Shipping Go LLC

Marissa –

Victim Location 40360

Type of a scam Employment

I received an email about an employment opportunity and checked them out and thought it was legit. They completed a background check, I filled out an I9, W2, emailed a copy of my drivers license, and signed an employment agreement. I was given a website I would log into and was required to be at my address 8am-6pm Monday through Friday. I received over a dozen packages over the months time mostly tools, when I received I would log into the website and confirm delivery, take a picture of product and upload to website, a prepaid label would then be uploaded I would print it out and repackage the item and send it out either Fedex or UPS. I was promised 3500 a month with my first payday being Dec 22nd, I was told it would be the 3500 before taxes then after my first paycheck it will be 1750 every two weeks. I received no check and now they have blocked all communication. I have also received more than 20 letters from PayPal to my address but each letter has a different name on it.

Ebony –

Victim Location 32254

Type of a scam Employment

I was offered employment to receive packages and then ship them to different addresses such as to amazon warehouses and Illinois. I was offered 3500 a month. They went under the name of Shipping Go LLC. A sophisticated online portal where i could see all the incoming packages and the one’s i sent out for re-delivery. Do not give them any information on yourself. I was contacted by an unsolicited email. I assume with reasonable suspicion that my credit information would be used to make fraudulent accounts and to make purchases. I have frozen all my credit with each credit reporting agency just in case. I also received letters in the mail from Synchrony/Paypal concerning the names of real people, with the letters stating that Paypal credit accounts were attempted to be created though each account was not created due to lack of information from the actual person. I think the Russians are behind it due to recipient names on tracking information.

April –

Victim Location 77575

Type of a scam Employment

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Shipping Go Recruitment

To:Jeffrey

?Oct? ?25 at ?4?:?30? ?PM

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Dear Jeffrey,

We have reviewed your application and have conducted our background check. We are ready to get you on board. Congratulations on your appointment to the shipping agent position! The next step is to get your hiring documents processed. Log in with your log-in information provided below, and take a few minutes to submit your signed employment agreement and the required forms.

Your username: jpickett6. Your password: 2557. Your can access your account via the following link: https://www.shipping-network.com

The following is a complete list of what will be required from you. Please go through this carefully, these responsibilities are required, and we will expect you to be familiar with them. Once we have your signed paperwork, your supervisor will contact you to go over some of this in more detail. But we will assume that you have carefully read this entire list, and know what the job is and what we expect from you. Any kind of inconsistency or modification of these duties is not allowed, and will result in disciplinary action or termination.

You are required to be at your address between 10am to 6pm, Monday through Friday. Deliveries can come at any point in the day, but we do try to give you a daily delivery expectation. Sometimes, packages will be delivered outside that window. It’s very important that you check your online account every day, track packages and read messages. Some packages will require being picked up at the store or at a post office. We do keep those pick-ups within a 10-mile radius from you.

You will have an individual direct supervisor who will assist you with a hassle-free delivery process. This supervisor will be available for any problems or questions that may arise, either through Messages option in your account or by phone. You need to stay in continuous contact with your supervisor. Do not hesitate to ask them about a process if you are unsure.

When you get any delivery at your address, you will need to sign for it. Our company employs a service team to make sure everything you are signing for is legal, paid for, and totally safe. The majority of packages are retail items like clothing or electronics, and we vet all the companies we work with thoroughly for reliability and integrity.

You are responsible for taking photos of the goods, and uploading those photos in your online account. Make sure not to breach the packaging. Please never unpack the goods.

If for whatever reason you cannot be at your address to receive a package, the carrier will try a few more times to deliver, and if those times are missed as well, it is your responsibility to pick it up from to the postal office.

After you have taken photos, you then need to ship it our customer or to our distribution center. In your company account, you will find prepaid shipping labels which you print out and attach to each box. Take the box to the nearest USPS or FedEx office and ship it on the same day. Many customers are usually consolidating lots of small purchases. In this case you will wait until they have all been delivered, and then repack in one large box.

Attention to detail is key. Make sure you continue following your delivery schedule and staying in contact with your supervisor to receive instructions on time. Keep all receipts for shipping, packaging materials, Internet access, etc., to ensure that the reimbursement process is straightforward.

We hope you will love this position, but if you have any problems or something seems unclear, please feel free to contact us via e-mail or call 813-336-1527.

Sincerely, Richard Ollison from Shipping Go, LLC.