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i was hired to receive packages from stores. sample: a lether coat for 1,500. was bought they shipped to me under a different name, and i have to ship it to the real buyer in russia. a guy sends me the lables, of where the packages needs to be ship to. normally is the same buyer , same address. they order expensive $800 shoes, cloth, phones, digital items. etc etc i believe the store wont ship to Russia, or i think the guy is using other people money to buy that staff and does not want that to go to his address. i dont know whats going on. i been looking for that company but i cant find anything. right now, i am receiving packages and shiping them to russia or costomers that paid for it . normally they are in a different county. what should i do? is it eligal?

2007-12-06 03:49:31 · 5 answers · asked by SG 2 1 in Business & Finance Other - Business & Finance

5 answers

They are buying items with stolen credit cards.

Guess who is guilty of receiving and transporting illegal goods?

You need to STOP and personally inform the post office of what is happening. You can likely avoid prison if you bring this to the attention of the police and postal service yourself.

2007-12-06 04:12:48 · answer #1 · answered by Landlord 7 · 3 0

Illegal? most likely! Are YOU paying anything for the shipping, or cashing their checks or money orders, using their credit cards? This is an ongoing scam that will bankrupt YOU if you don't get out of it! If you are handling any money for them-one way or another you are going to get robbed. Get out of it fast! And if you have given anyone your credit card or bank numbers-CHANGE THEM immediately before they clean you out. There ARE legitimate ways to get goods into Russia so this is just a scam!

2007-12-06 03:55:40 · answer #2 · answered by signman_03743 5 · 0 0

Go and talk to a District Attorney. If it is you may be a hero for reporting this. If you are scared of a D.A., then talk to a reg. lawyer, they can't report you.

2007-12-06 04:11:52 · answer #3 · answered by geessewereabove 7 · 0 0

Stop immediately. You are participating in some kind of illegal process.

2007-12-06 03:59:24 · answer #4 · answered by Judy 7 · 0 0

this is elegant

2007-12-08 11:59:06 · answer #5 · answered by nicequestion 2 · 0 0

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