Package Shipping Scams

[UPDATED 3/15/2026] – Though it has been a year since the last time we updated this article about “package shipper” job scams, this fraud is still ACTIVE! On March 12, 2026, a man contacted us to report that he fell for this fraud and took a job “repackaging” boxes and reshipping them. Here’s what he had to say about this fraud….

“I was contacted by a Yasmin Hall from Logistive Delivery LLC. [Using the domain shipping-logistive.com. It was registered weeks earlier on 2/4/2026.]  Phone interview and hiring process within a couple of days. Initially I was skeptical because of the pay at the end of the month aspect. The pay was $4200 for 15 to 20 hours a week. The website came up and I navigated it to see if it was legit and searched online to see if this was a scam and couldn’t find anything at the time and the website seemed legit. This was Feb 12th. I filled out a W-4 tax form and an employment contract. They said they would provide shipping materials like labels, tape, boxes, etc. The first package came in the form of a fake gold bar; I shipped it. [NOTE: Other victims of this fraud have reported receiving fake gold bars as a first shipment. It is the scammer’s way to test whether or not they can trust you.] Then there was nothing for several days and I’m thinking “how can a company pay me 4200 for doing nothing?” Then the next package came and I sent it off, but they started bombarding me with emails saying to remove all shipping labels. They sent me several contact details for various people in the ‘Shipping Department” Managers and supervisors such as, Bobbi Floyd, Mark Moore, Adam Ford. All seemed semi legit at first, but when I inquired about them not providing the shipping materials as promised, they said they would provide them in 3 weeks. I was like why that is, and they wouldn’t respond. Nothing in the second week but the third week a few more packages and I was like this isn’t right. I shipped the packages and started looking into the company website more. I tried the corporate number, and it wouldn’t connect. I found a very easy word that was misspelled. I then started looking at the same sites as BBB that I had looked into on the 12th and 11 entries of the scam had popped up. I emailed them and told them I didn’t want anything to do with them, and that their operation was a scam.  They emailed me the company LLC documents assuring me they were a legit company. They started saying I was bound by the contract to finish the work, and I told them to not contact me anymore. After looking into this whole thing, I can’t go to law enforcement because I am worried that I can be liable for criminal charges for participating in their scam and don’t want others to run into the same thing. I had searched when the website was formed, and it came up that it had been up for almost 10 years. After seeing the document from the SOS of New Mexico, its a brand-new company. Everything doesn’t add up, and this scam needs to be exposed. The problem is you have to really dig into it to figure it out. I feel like if someone was to Google “Logistive” the first thing that pops is this company is a scam so others don’t get put at risk.
Here are email addresses, phone numbers and names used to support this fraud..

Manager: Mark Moore  Direct Line: (505) 371-4060.  Email: mark.moore@shipping-logistive.com

Incoming Packages Supervisor: Bobbi Floyd  Direct Line: (505) 371-4085. Email: bobbi.floyd@shipping-logistive.com

Outgoing Packages Supervisor: Adam Ford. Direct Line: (505) 371-4789. Email: adam.ford@shipping-logistive.com

They also use the domain logistiveusa-hr.com. It was also registered weeks ago on 2/4/2026. Email: Human.resources@logistiveusa-hr.com

Early in 2025, at least 7 additional FAKE shipping companies were reported as a fraud on the BBB.org Scamtracker website by victims. Some people reported accepting these “money mule” fake jobs and then discovered that after their one month trial, they were not paid but simply ghosted by these scammers. That was when they realized that they were tricked into accepting, repackaging, and shipping stolen merchandise. A lot of this stolen merchandise included smartphones that had been purchased with stolen credit card information. In every instance, newly hired “employees” were given a link to log into their “dashboard” and the login pages appeared to be identical wherever we were able to find them. Also, the actual link to each login page included the word “dash” in it. For example….

