1 (888) 400-5530
Toll-Free, No-Cost
Victim Assistance

Identity Theft Consumer Guide

 Identity Theft Resource Center BBB Business Review

 

IC3 Scam Alert

Posted in: Examples of Scams
By
May 16, 2011 - 12:47:57 PM


Printer friendly page

In the reshipping scam, subjects hire individuals to receive, readdress, and forward or "reship" packages to addresses generally in the United Kingdom or Nigeria with recent schemes using addresses in Russia. Subjects purchase the reshipped merchandise with compromised credit cards. Some reshippers recognize the scam and are complicit in perpetuating the fraud, while other reshippers appear to be unaware of the scam. Click here for more.


Contact Us | Privacy Policy | Legal Notice | Site Map  
Copyright © Identity Theft Resource Center. All rights reserved.