Rochelle Researches Inc - Quality Control Manager

The goods are bought using false payment details

The goods are shipped by the seller to you.

You forward them to the fraudster - in Eastern Europe at a guess.

When the seller finds out that the payment has bounced, all they have is the delivery address - your address.

You can read about the fraud here: https://postalinspectors.uspis.gov/radD ... #AcceptJob

So you need to tell the authorities before the authorities call on you - you are a victim in this scam.
Assuming you are in the US you can file a complaint here: http://ehome.uspis.gov/fcsexternal/default.aspx
Make sure you give them your details and as much information about the fraud as you can.
If you are not in the US contact your local police/law enforcement.
Break off all communications with the fraudster - he can't hurt you, he is thousands of miles away
Keep all emails and any paperwork you have. Do not forward any more packages. If you are expecting to receive more do not accept them

REMEMBER - you are a victim in this case but do it now!

OMG thank you so MUCH. what do I do with the packages I have sitting at home??? they weigh a lot, do I have to pay to shipped those back?? I have already opened the boxes to "reviewed them" I can't believe I felt for this. I thought I was smarter than this.

The packages you have at home are effectively stolen goods. Just keep them safe for now.

When you contact the authorities and give them all the details I hope that they will tell you what to do with them.

I am not in the US so am not familiar with procedures there. I'll get someone else to chip in and advise you.

I have just seen this

call Postal Inspectors at 1-877-876-2455 (option 4, Mail Fraud).

You were tricked/scammed into forwarding stolen property bought using stolen credit cards.

You will need to be pro-active and report this to the authorities. Go to your Law Enforcement and who ever you shipped the package through and tell them you are a victim of a scam. Show them the email transcript and give them the account numbers in which you printed labels. Do not forward any packages in your possession. Give them to the police or seek their advice.

Refuse any new deliveries to you.

Also report it to one of the below.

If you are in the US also report it to IC3 http://www.ic3.gov/default.aspx

If you are in the UK report it to Action Fraud. http://www.actionfraud.police.uk/

If you are in Canada report it here. http://www.antifraudcentre-centreantifr ... ex-eng.htm

The reason you need to report it is because you are the real person the authorities will find. Once the Credit Card holder and merchant reports the crime.

Thank you. I have filed both complaints and I will be going to my local police department. I can't believe this has happened to me. Is there any way I can go to jail because of this?

Thanks in advance.

You are a victim. This is why you want to report the crime.

Stress that you are a victim.

Omg I can’t believe what i am Reading. I am working for this same company in New York and my tittle is “Quality Controller”. I have already re-ship two packages, one to Russia and another one to Argentina. I have 3 packages (IPhone 6 128gb, PS4, Women vitamins) Sitting at home waiting for the manager to send me the shipping labels. Am I part of a Scam/Fraud?? If so, how? What am I doing that is causing this fraud. The packages I have been receiving in the mail are coming in other people names, not mines. But I have already re-shipped 2. They are being received by my boyfriend at home meanwhile I am at work and he is singing for them. I see in my Dashboard I have 4 packages on the way. I didn’t find any suspicious until yesterday I received a perfectly wrapped in box IPhone. I thought I was reviewing products that could be damaged, to be reviewed and shipping it to the customers. That’s what I was explained over the phone.

What should I do about this? Am I in trouble? Is the police going to come to my house? I am so concerned now I need some answers. Can someone explain to me what have I’ve been doing??

Can you please tell us the name of the Fake company that "hired" you for this reshipping scam along with any emails or websites they are using ?

I was contacted by a guy named Aaron Moon. Here is his information below:

Aaron Moon
Highrock Quality Management
101 Buffalo Ave, Freeport,
NY 11520,USA
[email protected]
phone: (347) 305-1015

So the company name is supposed to be Highrock Quality Management. And there is no company website I go to, but I have access to the Dashboard when I enter my email and password.

