ellontransportation.com, +1-347-492-1032

Ellon Transportation Co. Employment Scam . Fake Shipping Company . Export Scams .
Same scammers as :

viewtopic.php?f=34&t=115316

viewtopic.php?f=10&t=161076

viewtopic.php?f=10&t=161077




http://www.ellontransportation.com/employment.php

+1-347-492-1032

[email protected]


Due to Ellon Transportation Co. planning the launch of massive
advertising campaign in the USA in spring of 2018 the company is
seeking for motivated and enthusiastic members of Ellon Transportation
Team




Address lookup

canonical name ellontransportation.com.
aliases
addresses 54.36.173.35
2001:41d0:602:c23::


Domain Whois record

Queried whois.internic.net with "dom ellontransportation.com"...
Domain Name: ELLONTRANSPORTATION.COM
Registry Domain ID: 2251254750_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-04-12T14:20:03Z
Creation Date: 2018-04-12T14:16:17Z
Registry Expiry Date: 2019-04-12T14:16:17Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS16.INHOSTEDNS.COM
Name Server: NS26.INHOSTEDNS.NET
Name Server: NS36.INHOSTEDNS.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-05-05T06:55:44Z <<<


Queried whois.ukraine.com.ua with "ellontransportation.com"...
Domain Name: ELLONTRANSPORTATION.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date: 2018-04-12T14:20:03Z
Creation Date: 2018-04-12T14:16:17Z
Registrar Registration Expiration Date: 2019-04-12T14:16:17Z
Registrar: HOSTING UKRAINE LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Privacy Protection
Registrant Organization: Hosting Ukraine LLC
Registrant Street: PO Box 65
Registrant City: Kiev
Registrant State/Province: Kiev Region
Registrant Postal Code: 04112
Registrant Country: UA
Registrant Phone: +380.443927433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Employment Scam / 2 different individuals;

Angela Cooper, Human Resources - 347-492-1032
601 Lexington Avenue, New York, NY 10022, U.S.A
Ellon Transportation Co., New York (USA) Co., LTD.

Dennis A. Ward, Human Resources: 347-492-1032
Ellon Transportation Co., LLC.
601 Lexington Ave., New York, NY 10022

Dear XXXXX,

Thank you for your interest in the Project Manager position and in our training program.

We are interested in CA area, mainly because of companies like Chevron Corp, Old California Mining Company and a number of others located in that area.
This area is very important for our future. In your case, the office will be in LA – it’s due to open in May.
You won’t have to relocate. You can either work from our nearest branch or from home. When the exact location is announced,
you’ll be one of the first to know. If you choose to work from home, we’ll provide everything you need including laptop, scanner,
printer and phone – and we’ll cover all related expenses.

To apply, please fill out the attached Questionnaire and Agreement and return them via email within 1-2 business days. If you still have any
questions we’d be happy to phone you for a chat at a time that suits you – just let us know in your email.

The next training session starts on the 7th of May and lasts 5 weeks. The first 4 weeks are devoted to daily studies with a weekly test on Fridays,
and the 5th week is reserved for the final test.

For the next 4 weeks, you will be receiving one study pack in your email every morning, Monday through Friday. The Friday pack will also include a short test
to assess your understanding of what you studied during the week. Highest scoring trainees will be invited to take part in part-time projects, for which they
will be paid. Paychecks will be sent out after you’ve completed the 4th test and before taking the final one. All trainees receive $2,400 as remuneration for
their time and effort. Please note: getting an above average test score can double this amount.

If you pass successfully through the first stage, you’ll be invited to take part in the second. The second stage takes place in New York and features a week-long
course of instruction followed by a final interview. We cover all expenses, including travel, food and accommodation. Your full-time engagement will begin after
you’ve completed both stages of the training. The full-time contract will be a W2 – the training period is covered by a 1099.

The Training Department would also like to conduct a telephone interview. I’ll sort out the timing for that as soon you send me your application forms.

Best Regards,


--
Angela Cooper, Human Resources - 347-492-1032
601 Lexington Avenue, New York, NY 10022, U.S.A
Ellon Transportation Co., New York (USA) Co., LTD.

@ notfallingforthis



Could you please post the full headers from this email after removing your own personal information . This would aid in Killing the Site.




THX

Something similar tried happening to me I think, what is their motive?

Employment Scam / 2 different individuals;

Angela Cooper, Human Resources - 347-492-1032
601 Lexington Avenue, New York, NY 10022, U.S.A
Ellon Transportation Co., New York (USA) Co., LTD.

Dennis A. Ward, Human Resources: 347-492-1032
Ellon Transportation Co., LLC.
601 Lexington Ave., New York, NY 10022

Dear XXXXX,

Thank you for your interest in the Project Manager position and in our training program.

We are interested in CA area, mainly because of companies like Chevron Corp, Old California Mining Company and a number of others located in that area.
This area is very important for our future. In your case, the office will be in LA – it’s due to open in May.
You won’t have to relocate. You can either work from our nearest branch or from home. When the exact location is announced,
you’ll be one of the first to know. If you choose to work from home, we’ll provide everything you need including laptop, scanner,
printer and phone – and we’ll cover all related expenses.

