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Review by lmartin88666 years ago
Reshipping scam under fake names
They sent packages to my address under other peoples names using stolen credit cards purchasing valuable items. they then sent me shipping labels to forward the packages to new York and new jersey. most of the packages were under the same persons name. I was told that I was going to be paid $2500 a month plus $25 for each package that I shipped out. I got suspicious of the activity and reported it to the us postal service fraud investigator and my local police department.
Sourced from Scamguard
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