This company had so many aka names and BUT uses the same method. Do not ever repackage or resend and type of mail, anything to do with money orders or your bank account. These people will get you in trouble and left with paying bank money to whoever they are stealing from. No at home job is worth looking into fromthe internet, NONE EVER no matter how good it sounds!
I have just completed reading a complaint from a guy in Littleton, Colorado. He had the exact scam from the same crooked people or group of people that happen to me. I was told this is a scam called the "Russian Shipping Scam" from a detective in Clovis, Cal. Who had a report turned in to them from a guy there, they got my address from these crooks to shipped package to me, of course this poor guy had started up with a work at home, thinking they were with a up and honest company.
NOT TRUE, this crooked company and low life people work real hard to try and get good & honest people like my self and many others through out the country to answer ads, as I did on Career Builder.com on the internet. They sent me a contract to sign, looked very professional, one anyone would not question. Employed as a shipping and packaging agent for this company located in London, Unites Kingdom, I suppose, this is what was told. I was asked to send my drivers liscene as to verify the US address, so people ordering over the internet (who could not have items shipped in another country) I was told these things, and usually do not do things with out a lot of searching, this looked and sounded OK. I had packages sent to my home, was to tear off all info. And reshipped to countries where address was given to me through email via UPS, with a fake account number. Now UPS is trying to collect hundreds of dollars from me for their UPS charges. All contact was thorugh email only. My profit in this was $24.00 a package and when any money orders arrived I was getting 5% of any money order I cashed and sent to them via western union. Had been in this scam for one week, when my co worker did a lot of searching and found this company listed on a fraud search on the internet. At this point I sent this guy (my manager) a email and started in on him and this company, also called the 2 people I had received money orders from off EBay, things they had purchased, and returned these M.O. To them. Of course they have cancelled their email & web site, if it apperas again, I will do all I can to put them out again!
The jest... Somehow these crooks got into credit card information on people and changed their mailing address to MINE, so items were sent to my address not their own. I have contacted and made a complaint out to the FBI and also to my local police department. But these people somehow, keep on going, it is sad that innocent people can not apply for at home work and then get involved with crooks.
Thanks so much for allowing any of us to sound off and I will continue to read this site and to let people be aware, this is out there, STAY AWAY.
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