Information and Alerts
Alert Details
This business has 1 alert.
Additional Information
In March 2020, BBB started receiving generally concerning employment opportunities with this company. BBB believes this company may likely be a re-shipping scam.
BBB found that the company's website was created on December 23, 2019.
BBB contacted the company to obtain additional information. We are awaiting their response.
BBB Industry Tips:
How the Scam Works:
You receive an email offering you a job at a shipping service. The company is hiring "agents" to package items and mail them overseas. The position reimburses "agents" for their expenses and pay a monthly stipend. It sounds like easy money, so you accept the job.
Soon, your first assignment arrives. You are asked to ship something - often electronics - to an address domestically or overseas. You send off the items, but your payment never arrives. You've been conned, and you may have just helped scammers move illegally obtained goods.
Watch out for variations on this scam, such as requests that could open you up to ID theft. Some victims reported sending a copy of their driver's license with their "job application," which gave scammers their name, address and photo.
How to Spot a Reshipping Job Scam:
- Be very cautious of any job that asks you to share personal information or hand over money. Scammers will often use the guise of running a credit check, setting up direct deposit or paying for training.
- If a job looks suspicious, search for it in Google. If the result comes up in many other cities with the exact same job post, it is likely a scam.
- Check out the business' website. Scammers often falsely use the names of real businesses. Check on the business's site or give them a call to confirm the position exists
For additional resources on Reshipping and other Employment Scams, please visit:
https://www.bbb.org/article/scams/18070-scam-alert-how-a-work-from-home-reshipping-scam-is-fooling-job-seekers
https://www.bbb.org/article/news-releases/17775-beware-of-work-at-home-reshipping-scam
https://www.bbb.org/article/tips/12261-bbb-tip-employment-scams
Important Information
Products and Services
This company states they offer: Digi Marketplace is largest classifieds site with millions of live ads in a wide range of categories - cars, housing, jobs and everything in between. Two new ads are posted every second!
Reason for Rating - Factors Lowered
BBB concerns with the industry in which this business operates.
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