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Postal Forwarding & Reshipping Fraud
They want your money!
If it is too good to be true, it probably is!
Major World Market Graphs at a Glance


Not a scamHit$4Pay:  We've been getting regular check from Hits4pay for years.   With Hits4pay you get paid to read email you load in one browser window while you work or play games in the other windows, watch TV or do anything else.
Advertisements on job sites like Monster.com and CareerBuilder.com looking for U.S-based employees to ship products overseas.

They start with things like "Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods." 

Within days of signing up, you get a package in the mail with instructions to ship it overseas in return for an enticing percentage of its value.  Quite often the goods were purchased with a stolen credit card and they actually send you the fee to get you to accept and ship more stolen goods.  When the police or FBI come knocking at your door, you are charged wtih being part of an international crime ring where you were used to ship stolen good out of the country much like drug lords use "mules" to carry drugs into the country.

Common Lines:
  • "Everybody knows Russia is a part of Europe, but most of foreign people are afraid to have business with {sic} country ... We would like to prove our respectableness, but when we communicate with people from other countries they can't avoid stereotypes. So, we are looking for the persons who can represent our company in his country. Their duty will be to accept money and different goods, because often people don't want to send money to my country."

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