Fargo Shipping contacts me by email offering a Receptionist/Receiving Clerk. They offer a position receiving packages same as UPS, of Fedex explaining that company is located in Paris, France. I check in the Internet, and indicate that the company is the 3rd in the world.
The company requests my Resume, which I email them. Then I was contact by email indicating that the company accepts me, and that I should signed a contract which was sent by email. I signed the contract and they request a copy of my ID for payment information. I was offered $ 40.00 dollars per package. Payment that was going to be sent via PayPal.
I began receiving packages, and the labels for re-shipping were sent by email. My job was to open the package, removed the invoice, and re-sealed it attach the new label and then call UPS or Fedex or take the package to the nearest US Postal Office. Most of the packages were sent to Ukraine.
I began to become concern when I received about 13 packages and no label was email, and then mail began to be delivered to my address. Some of these envelopes clearly show that contained credit cards, or bank cards or credit card statements, mostly addressed to the same people which the packages were sent to. Others to people I did not know.
When I email my contact in Fargo Shipping, I was told that they will send me labels were these mail has to be sent. Never happen, and mail continue been delivered to me for over 2 months.
After 3 months and several boxes, I became concern why a couple of these boxes were intercepted by UPS, and when I checked in their Web Site, only was indicated that package was re-sent to the Shipper by their request.
I received a fax from a man with a Russian name indicating that he has received 4 packages addressed to my name and when he contacted the shipper was told that they were purchased with stolen credit cards. I was
asked for my address so he can send these packages to me. These packages never were shipped to me.
Therefore, when I received the 13 shipment I decided to call myself the shipper and check with them directly. The last box came from Circuit City, when I asked about this merchandise I was told that somebody was
going to call me. About, 30 minutes later, I received a call from a representative of Circuit City and I was told that the merchandise was purchased with a stolen international credit card. I was told not to
advise Fargo Shipping because they were going to file a fraud report.
I decided to call US Postal Service and file a "Mail Fraud Report", which I was able to file because I kept copies of all the emails I received, I also
kept all the UPS, Fedex and US Postal original labels, and copies of all the new labels I was told to use in order to ship the merchandise.
Fargo Shipping uses the Web sites of UPS, Fedex, and US Postal Service in order to keep track of the merchandise, so they found that my last package
was never ship to them, therefore, the last 4 packages were returned to me as "Refused". I was able to contact the shippers of all these merchandises and they were return to their owners.
Be aware of Fargo Shipping that offer Receiving/Shipping Clerk positions, they are only using you in order to ship merchandise purchased through the Internet with stolen credit cards. They even used stolen credit cards
to pay for the shipping fees.
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