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  #1  
Old 4 June 2007, 02:28
SJALGER SJALGER is offline
 
Join Date: Jun 2007
ADVICE PLEASE!!!!!!!!!!

I have come across an individual who is needing me to accept packages(computers) from Fed Ex, and then resend them to him in Egypt. Does anyone know what this is about? Is this legal or not?? THANKS!!
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  #2  
Old 4 June 2007, 10:17
Unregistered 109
Guest
 
Thumbs down Shipping packages

DO NOT do this!!

I responded to a ad just like it on monster.com in july 2005.
My wife got charged with 2 counts of credit card fraud.
Had to deal with the FBI and local police. Bail cost 1500 bucks
The charges were eventuality droped but she still has 2 felenies on here record.
Mark
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  #3  
Old 4 June 2007, 14:48
FW Admin's Avatar
FW Admin FW Admin is offline
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Join Date: Oct 2005
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Quote:
Originally Posted by SJALGER View Post
I have come across an individual who is needing me to accept packages(computers) from Fed Ex, and then resend them to him in Egypt. Does anyone know what this is about? Is this legal or not?? THANKS!!
This is what is commonly known as the "Mule" scam, where scammers buy goods using stolen or fake credit card details, and use the "mule"'s name and address to get them shipped to. Once received, the victim is then instructed by the scammers to send it to other people/addresses - these are either accomplices in the fraud, or (much more rare) "buyers" from online auctions etc. who have agreed to buy the goods from the scammer, not realising their origin.

The victim's details are traceable, and the police will arrest such a "mule" for, at the very minimum, receiving and/or being in possession of stolen goods.

Anytime you are asked by so-called "employers" to carry out these kinds of duties, you can be assured that the entire setup is a 100% fraud.
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  #4  
Old 5 June 2007, 15:33
Unregistered12111591
Guest
 
"Mule" Scams

I would just like to add that DateLine on NBC has had several shows dedicated to this scam. It can cost you some serious cash and also give a permanent criminal record when you are caught. Yes, they will definitely catch you.

I have been looking for a legit work from home administration position, 99% of the offerings are scams. It takes alot of time and patience to find a legit work from home opportunity. It is best to apply to well established companies, or contact them offering your services.

Have a great day and watch out for all those scams. Always google the website address before giving them any of your information. You can also go to Whois to get more informed.
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