• Report: #978768

Complaint Review: USA Forwarding LLC

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  • Submitted: Thu, December 06, 2012
  • Updated: Thu, December 06, 2012

  • Reported By: Debra L — Denver Colorado United States of America
USA Forwarding LLC
Internet United States of America

USA Forwarding LLC internet scam ,us-forwarding.com, Internet

*General Comment: Thank You

*Consumer Comment: Not good.

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     Your job is to receive the packages delivered to your address and ship them further to our agents (2-3 hours per day, Monday-Friday.), this is completely legal, we hold a license for these procedures.Weight varies, not more than 35-40 lbs (rare maximum weight) as usual.
Packages are delivered randomly - 1 package per 1 day/3 days etc., depends on shop's stock status.        We do NOT ask you to pay for anything, instructions and prepaid shipping labels are sent on your email,all you have to do - receive the packages, check your email, print prepaid shipping labels for received packages, take the packages along with printed shipping label to nearest USPS office, ship out the package. Payment for 21 working day is 3200$. Its also indicated in the contract that we are using Western Union, Bank wire transfers, Checking, Money Gram, PayPal for payment transfer. You can choose one of these. I'm sending you scan of my ID (attached file). 
You can start working right after signing the contract. We look forward seeing you as our employee.

Thanks!
 Best regards,Jerry
USA FORWARDING LLC.

The company did send packages for international shipping, which I shipped, but was never compensated per the contract signed with companies agents, Ted Mueller and Jerry Rowe.

This report was posted on Ripoff Report on 12/06/2012 04:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/USA-Forwarding-LLC/internet/USA-Forwarding-LLC-internet-scam-us-forwardingcom-Internet-978768. 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 General Comment

Thank You

AUTHOR: MK - ()

Thanks for posting this. I just received an email from them today. My first instinct was to look it up on this site because it didn't sound right at all. Your post came right up. I hope this helps others.

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#2 Consumer Comment

Not good.

AUTHOR: Flynrider - (USA)

" Your job is to receive the packages delivered to your address and ship them further to our agents (2-3 hours per day, Monday-Friday.), this is completely legal "

   Let me guess.   Were you shipping these packages to Russia, perhaps?  Ever wonder why they wouldn't ship the packages directly to their agents, instead of (purportedly) paying you a lot of money to be a middle man?

   One red flag is when a "company" must reassure you that what you're doing is "completely legal".  In reality, not getting paid for this supposed job may be the least of your worries. 

   Here's how this works.   Scammers buy merchandise with stolen credit card numbers.   Normally this wouldn't work so well because the shipping trail would lead back to the scammer.  That's where you come in.   By doing your "job", the trail leads directly to you and the scammers get their stolen goods.  

  I highly recommend that you keep all records of communications with these people.  If law enforcement investigates this, you'll be their first stop.  You'll have to convince them that you didn't knowingly participate in this scam.

  
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