Job Listing Service
Daron Consulting LLCInformation and Alerts
Service Area
- Jefferson County, KY
Alert Details
This business has 1 alert.
Alert
Consumers are warned that "Daron Consulting" has been reported by 3 individuals as operating a Reshipping Scam where in goods are delivered to the victim's home to be repackaged and reshipped normally outside the US.
The victims are contacted by a "MARY DIXON" who claims to be hiring people for work at home jobs paying a minimum of $2500 per month. CAUTION: Anyone involved in a reshipping operation, even if they are unaware tat a crime is being committed may be considered to be an
accessory to mail and/or customs fraud. If you have received any packages to be reshipped DO NOT SHIP THEM. Contact your nearest postal inspector via your local post office. We also suggest that anyone connected, even as an victim, retain legal counsel. If you have received any checks as "payment"
for any work you may have done DO NOT DEPOSIT AND DRAW ON THESE CHECKS: THEY ARE COUNTERFEIT> If you are uncertain on how to proceed please contact your local BBB for referrals to the proper resources.
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