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Above & Beyond Computers Reshipping Scam

  661 inquiries |
Reshipping Scams |   Business Alert

1002 Alexandra Drive
San Jacinto, CA 92583
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(800) 601-0915

Company Rating

F

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Customer Reviews

based on 4 reviews.

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

Posted on 3/8/2016

Reshipping Scam Company!

I was contacted by this company via career builder and ZipRecruiter.com. I was hired by this company to receive packages and drop them at the post office. I did my investigation of the site and saw they had no complaints filed against them anywhere online but they used BBB and BCA logos on their website so I took for granted they were legitimate. When it was time for me to receive my paycheck on Feb 22, 2016, I got no response. The website I used to log into no longer works and the phone numbers they provided just continuously ring. I have a lot of my documentation to show how I was contacted. I would like to warn others about this scam company.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against Above & Beyond Computers Reshipping Scam closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company used to provide retail computer sales and services. If you have been solicited by a company with this name offering employment as a "logistics manager” "shipping manager" or similar, you can post a review or file a complaint on BCA's report for Above & Beyond Reshipping Scam

Primary Contact: John Barlow (Owner)
Business Started: N/A
Social:

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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis


Above & Beyond Computers is out of business and dissolved in April 2004. We believe fraudsters initiated and operated a reshipping scam using  the information of this defunct company. Fraudulent perpetrators often contact prospective victims with "job vacancy" ads via spam emails, letters, newspaper ads, job search web sites, or in response to job profiles posted online. Jobs are usually advertised as a "logistics manager” "shipping manager", "shipping director", or similar titles. Once recruited, parcel mules will receive merchandise, often purchased with stolen credit card information, relabel and send it to other people involved in the scam. The criminals behind the scheme are aware of this and need the mules to accept the fraudulently acquired items on their behalf. This gets them off the radar of officials that are following the scam. When the authorities follow the trail, they are often led to the worker instead of the true culprit. The worker may even get paid for reshipping the products, but payment is often made from fraudulent accounts which frequently are shut down, or checks sent as payment are often counterfeit.



A victim inquired about this scam business which you can read in our Ask The Experts forum.



For information on the reshipping scam job offer visit BCA's report for Above & Beyond Computers Reshipping Scam.



You can also check out our BCA Scam Watch for information on another reshipping scam. More information on work-at-home offers is available in the BCA resource guides.

Other Considerations

Our files show disconnected phone numbers, returned mail or both. The company appears to be out of business. We cannot trace addresses of companies or principals. General information is available upon request which may assist you.

Above& Beyond Computers: is out of business and dissolved in April 2004. We believe fraudsters initiated and operated a reshipping scam using the information of this defunct company. For information on the reshipping scam job offer visit BCA's report for Above & Beyond Computers Reshipping Scam.

Industry Resources
Advertising Reviews
Additional Info

DBAs:

Techassort.com
Above and Beyond Computers
Above & Beyond Computers

Websites:
There are no additional web sites.

Contacts:

Clifford Carney (CEO)
Jeffrey Gorsuch

Other Categories:

Addresses: