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+ - Re-shipping scams skyrocketting

Submitted by sorry-scammed-loser
sorry-scammed-loser (666) writes "A new online threat, reshipping fraud, is emerging in the form of a massive organized crime ring that is recruiting people in the US and Europe as "shipment handlers", and having them re-ship items to Russia. The criminals are using stolen Visa card details to pay for shipments from many large retail and auction sites (including ebay.com and amazon.com), and having the items shipped to their recruits who re-ship them to addresses they have been provided with. I personally lost a laptop this way that I had auctioned on ebay — I shipped the laptop after verifying that the funds had been deposited into my PayPal account, and two days later was contacted by PayPal who said that the account holder had not authorized the transaction. Now I have no money and no laptop. In my case, the scammers had recruited my re-shipper through an online job posting site, which pointed her to a legit-looking website called expertdelivery.biz that claims to operate offices in Minnesota and the UK (but is hosted in Belize). This reads like an episode of "24"... Please get the word out about this scam, at this point consumer education is the best protection against perpetuation of these scams."

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