Another Logistics Agent Reshipping Job Scam – Premium Send
A reader just contacted us stating they received a job offer as a Logistics Agent for a company called Premium Send LLC from someone going by the name Lisa Robertson. The reader didn’t provide a copy of the email received, however they did provide the website address which is premiumsend.com. Below is a screenshot of the website:
What We Learned About Premiumsend.com
Premiumsend.com was just registered 11/14/2017 for 1 year only by someone by the name Louise Carroll in Salem, Oregon and is hosted in Germany. The website does not have a SSL certificate and is NOT secure yet asks for personal information from customers and “employees” who would create an account! The business address listed on the website is 4016 N Dupont Hwy, New Castle, DE 19720, USA which according to google is actually the address listed for a self-storage rental facility. We were unable to locate any business by the name “Premium Send” associated with that address.
Our reader also states the phone number (302) 956-1247 listed on the website is always busy.
The “about us” at the bottom of the page claims the business was founded in 2004 and that they launched their website in 2005 and on their About Us page they claim that:
Premium Send is a famous company founded more than 10 years ago in a small warehouse and aimed at becoming a market leader in the mail and package forwarding business…
But if this was true, there would surely be some sort of a business listing in google, however there is no history of any online presence or “buzz” such as reviews or social media accounts. So it appears Premium Send is not as “Famous” as they would like us to believe!
Also our reader stated that Lisa Robertson represented the company as Premium send LLC, which would indicates they are a registered entity with the state, but our search on the Delaware.gov website for registered corporations found NO record for Premium Send!
The domain premiumsend.com has a long history dating back to 2013 of being registered and deleted 3 times and transferred to different hosting accounts 9 times! This is usually a clear indication that the domain has possibly been registered for fraudulent purposes in the past which is why it has repeatedly been shut down, moved and shut down again and again! See below:
So job-seekers beware if you happen to receive a recruiting email offering you a “job” as a Logistics Agent for Premium Send! It’s just one of MANY reshipping/pkg forwarding scams that pop up everyday! Don’t become a victim!
UPDATE 5/23/2018! Scam Is Now Operating Under The Name Reship USA Parcel, LLC
Below is a copy of the email one of our readers received from the new scam operating at reshipusaparcel.com and a screenshot of the website:
Website: http://www.reshipusaparcel.com (registered for 1 year only on 11/14/2017 same date as Premiumsend.com)
Message: Hello dear friend,
We appreciate your interest in being a part of our team.
First of all, we would like to tell you a few words about our Company.
At the moment, we are working at the development of one business direction that can improve the quality of online shopping business.
We are proud to deal with the Amazon Company that trusted us to check new registered sellers to avoid any scams.
How it works?
1. We receive items from new registered sellers.
2. We inspect the parcelТs condition and content.
3. If everything is OK, we forward it to the Amazon.
What do we offer?
Position: Quality Controllers
You will earn $40 for every processed package on a monthly schedule.
You can receive about 100 packages. The exact quantity will depend on your speed and quality of work.
Our automatic system will stop sending you any new items if you have any delays with previous parcels.
On the contrary, we try to stimulate and reward fast-sending employees by topping them in the list of receivers.
Therefore, if you are hard-working, you can easily earn up to $4,500 per month.
Benefits:
1. You donТt need to visit any office. We offer comfortable work from your cozy place.
2. You can manage your timetable as you like. You will spend 2-3 hours to complete daily tasks. It means that you can combine this job with any other daily activities or your current work.
If you want to get more details, please read Job Description and FAQ files attached. You can find a lot of detailed answers to your questions.
If you like this opportunity and meet all the requirements, we are happy to offer you this position.
Please print, complete and sign Job offer and Payment form.
After that, please scan these papers and send us to this email.
We will provide you with all further instructions.
We will be delighted if you will accept our unique offer.
If you have any kind of questions please do not hesitate to contact us.
Regards,
Lisa Robertson,
Reship USA Parcel, LLC
(302) 481-9946
What To Do If You Are A Victim
You can visit the USPIS website here for more details about re-shipping fraud.
If you believe you’re a victim of a re-shipping/forwarding scam, file a complaint with Postal Inspectors online or call Postal Inspectors at 1-877-876-2455 (option 4, Mail Fraud).
