Re-Shipping Employment Scam I was hired for a contract position through Indeed for a remote package handler. My duties were to accept packages from said business, repackage them, and send them to UPS or FedEx to be re-shipped. They asked for a copy of my license and my bank information for employment purposes. All my personal information was uploaded into their "Control Center Dashboard". I would receive detailed information on packages that were being sent to me to be repackaged. After looking up and contacting the outgoing recipients, it was concluded that this "company" was committing credit card fraud and mail fraud. 7277587196 7381 114th Ave Largo, FL 33773 Email: [email protected] [email protected] - [domain information]
Anonymous User from , FL
May 31, 2024 at 3:58 PM
727-758-6144 reported as a Robocall. Received on May 30, 2024 at 3:03 PM.
Anonymous User from Sioux Falls, South Dakota
May 29, 2024 at 3:38 PM
727-758-6143 reported as a Robocall. Received on May 28, 2024 at 7:54 AM.
Anonymous User from Sarasota, Florida
May 28, 2024 at 12:05 AM
727-758-6176 reported as a Robocall. Received on May 17, 2024 at 2:48 PM.
Anonymous User from Omaha, Nebraska
May 27, 2024 at 2:45 PM
727-758-6250 reported as a Robocall. Received on May 27, 2024 at 1:44 PM. Call for Dropped call or no message
Anonymous User from Nokomis, Florida
May 22, 2024 at 10:35 AM
727-758-6089 reported as a Live Voice or Other. Received on May 22, 2024 at 10:30 AM. Call for Medical & prescriptions
Anonymous User from Melbourne, Florida
May 20, 2024 at 3:13 PM
727-758-6176 reported as a unwanted call. Received on May 20, 2024 at 12:00 AM. Call for Medical & prescriptions
Anonymous User from Cocoa, Florida
May 18, 2024 at 12:09 PM
727-758-6187 reported as a Live Voice or Other. Received on May 16, 2024 at 3:42 PM.
Anonymous User from Cocoa, Florida
May 18, 2024 at 12:06 PM
727-758-6172 reported as a Live Voice or Other. Received on May 17, 2024 at 3:15 PM.
Anonymous User from Pensacola, Florida
May 8, 2024 at 3:51 PM
727-758-6023 reported as a Live Voice or Other. Received on May 8, 2024 at 2:46 PM.
Anonymous User from , FL
April 28, 2024 at 1:02 PM
727-758-7831 reported as a unwanted call. Received on April 26, 2024 at 9:41 AM. Call for Warranties & protection plans
Anonymous User from Rockford, Illinois
April 26, 2024 at 9:38 AM
727-758-6028 reported as a unwanted call. Received on April 25, 2024 at 2:17 PM. Call for No Subject Provided
Anonymous User from Naples, Florida
April 25, 2024 at 2:50 PM
727-758-6561 reported as a Live Voice or Other. Received on April 25, 2024 at 2:41 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Land O Lakes, Florida
April 22, 2024 at 2:55 PM
727-758-4782 reported as a Robocall. Received on April 22, 2024 at 2:52 PM.
Anonymous User from , FL
March 15, 2024 at 12:16 PM
727-758-7326 reported as a Live Voice or Other. Received on March 15, 2024 at 8:18 AM. Call for No Subject Provided
Anonymous User from , OR
February 13, 2024 at 10:33 AM
727-758-5672 reported as a Live Voice or Other. Received on February 13, 2024 at 12:00 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Saint Petersburg, Florida
February 9, 2024 at 10:10 AM
727-758-4796 reported as a Robocall. Received on February 8, 2024 at 12:00 AM.
Anonymous User from Tarpon Springs, Florida
December 22, 2023 at 11:32 AM
727-758-4173 reported as a Robocall. Received on December 22, 2023 at 12:00 AM. Call for No Subject Provided
Anonymous User from Marietta, Georgia
October 11, 2023 at 9:49 AM
727-758-5356 reported as a unwanted call. Received on October 9, 2023 at 9:13 AM. Call for No Subject Provided
Anonymous User from , FL
September 8, 2023 at 1:16 PM
727-758-7115 reported as a Live Voice or Other. Received on September 8, 2023 at 11:25 AM. Call for No Subject Provided
Anonymous User from , FL
September 7, 2023 at 4:00 PM
727-758-7613 reported as a Robocall. Received on September 5, 2023 at 4:26 PM.
