Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#198184 by Terminator5 Sun Apr 20, 2014 5:58 pm
Reshipping Scam .

http://www.forward-trade.com/index.html ... eers3.html


We and our team are looking for purposeful, energetic employees who are always ready to

evolve and keep an open mind. You will like our team. Your first step will be a training

course that will give you a good understand of the essence of the business and position

itself. You'll find all the training condition in the Training Agreement. Training is

absolutely free and we're not expecting any out pocket expenses. All you need is is your

devotion to the position.



Current Opening: Client Manager

Location: United States

Full-Time / Home-Based Position

Salary: $ 2500/month + $ 20 / each package

JOB ACTIVITIES:
Verify and keep records on incoming and outgoing shipments and prepare items for

shipment.
Determine the method of shipment, using knowledge of shipping procedures, routes, and

rates.
Compare the quantity and identification numbers of merchandise against orders.
Insert items into container/box.
Prepare records of merchandise shipped.
Post weight and ship charges.
Keep files of shipping records.
Trace missing or misplaced shipments.
Verify receipt of shipments against bills of lading, invoices or other records.


APPLY NOW: Send your Resume (CV) to [email protected]

Contact Us

ADDRESS:
771 East Main Street , Lehi , UT 84043, United States

E-MAIL: [email protected]

TEL: +1 801 901-3488

Domain Name: FORWARD-TRADE.COM
Registrar: DOMAINCONTEXT, INC.
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: NS10.HOSTER.RU
Name Server: NS11.HOSTER.RU
Status: clientTransferProhibited
Updated Date: 28-mar-2014
Creation Date: 25-feb-2014
Expiration Date: 25-feb-2015

Daniel 8 :25
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#269305 by Terminator5 Sun Sep 27, 2015 2:42 am
Fake Employment . Russian Reshipping Scam . Newest Details from an old fraud . Fraud website created 13 September 2015 .

http://www.forwrd-trade.com/index.html% ... tacts.html

FRWRD-TRADE

ADDRESS:
1339 Custer Ave. , Billings , MT 59102, United States

TEL: +1 406-272-5032



Our company was established in December 2002. We are aimed to provide Customer with our logistics services with the highest level of comfort and convenience. Accomplishment of tasks in hand on time with the highest priority for each Customer distinguishes us from other companies of the kind.

"FRWRD-TRADE is an agent helping its Customers go shopping and allowing forgetting about risks and trust failure between the Seller and the Buyer. Using our services you will feel confident making future deals – just be sure that everything goes on in due course and time".

We deal with a large number of online stores, auction and trading platforms for diverse products in the network. Our company will help you making purchase without being taken in. We have developed a flexible discounts system for our Customers, therefore delivery of goods by our company turned to be even lower in cost. All the payment methods are available. The US online stores have no option for non-residents to pay purchase that creates nuisance for you obviously. We make it easier for our Customers by opening new possibilities for online trading.

We provide a wide range of services related to e-commerce with our own warehouse and transport system.




Vacant position: Customer relationship manager

Country: the United States

Employment: Part time / Full time

Salary: $ 20 per each package, $ 2000 guaranteed salary regardless of the packages received.

RESPONSIBILITIES:
Handling incoming and outgoing shipments – preparation for further shipment ;
Controlling integrity, availability and compliance of all the attachments specified for the order ;
Filing a report in case of breach of integrity, deficiency or non-compliance of the order ;
Packing goods in boxes for further shipment ;
Filing documentation for the received and shipped orders ;
Maintenance of checks and receipts issued at order preparation and shipment ;
Documents control – invoices, receipts, and other documents received with the order .


APPLY NOW: Send your Resume to [email protected]







Address lookup

canonical name forwrd-trade.com.
aliases
addresses 37.140.192.210


Domain Whois record

Queried whois.internic.net with "dom forwrd-trade.com"...
Domain Name: FORWRD-TRADE.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.ru
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 13-sep-2015
Creation Date: 13-sep-2015
Expiration Date: 13-sep-2016

>>> Last update of whois database: Sun, 27 Sep 2015 06:34:47 GMT <<<


Queried whois.reg.ru with "forwrd-trade.com"...
Domain name: forwrd-trade.com
Domain idn name: forwrd-trade.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2015-09-13
Creation Date: 2015-09-13T11:54:53Z
Registrar Registration Expiration Date: 2016-09-13
Registrar: Domain names registrar REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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