• liftship-dash.com/user/settings.php (liftship-dash.com was registered on 1/2/2025)

Below are these 7 FAKE businesses from 2025, along with the domains they used and the link to the report on BBB.org scamtracker….
MORE Package shipping scam websites:

1. Lift Ship LLC / shipping-liftship.com / lift-ship.com / hr-liftship.com / liftship-dash.com
All these domains were registered on 12/26/2024
Reported by https://www.bbb.org/scamtracker/lookupscam/949466 and https://www.bbb.org/scamtracker/lookupscam/935138
and https://www.bbb.org/scamtracker/lookupscam/934721
Using the phone number: (720) 743-9164

2. Global Gate Ship LLC / globalgateship.com (registered on 11/8/2024)
Reported by https://www.bbb.org/scamtracker/lookupscam/939957 and https://www.bbb.org/scamtracker/lookupscam/933197
Login for employee via: ua.globalgateship.com/user/login.php
Using the phone number: (248) 721-9290

3. Prime Ship LLC / dash-primeship.com (registered on 11/8/2024)
As reported by https://www.bbb.org/scamtracker/lookupscam/930107

4. Ship Bridge LLC / xshipbridgex.com (registered on 9/5/2024)
As reported by https://www.bbb.org/scamtracker/lookupscam/911946 and https://www.bbb.org/scamtracker/lookupscam/911946

NOTE: One of the people reporting this fraud was sent this description of the Terms and Conditions of employment:
TERMS AND CONDITIONS OF EMPLOYMENT The following document outlines the terms and conditions of employment with ShipBridge USA LLC. The company reserves the right to modify these terms and conditions as necessary, with proper notice. Position: Package Handler Type: Home-Based | Full-Time | Part-Time | Online Office Basic Salary: $3,400 plus a $45 bonus for each additional package Hours: 10-12 per week (flexible schedule) MANDATE Under the guidance of the Customer Care Department, with a focus on safety, efficiency, and customer service, the Package Handler is responsible for facilitating the receipt, storage, movement, and shipping of supplies, stock, and materials, effectively managing the timely flow of order processing. WORK SCHEME 1. Receive packages at your own address; 2. Unpack and inspect incoming shipments; 3. Forward packages using prepaid shipping labels; 4. Keep accurate records of items shipped and received. KEY RESPONSIBILITIES A. (70%) Organize and coordinate the transportation of materials and manage the timely flow of customer orders.

5. Horizon Ship LLC / panel-horizonship.com / horizonship-email.com (these domains were registered on 9/25/2024)
As reported by https://www.bbb.org/scamtracker/lookupscam/902774 and https://www.bbb.org/scamtracker/lookupscam/902774
Other people reporting on Horizon Ship LLC as a fraud also reported the following domains as part of this fraud:
• shipmentwide.world as reported by https://www.bbb.org/scamtracker/lookupscam/898038
• eastshipping.world as reported by https://www.bbb.org/scamtracker/lookupscam/897984
• logistwide.world as reported by https://www.bbb.org/scamtracker/lookupscam/901225
• shipmentwide.world as reported by https://www.bbb.org/scamtracker/lookupscam/898038
—BEWARE of shipping website domains ending in DOT-world!

6. Ship Street Capital LLC / shipstreetcapital.com / shipstreetcapital-dash.com (both registered on 6/27/2024)
As reported by https://www.bbb.org/scamtracker/lookupscam/879102 and https://www.bbb.org/scamtracker/lookupscam/871162
Employee fake dashboard login is at: shipstreetcapital-dash.com/user/login.php

7. All That Ship LLC / allthatshipusa.com (registered on 5/10/2024)
As reported by https://www.bbb.org/scamtracker/lookupscam/870100

Package Shipping Scams

[UPDATED 6/9/2024] We have published several articles about fake package-shipping businesses that trick people into shipping merchandise purchased with stolen credit cards, or shipped illegally, that we created this webpage to list all the fake businesses we’ve found, and links to all of the articles we’ve written about them.  These fake businesses are listed below in alphabetical order. These cybercriminals are very active! In 2021, they produced fake package shipping business websites at a rate of about 2-4 per month! Nearly all of the businesses below (and perhaps ALL of them) have been perpetrated by the same Russian-speaking cybercriminal gang.  For example, more than a dozen of these bogus businesses have the same woman representing them. She uses the name “Kelly Thomas” and email that begins with “k.thomas.” If you want to report information to us about these scams, send your email to shipping-scam@thedailyscam.com.

