Is Freight Forwarding a scam?
Although there are many genuine logistics companies out there, fraudulent freight forwarders are on the rise. The most common victims of scams in our industry are the importers and exporters who prefer going it alone rather than hiring the services of a competent freight forwarder.
What is a forwarding agent in shipping?
A forwarding agent is a person, agency, or business involved in the collection, shipment, and delivery of goods. A forwarding agent is a person or company that organizes shipments for individuals or other companies.
Why would I get a package I didn’t order?
“Receiving packages you did not order at your front steps does not mean it is your lucky day, but most likely, it is coming from someone using your personal information for their financial gain. Don’t fall for the brushing scams that are using you as bait to boost their online ratings with fake information.”
Can tracking numbers be fake?
Providing a phony tracking number allows scammers to stall and shift blame for the missing package to the shipping service. In reality, your purchase never existed in the first place. You may even get shipping notices without purchasing from a new website.
What is a reshipping scam?
WHAT IS A RESHIPPING SCAM? Reshipping scams are a hot trend targeting people who visit job sites, dating sites, and chat rooms. You’ll find reshipping scams disguised as bogus work-at-home offers, fake “sweethearts” who need your help, and charities asking you to donate to their cause — in Europe or Africa.
Is United logistics company legit?
Alert: BBB has received multiple reports from consumers that United Logistics Company is engaged in a work at home employment/reshipping scam. They offer a “job” of receiving, inspecting and reshipping packages. The packages may contain merchandise bought with stolen credit cards and the “salary” is never paid.
What can a freight forwarder do?
It usually provides a full range of services including: tracking inland transportation, preparation of shipping and export documents, warehousing, booking cargo space, negotiating freight charges, freight consolidation, cargo insurance, and filing of insurance claims.
How do freight forwarders make money?
Freight brokers make their money in the margin between the amount they charge each shipper (their customer) and what they pay the carrier (the truck driver) for every shipment. Although it varies from one transaction to the next, healthy freight brokers typically claim a net margin of 3-8 percent on each load.
What do you do if you are a victim of brushing?
What to Do
- Report the fake review to the online seller and/or retailer.
- Change the passwords on your online accounts (even the ones that have nothing to do with shopping, like your social media).
- Report the scam to ftc.gov.
- Read up a little more on brushing scams.
What do I do if I get a package randomly?
If the item is an unknown liquid or substance, contact the local authorities. Notify the retailer. If the package received is from a third-party retailer like Amazon, Walmart, eBay, or WISH report it to them and ask them to remove any reviews under your name.
Why did I get a package that I didn’t order?
What do you do if you receive a package you didn’t order?
If you receive a package, or item, that you didn’t order, check with friends and family or contact Customer Service to confirm it’s not a gift to you. If you receive a package addressed to someone else, contact Customer Service.
How do I get out of reshipping scam?
How can I identify a reshipping scam?
- Don’t accept packages at your address for people you don’t know.
- Don’t accept calls from people who want you to reship their mail.
- If you’ve already received items from such an offer, don’t mail them.
- Report suspected scams by calling Postal Inspectors at 1-877-876-2455 (press 5).
Are there any real reshipping jobs?
In this variation of the reshipping scam, you’d receive a package at your home, gift wrap it and then reship it.” But the site notes that “there are no legitimate work opportunities that involve receiving packages and shipping them to someone else from your home.”