Light West Office 74, Regus LausannePhone: (845) 789-4412

You hold on to the packages - they are stolen goods . The senders have your name and address. At some point the authorities or suppliers will tell you what you should do with them.

You tell your local law enforcement that you are the victim of this fraud. Keep all emails and paperwork that you have. Assuming you are in the US you can also report the fraud to the FBI by filing a complaint with IC3 at http://www.ic3.gov/default.aspx

Break off all contact with your "employers". They will be somewhere in Eastern Europe so you can safely ignore any threats!

Remember - you are as much a victim of this fraud as the stores or people from whom the goods were stolen. You were never going to get paid!

I looked at i-panel.com and it looks like a parked domain. Does it look different now than when you logged in? If it doesn't, please post the email that told you to log in, with complete headers.

Hello Mtmsource,
Stop all contact with this fake company, do not accept delivery of any packages that are sent to you and if any packages are delivered when you are not there contact your local authorities.

Please post a sample email along with the email addresses and telephone numbers used in this scam.

The seal from the fake company



The following excerpt from the worthless contract shows the scam. Note the short time frame for the reshipment. They are pressuring you for a quick turn around so the package will be forwarded before the scam is detected. No legitimate company would pay someone $25 per package to reship. If all was above board they could received the shipment directly .

EMPLOYEE COMPENSATION
16. For the services rendered by the Employee as required by this Agreement, the Employer shall pay to the Employee during the probationary period a base salary of USD USD $1775 per month plus USD 25 bonus per each successfully processed mail item within 12 hours. The probationary period begins when the Employee successfully ships out his/her first mail item and finishes after 31 days.

17. After successful completion of the probationary period, the Employer shall pay to the Employee his/her base salary of USD USD $2670 per month plus USD 25 bonus for each processed mail item within 12 hours. This compensation shall be paid in accordance with the Employer`s policy while this Agreement is in force.

18. The Employee understands that the Employee`s compensation as provided in this Agreement shall constitute the full and exclusive monetary consideration and compensation for all services performed by the Employee and for the performance of all the Employee`s promises and obligations in this Agreement.

19. The Employer shall reimburse the Employee’s traveling and any other expenses arising from this employment.

Wish I would of known about this site. I have been with them for about a month. Now it's payday and I didn't get paid. I was told that I was going to be paid several times on different occasions. I was looking forward to this because of Christmas for my kids and now they wont have one. I see now it was a scam and I was used to reship packages. I've been calling the number and sending emails with no response. So stay away from this company.

Concussed - just remember that you are as much of a victim as the "suppliers" of the stolen goods.

Make sure that you keep all emails and any paperwork.

Report it - as a victim of fraud.
Local police, and file a complaint here: http://www.ic3.gov/default.aspx