Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#198186 by Terminator5 Sun Apr 20, 2014 6:31 pm
Reshipping Scam

http://hre-group.com/jobdescription.pdf


HRE-Group, LLC.
http://www.hre-group.com
JOB DESCRIPTION
Position: Shipping & Receiving Clerk
Type: Home Based | Part Time | Online Office
DOT Code: 222.387-050
Salary: $ 700/week [$ 36 400/year]
Hours: 20 hours/week
Probationary Period Offer: 45 days; $20 for every completed order.
To become a shipping and receiving clerk you must have good organizational skills and be able to work under deadline pressure. Clerks must understand general shipping policies and regulations regarding freight and be familiar with rates and routes so that they can determine shipping methods. Clerks also inspect incoming and outgoing materials, verify orders and prepare shipping packages and labels.
COMPANY SERVICES OVERVIEW
Since 1997 our company has been helping businesses and individuals to erase the borders in purchasing goods. Throughout these years we earned matchless trust of customers from more than 200 countries, who use our service to perform more than 100,000 purchases daily. Our staff is highly qualified professionals specialized in shopping, international logistics, export compliance and customs clearance documentation proceeding. Customers repeatedly choose us to deliver their purchases in the quickest and smartest way available.
JOB DUTIES
Receive incoming shipments of merchandise.
Prepare merchandise for shipment.
Keep records concerning these actions.
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.
QUALIFICATIONS REQUIREMENTS
High school diploma or GED
Advanced PC-user: MS Office


ADDRESS: 615 Piikoi Street, Honolulu, HI 96814, United States


TEL: (347) 321-4814

FAX: (347) 436-9142

E-MAIL: [email protected]


Phone number traces to 3 additional posted scams and a BBB listing under different company names . See below:



http://www.bbb.org/new-york-city/Busine ... -ny-133800

US Gate Supply
Phone: (347) 321-4814
140 Broadway, New York, NY 10005


http://www.scambook.com/report/view/920 ... -$3,500.00

USGate, LLC
TEL: (347) 321-4814
FAX: (347) 436-9142


http://www.complaintsboard.com/complain ... 78947.html

FargoSending.com
United States
Phone: (347) 321-4814


http://www.consumerprotectionagency.org ... S_Gate.net

US Gate.net
Address: 1301 6th Avenue Seattle WA 98101
Email: [email protected]
Phone: (347) 321-4814


Domain Name: HRE-GROUP.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: ok
Updated Date: 15-apr-2014
Creation Date: 09-apr-2014
Expiration Date: 09-apr-2015

Daniel 8 :25
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#205531 by Terminator5 Thu Jun 12, 2014 3:08 am
Contact Details change for these scammers . Same Reshipping Scam . Same URL


HRE-Group
615 Piikoi Street,
Honolulu,
HI 96814,
United States


TEL: (808)670-6117

FAX: (818)646-6888

E-MAIL: [email protected]

Daniel 8 :25

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