Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#216075 by Terminator5 Sun Aug 24, 2014 2:20 pm
Reshipping Scam . Registered , privacy protected and hosted in Russia for fake business that claims a location in the UK and has a New York , USA contact phone number . In the process of being reported for Fraud .

http://ufaofficial.com/?p=careers

http://ufaofficial.com/jobdescription.pdf


United Freight Agency, LLC.
TEL: (347) 441-4050
FAX: (347) 441-4050
http://www.ufaofficial.com
JOB DESCRIPTION
Position: Premium Agent
Type: Home Based | Part Time | Online Office
DOT Code: 248.367-018
Salary: $ 700/week [$ 36 400/year]
Hours: 20 hours/week
Probationary Period Offer:
14 days; from $15 to $45 for every completed order.
To become a premium agent clerk you must have good organizational skills and be able to work
under deadline pressure. Agents must understand general shipping policies and regulations
regarding freight and be familiar with rates and routes so that they can determine shipping
methods. Agents also inspect incoming and outgoing materials, verify orders and prepare shipping
packages and labels.
COMPANY SERVICES OVERVIEW
Virtual Address: We receive and hold customers mail and packages. After customer chooses the
shipping method we will send it anywhere in the world.
JOB DUTIES
Receive incoming shipments of merchandise.
Prepare merchandise for shipment.
Keep records concerning these transactions.
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
Advanced PC-user: MS Office
THE COMPANY:
By: John A. Cottrell, HR Manager
Signature Printed Name




Contact Us



ADDRESS:

Dear customers, we would like to inform you that our office location changed, we are now available at:

U.K.
43 Bedford Street
Registered Office 11
London
WC2E 9HA


TEL: (347) 441-4050

E-MAIL: [email protected]





Welcome!

United Freight Agency is a well-known international mail and package forwarding Service Company. It provides customers from abroad with USA mailbox rental service, local post address, mail forwarding service and package forwarding service.

UFA’s services facilitate conducting business in the U.S. from abroad and exporting goods without any difficulties.

UFA’s services include:
- Local U.S. address for you or your company
- Rent a U.S. mailbox
- Mail and package forwarding to your destination all over the world
- All package export documents
- Web-site account for checking package information and e-mail notification
- Low shipping rates

United Freight Agency provides your business with US mailbox and you can use our U.S. address as your own one. All your packages will be directed to our Shipping & Receiving Clerk. You can conduct your business and be registered in the U.S. as your suppliers, producers and partners. UFA will receive all your packages, documents and other special deliveries posted through UPS, FedEx, DHL, ect.

UFA offers lower price rate for mail forwarding and package forwarding services all over the world. Every day thousands of customers buy various goods through U.S. on-line services. You can buy any item you want using rental U.S. address. The product will be delivered to UFA office and managers will send you e-mail. You can manage all the information about the package and discuss terms of delivery yourself on the UFA’s web-site.

After discussing the details of delivery UFA managers re-pack your load and can divide it to several packages to reduce the shipping rate. Then your goods are redirected to the defined country. We deliver mail all over the world within 1 or 5 days to UK, Japan, Australia, Germany, France, Italy, Netherlands, Poland, Sweden, Switzerland, etc. UFA competes with its lower international shipping rates with such companies as DHL and FedEx.

For sure you will be satisfied by getting high-qualified service and saving hundreds and thousands of dollars by paying lower rates to UFA’s.



Who we are?

UFA stuff
Manager: Theodore Elden
HR Manager: John Cottrell
Operator 1: Tom Leffoon
Operator 2: Ronald Hoover
Tec. Manager: Michael Taylor
Chief exec.: Kenny Moore
E-mail: [email protected]

Company
Company Number: 07225817 (!UK!)
Company Name: UNITED FREIGHT AGENCY LTD
We in UK companies database


Special
Status - Active
Type - Private Limited Company
Incorporation Date - 16/04/2010
Nature of Business - 96090 (UK): Other service activities n.e.c.



Domain Name: UFAOFFICIAL.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS1.MAROSNET.RU
Name Server: NS2.MAROSNET.RU
Status: clientTransferProhibited
Updated Date: 07-aug-2014
Creation Date: 07-aug-2014
Expiration Date: 07-aug-2015


Website Claimed Business Address and Registered Corporation Address in the UK is :

Mail Boxes Etc.
43 Bedford Street,
London WC2E 9HA
http://www.mbe.co.uk/coventgarden



See Also These Posts. Same scam as but slightly different details from, usfal.com :

viewtopic.php?f=10&t=84977&hilit=+usfal.com

And also usbwshipping.com

viewtopic.php?f=10&t=81975&p=190401

Daniel 8 :25
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