You will need to contact your bank immediately and close your account IF you have provided your account information to the scammers. Next file a police report with your local authorities and also report the scam at http://ic3.gov which is the official site working in conjunction with the FBI to help stop internet crime.
If you provided your personal information like your social security #, birthdate etc , you need to contact the 3 credit bureaus- TransUnion, Equifax and Experian, and place a fraud alert on your report. These criminals can steal your identity and may try and obtain credit in your name. Doing this will alert you for at least 90 days about any suspicious activity.
In the hands of a thief, your driver’s license, name, address, Social Security number or date of birth, can be used over and over months- even years down the road to:
Open new lines of credit
Seek medical attention
Drain savings and retirement accounts
Provide an alias when arrested
Get a job or file false tax returns
Get Payday Loans in your name
Obtain service agreements for cellular service or utilities
Obtain Government Documents such as a drivers license or passport
And MORE!
That’s why I highly recommend you get some sort of ongoing identity theft protection such as the services offered through companies like LifeLock-Visit Their Website Here or Identity Force-visit their website here! LifeLock and Identity Force are both reputable companies that monitors your accounts and alerts and protects you from identity theft.
Have you received a suspicious email offering you a “job” with Premium Send or other work at home “Logistics Agent”, “ Logistics Manager” or “Package Manager” job etc. that you never requested info for? Feel free to copy and paste the email in the comments so we can help alert and prevent others from becoming victims.
You Can Also Help Us Alert Others By Sharing This Post! And Be Sure To Like Our Page On Facebook!
Business Title: Quality Controller.
Enterprise: Amazon Corporate LLC.
Business Sector: Quality Inspection Services.
Proposed Salary: $55000 a year.
Dates offered: April 15, May 15.
Status: Permanent Position.
Location: USA/All states.
Traveling Involved: Negligible.
Job Summary:
Here at Amazon we are looking to hire a Quality Controller to join the team. This vital position requires an action-orientated, flexible problem-solver who will assist customers in expediting orders and correcting post-sale problems. Quality Controllers communicate with managerial staff primarily via email and utilize a variety of software tools to communicate effective solutions in a fun, and fast paced environment.
Essential Duties:
You will receive the products that will be delivered right to your door, examine them for compliance with customers’ orders, make sure the orders meet clients’ demands and submit all the data on the received orders.
We will verify the seller and provide you with the data for further shipment logistics. Then you will send out the merchandise to the specified Amazon storage facilities.
It is an excellent chance for you to become a part of a large team of professionals and to stop the increase of dishonest sellers.
Skills and Attributes:
Ability to read specifications.
Self-motivated, and possess a high degree of curiosity and desire to learn new things.
Good computer skills.
Must work effectively with all management levels and staff affiliates.
Benefits:
Medical, dental, 401K, education assistance, and more.
Why Work With Us?
This position gives you the chance to tailor your day to your wishes and earn money.
You will work right in your house not more than 1-2 hours per day.
You don’t need to go to office.
There is no strict working time.
If you are interested in the position, please send your resume to the above address.
Best regards,
Mamie Walsh.
I got the same email from Lisa Robinson. Good that I google this company before I send them any information. This is another name of this company.
http://www.reshipusaparcel.com
Thank you Nan for the new information.
I JUST EXPERIENCE THIS TWICE I’M SO UPSET I LET MYSELF GET PLAYED TWICE. TWO DIFFERENT COMPANIES. ONE FROM USA Goods Logistics, LLC AND THE OTHER TRANSCONTAINER LLC
I received the same e-mail as below, But I didn’t trust them to send my information.
Hello dear friend,
We appreciate your interest in being a part of our team.
First of all, we would like to tell you a few words about our Company.
At the moment, we are working at the development of one business direction that can improve the quality of online shopping business.
We are proud to deal with the Amazon Company that trusted us to check new registered sellers to avoid any scams.
How it works?
1. We receive items from new registered sellers.
2. We inspect the parcelТs condition and content.
3. If everything is OK, we forward it to the Amazon.
What do we offer?
Position: Quality Controllers
You will earn $40 for every processed package on a monthly schedule.
