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Discussion : The Reshipping Scam

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2009-01-23 10:32:03 -
From:
"Larisa Kuznecova"
Add sender to Contacts
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 "OLDI",ressilling computers,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.oldi.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 : oldibuy@hotmail.com


Best wishes

Larisa


2009-01-23 10:30:59 -
From:
"Larisa Kuznecova"

From:
"Larisa Kuznecova"
Add sender to Contacts
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 "OLDI",ressilling computers,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.oldi.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 : oldibuy@hotmail.com


Best wishes

Larisa


2008-10-21 11:22:34 - daniel
email from Sergey Rudenko soliciting reshipping scam. Email as follows:

Good mornig,
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 "Onlinepc 24",ressilling computers,elecronics and other goods in Russian Federation,
You can check our web site to familiraze with our company - www.onlinepc24.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 : sergey.rudenko@live.com


Best wishes

Sergey Rudenko
Onlinepc 24 company.

____________________________________________________

I responded to further investigate. Next email says:

____________________________________________________

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.
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 -> repacked to 1 package -> shipped You earning will be 40+40+10 = 90$
We pay you salary each 2 weeks(western union or bank transfer)
If you are interested and want start working with our company please fill form below and email it to me:
Full name:
DOB:(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:
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
Sergey
______________________________________________________

I gave them fake information. Notice how they get the birthdate. This is the first step to get a credit card in the victim's name. I'm not going any further with this, but I guarantee they would ask for my social security number to "pay" me after a few weeks of forwarding the packages. Of course, the funds that he would send will be bad and I'd end up not only in trouble for laundering his stolen items, but having to repay the bank for the bad funds.

Pertinent header info from the sender:
from bay0-omc1-s11.bay0.hotmail.com ([65.54.246.83]) (envelope-sender )
from BAY121-W18 ([207.46.10.53]) by bay0-omc1-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);



If you receive this email, DO NOT RESPOND


2008-09-11 18:23:12 - Brian
Looks like I got scammed for $750 from Mariya Ivanova as well. Mine was through singlesnet.com. The following URL has pictures of a girl along with a letter. The pictures I received were not of this girl, but the letter was almost identical: http://agencyscams.com/Girls/AlexandrDomrachev.html

The information she gave me:

A surname - Ivanova
a name - Mariya
Russia
city Novocheboksarsk
street Shumilova
house 54
apartment 44
postal index 428000


2008-07-16 02:00:51 -
is omni hotel in canda is true..they are looking applicant??,,pls help


2008-07-16 01:59:44 -
do im going to take the risk?? the omni hotel in canada send me a messege that they are looking for more applicantt... is that true?? pls. help me


2008-05-25 18:41:12 -
i wanna take russian lessons from a russian woman teacher in tyumen city


2007-12-24 03:46:04 -
I've been scammed this person asked for my address so that he can send me flowers, this person lied and my daughter told me about these scammers. then I started to received some packages all billed to differnt address but shipped to me and he wants me to ship to him, I am not sending them to the scammer what do I do next, the last time i spoke to him he said there were more coming I will refuse them, do I ship the other boxes back to the company that I received them from, somebody please help, I dont want to be responsible for these items and I did not know he was sending them.
please respond.

ann


2007-12-05 02:10:14 -
I have been talking with a young lady


2007-10-25 16:47:46 -
If you have been a victim in the middle of this scam, head on over to www.fraudaid.com and there is a tone of info over there that can help you know which way to turn.


2007-09-28 12:07:41 -
WELL LOOKS LIKE I GOT CAUGHT UP IN THIS SCAM THEY SEND A CONTRACT YOU SIGN AND THEN YOU ARE SUPPOSE TO GET PACKAGES BECAUSE I HAVE NO CREDIT NAD GAVE THEM NO FINANCIAL INFO I HAVE NEVER HEARD FROM THEM AGAIN I RESEARCH THEM ON WEB ALL LOOKS OK WHEN YOU SEE COMENTS ON LINE ETC I AM GLAD I FOUND THIS WEB SITE.


2007-09-25 19:05:01 -
THIS IS A SCAM AND I AM ONE OF THE MANY THAT HAVE BEEN SCAMMED. PLEASE DO NOT SEND ANY INFORMATION TO THEM AT ALL.


2007-09-21 02:59:44 -
If the packages were shipped to you by UPS call 1-800 PICK UPS and ask to speak to someone in Security. We have procedures in place to get the items returned to the shippers (usually large corps like Gap, Zappos, etc) and work with local law enforcement to inform the victims who's credit cards or identity were stolen. I can't speak for the other shipping companies, but we take it seriously. Hanging onto the items can result in you appearing a part of the scam. I'll gladly answer any questions that I can, but everyone needs to know that just by conversing with these "women" you risk your identity being stolen. They need almost no private information to get started, and they are very good at what they do.

karmahunt@ups.com


2007-09-19 19:56:04 -
If the packages were shipped to you by UPS call 1-800 PICK UPS and ask to speak to someone in Security. We have procedures in place to get the items returned to the shippers (usually large corps like Gap, Zappos, etc) and work with local law enforcement to inform the victims who's credit cards or identity were stolen. I can't speak for the other shipping companies, but we take it seriously. Hanging onto the items can result in you appearing a part of the scam. I'll gladly answer any questions that I can, but everyone needs to know that just by conversing with these "women" you risk your identity being stolen. They need almost no private information to get started, and they are very good at what they do.

karmahunt@ups.com


2007-09-18 09:42:30 -
PLEASE SEND ME ALL THE INFO ON THIS THAT YOU CAN!!!!!! THANKING YOU IN ADVANCE FOR YOUR ATTENTION TO THIS MATTER!!!!!!


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Total 153 comments
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