Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Monday, March 23, 2009

Bogo International Company / Reshipper Scam

As the economy drags and people need work they can easily fall for scams such as this one. Seems so easy to work at home, but this scam comes with a price, a chance knock by the FBI at your door as you are committing / assisting with Credit Card fraud.

The victim (you) must fill out an employment application that asks for Social Security number and date of birth. Then the victim is told he got the job.

Packages arrive at the victim's home. He is told to repackage the items and ship them overseas, using his own money which will be repaid. Unbeknown to the victim, the packages he's receiving were paid for with fraudulent credit cards.

At stage two of the scam, the victim is told he will be paid by cashier's check. But there's a catch. The check will be written for more than the amount the victim is owed. The victim is told to deposit the check and forward the difference to his employer's overseas bank account. Eventually, the victim's bank informs him that the cashier's check bounced -- and he owes the bank the amount of the check.

At stage three, the victim realizes it's a scam and thinks the ordeal is over -- but it's not. The fraudulent employer has the victim's birth date and SSN. He has applied for several credit cards in the victim's name and has been using them to buy merchandise that is being shipped to other unknowing victims of the scam.


COMPANY: Bogo International Company
JOB TITLE: Shipment Inspector
TYPE OF WORK: Tele-commute (availability of work from your residence) EMPLOYEE TYPE: Full-Time/Part-Time
INDUSTRY: E-Commerce
REQUIRED TRAVEL: Not specified
SALARY: Negotiable, depends of your personal skills (more detailed in further communication)
SCHEDULE: Flexible
TRAVEL: Unnecessary

CONTACT: Personnel manager Mileva

We are a supplier to Sellers, meaning that we scour the internet for close-outs that can be bought low and sold high. Our contacts include manufacturers with close out items and distributor overstock. The Sellers purchase products using our service then sell them for a sizeable profit.


What we need are people to act as Shipment Inspectors. You would receive the merchandise, check for quality of packing and make sure the product is in good condition. Then you would reseal the package and send to the seller.

- No overheads
- No hidden fees, upfront payments or Investments
- Free start for employees

- High School diploma or equivalent
- Relative experience, Knowledge, Skills, and Abilities (1 or more years)
- Basic Math, English language skills
- Geographical locations
- Additional languages may be preferred
- Basic computer skills

Ability to operate and maintain equipment including handhelds, computers. Develop, maintain and monitor relationships with store level accounts. Effective oral and written communications, problem-solving skills to reflect level of responsibilities. Able to maintain sensitive and confidential information. Past experience on E-Bay, drop-ship and resellers networks is a plus.

- Basic knowledge of computer and internet
- Sending and Receiving emails
- Fax machine or scanner and printer
- Contact phone (preferably Mobile)

Feel free to email back ONLY at: (manager Mileva) for further communication.

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