- Report: #1119780
Complaint Review: Morgan Researches - New York New York
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Author Not Confirmed
Why?
Morgan Researches
330 E 38th St New York, 10016 New York, USA
Phone:
(718)618-9912
Web:
http://morganresearches.com/
Categories:
Business Rating:
(0)
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Morgan Researches Credit Card Identity Theft Purchases Electronics That Are Mailed Overseas New York New York
Report Attachments
This is a relatively new scam and operates by placing ads on job boards for "quality control inspectors for household appliances" and promises $50 per inspection plus $30 if merchandise is shipped within 24 hours to receiver. Co. explains this operation under the guise of "testing turnaround time for the US Postal service" and provides a zipfile of prepaid online postage from the USPS once a report and photo of unpacked merchandise is uploaded to their website portal dashboard (which only contracted employees have access to.) The merchandise is bought by identity theft of credit cards and the order is shipped to the name of the person experiencing the identity theft only TO THE ADDRESS OF THE CONTRACTED WORKER designated to receive the stolen goods. Eventually Loss Prevention from some of these electronic companies contacts either the victim of the identity theft or the receiver of these wrongully purchased goods via a phone call, so it is plausible that Morgan Researches may continue to hire year round for "contracted workers" to continue to ship the illegally purchased electronics overseas.
