The Internet Reshipping Scams – A.K.A The Package Forwarding Scams

The Package Forwarding ScamAs far as scams and the internet go, the internet reshipping scams or the package forwarding scams, are by far the internet scams to avoid like no other and let me tell you why.  Many, many different types of scams inhabit the internet. You have the “pay me $97 for my system” scam. then there are all the different types of email scams. (Remind me to tell you how I almost fell prey to a PayPal email scam just today as a matter of fact.)

However, while these scams are of course trying to trick you out of your money in one way or another, usually you only end up losing money. I know. I say that like it means nothing considering the fact that some people, notably the very vulnerable elderly are bilked out of their life savings and every last cent they have.

The difference is that these particular scams have the potential to land you in jail and/or prison. Then… not only do you lose your money and experience serious financial instability, you lose your freedom as well.

Internet shipping scams have been around for quite a while. Several contrasting scenarios are engaged in the execution of this scam, but it all plays out to the same conclusion. Packages are shipped to an unsuspecting accomplice, who then reships said packages to another address (usually untraceable) in an effort to launder products purchased online with stolen credit card numbers.

First Contact

Generally, the scam artist sends out thousands of unsolicited emails in order to lure individuals into their web of lies, promising large sums of money with very little effort. Although I have actually heard of people falling into this trap from a large variety of very different situations. (check out some of these experiences) Targets are normally persons looking to supplement their income with a part-time job. The email suggests to them the very easy job of becoming a personal assistant.

 These emails follow a particular pattern;

First, the email arrives looking something like this:

personalasstscam

Clicking on this link leads to a letter from a fictitious employment agency advertising a job for a personal assistant. This is an actual email I received.  I attempted a little research on the named employment agency and discovered the agency did indeed exist. However, this ploy is typical in practically every online scam in existence. Claims are made pretending to represent the agency/company in question.

They allegedly represent an individual who is most times some sort of professional, currently traveling abroad with regards to his/her profession. Stating also that Mr./Mrs. X is very busy tending to business in another country and cannot see to the needs in other areas of business and personal activities, requiring additional help until such time as they return to the USA or whatever the country of origin of the potential victim.

A small application form is enclosed with simple information requirements.

  • Full name
  • Address
  • Age
  • Do you have a bank account?
  • Do you prefer a cashiers check or a wire transfer directly to your account?

The last two questions being extremely odd for a “job application” don’t you think?

The Next Step

After filling out the “application”, another email is sent confirming your application and informing you the job is yours!!! Looks a little like this. This email was an actual email sent to me after I applied for  a P.A. job. Never deposit one of these checks into your account. They are fake , but they are very good fakes and you will end up on the wrong end of fraud charges.

personalasstjob2

The Way It Works

This scam is simplistic in its execution. The personal assistant is told they are to receive packages and forward them to another address. These products are purchased with stolen credit card numbers harvested in phishing schemes.

internet shipping scams package forwarding scamNow if it were me, I would suspect some sort of illegal products within the package. Always one step ahead, this frame of mind is anticipated by the scammer. For this reason. the “assistant” is invited to open the packages to inspect the products before reshipping or forwarding to the given address.

This accomplishes two things:

  1. Relieves the state of mind of possibly shipping illegal products.
  2. Effectively “launders” the stolen products and  washes the hands of the actual perpetrator.

Execution Styles

The scam has several forms of execution. Three of which are listed here:

FIRST

The packages are sent to the local post office and you can pick them up for inspection at your leisure.

SECOND

The packages are delivered to your home and inspected before the forwarding occurs.

THIRD

I think this style is probably the most reprehensible. Listen to this: The packages are shipped to a third party and you are sent to the home of that third party in order to collect the packages for inspection and forwarding. Informing them that the packages were shipped to their home by mistake.

The reprehensible part and perhaps amusing to the scammer is this fact: When the scam is performed in this manner. the credit card used is the credit card owned by the individual to whom the packages are shipped. Matching the address of the credit card. Not having received the bill yet they are none the wiser.

Beware !!!

internet shipping scams package forwarding scamNever take this email at face value. It goes without saying ( going to say it anyway ) that if it sounds too good to be true, it usually is. These scams usually come with a fake check to deposit into your account, ramping up fraud charges if you are caught. I can guarantee you if a fake check is deposited into your account and the money goes out…

YOU will be caught! Unfortunately, you’ll take the fall for the entire operation.. and possibly end up on the bad side of a pair of handcuffs.

Nothing Wrong With It

There is nothing wrong with trying to make a little extra money on the side and there is nothing wrong with using the internet as the medium for this. However do not put your hopes on a scam that comes unsolicited to your email. Take control of the situation and forge your own destiny on the internet.

is affiliate marketing for beginnersIn my opinion, the best way to make money on the internet is affiliate marketing.  On the internet, you either sell your own products/services. help sell the products/services of a third party or scam somebody. I would hope you are not out to be a scam-lord.

