"These types of scammers usually go after the folks that aren't very sophisticated, could use some extra money, and they wrap their poison apple, if you will, in a wrapping that looks appealing and makes it look easy for the people to make money. And that's the catch, if it sounds too good to be true, it probably is Robinson warned. Whnt News 19 tried repeatedly to get in touch with someone from.PackAnyWere, but all of the numbers we've found online jobs work from home in us are inactive. Investigators tell us the thieves have probably moved on and set up shop under a new name, new web site, new set of telephone numbers. We can tell you that both the.S.Postal Inspector's Office and now the FBI are actively investigating the matter. This photo of a man operating a fork lift is.
Tony Robinson says Jane was the victim of a reshipping scam. "There's nothing out there that I'm aware of that is a legitimate reshipper as in 'hey, we'll send you packages for you to ship to somebody else Robinson told whnt News. He says the company has victims all over the state.In fact, he showed us a stack of packages that one of them handled in the course of just one week. The merchandise in these packages, as you might have guessed, was stolen. "I checked my bank account and I had two charges that weren't made by me said Arlene Smith, who lives in Guntersville. Smith has no idea how or when her how can i make money online as a teenager debit card information was stolen. But her card was used to order some of the merchandise online that was shipped to Jane, only to be reshipped to a thief. "I just feel sorry for everybody involved that was an innocent person in this because, I mean, it can devastate lives Arlene told.
"We verified that those funds were fraudulent that had been deposited into our member's account says Daniel Friend, a security specialist with Family Security Credit Union. The bank called Jane immediately to simple stock trading formulas how to make money trading stocks warn her something was going on, and she called the company. She says they told her it was a bookkeeping mistake and to just send the remainder of the money to their associates, in Romania. Had the bank not warned her, she could have been forced to repay every cent. "They'll take advantage of anybody. Stay-at-home people, college students, elderly, especially the elderly. Anybody that wants to try to make a quick buck, they'll find a way to scam you out of your money Friend explained. Postal Inspectors and they sent an agent to Huntsville to speak with us about the case.
'Jane' showed us this employment agreement the company asked her to sign. The company provided her with an employment contract, tax forms and within days, she began receiving packages in the mail. Her job was to open, inspect and inventory the packages, and then ship the merchandise to an address provided by the company."All kinds of things, computers, iPhones, even hunting supplies Jane explained when asked about the merchandise she was receiving. Jane was to be paid by direct deposit. After about a month and roughly a dozen shipments she had handled, the company made a deposit into her account, some,000. Luckily for her, the bank how to make money on falling stocks was paying attention. Never before had her account seen a deposit anywhere near that large, and they checked it out.
She had gone online i just need to make money to look for a job and found what seemed to be a perfect fit. The company, PackAnyWere, had a huge online presence and hired her as a logistics coordinator. Yes, that's the name, and 'anywhere' is indeed misspelled.We'll get to that a bit later. I could work from home and the money wasn't bad, either Jane explained.
Postal Inspectors and online jobs you don''t have to pay for even the FBI. A Boaz woman first brought this to our attention. She wanted us to warn people that not all work from home jobs are legitimate.We began looking at it and found a web of deceit that stretched all across the country leaving a trail of victims in its wake. Our initial victim didn't want to be identified here, so for the sake of the story we'll call her Jane.
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (whnt) - This story will amaze you. We hear quite frequently about the various scams that are out there. Well, this one goes beyond anything we've ever seen. It's a special Taking Action investigation that has gathered the attention.S.