reshipping scam
Coverage of reshipping scam in the Nexus archive.
- Reshipping scam, Pawn or Nah?
A person employed through a warehouse listing on Indeed discovered they were working for a reshipping scam, receiving a package containing a 24k gold bar. They are now deciding whether to pawn the item for cash or keep it as evidence, given the scam's illegality.
- Beware of “Parcel Expert” job offers: They’re parcel mule scams
The article warns about 'Parcel Expert' job offers, which are part of parcel mule scams where scammers recruit individuals to handle stolen goods. These scams promise high-paying remote work for unskilled tasks like inspecting and forwarding packages, often using well-known retailers as trust signals. Victims unknowingly assist in laundering stolen merchandise by shipping items from their homes to distribution hubs or international destinations.