WHOLESALE-AC, INC

Naomi –

Victim Location 98660

Total money lost $1,000

Type of a scam Employment

This is a reshipping scam. They use Zip Recruiter to find and "hire" potential work at home "Quality Inspectors" to receive items that are purchased with stolen CC/DC information. They need you to receive these items and reship them to a facility that then ships the items overseas. The website and the hiring process is an elaborate facade. Their are two victims to this scam; The person that has had their card information stolen and the unsuspecting "quality inspector" doing the bidding of these career criminals never to be paid.

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