I have a last question for you guys. Is there any way that they might use MY information to make fake purchases online and trick someone? I mean, I send them a copy front and back of my driver’s license (how stupid of mines right?). Are they going to be able to get a credit at my name, make purchases online and have it ship it to another “Quality Control” person?.

I just seen this topic on ripoff.com and it looks like it also happened to someone else. And the person posted the name of the company which was another different name and after waiting 2 months he never received payment. He also said he shipped over 20 packages for a whole month because they just kept coming and coming. He never received payment and the way he found out it was a scam was when he tried to log into his dashboard and it said “paged no found”. So I guess the promised for payment is completely a lie, no wonder they say AFTER a month, so you can ship ALL those packages for them and then they disappear and change their company name.

Our records show that highrockqualitymanagement.com was killed in May. Its IP address is 127.0.0.1, which means you can't go to that website and log into anything run by the scammer. When I bring it up, I get the "It works" page of my own laptop's webserver. What do you log into?

However, the domain still has an MX record. Does the scammer send mail from that domain through its mailserver? Please post complete headers so that we can tell if the domain is still in use for email. If you have sent an email to that domain and gotten a response, post the complete headers of both emails.

Absolutely right. If you look here you will see that they produce a new "company" each month - it is not up to date

viewtopic.php?f=34&t=92641

I don't imagine they will have any further use for you or your details once you stop cooperating.

If they can communicate with you by telephone or email you can expect some excited or threatening messages from them when they realise they are not going to get their stolen goods.

But as I said, they are thousands of miles away and you must not have anything more to do with them - not even to say "I resign"!

(VX the site is highrockqualitymanagementinc.com)

vonpaso xlura this is the site which is called the "Dashboard" which I log in. It's not really a website it's like a dashboard with the shipping info.

http://dashboard-access.org/packages/inbound/

Do you recommend me to put an alert on my credit score? I'm sorry I am asking so many questions. As we speak now a TV was delivered to my house. My boyfriend wasn't home and it came thru USPS and the mailman just left it in the front door. My neighborhood is safe so I guess that's why he did it. It is a 49' inch Sonic plasma TV. I told him to not even look at it.

I am going to my local police department now.

Could you post the email that told you to log on to the dashboard site? It's a bit hard to kill a website when the only thing visible is a login page. Include complete headers of the email (except your own name and address).

I cant believe I fell for this...I am usually very smart whenever I get emails for "work from home" jobs. I was desperate to make money for my family. I also fell victim to Aaron Moon from HighRock Quality Management. I sent them my identification and signature. The next day I received a camera by FedEx but I did not think that this was from HighRock because I literally just signed up. My son signed for the camera and I freaked out because it was in my name and shipping address. The bill to was my name and someone else's address down the road. After checking to make sure nothing was stolen out of my account I decided to be the good citizen and take the camera to the person. I had no way of knowing this was a stolen camera and the police were already on their way to my house. They got there as my 16 year old son and I were at the house trying to deliver this camera. The person was not home so I left the packing slip with my telephone number and told them to call me because I was mistakenly shipped their camera. I got home and detectives, investigators and police were at my home. I had my 2 youngest children 13 and 8 at home at the time and they were scared. I was scared pulling up and then to be informed that I was under investigation for receiving stolen goods and using stolen credit cards. I adamantly denied this and showed them the camera. They did not believe I had nothing to do with this. The main detective called in another detective who was much kinder to me and must have seen that there is no way I would risk my life for some stolen stuff. I am trying to be a nurse and can not have some criminal charges. He gave me his card, left with the camera and told me to call him if more packages came...the next day I received another package. I have the same dashboard access as already mentioned and received a call from a private number asking me to verify I received the package. I immediately called the detective who gave me his number and he said he would come by to check into it. He never came by. I received another unknown number call today to verify I received the package....thats when I found all of this. I have sent cases to IC3 as well as the postal service about this fraud. I just wish the detective would come and get this stuff...I dont want it at my house. I am expected to receive a blood pressure monitor later this week. The fact I am under investigation has me so upset

Thanks for posting to scamwarners . We maintain this blog in an effort to warn people about these scams .