Not only is it the best way  to make money, it is the best way for a beginner to start an online career. The reason being, it is a great introduction to how things work in the internet marketing world, and not everybody has thousands of dollars to start their own business or products just laying around to be sold. ( Learn what it takes to become an affiliate marketer. )

I Want to Become An Affiliate Marketer

internet shipping scams package forwarding scamIs there anyone who can teach me how? That is a most definite yes. I happen to know of a program and these people are the ones who gave me my start in affiliate marketing. After 6 months of searching for a legitimate way to generate an online income, I finally found Wealthy Affiliate. ( Read more about Wealthy Affiliate !! )

Seriously, WA changed my life, for the better. I went from a career in the hospitality business to a career online working from home and I have never been more convinced this was the right decision. Many people struggle for years to become successful online, without really gaining any traction or making a single dime. All they needed was a place to learn the necessary skills. Wealthy Affiliate is that place.

 Here is what we offer you at Wealthy Affiliate. The free starter membership. This membership consists of two free websites, ( yes two !! ) free hosting, free domain name and 10 free lessons consisting of step by step video tutorials to get the ball rolling for you. All for the low, low price of $0.

You’re probably thinking ” I’ve heard that before. But they always want a credit card”. Yes, I have run into the exact same situation. I have thought to myself “exactly how is that free?” Right? Well, there is no credit card requirement to get started at WA. This is what turned me on the most. At that point in my life, I had nothing to lose and everything to gain if it worked out. Guess what? It worked out.

So whaddya say? You have nothing to lose and everything to gain. You will have lost nothing if it doesn’t work out for you, and you will have gained a new lease on a life where you will be in control of your own destiny and not the whim of another.

internet shipping scams package forwarding scamSo please, take a chance and accept my personal invite to become a member of the most progressive and innovative affiliate marketing platform in the world. You will not regret it. You won’t be alone. I will be with you every step of the way, and so will the entire community at WA, including our CEO and founder Kyle along with his partner Carson.

 If I can answer any questions or help you in any way, please don’t hesitate to leave me a comment below. Or you can Skype or call.

6 thoughts on “The Internet Reshipping Scams – A.K.A The Package Forwarding Scams

  1. anthony wiggins

    thanks for the information..just got “hired” by AG Company in Austria. They will forward packages to you and you are supposed to resend to their clients AG (Agile Growth) supposedly operated by Stefan Mayr. the first assignment is to send an empty package to their company which they will supply you with a prepaid label for shipping costs. This appears to be quite an elaborate, well planned scheme.

    Reply
    1. Polly Post author

      Seriously. And the really scary thing about this one is the many shapes and appearances it assumes.
      I have heard from people who found an ad on craigslist offering a particular type of job like nanny or whatever and when there is an inquiry, they are told the position has been filled but there is still an opening for personal assistant.

      One man, a student who was actually referred to a “personal assistant job” and he actually deposited the check, withdrew money and sent it to some address in a small town nearby. Now he is in a very precarious financial situation. He trusted because it came from his school.

      It is very insidious, and becomes more elaborate and fanciful as it evolves grows and changes.
      If you read through the comments on this post, you will see what I mean. Extreme caution is necessary. This one can come from just about anywhere.

      Reply
  2. Marie

    I was sent a several packages thru FedEx and UPS I met a guy online and now he is sending me packages to send to another person in Nigeria I just started talking to him in August and he is saying he is in Canada and he has a roaming number is this legal or what please help thank you

    Sincerely Marie

    Reply
    1. Polly Post author

      No no no no no, Marie do not do this. It is not legit you will get into some very serious trouble if you are caught.The best thing you can do is cut off contact with that guy and whatever you do do not forward those packages. get rid of them.Change your email address. Just cut off contact with him. Is he sending them to your house? Simply put “return to sender” On that sucker and take it back to the post office. or if you are picking them up at the post office, no longer do that. Tell him your circumstances have changed and you no longer wish to be in his employ and send the packages back. Report this to the Federal Trade Commission.Did he send you a check? Don’t deposit it. If you did go to your bank and get it straightened out IMMEDIATELY!!

      Reply
  3. Douglas Clark

    Been wondering about working from home for some time. Some of the stuff I see scares the crap out of me. I’ve been scammed so many times I can’t count them. They all seem to lead to a blind alley. What is truthfully the best thing to do, other than to stop dreaming?

    Reply
    1. Polly Post author

      Oh Douglas,
      My heart goes out to you.Unfortunately there are so many scams out there, it is like wolves circling sheep just waiting to move in for the kill.I was like you. Wondering if there was a way I could work at home. I tried many different things.I had absolutely no money and I don’t have a credit card, So fortunately I did not suffer any serious financial loss.I was about to give up and go get a “real job” when I learned about affiliate marketing The way I see it, there are three basic ways to make money online.

      1) You scam others with false products.
      2) You Market and sell your own products/services.
      3) Market and sell products/services for somebody else for a percentage of the sale ( Affiliate marketing )

      All I needed was to learn how to become an affiliate marketer. I found an internet marketing learning platform that would allow me to try it out for free for a week and the best part was I didn’t need a credit card to try it out. You know how they make you give up your cc info and say you won’t be charged for a certain length of time blah, blah, blah. It was a free trial in the true sense of the word. I started my online career with Wealthy Affiliate. I have never looked back. I would suggest you give it this one last shot. Sign up for the free trial and see for yourself.Don’t think you’re going to make a lot of money fast. WA will teach you how to build a solid foundation that will enable you to build a stable online business which will generate a consistent income. Nothing to lose everything to gain if you take this free chance.

      I’ll be looking for you inside. HJope to see you soon

      Polly
      LTMMO

      Reply

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