As a Fraud victim, I have been helping out everyday people who are honest workers resolve their cases with fraud activity over the internet. I feel this fraud is a new attempt to use americans to help illegal companies get away with their schemes and am reporting this one for future resolution for scams like this one. Here’s the report for this Reshipping Scam.

All of the complaints i’ve seen on this site and other scam sites are seeming to be more real everyday. They are using and offering positions for a Quality Control Manager, and contacts the candidate though the indeed job board. The email they are using for hiring is a USJOBS with numbers in the back of it in the email heading looking like a real USJOBS email from government agencies. Once hired, Aldi then has packages sent to your house and the job requires you to re-send these packages to another country outside the U.S. (Mostly Russia). some of these packages are sent with purchase invoices using american names to get the products they ask to be shipped, and thats where the questioning began. They say on their site that they will pay you 30 days after packages has been sent, and then the problem arises when they don’t respond or answer your question regarding payment for your services. The person that calls you on the phone has very little professionalism, and sounds threatening when in contact with them. This gave reason to believe this company is not legit as employees of legit companies give quality and positive presence when giving them concerns. As a victim, I have not recieved payment yet, and do feel this can be stopped.. I demand payment for work completed, direct contact with Aldi Quality Control and questioned on their legitimacy as a company with federal charges.. Stay away

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  • #Daryl

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