Computer Crime Research Center

You are about to join the

Discussion : The Reshipping Scam

Discussion is closed !

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


2009-09-30 22:51:35 -
Yes you ship overseas. And im not sure at first why but i receive packages
on a regular basis now. I had to do a test package first and that took a month. It depends on the person buying it on how much they want to consolidate into one.


2009-09-30 15:14:39 - Ladonna
Brandon
Why did it take you so long to get paid? Do you ship overseas? This job just seemes to easy.


2009-09-29 23:06:41 -
I just started with ship and go about three months ago and it seems legit. I just received my first payment today. I did not have to give any personal banking info out or I wouldn't have done it. And I have theft alert and my identity has not been stolen.


2009-09-29 16:21:35 - Ladonna
I have been hired by ship and go. I want to know if its real.


2009-09-02 11:42:34 -
I received this email from a Craigslist ad - is this legit or is it a scam? Please let me know before I get involved.Thanks...

Andrew Rutgers wrote:
>
> Hello, Walter
> Thank you for devoting time to Ship and Go International.
> My name is Mr. Andrew Rutgers and I work for Ship and Go International
> as a Senior Coordinator for about 3 years. I will be your contact
> person in our company.
> Here is the description of your position.
> This is part-time position and there is no timetable. You will receive
> packages by mail to your home or office address, repack them according
> to instructions and send via FedEx, USPS or UPS as instructed. You
> will ship packages with shipping labels provided by us, each label is
> already prepaid so you will not have to pay for shipping. Usually you
> will have one or two days to complete the task which will take about
> 1-2hr of your time.
> The position we offer you demands high responsibility and reliability
> that's why we offer you a paid trial period for a month before actual
> employment. During trial period, you are paid for each package, but
> without a bonus at the end of the month. During the first month you
> will work with little smaller amounts of products. You will receive
> packages with digital cameras, laptops, cellular’s, sometimes clothes
> or jewelry
> We pay $10 for each package you receive plus $500 at the end of each
> month (except trial). In general, you will receive 20-30 packages a
> month (except trial). The payroll is done in PayPal system, so you
> will have to set up an account there and provide us with the email for
> payments
> If you are interested in the position please write back and you will
> be provided with an application form to fill, sign and email back to
> us. When we will receive an application form from you, a test package
> will be sent to the stated address. Feel free to ask any questions or
> visit our website.
>
> Andrew Rutgers
> Ship and Go International
> rutgers.andrew@shipandgo.org
> www.shipandgo.org
> +1 (404) 418-5521
>
>


2009-08-26 00:32:35 -
Good morning,
We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I see
you have high positive feedback rating and have good experience in online business, so I think we can
do business together.
Our company "Nbstock",resell computers,digital cameras,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.nbstock.ru
We offer for our customers to buy goods directly from US stores it more cheaper then buy in Russian Local dealers.
Also we prepare goods from USA after we receive them in our warehouse. Custom clearance and localithation( install
Russian Software put Russin symbols on keyboard), so our customers recieve ready for use products and price cheaper
then buy from local dealers.

Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.
You are selling goods on ebay and you have good experience with shipping procedure

Requirements:
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- Contact phone;
- Ability to handle packages weight up to 20 pounds(get them to the post office).

Duty:
- Receive packages
- Check content for damages and missing parts (to avoid international returns)
- Ship packages

Salary:
30$ for each shipped package;
10$ for cheking content of package;
10$ for each repacking procedure;

This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company.

If you interested in this partnership please email me : viktor.nikitin@live.com


Best wishes

Viktor


2009-08-16 10:45:12 -
I have decided, to do this with a guy is this a scam?


2009-06-17 13:34:20 - Guy
Watch out for this guy it is a scam. I got involved and it was a big mistake. I thought I was doing good work and it turned out to be a BIG SCAM.....
live.com

