» Miscellaneous » Complaint / Review: Expologixllc - Consumer Report. #1086783

Complaint / Review
Consumer Report

This is a reshipping Scam Website/Company.

I was first contacted by Daniel Kraus. [email protected] He is HR manager for alleged company. He states in email that I have been selected as a canidate for shipping manager/clerk after my resume was reviewed on Career Builder. Offers job of 2800 per month 20 dollars per package shipped. Two weeks vacation, work from home. You then must sign employment agreement etc. All very professional looking.

Web site states that they offer European customers an address in US where goods will be shipped to and then reshipped to them. Save 75% on shipping costs. See website.
What they do is use stolen card info to purchase products and reship products via Package mules (Shipping Clerk/Manager)

Packages arrive via Fed Ex, UPS, USPS. Names on packages are varied, but they have your address. You take out invoices and reship packages via USPS with prepaid postage labels that you download from their admim panel. You take package to post office and ship with prepaid label. Then you upload copy of post office receipt and your copy of the customs declaration to the admin panel on their admin panel web site.

I suspect that when you download labels they also download some type of spyware on your computer where they can control your email and also steal info an monitor your activity.

They do not pay you. They use false names for the return address on the shipping labels. They underestimate the value of the package contents. The state that package is a gift. This is shipping Fraud. I learned this after I started to investigate this after I didn't get paid. Almost all the packages were shipped to Russia or Eastern Europe.

This is a SCAM!!! DO NOT Participate.

"if it sounds to good to be true, it is"

Offender: Expologixllc

Country: USA   State: All USA

Category: Miscellaneous


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