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BEWARE OF WORK-AT-HOME OR RESHIPPING JOB SCAM


If you have been contacted through email or other means of communication by unknown persons claiming to be a hiring manager at MSI Consulting Group, and have been offered employment for a "Reshipping/Work-At-Home" scheme, please refer to the excerpt below from the Internet Crime Complaint Center website (http://www.ic3.gov/default.aspx) to assist you with additional information related to this nefarious scheme:


"Reshipping:


The "reshipping" scheme requires individuals in the United States, who sometimes are coconspirators and other times are unwitting accomplices, to receive packages at their residence and subsequently repackage the merchandise for shipment, usually abroad.


"Reshippers" are being recruited in various ways but the most prevalent are through employment offers and conversing, and later befriending, unsuspecting victims through Internet Relay Chat Rooms. Unknown subjects post help-wanted advertisements at popular Internet job search sites and respondents quickly reply to the online advertisement. As part of the application process, the prospective employee is required to complete an employment application, wherein he/she divulges sensitive personal information, such as their date of birth and social security number which, unbeknownst to the victim employee, will be used to obtain credit in his/her name.


The applicant is informed he/she has been hired and will be responsible for forwarding, or "reshipping", merchandise purchased in the United States to the company's overseas home office. The packages quickly begin to arrive and, as instructed, the employee dutifully forwards the packages to their overseas destination. Unbeknownst to the "reshipper," the recently received merchandise was purchased with fraudulent credit cards.


The second means of recruitment involves the victim conversing with the unknown individual in various Internet Relay Chat Rooms. After establishing this new online "friendship" or "love" relationship, the unknown subject explains for various legal reasons his/her country will not allow direct business shipments into his/her country from the United States. He/she then asks for permission to send recently purchased items to the victim's United States address for subsequent shipment abroad for which the unknown subject explains he/she will cover all shipping expenses.


After the United States citizen agrees, the packages start to arrive at great speed. This fraudulent scheme lasts several weeks until the "reshipper" is contacted. The victimized merchants explain to the "reshipper" the recent shipments were purchased with fraudulent credit cards. Shortly thereafter, the strings of attachment are untangled and the boyfriend/girlfriend realizes their Cyber relationship was nothing more than an Internet scam to help facilitate the transfer of goods purchased online by fraudulent means.

If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us."


Visit the Internet Crime Complaint Center >

 

We strongly urge you to file a complaint with your local law enforcement authority, especially if you have already provided any personal information by completing and submitting the Employment Agreement and Employment Application sent by these unknown persons using the name of this company and its address.