[Home-based job] Branch Delivery / Shipment Agent

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H

Hask

Junior Member
Jul 27, 2006
1
0
0
Briefly about Gropper's Inc, your future employer:
We doing B2B / B2C trades internationally, with main office located at USA, and different branches at Russia, Ukraine, Moldova, Kyrgyzstan, France, Italy, United Kingdom etc.
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We're looking for delivery agent. What is this? Simply saying you will need to receive/ship different stuff from one location to another using FedEx / UPS / USPS. We will provide corporate labels for shipment.

Now let's look at this position more closely. What are your going to do?
-> Receive package from out business supplier
-> Repack it (basically all you need to do is to put box you got into other box.)
-> Put a label for shipping. Address to where you will need to ship will be provided.
-> After we will make sure that package has been delivered we will pay you 50$ via PayPal or Western Union.
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What we require from our agents: ability to read email at least 4 times a day, unless otherwise stated. Ability to lift big packages (up to 40lb, usually 6-12lb). USA resident.

We do not have defined amount of packages per week, but if you looking for additional income - this will be great opportunity for you to get it. Also we provide bonuses: for every 10th shipment that you made we will pay 100$.

This is ideal job for students and for people who have temporally has no job.


If you interested - email us @ gropper.inc@gmail.com
 
H

hoorah

Senior member
Dec 8, 2005
755
18
81
I used to be other the other end of this stupid scam. I worked at an online merchant and it was my job to stop these orders from going through. When we finally figured out what happened, we called some of the addresses that the packages went to.

Man, you wanna talk to some DUMB people....
 
M

MrBond

Diamond Member
Feb 5, 2000
9,911
0
76
Originally posted by: jbourne77
So what exactly is going on with this scam, hoorah?
Click to expand...
Companies are getting to the point where they don't ship to certain countries anymore. What the scammers do is enlist people with US addresses, then have packages shipped to them. The goods are usually paid for with stolen/otherwise fraudulent funds. The person getting the package reships it overseas and gets paid, usually with stolen funds as well.

I ordered a drive from MonarchPC a year or so ago and there was a big warning on the box about this scam, as well as a detailed letter on how it works inside the package.
 
H

hoorah

Senior member
Dec 8, 2005
755
18
81
Its actually kind of old, and mostly played out.

You know when you get those "Login to your bank cus' we dun fergot yer password" emails? Well, this is the story of what happens to that info.

They get the person's login details and log onto their name. They change the address for the credit/bank card online. Now, most places require you to call to verify address changes and/or wait 48 hours for this very problem. We'll ignore that for now and assume that the address got changed.

They go to your friendly Newegg.com (not where I worked, but very similar) and place orders for laptops, PDAs, cell phones, the usual. They have it shipped to the address on the card that they changed it to as shown above. But whose address is it? Its the 'delivery agent'. If you have a 'job' with these people, they set other peoples credit card addresses as yours (and yes, you start getting their bills too).

So the criminals order all this nice stuff (overnight shipping too) and send it to your house. The order goes through, because the address on the card matches the address for the order (unless I saw the order before it went out and stopped it). There's really no way of stopping these orders (because the address matches) other than to just have intuition that something isn't right. 4 laptops overnight? No way. One PDA overnight? Mabye. It wasn't an easy job.

So the packages show up at the delivery agents door, and they unbox all of them out of the retail box, take say 4 PDAs, wrap them all up together in some bubble wrap, put it in a new package, and send it off to russia, the ukraine, egypt, etc, which is where the scammers live. They are instructed to write "Books for dear old mama" on the customs forms so that the scammers don't pay the taxes and they go through USPS customs fairly easily.

The retarded delivery agent makes about $200 for about 4 orders before the online merchants wise up to the address and ban them. Then, about 2 months later, all hell rains down upon them as the credit card agencies want to know why their address is on Jon Doe's card, the FBI (yes) might give them a call or two asking why they're so retarded, and the online merchants will be calling for months trying to get their money back.

Anything I missed?
 
H

hoorah

Senior member
Dec 8, 2005
755
18
81
Originally posted by: MrBond
Originally posted by: jbourne77
So what exactly is going on with this scam, hoorah?
Click to expand...
Companies are getting to the point where they don't ship to certain countries anymore. What the scammers do is enlist people with US addresses, then have packages shipped to them. The goods are usually paid for with stolen/otherwise fraudulent funds. The person getting the package reships it overseas and gets paid, usually with stolen funds as well.

I ordered a drive from MonarchPC a year or so ago and there was a big warning on the box about this scam, as well as a detailed letter on how it works inside the package.
Click to expand...

That's funny, because when it happened, I actually wrote a bunch of letters to people this had happened to, was going to happen to, or it may have happened and we weren't sure. I called a bunch of our competitors and asked them to do the same. Small world, huh?
 
S

Stuxnet

Diamond Member
Jun 16, 2005
8,392
1
0
LOL

FBI: "This is the FBI. We'd like to know why you're so retarded."
Delivery Agent: "I like pie."
 
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