www.checkingdeliveryservice.com Scam

www.checkingdeliveryservice.com

All offers of employment from this fake company are a scam.
No legitimate company will offer a work at home position to receive and ship packages.

1031 S Market St,
Wilmington, DE 19801, USA

Telephone: (302) 313-9051
E-mail [email protected]

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

HI,
I have signed with this company, and i have been sending packages for them. How do I report them and to whom should i report them too if they are in deed scammers?

Welcome to Scamwarners,

Sorry to say this but you were involved in a re-shipper scam. You will never be paid. .

This scammer was sending stolen merchandise purchased with stolen credit cards, bank account or Paypal to you. He had you basically launder it for him.

What you need to do now is be Pro-active. You need to contact your local police and inform them that you were a victim of a scam and used. Print out the emails to you, mail accounts used and phone numbers. Give them to the Police.

Refuse future deliveries.

You will also want to save this information.

You will want to do this before the victims of the holders of the Credit cards, Bank account and Paypal notify the police.

You should also report it to IC3 http://www.ic3.gov/default.aspx

Thank you