Anonymous User from Clearwater, Florida
July 26, 2023 at 5:21 PM
727-758-3595 reported as a Live Voice or Other. Received on July 19, 2023 at 3:08 PM.
Anonymous User from , UT
July 12, 2023 at 6:11 PM
727-758-7957 reported as a Robocall. Received on July 12, 2023 at 4:09 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from , NV
June 26, 2023 at 1:46 PM
727-758-0410 reported as a Robocall. Received on June 26, 2023 at 10:00 AM.
Anonymous User from , FL
May 19, 2023 at 6:44 PM
727-758-3549 reported as a Robocall. Received on May 19, 2023 at 4:06 PM.
Anonymous User from St Petersburg, Florida
May 16, 2023 at 11:43 AM
727-758-3549 reported as a Live Voice or Other. Received on May 16, 2023 at 11:37 AM. Call for Warranties & protection plans
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:56 PM
727-758-3549 reported as a Live Voice or Other. Received on May 15, 2023 at 4:44 PM. Call for Warranties & protection plans
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:55 PM
727-758-3689 reported as a Live Voice or Other. Received on May 15, 2023 at 2:13 PM. Call for Warranties & protection plans
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:54 PM
727-758-3616 reported as a Live Voice or Other. Received on May 15, 2023 at 11:36 AM. Call for Warranties & protection plans
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:52 PM
727-758-3642 reported as a Live Voice or Other. Received on May 15, 2023 at 9:03 AM. Call for Warranties & protection plans
Anonymous User from New Port Richey, Florida
April 26, 2023 at 1:51 PM
727-758-3769 reported as a Robocall. Received on April 24, 2023 at 12:00 PM.
Anonymous User from Cocoa, Florida
April 19, 2023 at 3:26 PM
727-758-3538 reported as a Robocall. Received on April 18, 2023 at 4:54 PM. Call for Dropped call or no message
Anonymous User from Oldsmar, Florida
March 20, 2023 at 11:20 AM
727-758-8200 reported as a Robocall. Received on March 13, 2023 at 3:37 PM. Call for Medical & prescriptions
Anonymous User from Holiday, Florida
February 24, 2023 at 10:28 AM
727-758-5739 reported as a Live Voice or Other. Received on February 23, 2023 at 1:56 PM. Call for Dropped call or no message
Anonymous User from Lakeland, Florida
January 11, 2023 at 7:21 PM
727-758-0865 reported as a Robocall. Received on January 11, 2023 at 3:00 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Saint Petersburg, Florida
November 4, 2022 at 7:05 PM
727-758-0387 reported as a Live Voice or Other. Received on November 4, 2022 at 6:40 PM. Call for Medical & prescriptions
Anonymous User from , FL
September 15, 2022 at 11:07 AM
727-758-0006 reported as a Robocall. Received on September 12, 2022 at 11:59 AM.
Anonymous User from Ocala, Florida
September 9, 2022 at 6:41 PM
727-758-7019 reported as a Live Voice or Other. Received on September 9, 2022 at 2:22 PM.
Anonymous User from Cave Creek, Washington
September 8, 2022 at 3:35 PM
727-758-5443 reported as a Robocall. Received on September 8, 2022 at 8:45 AM.
Anonymous User from , NY
September 7, 2022 at 7:02 PM
727-758-2026 reported as a unwanted call. Received on August 30, 2022 at 7:38 PM. Call for No Subject Provided
Anonymous User from Cave Creek, Washington
September 7, 2022 at 5:32 PM
727-758-5443 reported as a Robocall. Received on September 7, 2022 at 9:11 AM.