Good morning, We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I seeyou have high positive feedback rating and have good experience in online business, so I think we cando business together.Our company "Nbstock",resell computers,digital cameras,elecronics and other goods in Russian Federation,You can check our web site to familiraze with our company - www.nbstock.ruWe offer for our customers to buy goods directly from US stores it more cheaper then buy in Russian Local dealers.Also we prepare goods from USA after we receive them in our warehouse. Custom clearance and localithation( install Russian Software put Russin symbols on keyboard), so our customers recieve ready for use products and price cheaper then buy from local dealers. Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.You are selling goods on ebay and you have good experience with shipping procedure Requirements:- Home Computer with e-mail account and ability to check your e-mailbox at least twice a day;- Adults only accepted (we cannot hire underage people);- Contact phone;- Ability to handle packages weight up to 20 pounds(get them to the post office). Duty:- Receive packages- Check content for damages and missing parts (to avoid international returns)- Ship packages Salary: 30$ for each shipped package;10$ for cheking content of package;10$ for each repacking procedure; This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company. If you interested in this partnership please email me : maksim.orlov@live.com Best wishes Maksim Orlov
PLEASE WATCH OUT FOR THIS PERSON


2009-05-16 19:26:32 -
Do you think this is a scam he sent me the email below,and wants me to ship stuff for him,I just don't know if its a scam or not.Please email me your thoughts at jamieinenglewood@gmail.com and tell me what I should do

Good morning,
We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I see
you have high positive feedback rating and have good experience in online business, so I think we can
do business together.
Our company "Nbstock",resell computers,digital cameras,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.nbstock.ru
We offer for our customers to buy goods directly from US stores it more cheaper then buy in Russian Local dealers.
Also we prepare goods from USA after we receive them in our warehouse. Custom clearance and localithation( install
Russian Software put Russin symbols on keyboard), so our customers recieve ready for use products and price cheaper
then buy from local dealers.

Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.
You are selling goods on ebay and you have good experience with shipping procedure

Requirements:
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- Contact phone;
- Ability to handle packages weight up to 20 pounds(get them to the post office).

Duty:
- Receive packages
- Check content for damages and missing parts (to avoid international returns)
- Ship packages

Salary:
30$ for each shipped package;
10$ for cheking content of package;
10$ for each repacking procedure;

This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company.

If you interested in this partnership please email me : maksim.orlov@live.com


Best wishes


2009-03-30 13:23:18 -
Good morning,
We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I see
you have high positive feedback rating and have good experience in online business, so I think we can
do business together.
Our company "microbit",resell computers,digital cameras,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.microbit.ru
We offer for our customers to buy goods directly from US stores it more cheaper then buy in Russian Local dealers.
Also we prepare goods from USA after we receive them in our warehouse. Custom clearance and localithation( install
Russian Software put Russin symbols on keyboard), so our customers recieve ready for use products and price cheaper
then buy from local dealers.

Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.
You are selling goods on ebay and you have good experience with shipping procedure

Requirements:
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- Contact phone;
- Ability to handle packages weight up to 20 pounds(get them to the post office).

Duty:
- Receive packages
- Check content for damages and missing parts (to avoid international returns)
- Ship packages

Salary:
30$ for each shipped package;
10$ for cheking content of package;
10$ for each repacking procedure;

This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company.

If you interested in this partnership please email me : frosjagloba@hotmail.com


Best wishes

Flagkova Marija


2009-03-10 23:29:21 - J
www.becompact.ru

Something of a problem.


"
Good day,
We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I see
you have high positive feedback rating and have good experience in online business, so I think we can
be a partners.
Our company "Becompact",ressilling computers,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.becompact.ru
Often our customers prefer buy goods directly from US stores it more cheap then buy in Local dealers.
Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.

Requirements:
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- Contact phone;
- Ability to handle packages weight up to 20 pounds(get them to the post office).

Duty:
- Receive packages
- Check content for damages and missing parts (to avoid international returns)
- Ship packages

Salary:
30$ for each shipped package;
10$ for cheking content of package
10$ for each repacking procedure if needed;

This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company.

If you interested in this partnership please email me : viktor_rudenko@live.com


Best wishes

Viktor Rudenko
"

Seems awesome, I was very curious (as anyone would be) when I received this message, so I further investigated.

Turned into something more unreal:

Thank you for you reply,

BENEFITS:

- Part-time job
- About 20 real working hours a week
- 5 working days (Monday-Friday)
- Saturday and Sunday, the US State holidays - days off

DUTIES:

- To accept packages and the correspondence from delivery services
- To repack the goods if necessary
- To check package content
- To send packages and correspondence to clients in terms specified by the Company
Job description:
Correspondence manager regional agent
1. Receiving the correspondence from our partners (US sellers) to you residential address or alternative address (office and etc) ;
Correspondence will be delivered from 9:30 am - 17:00 pm Via UPS FEDEX or DHL you have to sign for packages.
Most packages shipped under csutomers names.
2. Check package content for missing parts. Report to manager if something is wrong.(To Avoid international returns)
3. If you received 2 or more boxes you have to repack boxoes into 1 package and reposrt to our manager package weight.
4. Our manager will calculate shipping cost and sent via email prepaid shipping label
5. You have to print shipping label and go to USPS post office (you can check office location on http://USPS.COM) and ship package.
6. Report to your personal manager that package(s) are shipped and email tracking number(s).

