http://11-freight.com , +1 502-410-3335

Reshipping Scam . Website registered 21 July 2014 . In the process of being reported for Fraud .

http://11-freight.com/?p=contacts

ADDRESS: 10200 Forest Green Blvd, Louisville, KY 40223, United States

TEL: +1 502-410-3335

FAX: +1 502-371-8271

E-MAIL: [email protected]




Eleven Freight is a company headquartered in the USA that provides customers with the services that include:
International forwarding of parcels and mails from the USA around the world
Assistance in buying items via telephone or with usage of credit cards based in the USA
Consolidation of packages to provide more profitable international shipping opportunities
Services of Personal Shopping that include research of products and in-store purchasing

If you wish to receive more information on our mail transportation and assistance services as well as in-store personal shopping services, please contact us.


Advantages of Eleven Freight


Eleven Freight offers a wide variety of advantages to our clients:
User-friendly service without account setup and monthly payments. Our services page will help you get started immediately!
Our rates for forwarding of mails are low
You can pay via PayPal, even if you do not have an account at PayPal.
When shipping clothing and shoes you can economize more – when parcels are transported to our US address you pay no taxes! (Please notice – when shipping handbags and accessories you still have to pay a 7% tax)
You can economize on parcel shipping fees if you choose to consolidate parcels into one shipment.
Our service is personalized. It guarantees that you are kept informed and it enables you to observe your purchases at any point along the way.




If you face any problems when trading with US based retailers from overseas, Eleven Freight is always there for you to help, whether it is an online shopping problem, or you wish to track the item in store.



Domain Name: 11-FREIGHT.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.AFRAID.ORG
Name Server: NS2.AFRAID.ORG
Name Server: NS3.AFRAID.ORG
Name Server: NS4.AFRAID.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-jul-2014
Creation Date: 21-jul-2014
Expiration Date: 21-jul-2015

Is there any details on how this fraudulent company operates?

Are other companies (clients of 11-freight) signing up to have packages delivered internationally through 11-freight?
If not, then where and how is 11-freight getting the parcels to be shipped? Credit card fraud? Theft of packages?
Who is actually paying for the shipping labels, 11-freight, stolen credit cards?
Are the packages being routed through mules (victims of employment scams) and being sent to other countries?
Who is actually receiving the packages? Criminals that are selling the stolen goods?

Hi Terry, welcome to scamwarners.

This is, in short, how this scam works: Criminals, usually located in Eastern Europe, specialize in stealing credit card information. With that data, items are purchased online in other countries, often the United States. To get the purchased items delivered to them they can't use their own address, mainly for these two reasons:

*If the credit card data is discovered as stolen, the criminals would easily be traced by following the packages that were ordered with the card.
*Many online shops check whether the delivery address matches (roughly) with the address of the credit card holder. To illustrate: If an item is paid with a card from someone in New York, but the package has to be sent to Romania, this will obviously raise red flags and in many cases, the purchase will be blocked and reported.

For that reason, the criminals need local help. That is why they create fake companies like these: they place fake ads for work-at-home schemes and try to convince (innocent) people to work for them by making it look like a legitimate job. The company itself does not exist, it is only a method to convince locals to receive, and reship, packages to other countries. When the payment gets flagged, the person who believed to be doing a legitimate job, will take all the blame.

So basically, the company is fake and doesn't exist. There are no customers, the website is just set up as a facade to convince online job hunters that the ad they're replying to is real.

I hope this answers your questions

Hi Terry, welcome to scamwarners.

This is, in short, how this scam works: Criminals, usually located in Eastern Europe, specialize in stealing credit card information. With that data, items are purchased online in other countries, often the United States. To get the purchased items delivered to them they can't use their own address, mainly for these two reasons:

*If the credit card data is discovered as stolen, the criminals would easily be traced by following the packages that were ordered with the card.
*Many online shops check whether the delivery address matches (roughly) with the address of the credit card holder. To illustrate: If an item is paid with a card from someone in New York, but the package has to be sent to Romania, this will obviously raise red flags and in many cases, the purchase will be blocked and reported.

For that reason, the criminals need local help. That is why they create fake companies like these: they place fake ads for work-at-home schemes and try to convince (innocent) people to work for them by making it look like a legitimate job. The company itself does not exist, it is only a method to convince locals to receive, and reship, packages to other countries. When the payment gets flagged, the person who believed to be doing a legitimate job, will take all the blame.

So basically, the company is fake and doesn't exist. There are no customers, the website is just set up as a facade to convince online job hunters that the ad they're replying to is real.

I hope this answers your questions

Thank you Michael, that gives a much better understanding of how the scammers system works.

Any suggestions for the person that believes they are doing a legitimate job but has also realized it is a scam?
Should they go to the local authorities with all documentation immediately, seek legal counselling? Stop all shipping transactions and communication with scammers immediately?

[AlanJones]

Should they go to the local authorities with all documentation immediately, seek legal counselling? Stop all shipping transactions and communication with scammers immediately?

Yes to all of these - being proactive is key. Burying your head in the sand and hoping it will go away is not a good idea. It is the people in the US who are receiving the goods that are the only ones US authorities will be able to identify and prosecute.

If they carry on shipping stuff after it can be shown they realised it was a scam then it is going to be a lot more difficult for them to claim they were an innocent victim.

Should they go to the local authorities with all documentation immediately, seek legal counselling? Stop all shipping transactions and communication with scammers immediately?

Yes to all of these - being proactive is key. Burying your head in the sand and hoping it will go away is not a good idea. It is the people in the US who are receiving the goods that are the only ones US authorities will be able to identify and prosecute.

If they carry on shipping stuff after it can be shown they realised it was a scam then it is going to be a lot more difficult for them to claim they were an innocent victim.

Thank you Alan, I also recommend keeping all documentation, shipping labels, digital and hardcopy, photos of packages, contact information, web addresses, voice messages, and emails related to the scam and have it for the authorities so they can follow up with an investigation. 11-freight uses canada post international shipping labels to ship out of Canada and uses UPS to ship into Canada. I believe they are using stolen credit card numbers to purchase the shipping lables from Canada Post and UPS.