Anonymous User from Kissimmee, Florida
September 2, 2022 at 8:44 PM
727-758-0281 reported as a Robocall. Received on September 2, 2022 at 11:58 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Oregon, Illinois
August 3, 2022 at 3:36 PM
727-758-7297 reported as a Robocall. Received on August 3, 2022 at 3:25 AM. Call for Warranties & protection plans
Anonymous User from , FL
July 26, 2022 at 5:02 PM
727-758-0469 reported as a Live Voice or Other. Received on July 13, 2022 at 2:44 PM. Call for No Subject Provided
Anonymous User from , FL
July 26, 2022 at 4:47 PM
727-758-0109 reported as a Robocall. Received on July 26, 2022 at 10:14 AM.
Anonymous User from Tampa, Florida
July 25, 2022 at 4:18 PM
727-758-5697 reported as a Robocall. Received on July 25, 2022 at 3:17 AM. Call for Dropped call or no message
Anonymous User from , FL
July 19, 2022 at 12:46 PM
727-758-0984 reported as a Robocall. Received on July 14, 2022 at 12:47 PM. Call for Dropped call or no message
Anonymous User from Willow, New York
July 13, 2022 at 8:42 PM
727-758-0469 reported as a Robocall. Received on July 13, 2022 at 12:25 PM. Call for No Subject Provided
Anonymous User from , FL
July 8, 2022 at 6:08 PM
727-758-0209 reported as a Live Voice or Other. Received on July 5, 2022 at 12:59 PM. Call for No Subject Provided
Anonymous User from Austin, Texas
July 1, 2022 at 1:25 PM
727-758-5955 reported as a Live Voice or Other. Received on July 1, 2022 at 12:19 PM.
Anonymous User from Tampa, Florida
June 16, 2022 at 2:51 PM
727-758-3965 reported as a Live Voice or Other. Received on June 16, 2022 at 2:48 PM.
Anonymous User from , AZ
June 9, 2022 at 2:29 PM
727-758-0417 reported as a Robocall. Received on June 9, 2022 at 9:13 AM.
Anonymous User from , FL
June 7, 2022 at 4:53 PM
727-758-0786 reported as a Live Voice or Other. Received on June 7, 2022 at 4:32 PM. Call for No Subject Provided
Anonymous User from , FL
June 7, 2022 at 1:49 PM
727-758-0786 reported as a Live Voice or Other. Received on June 7, 2022 at 12:58 PM. Call for No Subject Provided
Anonymous User from North Plainfield, New Jersey
May 28, 2022 at 9:03 PM
727-758-4999 reported as a Robocall. Received on May 28, 2022 at 2:01 PM.
Anonymous User from Clearwater, FL
May 5, 2021 at 6:44 PM
727-758-5915 reported as a Live Voice. Received on May 5, 2021 at 2:03 PM. Unwanted call for unknown Contacted via Wired
Anonymous User from Saint Petersburg, FL
January 8, 2021 at 6:31 PM
727-758-7039 reported as a Live Voice. Received on January 8, 2021 at 11:00 AM. Unwanted call for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Saint Petersburg, FL
October 21, 2020 at 1:26 AM
727-758-2642 reported as a Text Message. Received on October 20, 2020 at 8:48 PM. Unwanted call for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , OH
January 22, 2016 at 9:52 PM
reported as a Live Voice. Received on January 22, 2016 at 3:45 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 727-758-4123 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , OH
September 8, 2015 at 6:55 PM
reported as a Live Voice. Received on September 8, 2015 at 12:07 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 727-758-9652 Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from BOLINGBROOK, IL
April 5, 2021 at 12:00 AM
Anonymous User from , FL
May 31, 2024 at 3:58 PM
Anonymous User from Sioux Falls, South Dakota
May 29, 2024 at 3:38 PM
Anonymous User from Sarasota, Florida
