<prompt> Human: Hey Reddit, Im not sure if Im posting this in the right subreddit, but I need some help. Using a throwaway account for privacy reasons. My dad is working with this company called ABC Express inc, which is one of those logistics jobs where they reach out to you via email and you have to reship all these packages that come to your house. I know for a fact this is a huge scam and have been telling my dad this for the past two weeks and he refuses to listen. What can we expect from this company to do to my dads identity, address, etc. there are no solid websites or proof this company exists but he has been getting packages to send out here and there. Ive made sure he hasnt given out his bank account information but I feel like thats no use since he filled out an application with personal information. Ive already added identity theft protection to his accounts in case theres any type of credit pulls and stuff like that. What can I expect this ABC Express company to do to him?Thanks!EDIT: You guys are awesome. I appreciate all the responses and have been telling him about the credit card fraud, mail fraud, and jail sentence as well. To save him, Im going have a lawyer contact him and explain it to him since hes not listening to me. Thanks again!  <response>: these are usually packages bought with stolen credit card Id be more worried about mail fraud charges and a potential jail sentence 