Master Inspect

Joe – May 28, 2020

Victim Location 75226

Type of a scam Employment

I received an email for an interview with a company for quality assurance specialist

Remote position!

I did actually look up the company online and in employment web reviews.

I did not find anything alarming so I began the onboard it process! I was HIRED and further given instructions to register on a site in order to get access to a control of panel for the data and label entry I would eventually be doing after I registered I did not get any other correspondence again! I was Hired and we did not understand what was happening! I sent countless emails but no one answered me back! Today I was looking online and decided to check the and here I found the dirty trail!

I consider myself highly intelligent and this still happened to me and countless others! If you think it cannot happen to you think again It can and it did!

Marissa – Apr 30, 2020

Victim Location 84116

Type of a scam Employment

It started in March 2020,

I got an email about a job for a quality inspector job involving receiving packages from vendors and then sending the packages out to customers or amazon after making sure the product was what it was suppose to be and not damaged in any way. For some reason, i didn’t even think to consider this being a scam and look into it, so I went forward with showing that I was interested and they messaged me back with more information and paperwork to fill out. There were 2 papers, one for my name, signature and date of me agreeing to be an employee and understandng that it was a self employment oportunity where i would do my own taxes involving the income i received. The other was for direct deposit information.

I filled both of these out, and since they didn’t request any sensative information like my soc number, i didn’t think twice about. (I suppose my desperation for a way to be with my family more and overall depressive nature left me vulnerable to lack of proper thought to double check). They have an emal, and a header with a phone number that i didn’t think to call. Once I finished all that they gave me the link to their website that i would use to see the packages coming to my home and contact that supervisor that i would be working closely with. I was to be on probation for 30 days to see how i did. I supposedly would get less packages at this time, where afterwords i would get 135 packages a month at 40 dollars per package. Seemed harmless itself, and i always enjoy making sure people are getting the correct item that is not damaged.

I signed up for the website, a few back and forth, finally got accepted in, and then started up. Took a week or so to get the first package. A lot of the items came straight from the manufacture or vendor like they said they would, and a few of the packages even got sent to an Amazon Facility. Nothing got sent out of the united states. It didn’t seem unusual except for when the original name on the package wasn’t who it got sent to once i got the new shipping label. I should have looked into it more then, but i suppose i was just trying really hard to believe it was for real.

There was one package that had the complete wrong description and multiple different labels from different people that was the most concerning package.

After my 30 days, I was told to ship that last packages i had on me so i could get my salary. I was asked if i wanted to continue our partnership and i was yes. Once i shipped the packages, they stopped contact. My supervisor wouldn’t contact me back after i left a few messages asking what was going on. After a week, and after i contacted their HR using the email they left, I was locked out of the control panel website they used, it said my username password was incorrect. After this, i looked into the company name, and it immediately showed up as a reshipping scam company. My heart immediately sank.

I have since contacted my bank and plan to contract the police to see if there is anything that i can do do rectify this issue. Nothing has been taken from my account yet and i’m not sure what else to look out for currently as i have never heard of reshipping scams before until now.

Melinda – Apr 06, 2020

Victim Location 91355

Type of a scam Employment

offer to inspect packages and then re-ship them elsewhere

Virginia – Feb 20, 2020

Victim Location 78154

Type of a scam Employment

I received the below email and was then contacted by Alice Haynes with the HR dept….

Position Name: Quality Agent.

Enterprise: MasterInspect

Area of Interest: Quality Compliance Control.

Proposed Salary: $65000 per annum.

Open & closing dates: 02/10/2020 – 02/28/2020.

Job Type: Permanent.

Location: Nationwide.

Travel: Negligible.

The Position:

Here at MasterInspect we are looking to hire a Quality Controller to join the team. This vital position requires an action-orientated, flexible problem-solver who will assist customers in expediting orders and correcting post-sale problems. Quality Controllers communicate with managerial staff primarily via our private messaging system and utilize a variety of software tools to communicate effective solutions in a fun, and fast paced environment.

General Job Duties:

You will get the products that will be directed right to your door, inspect them for accuracy, make sure the goods meet clients’ specifications and report to us all the data on the accepted products.

We will verify the seller and update you with the data for further shipment transportation. Then you will ship out the products to the specified fulfillment warehouses.

It is an excellent chance for you to become a member of a huge team of experts and to prevent the growth of dishonest sellers.

Knowledge, Skills, and Abilities:

Ability to apply common sense understanding to carry out instructions furnished in written or oral form.

Able to lift up to 50 lbs.

Ability to write routine reports and correspondence.

Excellent verbal and written communication skills.


401(k) program, dental, life insurance (plus additional supplemental coverage), short & long term disability, profit sharing program, vacation program, flexible spending accounts, health savings accounts.

What Can We Offer You?

This position provides you with the possibility to plan your day as you wish and get money.

You are to work right in your house not more than 1-3 hours a day.

You don’t need to drive to office.

There is no strict working schedule.

If you find yourself an appropriate candidate, please send your resume to this email.


Jana Owen.

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