Have you come across the Usps Reship my package scam? Read this review to find out more about this scam.
What is Usps Reship Scam
Reshipping scams are a hot trend targeting people who visit job sites, dating sites, and chat rooms. You’ll find reshipping scams disguised as bogus work-at-home offers, fake “sweethearts” who need your help, and charities asking you to donate to their cause — in Europe or Africa.
These complex scams usually involve several crimes. Some criminals purchase merchandise with stolen credit cards and need your help to smuggle the goods out of the country. Others send you counterfeit money orders or checks and ask you to reship them to another address. You’ll be given counterfeit postage to reship the illegal items
RESHIPPING IS A CRIME!
You’re committing several felonies when you help these criminals. And even if you don’t get caught, it’s likely you’ll lose a lot of money. When they send you a money order or check for payment, you’re told to deposit it, keep a portion, and wire the remaining amount elsewhere.
Postal Inspectors warn: Make sure the money order or check is genuine before you deposit it.
If your bank finds the money order or check is counterfeit, you may be liable for the full amount you deposited.
If you receive a USPS scam text message or email, don’t click the link. It could download malware onto your device. Martel said to forward any suspicious messages to [email protected].
Usps Reship Scam Format.
The scam begins when criminals buy high-dollar merchandise — such as computers, cameras, and other electronics — via the Internet using stolen credit cards. They have the merchandise shipped to addresses in the United States of paid “reshippers” (who may be unaware they are handling stolen goods). The reshippers repackage the merchandise and mail it to locations in Russia, Ukraine, Estonia, Lithuania, Romania, and Germany. Victimized businesses include such well-known companies as Amazon, eBay, and other Internet auction sites.
U.S. Postal Inspectors offer these tips:
- Don’t give out personal information to a person or company you don’t know.
- Be suspicious of any offer that doesn’t pay a regular salary or involves working for an overseas company.
- Check the company with the FTC, Better Business Bureau, or state Attorney General.
Conclusion
Don’t accept packages at your address for people you don’t know. If you receive a USPS scam text message or email, don’t click the link
I hope this helps!