You can receive about 100 packages. The exact quantity will depend on your speed and quality of work.
Our automatic system will stop sending you any new items if you have any delays with previous parcels.
On the contrary, we try to stimulate and reward fast-sending employees by topping them in the list of receivers.
Therefore, if you are hard-working, you can easily earn up to $4,500 per month.
Benefits:
1. You donТt need to visit any office. We offer comfortable work from your cozy place.
2. You can manage your timetable as you like. You will spend 2-3 hours to complete daily tasks. It means that you can combine this job with any other daily activities or your current work.
If you want to get more details, please read Job Description and FAQ files attached. You can find a lot of detailed answers to your questions.
If you like this opportunity and meet all the requirements, we are happy to offer you this position.
Please print, complete and sign Job offer and Payment form.
After that, please scan these papers and send us to this email.
We will provide you with all further instructions.
We will be delighted if you will accept our unique offer.
If you have any kind of questions please do not hesitate to contact us.
Regards,
Lisa Robertson,
Reship USA Parcel, LLC
(302) 481-9946
Thank you for this information. Reship USA Parcel and the phone # (302) 481-9946 is associated with http://www.reshipusaparcel.com which was just registered 11/14/2017 for 1 year and is the same cloned website used at premiumsend.com.
Many thanks for your useful information and prompt reply.
These people have contacted me and I was stupid to believe they were going to pay me to reship items. Now I keep getting mail from PayPal with other people’s name but my address where they have opened credit cards. God only knows what all they have did with my information. I have told them to quit sending me packages that I wasn’t sending anything else but they still continue to send them. I was just trying to find a part time job man did I get fooled.
They changed their company Name to USA Goods Logistics, LLC . I just received an email with the Information on how I should proceed if I want to work for the company. Address is also the Warehouse in New Castle, DL and phone Number is still the same than in the Article mentioned above.
New Names are Emily Norton and Tobias Collet
My wife was contacted by the same Lisa Robertson and signed up for this. All they needed was a Pay Pal account in which we don’t keep any money. How could this be a scam? Will they just not pay the wages they promise? We have not given them any personal information that could be harmful.
Correct they do not pay and if they do deposit anything into your paypal, many times the transaction is later found to be fraudulent and if you already withdrew or spent it, you will be held responsible to repay it. Also the “employee” is receiving and reshipping merchandise purchased with stolen credit card numbers which the merchandise is then traced to the employee. This can result in the employee being charged with credit card fraud and/or receiving stolen merchandise.
Marcel Tritt ulrika.silver@gavlenet.se via bounce.secureserver.net
Dec 27 (2 days ago)
to brenda
Position Title: Quality Controller.
Enterprise: Amazon Corporate LLC.
Functional Area: Quality Inspection Services.
Base salary: $65000 per annum.
Job Available: Jan. 01 – Jan. 31 2018.
Appointment type: Permanent Position.
Location: USA/All states.
Traveling Involved: None.
Job Summary:
If you’re looking for a chance to be a part of a progressive, dynamic and fast-paced work environment and are excited by the opportunity to build something new, we need exceptionally customer-focused, data driven and inventive Quality Controllers.
Duties and Responsibilities:
You will receive the goods that will be sent right to your home address, inspect them for accuracy, assure the goods meet clients’ requests and report to us all detailed information on the accepted goods.
We will verify the seller and update you with the data for further shipment transportation. Then you will need to ship the merchandise to the specified Amazon warehouses.
It is an awesome opportunity for you to become a part of a huge team of experts and to prevent the growth of dishonest sellers.
Skills Requirements:
Ability to apply common sense understanding to carry out instructions furnished in written or oral form.
Able to lift up to 50 lbs.
Ability to read and interpret documents such as operating and maintenance instructions, and procedure manuals.
Must work effectively with all management levels and staff affiliates.
Benefits:
Medical, dental, 401K, education assistance, and more.
What Can We Offer You?
This work provides you with the chance to plan your day as you wish and get paid.
You are to work right in your house not more than 2-3 hours daily.
You don’t need to go to office.
There is no strict working hours.
If you find yourself an appropriate candidate, please send your resume to the above address.
Kind Regards,
Marcel Tritt & Lisa Robinson
So do you vouch for this company