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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

“re-shipping” scam, this one involves receiving package deliveries at your address, then repackaging and shipping the deliveries to customers in exchange for both a reimbursement for your shipping costs and a payment as your fee. There might be a wide variety of reasons why the scammer claims he needs the items reshipped, including international shipping costs, tariff issues, or a host of other excuses, but the end result is the same: not only do you never receive payment from the scammers who “hired” you to work for them, you just received goods bought with stolen identities, making you an accomplice. Don't work for this company is a scam they still from people and you will be the mule in the middle

Targeted Person's Location

CA, USA- 93727

Scammer Information
Scammer location logo

Corpus Christi, TX- 78413

Mobile logo

361-336-0157

Web logo

https://am-smartsales.com/index.php#about_us

Scam Type

Debt Collections

Learn More

Business name

AM Smart Sales L.L.C.

Date Reported

November 27, 2017

Scam ID

180765


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