years and IF there could be any problems or questions - we're solving it, we do know our business and what we do.
There is not any kind of logistics company unfortunately and we won't be able to pay you yours salary with $.
BUT - your salary should be $1,800.
Could we offer a bit more interesting deal? You could choose ANY products all over the web for $3,000 and we'll do it for you. Furniture, kitchen stuff, bath room stuff (sanitary engineering), decor, lighting, TV - ANYTHING.
There is no danger for you in case. Again: we're working with more then 10 people over 5 years.
And they DO NOT NEED ANYTHING for theirs selves, for theirs children and for their families at all.
Who lose the money? Insurance companies.

Regards,
Paul S. Harris,
AZK International


2010-11-19 08:44:31 -
hola busco a devchonka111@yahoo.com


2010-11-14 11:30:40 -
I had a company called AZK International contact me regarding a job posting. The job requires that I receive packages and send the out to other people internationally. Does anyone have any information on this company


2010-09-01 20:47:22 -
To kc:

There is a fake Parcel2Go. I was scammed by them to ship out items outside the USA. It happened just like everybody described it.

The real Parcel2Go is a legitimate company. It's just unfortunate that these criminals use reputable companies and innocent people to cover up their crimes. I just wish that EVERY LAST ONE of them was arrested.


2010-08-25 22:47:39 - Myself
Do not go through EU Parcel Service. They are fraudulent and and are hurting countless people by purchasing merchandise with stolen credit cards and then placing your name and another address as the "Bill To" while placing your actual info in the "Deliver To". This one offers base salary of 2500/month with 20/package. After noticing red flags, I called vendors and did some investigating to find out that my name was placed on th eorder but another credit card was used since it did not matter whose name was mentioned in the purchasing.


2010-07-14 19:53:02 -
Yes, that is spam and stolen item from different persons.So Please inform to police soon as possible otherwise you will in troble.

they will pay $10 per parcel that you received and $30 for parcel you sent. you will pack like 10 parcel together and you will send that parcel to given address.(they will provide the shipping label)

they will give you the tracking no for you to receive the parcel, So sometimes parcel riturn to the shipper that mean the company was find out the stolen matter so they cancel the shipping(fedex or USPS Or UPS)

main thing they are steeling credit card and ordering items without knowing card holder. if card holder may be find out early other wise you will feel like legal dealing and you will receive thoose parcel and send to the parcel to those criminals. they are from Ukrain because they will give you the Ukrain country address for you to send the parcel.

So please avoid those parcel and call the police if you delay police will knock the door and it will going to be federal charge.

More Details Soon

Please help police to find those criminals ....

You need to wake up then only we can make criminals to Sleep (in the Jail)


2010-07-14 19:52:20 -
Yes, that is spam and stolen item from different persons.So Please inform to police soon as possible otherwise you will in troble.

they will pay $10 per parcel that you received and $30 for parcel you sent. you will pack like 10 parcel together and you will send that parcel to given address.(they will provide the shipping label)

they will give you the tracking no for you to receive the parcel, So sometimes parcel riturn to the shipper that mean the company was find out the stolen matter so they cancel the shipping(fedex or USPS Or UPS)

main thing they are steeling credit card and ordering items without knowing card holder. if card holder may be find out early other wise you will feel like legal dealing and you will receive thoose parcel and send to the parcel to those criminals. they are from Ukrain because they will give you the Ukrain country address for you to send the parcel.

So please avoid those parcel and call the police if you delay police will knock the door and it will going to be federal charge.

More Details Soon

Please help police to find those criminals ....

You need to wake up then only we can make criminals to Sleep (in the Jail)


2010-07-14 19:51:31 -
Yes, that is spam and stolen item from different persons.So Please inform to police soon as possible otherwise you will in troble.

they will pay $10 per parcel that you received and $30 for parcel you sent. you will pack like 10 parcel together and you will send that parcel to given address.(they will provide the shipping label)

they will give you the tracking no for you to receive the parcel, So sometimes parcel riturn to the shipper that mean the company was find out the stolen matter so they cancel the shipping(fedex or USPS Or UPS)

main thing they are steeling credit card and ordering items without knowing card holder. if card holder may be find out early other wise you will feel like legal dealing and you will receive thoose parcel and send to the parcel to those criminals. they are from Ukrain because they will give you the Ukrain country address for you to send the parcel.

So please avoid those parcel and call the police if you delay police will knock the door and it will going to be federal charge.

More Details Soon

Please help police to find those criminals ....

You need to wake up then only we can make criminals to Sleep (in the Jail)


2010-07-14 19:50:35 -
Yes, that is spam and stolen item from different persons.So Please inform to police soon as possible otherwise you will in troble.

they will pay $10 per parcel that you received and $30 for parcel you sent. you will pack like 10 parcel together and you will send that parcel to given address.(they will provide the shipping label)

they will give you the tracking no for you to receive the parcel, So sometimes parcel riturn to the shipper that mean the company was find out the stolen matter so they cancel the shipping(fedex or USPS Or UPS)

main thing they are steeling credit card and ordering items without knowing card holder. if card holder may be find out early other wise you will feel like legal dealing and you will receive thoose parcel and send to the parcel to those criminals. they are from Ukrain because they will give you the Ukrain country address for you to send the parcel.

So please avoid those parcel and call the police if you delay police will knock the door and it will going to be federal charge.

More Details Soon

Please help police to find those criminals ....

You need to wake up then only we can make criminals to Sleep (in the Jail)


2010-06-17 11:45:51 -
does anyone know about a fake parcel2go scam out there?? because gthere is a real parcel2go


2010-06-13 22:06:32 -
Yes.


2010-06-08 18:22:11 -
Is this a scam?


2010-05-31 21:22:58 -
I have not Read were anyone lost any money or went to jail for Working for shipandgo.org. these Discussions go back to 2005?... They must be somewhat Ligit.


2010-05-04 16:22:16 -
was just checking to see if this was a scam or not


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Total 153 comments
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