WARNING: In 2022 these Russian-speaking cybercriminals had been using a fake website for their “hired workers” to report on the packages they are supposed to ship. The site was found at:

19-145-167-89.comIn 2024, these criminals appear to be using another fake website for their “hired workers” called:
boot-crm.com

ADDITIONAL ARTICLES ABOUT THESE SHIPPING SCAMS:

https://www.thedailyscam.com/quality-control-inspector-shipping-scams/
https://www.thedailyscam.com/package-reshipping-scams-are-like-whac-a-mole/  
https://www.thedailyscam.com/qyshippers-package-reshipping-scam/
https://www.thedailyscam.com/package-reshipping-scams/
https://www.thedailyscam.com/package-reshipping-scams-again/

FAKE SHIPPING COMPANIES: (in alphabetical order)

1258Partners.com
Abbotlee Logistics Service / abbotlee.com (7/26/21)
Aistern / aistern.com (registered in Pakistan 4/23/2021) 800-413-0420 / 213-432-6792
Alemeo Inc. / alemeo.com / alemeo-hr.com / alemeo-jobs.com (registered March & April, 2022 in Pakistan)
Alfa Shipping LLC / alfa-shipping.org (5/17/21)
Allard Woods Logistics Services / allardwoods.com (registered 8/2/21)
Allecotte Cargo / allecotte-cargo.com / k.thomas@allecotte-cargo.com (registered 10/25/2022)
Allmond Shippers / AllmondUSA.com / AllmondMail.com
   (An Asian woman named “Kelly Thomas” is part of this criminal operation. Her phone number is: 646-797-3141)
All Power Logistics / allpowerlogistics.com (registered on 1/17/2024)
Arkamon Logistics LLC / arkamon.com / arkamonlogistics.com / kelly.thomas@arkamonlogistics.com (registered 1/8 & 1/9/2023)
Astin Cargo / astin-cargo.com / k.thomas@astin-cargo.com (registered 10/13/2022)
Beltmay LLC / beltmay.com / 800-458-9172 & 213-698-7707 (registered in Pakistan 9/7/2022) Reported on BBB.org
BSSPostus.com / BSS Post / Best Shopping Solutions, LLC / BSSMailus.com
Cargo Atlas / cargoatlas.de / cargo-atlas.de (registered 7/19/2022) Phone: +48 22 219 5053
Century Post Logistics LLC / CenturyPostLogistics.com / tcs-email.com (registered 4/8/21)
Chastford Inc / chastford.com (registered in Pakistan 4/21/2021) 800-653-0682
Costaca.com / costa-account.com (registered 1/10/22) Pretending to be a real business called Costamere!
Daddy Maxx / daddy-maxx.com (registered 8/9/2022)
Direct Fulfillment USA / DirectFulfillmentUSA.com (registered 8/27/20)
Doubney Logistics Solutions LLC / Doubney Logistics / doubney.com (registered 5/24/21)
e-FulfillmentService.com AND fulfillmentcentr.com/ But calling themselves eFulfillmentservice (a REAL business) / Jennifer Craemer: hr-jennifer.craemer@e-fulfillmentservice.com (registered 1/10/2023) and also Melissa Menke melissa@e-fulfillmentservice.com
EHL Cargo / ehlcargo.com (registered 2/20/2023) +44 7375087962
Eslapo / eslapo.com (reg. 7/5/21) / eslapo-hr.com & eslapo-jobs.com (reg. 5/12/23) / (800) 713-2816
Express Translogistics / express-translogistics.com (registered 1/29/2023)
Express Delivery Solution LLC / ExpressDeliverys.us
Float Logistic Worldwide / flologistic.com / (registered 12/2/2021)
Fortune Logist / fortune-logist.com / (registered 4/4/2022)
Fulfillment Center / fulfillmentcentr.com (<–Notice the misspelling) / (registered 6/7/2021)
Grasslay Logistics Service / grasslay.com (registered 7/15/21)
Infinite Cargos LLC / infinite-cargos.com (registered 2/5/2023) +1(270) 883-1943
Lapertown Logistics Services / Lapertown.com (registered 10/26/21)
Laticka Cargo / laticka-cargo.com / k.thomas@laticka-cargo.com (registered 8/10/2022)
Lienz Logistics / lienz-logistic.com / k.thomas@lienz-logistic.com (registered 10/24/22)
Lime Ship US LLC / Lime Logistics LLC / limeshipus.com / lsusemail.com (registered 6/20/22)
Logistics HT Ltd. / logisticshtltd.com / (registered 1/10/22) /Also using “checkmedaily.info” and “checkmedaily.com”
Logistics Masters Ltd. / logisticsmastersltd.com / (registered 6/5/20)
Logistics Support International / logistsupport.com / (registered 8/16/2022) Reported on Scampulse.com
Logistics-Desk.com
Lone Riders Logistics LLC / lone-riders.com / Ph: 806-310-5216 (This is NOT the truck service by same name!) (registered 5/29/2023; found on VirusTotal)
Margo Logistic / margo-logistic.com / k.thomas@margo-logistic.com (registered 5/12/2022)
Minas Cargo / minas-cargo.com / k.thomas@minas-cargo.com (registered 3/18/2022)
Mindrey USA / MindreyUSA.com / Mindrey-Post / MindreyEmail.com
