Don’t Get Fooled: How to Spot & Avoid Reshipping Scams

At Liberty Savings Bank, we want you to stay safe — especially when opportunities sound too good to be true. One scam we’re seeing more of involves “work-from-home” job offers that promise easy money but end up costing you much more. These are commonly called reshipping scams.

Related Page: The Top Scams and Fraud Threats to Watch for in 2026 (and How to Protect Yourself)

What Is a Reshipping Scam?

A reshipping scam typically starts with an offer for a remote job with a title like:

• “Delivery Operations Specialist”
• “Quality Control Manager”
• “Package Coordinator”

Sounds legit, right? But here’s the catch:

• You’re told to receive packages at home.
• Then repack them and ship them to another address — often overseas.
• The “employer” claims you’ll get paid for doing this.

Problem? Many of the items were purchased with stolen credit cards or bank accounts. Once you forward the packages, you could be unknowingly helping criminals move stolen goods — and you might never get paid.

Red Flags to Watch For

Be suspicious if:

✔ The job requires no real interview or vetting
✔ You’re asked to throw out original packaging or receipts
✔ You’re instructed to use your own shipping account or money
✔ The pay seems unusually high for very little work
✔ You are asked for personal information (like your Social Security number or bank account) right away

No legitimate company will ask you to ship goods using your personal address and accounts without full transparency.

What Could Happen

If you get involved in a reshipping scam:

• You may never receive payment.
• You could become entangled in criminal activity without realizing it.
• Your personal information (bank or identity details) could be at risk of theft.
  
  

How to Protect Yourself

Here’s what you can do:

✔ Research the company online.

Search the company name with terms like “reviews” or “scam” to see what others are saying.

✔ Talk with someone you trust.

Getting a second opinion can help you spot issues you might miss.

✔ Never share sensitive info upfront.

Keep your Social Security number, bank info, and ID private unless you’re sure the opportunity is legitimate.

If you believe you’ve already shared personal information and fear identity theft, visit IdentityTheft.gov for guidance on next steps.

What to Do If You’re Targeted

If you think you’ve encountered a scam:

• Report it to the FTC at ReportFraud.ftc.gov.
• Let your bank know right away if you shared account info.
• Contact local law enforcement if you believe a crime has occurred.

Scammers often disguise risky schemes as great opportunities — especially online and in your inbox. If something sounds too good to be true, it very well might be. Your financial safety comes first — and we’re always here to help you protect it.