To apply, please fill out the attached Questionnaire and Agreement and return them via email within 1-2 business days. If you still have any
questions we’d be happy to phone you for a chat at a time that suits you – just let us know in your email.

The next training session starts on the 7th of May and lasts 5 weeks. The first 4 weeks are devoted to daily studies with a weekly test on Fridays,
and the 5th week is reserved for the final test.

For the next 4 weeks, you will be receiving one study pack in your email every morning, Monday through Friday. The Friday pack will also include a short test
to assess your understanding of what you studied during the week. Highest scoring trainees will be invited to take part in part-time projects, for which they
will be paid. Paychecks will be sent out after you’ve completed the 4th test and before taking the final one. All trainees receive $2,400 as remuneration for
their time and effort. Please note: getting an above average test score can double this amount.

If you pass successfully through the first stage, you’ll be invited to take part in the second. The second stage takes place in New York and features a week-long
course of instruction followed by a final interview. We cover all expenses, including travel, food and accommodation. Your full-time engagement will begin after
you’ve completed both stages of the training. The full-time contract will be a W2 – the training period is covered by a 1099.

The Training Department would also like to conduct a telephone interview. I’ll sort out the timing for that as soon you send me your application forms.

Best Regards,


--
Angela Cooper, Human Resources - 347-492-1032
601 Lexington Avenue, New York, NY 10022, U.S.A
Ellon Transportation Co., New York (USA) Co., LTD.

It's a scam . Please post the email you received .

I received this about 2 weeks ago.

Dear XX,

Thank you for your interest in the Project Manager position and in our training program.

 We are interested in AZ area, mainly because of companies like Industrial Metal Supply, Hill Brothers Chemical and a number of others located in that area. 
This area is very important for our future. In your case, the office will be in Phoenix – it’s due to open in July. 
You won’t have to relocate. You can either work from our nearest branch or from home. When the exact location is announced,
you’ll be one of the first to know. If you choose to work from home, we’ll provide everything you need including laptop, scanner,
printer and phone – and we’ll cover all related expenses.

 To apply, please fill out the attached Questionnaire and Agreement and return them via email within 1-2 business days. If you still have any
questions we’d be happy to phone you for a chat at a time that suits you – just let us know in your email.

 The next training session starts on the 25th of June and lasts 5 weeks. The first 4 weeks are devoted to daily studies with a weekly test on Fridays,
and the 5th week is reserved for the final test.

 For the next 4 weeks, you will be receiving one study pack in your email every morning, Monday through Friday. The Friday pack will also include a short test
to assess your understanding of what you studied during the week. Highest scoring trainees will be invited to take part in part-time projects, for which they
will be paid. Paychecks will be sent out after you’ve completed the 4th test and before taking the final one. All trainees receive $2,400 as remuneration for
their time and effort. Please note: getting an above average test score can double this amount.

 If you pass successfully through the first stage, you’ll be invited to take part in the second. The second stage takes place in New York and features a week-long
course of instruction followed by a final interview. We cover all expenses, including travel, food and accommodation. Your full-time engagement will begin after
you’ve completed both stages of the training. The full-time contract will be a W2 – the training period is covered by a 1099.

The Training Department would also like to conduct a telephone interview. I’ll sort out the timing for that as soon you send me your application forms.

Best Regards,


--
Amanda Harris, Human Resources - 347-619-0518
104 West 40th Street, New York 10018, U.S.A
Swiss Freight Lines Co., New York (USA) Co., LTD.


                            

Domain Name: SWISSFL.COM 
Registry Domain ID: 2269886818_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.ukraine.com.ua 
Registrar URL: http://www.ukraine.com.ua 
Updated Date: 2018-05-31T12:50:03Z 
Creation Date: 2018-05-31T12:38:04Z 
Registry Expiry Date: 2019-05-31T12:38:04Z 
Registrar: Hosting Ukraine LLC 
Registrar IANA ID: 2374 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +380.443927433 
Domain Status: ok https://icann.org/epp#ok 
Name Server: NS113.INHOSTEDNS.COM
Name Server: NS213.INHOSTEDNS.NET
Name Server: NS313.INHOSTEDNS.ORG 
DNSSEC: unsigned 

Thank you for posting this additional Website . Someone will look into it

http://swissfl.com/contact.php

[email protected]
+1-347-619-0518


Corporate Headquarters
Dufourstasse 43, 8008 Zurich, Switerland
+41 43 550 0241
[email protected]


EU Departments:

London
AD: 16 Hanover Square,
London, W1S 1HT, United Kingdom,
PH/FX: +44 20 3769 4581
E: [email protected]

Manchester
AD: 115 Deansgate
Manchester M3 2NW, United Kingdom
PH/FX +44 161 306 1145
E: [email protected]

Liverpool
AD: 2-12 Lord Street,
Liverpool L2 1TLS, United Kingdom
PH/FX +44 151 794 2538
E: [email protected]

Vienna
AD: 136 Mariahilfer Strasse,
1150 Vienna, Austria
PH/FX +43 1 512 8045
E: [email protected]

NA DEPARMENTS:
AD: 104 West 40th Street,
New York 10018, United States of
America
PH/FX: +1 347 619 0518
E: [email protected]

Toronto
AD: 2 Bloor Street, Toronto,
ON M4W 1A8, Canada
PH/FX: +1 514 446 1586
E: [email protected]

Swiss Freight Lines Co.





