Job Offer Could be a Reshipping Scam in Disguise

Job offer could be a reshipping scam in disguise

When a man recently posted his resume online, he looked forward to a new career opportunity. What he found was a chance to become an unwitting partner in a reshipping scam. Job offer could be a reshipping scam in disguise
After posting his resume online, a company contacted “Billy” to tell him about a unique job offer. The company claimed to be a charitable organization that needed an independent contractor to receive donated items and mail them out to other destinations. Billy thought the job sounded easy enough, so he accepted.
Soon, Billy received a variety of expensive items in the mail and mailed them out as instructed by the charity. Billy was never paid for his time performing this service and ultimately reported the fraud to the authorities.
This charitable organization received its “donations” from stolen credit cards, and used Billy to ship items purchased with the stolen cards out of the country. Billy not only wasted his time performing work for a fake charity, he also became an unsuspecting party to a fraud.
Don’t let this happen to you. If a company contacts you and offers the opportunity to work from home as a reshipper, the safest action is to say “no thanks.” If you feel compelled to learn more about the company and whether the offer might be legitimate, here are a few ways to do your homework:

  • Check with the Secretary of State for the state in which the company operates to see if the business is licensed.
  • Check with the Better Business Bureau to see if there are any complaints against the company.
  • If the company is a charity, check out give.org to see if it’s listed.
  • Perform a web search for the company using your favorite search engine. Type the name of the company followed by the word “scam” and check the results.

Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise Job offer could be a reshipping scam in disguise

About the Author

Rod Spurgeon

Rod Spurgeon is a professional writer, editor, and photographer. He writes a weekly column at ownyourdefense.net, is a content contributor at senior.com, and is the author of several science fiction novels and novellas.
 
He holds a Bachelor of Science degree in Global Business from Arizona State University and a Master of Business Administration degree from the University of Phoenix, and also received an Honorable Mention from PR News Daily’s 2015 Nonprofit PR Awards.
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