Nelany Cargo / nelanycargo.com / k.thomas@nelanycargo.com (registered 1/13/2022)
Nienor Logistic LLC / nienorlogistic.com / k.thomas@fortune-logist.com (registered 1/13/2022)
On Demand Logistics Services, Inc. / OnDemandLogisticsUSA.com /  (also using: Express-Interest.com)
Pacific Lines Parcel Forwarding / pacific-lines.com / plinesemail.com (1st registered in 2016; reregistered)
Pack It Simple LLC / packitsimple.com (registered on 3/27/2023) 561-935-1812
Package Dropoff LLC Delivery / PackageOff.com (registered 2/1/2021)
Package Chef Logistics LLC / PackageChef.com / PCL Post / PCLemail-USA.com (also using: Docksideway.com)
Platinum Shipping and Logistics / PLS Ship / platinumshippingandlogistics.com (registered 3/10/2023) and pls-ship.com
(registered 3/10/2023) 888-617-5712
Quality Shippers, LLC / QYShippers.com / QY-Shippers.com / QY Shippers / QY-Dash.com
Quickshipping LLC / quickshipping.org (registered on 2/16/2024) / +1 (314) 269-0400
Randall Shipping / randallshipping.com / randallshipping-email.com (registered 10/23/21)
Red Ship LLC (Red Tag Ship LLC) / redshipllc.com / redship-hr.com / redship-shipdep.com (all registered on 6/4/2024) / (888) 863-0027 / Norah.Helen@redship-shipdep.com / Lea.Knightings@redship-shipdep.com / Veronica.Smith@redship-shipdep.com
RDP Post / RDPPost.com / RDPemails.com (also using: CareerUSAHub.com)
Royal Prime / royal-prime.org (registered 2/8/2023) +17794130215
Roydon Logistics Service / roydonls.com (registered 1/24/21)
RT Fulfillment / rtfulfillmentusa.com (registered on 12/14/2022) / Also using: parcel-panel.com as part of their scam
SA-Dash.com / SSP-Dash.com
SAPost-USA.com (registered 6/1/21)
Savers Post International / SaversPostIntl.com / SPI LLC / SintEmail.com / Savers-Dash.com
Sendpack Parcel / Sendpack.us / (also using HanleyMarketing.com)
Seven Cargo / seven-cargo.com / k.thomas@seven-cargo.com (registered 1/25/2022)
SHEA POST INTERNATIONAL LLC / Shea-Post.com / Shea International / Shea Industries LLC (also using: CareerUSAHub.com)
Ship Adventure Post LLC / ShipAdventurePost.com (registered 5/31/21)
Ship Corners Logistics LLC / shipcornerslogistics.com / shipcrnrsemail.com (registered 8/11/21)
Ship Gecko Logistics LLC / Ship-Gecko.com / SGL Post (sgl-dash.com)
ShipFast LLC / shipfastus.com / (registered 12/10/2022) Phone: 9546394343
Shipping Portals Post LLC / Shipping Portals / shipping-portals.com (registered 8/11/21)
Shop Lite Logistics LLC / Shop-Lite.com / shopliteemail.com (registered 6/10/21)
Sinoway Operations USA LLC
Ship Site Post LLC / SiteShipPost.com / SSP LLC / SiteShpEmail.com
SkywayGlobalInspect.com
SlogisticsUSA.com
Star World Delivery Company / sw-dc.biz (registered 12/29/2022) and sw-dc.com (registered 12/28/2022) +4915223884783
Sudworth Logistics Service / sudworthservice.com (registered 8/2/21)
Synergy Post Logistics LLC / SPL LLC / Office-SPL.com / spltradeemail.com (registered 4/22/21)
Syntax Post LLC (March, 2021)
Thompsett Logistics Solutions (registered 12/6/21)
Torezar Logistic / torezar-logistic.com / k.thomas@torezar-logistic.com (registered 7/31/2022)
Track High Post LLC / TrackHighPost.com / trackhpostemail.com (registered 5/27 & 6/1/21)
Trailing Global Logistics LLC / trailinggloballogistics.com (registered 12/19/2022) 323-448-3052
Traun Logistic / traun-logistic.com / k.thomas@traun-logistic.com (registered 10/24/2022)
Turbo Quad Post / Quad Shipping / quadshipping.com / quadsemail.com (registered 6/1/22)
Uporty LLC / uporty.com / Phone: 800-587-9987 (registered 11/7/2022; found on VirusTotal)
Uprows Inc. / uprows.com / NEARLY IDENTICAL to Waytran.com! (registered 11/14/2022) Phone: 800-846-4969
Vallemail / vallemail.com (registered 8/13/2020) / (800) 390-4962
Vortex Cargo / vortex-cargo.com / k.thomas@vortex-cargo.com (registered 9/28/22)
Waytran LLC / waytran.com / (registered 6/20/2022) Phone: 800-937-9992
Web Logistics LLC / weblogsticsusa.com / (registered 6/4/2022)
Wish Deliveries US LLC / WishDeliverys.com
Wordaze LLC / wordaze.com / wordaze-hr.com / wordaze-jobs.com (registered 10/2021 in Pakistan & later)
World Delievery Mega Max / worlddeliverymegamax.com (registered 3/6/2022)
Worldwide Freight Corporation / worldwidefreightcorporation.agency (registered 2/28/2023)
Zodiac Ship US LLC / zodiacshipus.com / zodiacsemail.com (registered 11/29/2021)

