• Report: #1156790

Complaint Review: Ship-my-package

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  • Submitted: Mon, June 23, 2014
  • Updated: Mon, July 07, 2014

  • Reported By: Nancy — Sanford Florida
Ship-my-package
Nationwide USA

Ship-my-package Mail Clerk Home Based SCAM Coconut Creek, Florida Nationwide

*Consumer Comment: You have been scammed into re-sending stolen merchandise and your non-payment is the least of your problems...

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I got an offer from Ship-my-Package in April. It took a while to get all settled in, which I thought was weird but since it was a remote job, I didn't ask to many questions. Once I was all set, the manager Anita called me to let me know that my account was good to go and to log in to complete the setup.  This was the 1st and last time I ever was able to talk to her.  Any further calls I made were going directly to voicemail.  Very weird! My only way of communication was via a message board in my private account.  Even that was shady.

I started to get packages almost right away. All kinds of goods... from Michael Kors items to motor cycle tires, iphones, tablets, keyboard and even a saxophone.  Most of the items were going to Russia but all the electronic ones were being shipped domestic. My fiance was very suspiscious since he is working for a well knowed package carrier.  He was also felt uneasy with the fact that 98% of the package were coming under different names than mine. I learnt afterwards that those items were purchased with stolen credit cards. Ship-my-package would hire "mail clerks" to ship the packages to domestic and overseas addresses to re-sale them making it a money laundering case.  That way it is very hard to trace back the crooks.

Well, on my last week, I received in the mail the billing statement of one of the name that was on the package I received earlier during that week.  When I asked Anita about it, she said not to disgard the mail, I will be asked to sent them to them so it can be processed by their billing departement. I never heard back from them afterwards!  Of course, payday was coming up. Never got paid. Go figure. 

I hope this and the other reports on this bogus company  can shed some light to those who are investigating about Ship-my-package before getting "hired".  If it sounds to good to be true... more then likely it is!


This report was posted on Ripoff Report on 06/23/2014 09:59 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ship-my-package/nationwide/Ship-my-package-Mail-Clerk-Home-Based-SCAM-Coconut-Creek-Florida-Nationwide-1156790. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

You have been scammed into re-sending stolen merchandise and your non-payment is the least of your problems...

AUTHOR: Ken - ()

These scammers do this to avoid being traced back to the illegal shipments.  You may very well be hearing from the authorities as they look into your actions.  Good luck to you, you'll need it.

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