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Patricia –

Victim Location 88001

Total money lost $2,250

Type of a scam Employment

This "company" reached out to me via email, with a work from home opportunity that ended up being a reshipping scam. They were sending boxes to his home for him to go through and repackage, attach the new shipping label that they sent, and reship. The address that they had him ship the box to was ** *** Dr *** *** ** ***, which is the Ukraine Express mailing service. They gave me a login to this website,, now I am unable to log in, for the past month, it is "under maintenance". They continue to send packages, I have NOT accepted them. They do not answer my calls, so after contacting the Hemet, CA police department, it turns out there is no Parsenders OR CSW Inc, and the website originates from the Czech Republic. I also contacted the *** *** PD, and was informed that there have been multiple complaints about the Ukraine Express mailing service. The items that were being sent to my father’s home were most likely purchased with a stolen credit card, and the "work from home" position they offered my father was nothing more than being the middleman for this illegal activity. If anyone from this company contacts you, do NOT respond!



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