State Express Courier
IDENTITY THEFT-MAIL SCAM identity theft, credit card fraud, mail fraud

I found a job posting on yahoo hot jobs for a courier service named state express courier 1430 flower street glendale CA. All I was supposed to do was receive packages and repack them and send them off so I filled out their contract asking for my name number email SSN# ect. I didn't think much of it at the because they were listed in bbb web site same address same web address they had a web site and everything but when I received a package and tried to call them it said the number was bogus. The guy Alexander Yosiff called me from an unknown number.

The first package I received was a NIKON camera. I was supposed to ship it to the UKRAINE. It was made out to a Richard Reich to my address. It also had a local phone number listed, which was also bogus.

I sent the following email to Alexander Yosiff:

Tuesday, August 12, 2:05: 31 PM, you wrote:

I received the first parcel today. It said it was for Richard Reich with the phone number 904-xxx-xxxx. I was just curious who this person is? Thanks

He wrote me back:
Hello James,

All orders are maid by our managers and Richard is one from our Sales team. Pacakges come in the name of our sales team representatives so that we can always state that this is our property. Please download
the prepaid shipping label and ship the package.

I was very suspicious at this point so I opened the package.inside the package was an invoice to RITZ cameras. I called Ritz and was able to return the camera to them. I contacted the FBI at this point. I am still very scarred that they will steal my identity like they did this Richard Reich. People out of the country are untracable and they now have all of my info. Funny thing is this morning I received another email about another parcel that will be arriving today. This one is made out to a Marilyn Wilson to my address. This one is suppose to be of Lancome pallets.

I downloaded the invoice I am suppose to replace over the old one and it is suppose to be from the same company the camera came from Digital for Less and is also suppose to be for the price of $200. This is so bogus. I googled both of the fake names and Marilyn and Richard have www.linkedin.com in common. Thay are both memebers of that site. I plan on refusing the package and hopefully this mess will be over. Yosiff also sent me another email:

Hello James,

You have received your first parcel from us and it is still not shipped!!! Let me know what is going on or I will be forced to contact FBI.

—
Best regards,
Alexander

I wrote back:

The FBI has already been contacted. Stop sending me packages!!! I know this is a scam! Your gig is up!!!

Company: State Express Courier
Country: USA
State: California
City: Glendale
Address: 1430 Flower Street
Phone: 1993153335

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