If you’ve ever googled for something like ‘scams in package forwarding’, you may have seen stories of re-shippers getting scammed by crooks who offer easy money re-shipping goods from home. Signing up for such opportunities may not just make you lose money instead of making it, but can easily get you involved in criminal activity, such as stolen credit cards used for payment or money laundering schemes.
When a person accepts a job like that and the job turns out to be a scam, they will most likely be receiving packages with contents like:
There is nothing like a festival to add to the enjoyment of the long days of summer. The sun, the warmth, hundreds of. Is it safe to pull out before coming? Not rrrrrrreally.
•Goods purchased with stolen bank cards, where your help is needed to get them shipped internationally to the crooks’ address.
•Counterfeit money orders, which need to be distributed to other criminals.
•Any contents in a package that has a ‘Return to sender’ label. If you didn’t send it in the first place, the “Returned to sender” package may mean you are a victim of a credit card scheme and that YOUR accounts may have been compromised.
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