BEWARE OF THESE FAKE JOB SEARCH & REGISTRATION SERVICES
sometimes used to support these fake shipping scams:

Application-Register.com (registered 6/27/21)
ShipmentsControl.com (registered 6/27/21)
VacancyCloud.com (registered 3/10/21)

 

IF YOU FELL VICTIM TO THIS SCAM, HERE IS OUR ADVICE:

  • Collect evidence to give to the FBI. Document everything that happened to you, especially labels from where the packages have come and labels where you are sending the packages
  • Hold onto the packages you have and STOP SHIPPING them! If necessary, do not accept any more packages and have them returned to the sender. Notify the senders that the merchandise was not purchased legally.
  • Send an email to your “supervisor” and tell them you KNOW they are a scam and you have reported them to the FBI. 
  • CONTACT the nearest FBI office and give them all the evidence you have collected! Refer them to our articles about this scam operation.
  • FIle a complaint with the Better Business Bureau so that other people can hear about this: https://www.bbb.org/scamtracker/
  • Post a complaint on Scampulse.com:  https://www.scampulse.com/report-scam

Though we do not advocate for taking the following steps, here are several things that victims have told us they have done to these scammers:

  1. One man told us that once he realized the company was a scam and he was being taken advantage of, he KEPT every bit of merchandise sent to him and then shipped EMPTY boxes to their next destination.  Once the “company” caught on they sent him emails threatening legal action.  His response was to invite them to meet him at a local police station!  Of course nothing happened to him and the scammers stopped sending him merchandise
  2. Several people have told us that they stopped shipping packages and held onto the merchandise they were sent.  They contacted their “supervisor” and demanded to be paid for the work they had already done before re-shipping the merchandise in their possession.  So far as we know, none of them were paid.
  3. One amazing person figured out these companies were scams but “worked” for them and collected LOTS of evidence which he has turned over to the FBI, including notifying some people that their stolen credit cards were used to purchase merchandise.

FIGHT BACK TO HELP OTHERS AVOID THIS SCAM!