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Report: #1307417

Complaint Review: USA Box Express LLC - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: Sandy H — Arizona USA
  • Author Not Confirmed What's this?
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  • USA Box Express LLC 7205 NW 68th St Miami, Florida USA

USA Box Express LLC Work from Home Opportunity SCAM Miami Florida

*Consumer Comment: You have participated in a scam

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Promise of great Work from home w-2 job. Get paid 2,000 a month to ship packages. Signed up with Company a month ago with promise of first pay date of 5/23/16 and direct deposit. Of Couse never recieved a paycheck, shipped out about 10 packages, which now I learn from others that these were all bought with stolen credit cards.

 

Did get a few callls from some lady with a foreign accent, but everytime I tried calling her, I would get a voicemail, never once did anyone ever answer the phone.

 

Unfortunately I gave them all my information. I filled out an I-9, I gave them my social security number, my birth date, address, maiden name, they also gave them a copy of my drivers license. I did fill out an identity theft report.  This was one of those too good to be true work at home offers, the I got sucked into.

This report was posted on Ripoff Report on 05/24/2016 08:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-box-express-llc/miami-florida/usa-box-express-llc-work-from-home-opportunity-scam-miami-florida-1307417. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

You have participated in a scam

AUTHOR: R.C.R - (USA)

POSTED: Tuesday, May 24, 2016

The re-shipping scam has been around for years.  With all the information and warnings about it, I continue to be amazed that people still fall for this.  Do not be surprised if the police visit you. What you in essence have done is ship goods purchased with stolen credit cards.  Since the scammers fraudulently use innocent companies' names and are located in foreign countries, you are the only person the police will have to question.  

Google or yahoo search re-shipping scam.  At this point, you need to report to the U.S. Postal Inspector that you fell for this scam.

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