This one is related to the Payment Processing scam. Instead of receiving payments, you receive goods and ship them overseas. The goods are ordered using stolen credit card information, then sold when they reach the criminals.
Sometimes you hear about this scam as a potential work at home job. Other times the criminal befriends you online first, then persuades you to reship goods that he cannot get otherwise.
The common term for the person suckered into this kind of scam is “mule” – basically someone who doesn’t know they’re participating in a crime as they help it be committed.
Now you may be wondering why they need you. The answer is really quite simple: many merchants are too wary and will not ship packages to the countries the criminals live in. So they need your average appearing address to appear legitimate.
It gets worse for many people. Because it’s a job, many think nothing of giving their Social Security Number, date of birth and other personal information. Guess what? You’re now set up for having your identity stolen. They may even ask for your bank account information to transfer funds directly to your account, but use it to commit other kinds of fraud, asking you to wire the extra money to them, and they may even drain your account.
This scam is particularly difficult for law enforcement to track, as the scammers are often completely out of reach. It should be noted, however, that if you become aware that you are participating in such a scam, you need to go to the police IMMEDIATELY. If you continue to participate after you know what the scam is, you can be prosecuted.
First try to clear it up with the company. If they are uncooperative, let them know that you will be contacting officials about the matter. Then do it.
Is Rebate Processing a Scam?
It sounds nice, getting paid for processing rebates. Like so many other work at home opportunities, it's really not as simple as they make it sound.
Cash a check or money order while keeping your share. So easy, could it be true?
Get paid for surfing websites. Is it legitimate?
Filling out surveys sounds so easy, and the stories are so promising....
Copyright © 2003-2019 Stephanie Foster unless otherwise indicated
Find out if becoming a general transcriptionist is the right career choice for you. This all-inclusive online education system will teach you general transcription.
Want to be a medical coder or transcriptionist? Career Step provides quality training for people wanting to enter these fields and more..
Disclosure: Home with the Kids is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon.com. I also review or mention products for which I may receive compensation from other sources. All opinions are my own.