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.
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.
Reship USA Parcel, LLC
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
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.
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