Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The websites below which appear as work-from-home or online job recruiting websites are fakes and should be avoided at all cost. They were created by cyber-criminals to trick people into stealing their personal information, money, and recruiting reshipping or money mules, which they will use to launder money using Parcel Reshipping scams.
Job seekers, beware of work-from-home job offers that claim that you can easily make money reshipping items or goods. Scammers are tricking persons, especially those desperately looking for jobs to earn extra money, into reshipping items or goods that they have bought with stolen cards.
People who were tricked into receiving and reshipping goods (Parcel Reshipping Scam) may end up in jail or being fined for something that they are total unaware of. So, it is recommended that you learn more about the Parcel Reshipping or Money Mule scam by clicking on the link below.
For information about the Parcel Reshipping or Money Mule scam, please click here.
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I've been getting several emails a day via my university email account from a variety of people at this email address: cyril@mycareeraustralia.com. I just want it to stop!
Below is a copy of the emails I have received from Interparcel. Does anyone have an information on this company.Thank you,Karen- -Dear K Newcomb,You have received this message, because you send a request for detailed information regarding a Package Manager position in Interparcel company.We've examined it and ready to accept you for this job.I have attached file with detailed description of duties and trial period agreement to this message. Read it carefully and provide signed agreement to me.Try this link if you can't open attached file:https://drive.google.com /file/d/0B7zxLmdAnx0 1amtRY21FOT dYdUE/view?usp=sharingLooking forward to your agreement.Feel free to ask any questions. Best regards,John Campbell _ _ Interparcel Fax: 310-756-1250johncampbell.interparcel @gmail.comKaren,I've received the signed agreement from you.in order to begin commencing your duties you have to provide us your postal address where all the shipments will be delivered to.Please complete the form below :Address:City:ZIP:Also provide phone numbers and paypal accountHOME PHONE:CELL PHONE:PAYPAL ACCOUNT: (this is email address registered in paypal system)We use paypal for salary transfers.You must have a mobile and keep it switched on at all times. My secretary should be able to contact you. He might call you during the daytime and you have to answer the phone. Phone calls from us will come ONLY during regular business hours.Also we need copy of your ID or DL. Provide it with good quality. We need copy of one official identification document because we hire online.All your personal information will be used only within our corporation and will not be ever shared with anyone.The first test package would be delivered to you within 7 business days after we receive your postal address and photo. Please check your email regularly, several times per day. Once I have all information about the package, I would send you a notice by email. You'll be able to easily track the package location and weight via the mail service website. Sometimes stated weight differs from real package weight, therefore it would be better to weigh the box after delivery. Ordinary scales would do fine.Thank you for your cooperation.Looking forward to hear from you.John Campbell_ _InterparcelFax: 310-756-1250johncampbell.interparcel @gmail.com _ _ _ From: John Campbell To: k newcomb Sent: Tuesday, October 28, 2014 11:19 AM Subject: Re: You are hired. Package manager position. Dear Karen, Ok John Campbell _ _ Interparcel Fax: 303-317-8133 johncampbell.interparcel @gmail.com Thank you kindly for your response. I have read every thing and will send you my signed agreement in the morning. I appreciate all your help. Karen _ _ _ _ From: John Campbell To: cho*@yahoo.com Sent: Monday, October 27, 2014 10:44 AM Subject: You are hired. Package manager position. You are hired. Package manager position. Dear karen newcomb, You have received this message, because you send a request for detailed information regarding a Package Manager position in Interparcel company. We've examined it and ready to accept you for this job. I have attached file with detailed description of duties and trial period agreement to this message. Read it carefully and provide signed agreement to me. Try this link if you can't open attached file: https://drive.google.com /file/d/0B7zxLmdAnx01am tRY21FOTdYdUE/ view?usp=sharing Looking forward to your agreement. Feel free to ask any questions. Best regards, John Campbell _ _ Interparcel Fax: 310-756-1250 johncampbell.interparcel @gmail.com Karen,I've received the signed agreement from you.in order to begin commencing your duties you have to provide us your postal address where all the shipments will be delivered to.Please complete the form below :Address:City:ZIP:Also provide phone numbers and paypal accountHOME PHONE:CELL PHONE:PAYPAL ACCOUNT: (this is email address registered in paypal system)We use paypal for salary transfers.You must have a mobile and keep it switched on at all times. My secretary should be able to contact you. He might call you during the daytime and you have to answer the phone. Phone calls from us will come ONLY during regular business hours.Also we need copy of your ID or DL. Provide it with good quality. We need copy of one official identification document because we hire online.All your personal information will be used only within our corporation and will not be ever shared with anyone.The first test package would be delivered to you within 7 business days after we receive your postal address and photo. Please check your email regularly, several times per day. Once I have all information about the package, I would send you a notice by email. You'll be able to easily track the package location and weight via the mail service website. Sometimes stated weight differs from real package weight, therefore it would be better to weigh the box after delivery. Ordinary scales would do fine.Thank you for your cooperation.Looking forward to hear from you.John Campbell_ _InterparcelFax: 310-756-1250johncampbell.interparcel @gmail.com _ _ _ From: John Campbell To: k newcomb Sent: Tuesday, October 28, 2014 11:19 AM Subject: Re: You are hired. Package manager position. Dear Karen, Ok John Campbell _ _ _ Interparcel Fax: 303-317-8133 johncampbell.interparcel @gmail.com Thank you kindly for your response. I have read every thing and will send you my signed agreement in the morning. I appreciate all your help. Karen _ _ _ From: John Campbell To: cho*@yahoo.com Sent: Monday, October 27, 2014 10:44 AM Subject: You are hired. Package manager position. You are hired. Package manager position. Dear karen newcomb, You have received this message, because you send a request for detailed information regarding a Package Manager position in Interparcel company. We've examined it and ready to accept you for this job. I have attached file with detailed description of duties and trial period agreement to this message. Read it carefully and provide signed agreement to me. Try this link if you can't open attached file: https://drive.google.com/file/d/0B7zxLmdA nx01amtRY21FOTdY dUE/view?usp=sharing Looking forward to your agreement. Feel free to ask any questions. Best regards, John Campbell _ _ Interparcel Fax: 310-756-1250 johncampbell.interparcel @gmail.com
I've got same email; it's got to be scam; no telephone # plus how can they hire someone just via email; not good!
They are a bunch of con artists. Beware.
I just recieved the same e mail; they dont even know me and do not leave a phone #. THEY SAY IM HIRED but its got to be a scam. Im trying to find out thru career builder where they said they got my resume? Im not doing any thing till I get official legitamacy of this company sounds very wrong. Denise.