• Report: #1152728

Complaint Review: Ship My Package LLC.

  • Submitted: Fri, June 06, 2014
  • Updated: Fri, June 06, 2014

  • Reported By: Daniel — Grand Junction Colorado
Ship My Package LLC.
5379 Lyons Road Coconut Creek, Florida USA

Ship My Package LLC. Under investigation by the FBI Coconut Creek Florida

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I was employed by Ship My Package about a month ago as a work from home mail clerk receiving packages from companies like Best Buy, Target and AT&T from there website's. I got a call from local law enforcement asking if I had received any strange packages and I told them what I was doing and they sent a deputy out and took a report.

About 2 hours later they showed back up and told me the FBI was now involved and this company was using stolen credit cards to make the purchases and and sending the packages to domestic and overseas addresses to re-sale them making it a money laundering case. I have not received any money for my services and don't expect to now.

I hope this will be a warning to others to watch for employment offers from work at home employment.

This report was posted on Ripoff Report on 06/06/2014 03:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ship-My-Package-LLC/Coconut-Creek-Florida-33073/Ship-My-Package-LLC-Under-investigation-by-the-FBI-Coconut-Creek-Florida-1152728. 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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