| Postal Forwarding/Reshipping scams Postal Forwarding/Reshipping scams involve the receiving and reshipping of merchandise bought online to overseas locations by gullible people hoping to make quick bucks. The catch is that the merchandise has been paid for with stolen or fraudulent credit cards by the scammers. These are scams which often start in singles online chats, where people are fooled into co-operating with the scammer. How it works: You would be required to provide all your personal information to finalise the deal. Once the deal is on, you immediately begin receiving packages and are then responsible for reshipping the merchandise to some overseas location. You would make good money for a while, but soon enough you would find your account emptied by the scammers. |