MMT Logistics
Queja 277891 Detalles

I was looking through my email on the Hotmail.com website, and i noticed the email that said "Janet Brown" and it didnt

look like spam or an advertisement, so i opened it and read that it was a job offer, that my name was pulled from the

job.com website, and that if i was still interested in a job to email them back. So i emailed back saying that i was still

interested, and i got a response email a few days later giving a full job description. The next email i got had 2 attachments,

one the application i was required to fill out, and the other was the courier agreement i had to sign. The courier agreement

stated that upon signing, id be thereafter an employee. On the application i was required to give all of my personal

information, including driver license number, and social security number, and a picture of myself for my "personal file" it

stated. After that the next email response i recieved told me that the first parcel would be shipped shortly. This was the

job description: "JOB DESCRIPTION:
In order to qualify for this position one should follow the next simple instructions:
Main responsibilities:
• Receive correspondence from your residence
Either be at home or negotiate and delegate this portion of responsibilities to someone from your family
• Pick up shipments (packages of various size and weight) and correspondence
Packages are of manageable weight.
• Verify package content and report to manager
• Give prompt and accurate responses
Your reports should be unambiguous
• Ship out the package using the specified shipping method (at this time we use mainly EMS. Every USPS office can ship it

with EMS Global Express)
• Individual work on service improvement
Constant monitoring
• Submit monthly monitoring reports
Periodic Q&A sessions
• Print shipping documents (paper and printer or ink are provided upon request)
Receive money from our company or its clients for shipping and payment for each shipped out package. Money transfer

method is described below.
You will receive prepaid UPS/USPS/Fedex/DHL labels so you are not responsible for s/h fees;
Fill in the forms and papers which will be included to our managers' instructions (you will receive an e-mail instruction for

each box);
Pay close attention to foreign addresses
Applicants selection criteria:
• 18 years old
• US resident
• Self-motivation and capable of individual work and self-control
• Easy-going
• Friendly and helpful
• Looking for new solutions
• Familiar with data input systems
• We are open for work with youth and curious people. High school graduates or current students
are welcome to apply." On 9/17/2013 i recieved the first parcel, but since then numerous parcels have arrived, some in my

name, and others with different names. Ive only shipped out 2 parcels so far, 1 on 9/24/2013 via USPS, and the other

yesterday morning 9/30/2013. I need help, i dont know what to do with the rest? I've only just learned about this scam

from this website: http://www.fraudguides.com/home-business-reshipping-fraud.asp about an hour ago and learned that

the products are purchased with stolen credit cards, and the "employees" get paid with fradulent checks, money orders

etc. and that i can get into alot of trouble, and considered an accomplice. Please help. Thank you.