Beware of Re-Shipping Scams!

Re-shipping scams are a type of fraud that can be difficult to spot. They involve a person being tricked into receiving and re-shipping goods they have not purchased. This article will explain what re-shipping is, how it works, who is most at risk, how to recognize a re-shipping scam, what to do if you suspect one, and how to avoid them.

What is Re-Shipping?

Re-shipping is when a person receives a package, usually from a foreign country, and is asked to re-ship it to another address. The person receiving the package is usually unaware that the package contains stolen or counterfeit goods. This type of fraud is often used by criminals to launder money or to move stolen goods across borders.

How Do Re-Shipping Scams Work?

Re-shipping scams typically involve a person being contacted by someone who claims to be a legitimate business. The person is asked to receive packages and re-ship them to another address. The person is usually promised payment for their services, but the payment is often never received. The person may also be asked to provide personal information such as their bank account details.

Who is Most at Risk?

People who are most at risk of falling victim to a re-shipping scam are those who are looking for work-from-home opportunities. These people may be contacted by criminals who are posing as legitimate businesses. They may also be contacted through online job sites or social media.

How to Recognize a Re-Shipping Scam

There are several signs that may indicate a re-shipping scam. These include: receiving packages from foreign countries, being asked to provide personal information such as bank account details, being promised payment for services but never receiving it, and being asked to re-ship packages to another address.

What to Do if You Suspect a Re-Shipping Scam

If you suspect that you are being scammed, it is important to stop all contact with the person or company immediately. You should also report the scam to the relevant authorities.

How to Avoid Re-Shipping Scams

The best way to avoid re-shipping scams is to be aware of the signs and to be cautious when responding to job offers or requests for personal information. It is also important to research any companies that you are considering working with to ensure that they are legitimate.

Re-shipping scams can be difficult to spot, but by understanding how they work and being aware of the signs, it is possible to avoid becoming a victim. If you suspect that you are being scammed, it is important to stop all contact and report the scam to the relevant authorities.