[email protected]

I was approached by a company to do quality control for Amazon. Before I completed my research, i took the position of quality control, and have been shipping packages that i receive to amazon fulfillment centers. I wanted to see if this was a scam as well, as I do not want to get in trouble. the company is checking goods logistics

You are receiving package at home from where?

Who and where are you shipping the goods?

What is the website of the company?

I am receiving packages from what they say are third party sellers on Amazon, and shipping goods to amazon fulfillment centers in South Carolina and Texas. Their website is checkinggoodslogistics.com

Please post a couple of the initial emails sent to you. Remove any personal from them.

Post the email address the scammer used..

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.

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 ... izeit.html

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

[1st Email]

Hello dear friend,

We appreciate your interest in being a part of our team.

First of all we would like to tell a few words about our Company.
At the moment we are developing new fresh direction. We signed a contract with Amazon Company. They trusted us to check the sellers who are registering on Amazon website in order to prevent the expansion of unscrupulous people. We receive the products from potential sellers, check them and if they are okay send them direct to Amazon. The amount of new sellers is enormous. That is why we hire Quality Controllers and we offer this position specially for you.

You will be paid $ 40 for every processed package on a monthly schedule.
You can receive about 100 packages. The quantity will depend on your work speed. If the employee is slow and does not send packs for a long time - then the automatic system shows managers that the employee is slow and we don’t send many boxes. If the employee sends the packs promptly - the system gives to employee a greater number of packs. So if you will work hard, honestly and effectively you can easily earn $3.000-$4.500 per month.

You don’t need to visit any office. We offer comfortable work from your cozy place. You can manage your timetable as you like. You will spend 2-3 hours a day for your duties so you can mix this opportunity with other daily obligations.

If you want to find out more details please read Job description and FAQ attentively. There are many clear answers to your questions.

If you like this brand-new opportunity and meet all the requirements we are happy to offer you this job.

IMPORTANT! You can see the form attached to this email. You have read Job description and FAQ already. If you accept this position please print Job offer and Payment form. Sign the Job offer. Read the Payment form and choose the most comfortable payment method for you. Fill needed line with details. Than you need to scan this paperwork and send us via this email. We will provide you with all further instructions.

We will be delighted if you will accept our unique offer. If you have any kind of questions please do not hesitate to contact us.

Regards,
Amanda Hill
Checking Goods Logistics, LLC
(302) 664-7049

email address used is [email protected]

Can you please post the email headers. Look at my signature line for help.

Posting the email headers will help us report the site.

Remove your personal information from them prior to submitting.

Delivered-To: xxxxxx
Received: by 10.79.87.135 with SMTP id l129csp4948965ivb;
Wed, 4 Oct 2017 12:44:32 -0700 (PDT)
X-Received: by 10.202.206.207 with SMTP id e198mr5312239oig.150.1507146272159;
Wed, 04 Oct 2017 12:44:32 -0700 (PDT)
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Return-Path: <[email protected]>
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by mx.google.com with SMTPS id s9sor4161657otb.3.2017.10.04.12.44.32
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Domain Name: CHECKINGGOODSLOGISTICS.COM
Registry Domain ID: 2155807188_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnames.ru
Registrar URL: http://www.webnames.ru
Updated Date: 2017-08-31T19:37:16Z
Creation Date: 2017-08-22T14:45:29Z
Registry Expiry Date: 2018-08-22T14:45:29Z

Based on the information you found do you believe that this is indeed another repackaging scam?

Please post a couple of the initial emails sent to you. Remove any personal from them.

Post the email address the scammer used..

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.

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 ... izeit.html

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

This site has a template of a known scam gang, and the inconsistencies on this site match the inconsistencies on the previously reported site with the same template. This site is in the process of being reported for fraud.