- Report: #1212017
Complaint Review: Tranship Shipping LLC - Pinellas Park Florida
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Author Not Confirmed
Why?
Tranship Shipping LLC
7151 64th St. Pinellas Park, 33781 Florida, USA
Phone:
727-369-8006
Web:
www.transshipshipping.com
Categories:
Business Rating:
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Tranship Shipping LLC Simon Gump: SupervisorRichard Michaels:HR director Package Quality Controller Reshipping Scam Pinellas Park Florida
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I waqs contacted by this company by the HR director Richard Michaels to be a quality control inspector to write reports and send packages to their clients under the assumption this was a fullfillment service for overseas clients wishing to purchase goods in the USA. I signes and employment agreement and was assignes a supervisor named Simon Gump. I wrote reports and shipped the packages to the stateside addresses they provided me with the shipping labels they also provided me. I nevre recieved any payment and all cintact with these people has been stopped. They are a scam. They scammed me into unknowingly shipping these goods purchased with I assume are stolen credit card numbers and hacked PayPal accounts. I filed an IC3 report on this place on January 7 and am currently working with my local police department on this matter. I have learned through this whole ordeal that there exist a package reshipping scam industry and advise all people out there to avoid all such offers and do not be victimized like I was. These are real heartless, greedy bastards and should all be prosecuted. I am a victim as well as those they stole the credit cards and PayPal accounts from.
