- Report: #1307417
Complaint Review: USA Box Express LLC - Miami Florida
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USA Box Express LLC
7205 NW 68th St Miami, Florida, USA
Web:
usa-box.com
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USA Box Express LLC Work from Home Opportunity SCAM Miami Florida
Promise of great Work from home w-2 job. Get paid 2,000 a month to ship packages. Signed up with Company a month ago with promise of first pay date of 5/23/16 and direct deposit. Of Couse never recieved a paycheck, shipped out about 10 packages, which now I learn from others that these were all bought with stolen credit cards.
Did get a few callls from some lady with a foreign accent, but everytime I tried calling her, I would get a voicemail, never once did anyone ever answer the phone.
Unfortunately I gave them all my information. I filled out an I-9, I gave them my social security number, my birth date, address, maiden name, they also gave them a copy of my drivers license. I did fill out an identity theft report. This was one of those too good to be true work at home offers, the I got sucked into.
1 Updates & Rebuttals
R.C.R
USAYou have participated in a scam
#2Consumer Comment
Tue, May 24, 2016
The re-shipping scam has been around for years. With all the information and warnings about it, I continue to be amazed that people still fall for this. Do not be surprised if the police visit you. What you in essence have done is ship goods purchased with stolen credit cards. Since the scammers fraudulently use innocent companies' names and are located in foreign countries, you are the only person the police will have to question.
Google or yahoo search re-shipping scam. At this point, you need to report to the U.S. Postal Inspector that you fell for this scam.
