IDC

I've been sending packages for International Distribution company and I think it's a scam! I've been doing it for about a month now and I want out..... I don't know what to do! Please help me..... They carried themselves as an employer and hired me and I thought it was a dream job come true but I'm getting skeptical because I think that my check will be counterfeit. Please tell me if it's true....

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

Post websites used and the fake company name and email address.

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

It has been a month now and I bet the scammer has not paid you. He has no intention to pay you unless he feels like you are a good mule. If by chance he pay’s the money will come from scam victims he is scamming.

Now 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 ... fraud.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 cime.