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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
Corpus Christi, TX - 78413
361-336-0157
https://am-smartsales.com/index.php#about_us
Scam Type
Debt Collections
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Business name
AM Smart Sales L.L.C.
Date Reported
November 27, 2017
Scam ID
180765
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