We pays for you $30 for each shipped out box, 10$ for content check, 10$ for each shipped letter and 10$ for packages repacking

At example you received 2 boxes -> shipped You earning will be 40+40 = 80$
We pay you salary each 2 weeks(western union or bank transfer)
Usually about 10 - 15 packages per week depended of order quantity
If you are interested and want start working with our company please fill form below and email it to me:
Full name:
Age:(we cannot hire underage people)
Address:(for package delivery po box not accepted)
Alternative address: (if you have alternative address)
City:
State:
Zip code:
Country: United States
Contact telephone number:
Contact Email:
Yahoo or MSN messenger ID:
Do you have scanner ? -

What type of transfers you able accept for payouts/shipping :
western union (y/n) -
bank transfer (y/n) -
paypal (y/n) -

Hope to hear you soon.
with regards
Viktor

I then did some research, and found that this is something called "cyberlaundering," something very illegal, and dangerous to your savings and funds. DO NOT ever give out personal information.

Over and out.


2009-03-02 22:10:01 -
I Received the following email - the following has been cut and pasted......

From: Viktor Rudenko [admin@schwarzjenifer.com]
Subject: Business offer from ebay
Good day,
We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I see you have high positive feedback rating and have good experience in online business, so I think we can be a partners.
Our company "Becompact",ressilling computers,elecronics and other goods in Russian Federation, You can check our web site to familiraze with our company - www.becompact.ru
Often our customers prefer buy goods directly from US stores it more cheap then buy in Local dealers.
Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.

Requirements:
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- Contact phone;
- Ability to handle packages weight up to 20 pounds(get them to the post office).

Duty:
- Receive packages
- Check content for damages and missing parts (to avoid international returns)
- Ship packages

Salary:
30$ for each shipped package;
10$ for cheking content of package
10$ for each repacking procedure if needed;

This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company.

If you interested in this partnership please email me : viktor_rudenko@live.com


Best wishes

Viktor Rudenko


2009-02-23 20:16:57 -
From: Lena Kozlova
To:


Good day,
We've found your e-mail at www.ebay.com web site and we have business proposal for you. As I see
you have high positive feedback rating and have good experience in online business, so I think we can
be a partners.
Our company "Becompact",ressilling computers,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.becompact.ru
Often our customers prefer buy goods directly from US stores it more cheap then buy in Local dealers.
Quantity of orders from USA stores grows every day. So we need more partners in USA for order processing.

Requirements:
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- Contact phone;
- Ability to handle packages weight up to 20 pounds(get them to the post office).

Duty:
- Receive packages
- Check content for damages and missing parts (to avoid international returns)
- Ship packages

Salary:
30$ for each shipped package;
10$ for cheking content of package
10$ for each repacking procedure if needed;

This work will take about 1-2 h day, you not need invest any your money, all postage fees pays our company.

If you interested in this partnership please email me : lena.kozlova@live.com


Best wishes

Lena Kozlova


2009-02-20 00:03:14 - Me
I got scammed. I had a man send me packages for orphans (clothes) and asked them to be shipped to Ghana. I met him on Senior.com singles site. He paid with a credit card and put me as the ship to and billing address which I thought was wierd and began my research. I will call UPS to pick them up and call security.

I feel stupid and he used my sense of caring for orphans to get me to do it.


2009-01-23 11:28:35 - NAMELESS
If it sounds to good to be true, it is. Whats funny is you can copy and paste any suspicious looking e-mail into google and do a search for it and usually find out if it is a scam in seconds, like how I found this place. I have received so many similar offers over the years to know better. Before you offer up any kind of personal info (even your name)to people who claim that you have been chosen to be a business partner with them or company, you had better do some research and learn more if you are thinking about it. Otherwise just ignore and they will go on to the next possible victim.


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
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo