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:
Recap Distribution
Danny Jones ()
Mannerheimvagen 12
Helsinki
Helsinki,00100
FI
Tel. +358.358923161434
One response to “RECAP DISTRIBUTION IS A JOB SCAM”
I recently purchased items from this site only to find that an online dating service called be2 has hacked into there so called secure checkout and stolen everyones funds for there purchases. The company then comes back and says the credit card has declined but has sent an order confirmation with all details saying the purchase was successful. The company has aslo said that this could NEVER occur in their company and returns the problem back to the customer. My advice before checking out any purchases contact the company for an invoice and pay securely through PAYPAL or other services you know aren’t ripping you blind.