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Senior Partner
Senior Partner, Solicitor
Category: Law
Satisfied Customers: 13326
Experience:  Solicitor with more than 30 years experience
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Hi, My question is I am self-employed and do some freelance

Resolved Question:

Hi,

My question is I am self-employed and do some freelance work as well. I currently have a jobs from an American person/company which wants me to take delivery of parcels and them re-ship them to Ukraine via Parcelforce. The items are small parcels like coffee, shampoo etc. Am I doing anything illegal ?. All the Parcelforce paperwork is correct and I have check to make sure these are not restricted items on Parcelforce website. Goods are coming from UK companies.
Submitted: 3 years ago.
Category: Law
Expert:  Senior Partner replied 3 years ago.

Quite possible that this is a fraud. transshipment of packages is often based upon purchases done using fraudulent credit cards. Why are they not shipped direct?

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