Address lookup

canonical name swissfl.com.
aliases
addresses 185.68.16.170
2a00:7a60:0:10aa::1


Domain Whois record

Queried whois.internic.net with "dom swissfl.com"...
Domain Name: SWISSFL.COM
Registry Domain ID: 2269886818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-05-31T12:50:03Z
Creation Date: 2018-05-31T12:38:04Z
Registry Expiry Date: 2019-05-31T12:38:04Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS113.INHOSTEDNS.COM
Name Server: NS213.INHOSTEDNS.NET
Name Server: NS313.INHOSTEDNS.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-07-01T05:59:05Z <<<


Queried whois.ukraine.com.ua with "swissfl.com"...
Domain Name: SWISSFL.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date: 2018-05-31T12:50:03Z
Creation Date: 2018-05-31T12:38:04Z
Registrar Registration Expiration Date: 2019-05-31T12:38:04Z
Registrar: HOSTING UKRAINE LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registrant Organization: Hosting Ukraine LLC
Registrant State/Province: Kiev Region
Registrant Country: UA
Name Server: NS113.INHOSTEDNS.COM
Name Server: NS213.INHOSTEDNS.NET
Name Server: NS313.INHOSTEDNS.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-07-01T05:59:13Z <<<

I was scammed with this sophisticated job offer. I have notified FTC, BBB, Local police, and the main IC3. I lost over 16k via a credit card scam.


Project Manager Position
Amanda Harris, Swiss Freight Lines Co. <[email protected]> Fri, Jun 15, 2018 at 3:52 PM
Reply-To: "Amanda Harris, Swiss Freight Lines Co." <[email protected]>
To: [email protected]
Dear xxxxxcc

I am writing to thank you for your interest in the Project Manager position with Swiss Freight Lines Co.
First of all, let me tell you something about the company and what we do, and then I’ll give you further details about the position on offer.
We also encourage you to visit our website to learn more about who we are and what we do: swissfl.com

Swiss FL is a fast growing, privately run European (Zurich-based) logistics company.
Our comprehensive range of logistics services includes transportation via air, sea and land; warehousing and supply chain management.
We currently have a total of more than 1000 employees distributed between our offices in Europe, China and the U.S.A.
We hope to increase our presence in WA with your help.

INDUSTRY: Logistics & Transportation.
LOCATION: Headquartered in Zurich, expanding within the United States and Canada.
FOUNDED: 2008.
VISION STATEMENT: To provide the best possible logistics services at reasonable prices by focusing on our customers’ needs.
MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions.

POSITION: Project Manager (ref. num: 673133).

JOB DESCRIPTION:
• DEVELOPING GOALS: the project manager must ensure that realistic goals are set for all departments involved in a project;
• PLANNING: the project manager is responsible for drafting plans detailing how the work will be carried out;
• MONITORING: the project manager is responsible for monitoring and reporting on progress made throughout the project;
• CLOSING: on completion of the project, the project manager should request feedback on the work carried out.

SALARY (FIXED): $84,000.00 annually
POSITION: full-time, permanent
BENEFITS: medical insurance, 401k, 15 days paid vacation, sick leave, federal holidays, and bonuses
TRAVEL: local trips, 2-3 days/month (in-state only)
WORKING HOURS: 9am-5pm, local time
TRAINING PROGRAM: paid, $2,400.00-5,200.00
TRAINING PROGRAM DETAILS: a 4-week online training course based on the reading of study packs (one per day, Monday through Friday)
followed, every Friday, by a short test to assess understanding of the study materials.

The training takes less than 30 minutes a day, so it shouldn’t interfere with any of your other activities.
At the end of the 4th week you’ll receive a guaranteed paycheck for $2,400. It can be $5,200 if your total score is high enough.
You’ll be invited to the second stage of the training if you pass. The second stage, which is one week in length, is held in our NY office,
it includes a brief introductory course, a final interview and negotiation of your contract. You will receive a formal job offer
before your come here. The company will cover all your expenses for the duration of the course, your trip and stay.

Please let me know if you’re interested in the process, and I’ll forward you the full details with instructions on how to apply.

Thanks in advance and looking forward to hearing from you soon,



--
Amanda Harris, Human Resources - 347-619-0518
104 West 40th Street, New York 10018, U.S.A
Swiss Freight Lines Co., New York (USA) Co., LTD.

Thanks for posting and updating the record . Your post will warn other potential victims of this scam .