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Discussion : The Reshipping Scam
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Total 126 comments
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2005-09-02 20:09:38 -
Good blog with interesing information!
2005-08-20 19:20:44 -
Wow this is scary, I have met many of these scam artist. Let me tell you in the last month I have been contacted and IM'd me often. The latest one was this morning. Prior to that one day ago. One with a shipping scam just as described above. The other was a money order scam. I hope some one will contact me from the FBI would love to have them tracked down.
2005-08-05 15:37:11 -
I have met someone online who has tried the q-checks and is now sending me packages....however i do not reship them....and no one seems interested in me returning the products i am continuing contact as a scam baiter to keep him busy with me and trying to avoid him getting an extra victim.....hopefully more scam baiters will work at this and the scammers will tire of their unsuccessful endevours and give it up alltogether.....i keep the merchandise in case it needs to be returned....alas the bank did not even wish to notify a customer that their acct number had been compromised on a counterfeit check.....how sad is this?.....well eventually i will probably give it up i cannot save the world.....and my question is will i be charged for conspiracy or fraud ...i never asked for this and i have tried to do something about it...no one seems to give a damn.
2005-07-15 02:12:03 - Smith
Well, i guess a woman just ran away with my $5,000 and its so painful i trusted her so much..........pls tell her not to run too far cos she going to have to pay back as i have asked bank to charge back for the cheque................Maga
2005-07-14 08:16:50 -
I think i have just been dupped into this same scam. i have recieved floers from a man in Nigeria, and the days later i recieved two packages, that he wanted me to ship back to him.Thank u for the scam warnings...catherine
2005-04-23 02:52:42 -
Thank you for the information. I have met a woman on an internet dating site who says she's in Nigeria, has been there for 4-5 months, and doesn't know when she can come home. I have been talking to her for a while, in hopes of dating her when she comes home. (The pics I have of her are all professionally done, and the woman in those pics is very attractive) She claims she is very bored there, and I have agreed to send a care package that includes a PS2, games, portable CD player, CD's, among other things. I have been a little suspicous lately, but I didn't want to possibly ruin a good thing. Your article has convinced me that this is a scam. I was almost a victim! Kind of a sneaky variation of the "Reshipping" scam, except I do all of the buying.
Thanks again!
Jesse
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Total 126 comments
