As a Fraud victim, I have been helping out everyday people who are honest workers resolve their cases with fraud activity over the internet. I feel this fraud is a new attempt to use americans to help illegal companies get away with their schemes and am reporting this one for future resolution for scams like this one. Here's the report for this Reshipping Scam.
All of the complaints i've seen on this site and other scam sites are seeming to be more real everyday. They are using indeed.com and offering positions for a Quality Control Manager, and contacts the candidate though the indeed job board. The email they are using for hiring is a USJOBS with numbers in the back of it in the email heading looking like a real USJOBS email from government agencies. Once hired, Aldi then has packages sent to your house and the job requires you to re-send these packages to another country outside the U.S. (Mostly Russia). some of these packages are sent with purchase invoices using american names to get the products they ask to be shipped, and thats where the questioning began. They say on their site that they will pay you 30 days after packages has been sent, and then the problem arises when they don't respond or answer your question regarding payment for your services. The person that calls you on the phone has very little professionalism, and sounds threatening when in contact with them. This gave reason to believe this company is not legit as employees of legit companies give quality and positive presence when giving them concerns. As a victim, I have not recieved payment yet, and do feel this can be stopped.
Review by Quzan Tsukanova5 years ago
Re-shipping fraud Mail fraud
This outfit seeks "Quality Control Managers" to act as fence for stolen product in re-shipping scheme.
They have done "business" by many names, but may now be doing business as Aldi Quality Control. They will ship you the product, ask you to write a "report" of package contents and condition, and then send you mailing labels to ship them out of country. Merchandise is likely stolen.
Review by Pinboard Kobyalko5 years ago
Copperstone Reserches is a SCAM!!!
Was told that I would perform Quality Control for Household Appliances. Appliances to be checked for quality. All cost were covered by the employer. All communication would be through the Dashboard. I even spoke to Daryl on 1-10-2014 as to pay and he replied that pay would be disbursed 1-17-2014. Logged on Dashboard on the morning of 1-16-2014 and upon trying again in the afternoon was not able to log on due to an Information Error and have not been able to since. Have left numerous messages on the number I have to no avail. I also have items that were never shipped.
Review by Cesalie Rajnarsson5 years ago
asked them to pay me for work done and stop sending packages I didn't purchase in my name.
Got hired by a company called copperstone research in the middle of Dec,2013 (see company job description below) they claimed i would be testing new small kitchen appliances and household items for new manafacturers, instead they started shipping me digital cameras,watches,tools etc. in other people names including my name.They then have me take a picture of the item and send them a report of what the item is all of this is done on their dashboard at company website listed above, they then send me a USPS online label which
I have to download and attach to the package and reship it to a new person most of it is going to russia or south america and some to the USA. When I notify the company that I didn't feel comfortable doing this because this was not in the job description and to stop sending packages and shipping labels with my name on them and I no longer wanted to work for them they just continue sending packages to my home. I ask for my salary of $1560.00 to be western union to me and I have yet to get it. I know this is a scam and a very big ring of people. The company claims to be in New York. I have over $3000.00 dollars worth of merchandise that they keep sending to me and would like to turn it over too the police
Access-controlsy... is rated 1.0 based on
Trust Mamma Reviews
Our reviews are aggregated from multiple sources to give you the best overview about access-controlsy....