Company Representative scams, Payment Processing scams and other Employment scams.
#322684 by HannahsDad Sun Mar 19, 2017 6:26 am
Convenient Addressing Systems at http://cas-mail.us

Package forwarding scam

Steals the identity of an inactive Florida company

Convenient Addressing Systems has been serving Wellington since June, 2011--providing a full menu of products and services for almost everything related to packing, shipping, mailing and business services. Just look at our directory in the left-hand panel and you'll see what we mean.

There may be others who try to do what we do, but no one can deliver the Superstar Care you get at Convenient Addressing Systems. We pride ourself on our expertise and understanding of the package transportation network we know all the rules and tricks that allow us to guide you on the best way to pack and ship your important documents and special items. Whether you need it there ASAP, or the cheapest way possible, we can deliver! But we don't just pack & ship, we do so much more---and everything we do is with that same Superstar Care so take a tour of our site, chances are that we can get or do what it is you need! Don't hesitate to stop by, call, or e-mail if you have any questions.

ADDRESS: 549 Sawgrass Corporate Pkwy, Sunrise, FL 33325
PHONE: (954) 601-5011

Created 31st October 2016 for 1 year only

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#322744 by vonpaso xlura Sun Mar 19, 2017 10:57 pm
1. Print out the emails the scammers sent you and explain to the police that you are a victim of a reshipping scam. Include the names and addresses to which you forwarded the packages. They contain merchandise that was bought with stolen money. If the companies from which the items were bought decide to prosecute, it will go better for you if the police already knows where you sent them to and that you're not an accomplice.

2. Post the emails here. If they were sent from the fake site, include complete headers.

3. If there are other websites used in the scam, post them here. Reshipping scams often use a site where reshippers log in to see what packages are coming and where to reship them. These are often hard to kill, because seeing the evidence of the scam requires logging in.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#322878 by Jbcny2017 Mon Mar 20, 2017 5:20 pm
http://cas-mail.us/crm/auth_form.php

Shipping Assistant (4)









Alice Martin <[email protected]>

To




Feb 17 at 4:36 PM



John Campbell,





I congratulate you on passing the interview successfully. Now you can broaden the boundaries of your familiar world and become a part of our constantly developing company. We offer a job with low stress and decent pay on a home basis, you will gain knowledge and experience of the international trade, while keeping to enjoy the relaxed pace of home living.





Check Attachment for the contract and training material.





Please, look through all the details. If you decide to work with us, print the contract, fill all the information in, sign it, take a picture of it with your camera or cell phone or scan it. Send me a copy over email.





We will setup your personal online account on the website and you will start receiving packages within the next 2-3 business days. Payment comes by the end of the working month. The working month starts from the day you receive your first package. Packages come from major US online retailers.





Our customers abroad want to buy here, but they can't, because most of the US online retailers do not ship abroad. In this case we act as a middleman: receive a package to a US address, check it and mail abroad.





We are ready to start working with you within 3 business days.





Work Schedule: Mon-Friday 9am-5pm


This is a full-time home-based position; agents are responsible for daily shipping and receiving of packages to and from customers and vendors.





--





Alice Martin


(561) 536-5986


cas-mail.us



















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Independent Contract .pdf






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General Instructions .pdf



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