A recent Scam Tip Off Report tells me of a Logistics Position for Recap Distribution. Supposedly operating in Finland, all the money seems to flow to Russia.
It’s a simple enough scam – You take a job as a ‘Receivables Clerk’. Packages arrive and you send them on to another address. Money comes in to your PayPal account, you ship it somewhere else bu Western Union.
Now you know that the packages were bought with stolen credit card numbers, right? and the money in your paypal account? same thing.
All goes well for a while until a cop turns up on your doorstep asking why you are (a) handling stolen goods and (b) money laundering. Demanding some kind of restitution.
So, if that kind of thing sounds good to you, go to the Recap Distribution Careers page on their website at RECAPDIST.COM
Which has been operating since way back in NOVEMBER 2012
Domain Name: RECAPDIST.COM
Registration Date: 14-Nov-2012
Expiration Date: 14-Nov-2013
Registrant Contact Details:
Danny Jones ()