May 28, 2024 at 12:05 AM
Anonymous User from Omaha, Nebraska
May 27, 2024 at 2:45 PM
Anonymous User from Nokomis, Florida
May 22, 2024 at 10:35 AM
Anonymous User from Melbourne, Florida
May 20, 2024 at 3:13 PM
Anonymous User from Cocoa, Florida
May 18, 2024 at 12:09 PM
Anonymous User from Cocoa, Florida
May 18, 2024 at 12:06 PM
Anonymous User from Pensacola, Florida
May 8, 2024 at 3:51 PM
Anonymous User from , FL
April 28, 2024 at 1:02 PM
Anonymous User from Rockford, Illinois
April 26, 2024 at 9:38 AM
Anonymous User from Naples, Florida
April 25, 2024 at 2:50 PM
Anonymous User from Land O Lakes, Florida
April 22, 2024 at 2:55 PM
Anonymous User from , FL
March 15, 2024 at 12:16 PM
Anonymous User from , OR
February 13, 2024 at 10:33 AM
Anonymous User from Saint Petersburg, Florida
February 9, 2024 at 10:10 AM
Anonymous User from Tarpon Springs, Florida
December 22, 2023 at 11:32 AM
Anonymous User from Marietta, Georgia
October 11, 2023 at 9:49 AM
Anonymous User from , FL
September 8, 2023 at 1:16 PM
Anonymous User from , FL
September 7, 2023 at 4:00 PM
Anonymous User from Clearwater, Florida
July 26, 2023 at 5:21 PM
Anonymous User from , UT
July 12, 2023 at 6:11 PM
Anonymous User from , NV
June 26, 2023 at 1:46 PM
Anonymous User from , FL
May 19, 2023 at 6:44 PM
Anonymous User from St Petersburg, Florida
May 16, 2023 at 11:43 AM
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:56 PM
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:55 PM
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:54 PM
Anonymous User from St Petersburg, Florida
May 15, 2023 at 4:52 PM
Anonymous User from New Port Richey, Florida
April 26, 2023 at 1:51 PM
Anonymous User from Cocoa, Florida
April 19, 2023 at 3:26 PM
Anonymous User from Oldsmar, Florida
March 20, 2023 at 11:20 AM
Anonymous User from Holiday, Florida
February 24, 2023 at 10:28 AM
Anonymous User from Lakeland, Florida
January 11, 2023 at 7:21 PM
Anonymous User from Saint Petersburg, Florida
November 4, 2022 at 7:05 PM
Anonymous User from , FL
September 15, 2022 at 11:07 AM
Anonymous User from Ocala, Florida
September 9, 2022 at 6:41 PM
Anonymous User from Cave Creek, Washington
September 8, 2022 at 3:35 PM
Anonymous User from , NY
September 7, 2022 at 7:02 PM
Anonymous User from Cave Creek, Washington
September 7, 2022 at 5:32 PM
Anonymous User from Kissimmee, Florida
September 2, 2022 at 8:44 PM
Anonymous User from Oregon, Illinois
August 3, 2022 at 3:36 PM
Anonymous User from , FL
July 26, 2022 at 5:02 PM
Anonymous User from , FL
July 26, 2022 at 4:47 PM
Anonymous User from Tampa, Florida
July 25, 2022 at 4:18 PM
Anonymous User from , FL
July 19, 2022 at 12:46 PM
Anonymous User from Willow, New York
July 13, 2022 at 8:42 PM
Anonymous User from , FL
July 8, 2022 at 6:08 PM
Anonymous User from Austin, Texas
July 1, 2022 at 1:25 PM
Anonymous User from Tampa, Florida
June 16, 2022 at 2:51 PM
Anonymous User from , AZ
June 9, 2022 at 2:29 PM
Anonymous User from , FL
June 7, 2022 at 4:53 PM
Anonymous User from , FL
June 7, 2022 at 1:49 PM
Anonymous User from North Plainfield, New Jersey
May 28, 2022 at 9:03 PM
Anonymous User from Clearwater, FL
May 5, 2021 at 6:44 PM
Anonymous User from Saint Petersburg, FL
January 8, 2021 at 6:31 PM
Anonymous User from Saint Petersburg, FL
October 21, 2020 at 1:26 AM
Anonymous User from , OH
January 22, 2016 at 9:52 PM
Anonymous User from , OH
September 8, 2015 at 6:55 PM