Jobs offered online or via email claim that participants can earn money by receiving items and resending them to specified addresses.
The supposed jobs are reshipping scams designed to trick victims into receiving and resending items bought with stolen payment cards.
Picknship incorporated inc is a European company which is located in Poland (Warsaw). This firm provides retail trade and forwarding of numerous products (mostly modern electronics equipment) and selling it to European clients. We have been quite prosperous in this sphere since 2005.
Your obligations will consist of receiving items and sending them off via United States Postal Service and numerous other services.
You do not have to spend anything from your pocket. The salary rate is $1,500 monthly minimal amount and it is based upon every task rate with unlimited peak.
The demanded qualification will be the following:
– aged 18 years old minimum
– be situated at indicated address on a regular basis
– a computer equipped with web availability
– possess daytime contact dial number.
You do not need to have any optional room for storing the goods.
This letter will be regarded as an official job invitation and it does not deal with any strange activities.
In the event you are interested, do not hesitate to write us via email.
The job might look like a great opportunity. Especially if you are unemployed. According to the job descriptions, which typically arrive via email or in response to a job profile posted online, all job applicants need do to earn a generous wage is receive items, repackage them, and send them off to specified addresses.
However, the supposed job is a reshipping scam designed to trick users into receiving the proceeds of crime. What the hapless worker will actually be doing is accepting goods bought via fraudulent transactions and sending them back to the criminals responsible for the scam.
Why? Because, if a criminal steals your credit card details and uses them to buy various items, he has to have the items delivered somewhere. He can’t just have them delivered to him directly because that could pinpoint his location to investigators and result in his arrest.
So, instead, the criminal needs to find a parcel mule to accept the fraudulently procured items on his behalf. When police follow the trail, they will arrive at the door of the mule, not the real offender. Meanwhile, the criminal has had his goods shipped to him and is able to keep them for himself or, more likely, sell them for cash.
Victims can find themselves trapped inside the scam and at a loss as to how to get out. After a time, they may realise that they are involved in a scam. But, by then, they may be reticent to contact authorities out of fear of being charged with criminal activities. And their criminal “bosses” may threaten violence and retaliation to victims who try to extricate themselves.
A report in the Las Vegas Sun describes the plight of one such victim:
By the time Scott Wilson realized how badly he’d been suckered, there was already a warrant out for his arrest and boxes of stolen Bibles piling up in his guest bedroom.
Wilson had fallen victim to a reshipping scam, an Internet confidence crime authorities say costs retailers more than a half-billion dollars annually. Hired to send and receive packages, the 38-year-old Las Vegas father had unwittingly become a fence for stolen merchandise; his townhouse a depot of purloined goods.
It would take Wilson weeks to realize he’d been made a fool.
The job seemed legitimate, and so easy. Wilson would receive numerous small parcels in the mail. He would inventory the parcels and gather them into bigger boxes, cardboard behemoths he scoured from behind fast-food restaurants. Wilson would then ship the big boxes to someone else, whomever his bosses instructed.
Now he’s a crime victim who’s afraid of calling the cops because he’s also a criminal dodging police.
To make matters worse, the criminals may “pay” their mules with fake or stolen cheques or funds transferred from compromised accounts. They may instruct workers to deduct their wages and wire a remaining amount via a money transfer service such as Western Union. Thus, workers may be roped into laundering money as well as receiving stolen goods.
And mules are sometimes tricked into paying postage and other costs out of their own pockets, with a false promise that they will be later reimbursed.
In a variation of the tactic, criminals may find new and willing victims via online dating scams.
Be wary of any work-at-home job that requires you to receive various goods and reship them elsewhere. Any such request should be treated as suspect. If you have already become embroiled in a parcel mule scam, you need to extricate yourself immediately. The best course of action is to contact police and explain the situation. Better than waiting for the police to arrive on your doorstep.
Importance NoticeAfter considerable thought and with an ache in my heart, I have decided that the time has come to close down the Hoax-Slayer website.
These days, the site does not generate enough revenue to cover expenses, and I do not have the financial resources to sustain it going forward.
Moreover, I now work long hours in a full-time and physically taxing job, so maintaining and managing the website and publishing new material has become difficult for me.
And finally, after 18 years of writing about scams and hoaxes, I feel that it is time for me to take my fingers off the keyboard and focus on other projects and pastimes.
When I first started Hoax-Slayer, I never dreamed that I would still be working on the project all these years later or that it would become such an important part of my life. It's been a fantastic and engaging experience and one that I will always treasure.
I hope that my work over the years has helped to make the Internet a little safer and thwarted the activities of at least a few scammers and malicious pranksters.
A Big Thank YouI would also like to thank all of those wonderful people who have supported the project by sharing information from the site, contributing examples of scams and hoaxes, offering suggestions, donating funds, or helping behind the scenes.
I would especially like to thank David White for his tireless contribution to the Hoax-Slayer Facebook Page over many years. David's support has been invaluable, and I can not thank him enough.
Closing DateHoax-Slayer will still be around for a few weeks while I wind things down. The site will go offline on May 31, 2021. While I will not be publishing any new posts, you can still access existing material on the site until the date of closure.
Thank you, one and all!