Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#254383 by HannahsDad Thu Jun 04, 2015 9:00 am
Solution Cargos LLC at http://solutioncargos.com

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An established and integrated shipping company, Solution Cargos LLC possesses many years of experience catering to the logistic needs of both the local and international scene. Covering a wide area of specialties, we offer our services in freight forwarding on land/air/sea, warehousing, distribution, customs brokerage services and strategic consultation. We have also amassed a team of passionate and experienced specialists to provide comprehensive and integrated solutions ensuring our partners maximized potentials to stay ahead of competition.

Our History
Solution Cargos LLC is an International shipping company with head offices in USA providing a complete range of services in freight forwarding, warehousing, distribution and customs brokerage. With many years of experience in integrated logistics solutions, we constantly strive to exceed expectations and ensure customer satisfaction with the dedication and passion we put into our work.

This is also the same passion that created a synergistic bond between our energetic newcomers and the experienced veterans. All of whom are professionals from across a wide range of industries catering to the customers every need.The group services clients in almost all industry sectors, providing not just all forms of physical transportation services, but high-level consultancy in all aspects of trade regulation as well.
It is fully capable of managing both normal deliveries and the complex logistics related to delivery of highly specialized goods from exporters' factory to clients worldwide, including full customs clearance, physical delivery and the provision of accurate landed costing.

Our Mission
To be the leader in the industry and the customers' first choice for worldwide integrated logistics services. We uphold our quality standard to integrate superior air; ocean and land capabilities with innovative systems that will help customers better manage the full range of their global logistic needs.

Warehouse (USA)
2950 Columbia St. Torrance CA, 90503 USA
Tel : +1(424) 570-5777
Email :[email protected]

Created 2nd June 2015 for 1 year only

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#261296 by secannon Thu Jul 23, 2015 9:00 pm
I received an email from them today about a Shipping Agent job opening with Solution Cargos LLC from a Henry Green, who says he is the HR Manager for the company. I checked the street address given at their web site, http://solutioncargos.com, in Google, and I found that, rather than the address of Solution Cargos LLC, it is the address of a company called Asahi Ryokuken, Inc., which is a Health & Diet Foods business. Businesses that operate as LLCs are required to register with the secretary of state where they are operating. But I checked the California Secretary of State web site, and I did not find a listing for Solution Cargos LLC. I also did not find a listing for them with the Better Business Bureau. In fact, the only listings I could find in Google for Solution Cargos LLC were their own web site, http://solutioncargos.com, and this page at scamwarners.com. I tried looking up the phone number in Google, but except for their web site, http://solutioncargos.com, I only hit dead ends. I think it's pretty obvious that this company is fake.
#261307 by vonpaso xlura Fri Jul 24, 2015 1:14 am
They changed the phone number on the site to +1(650) 897-4944, which does not match the claimed location. The site is registered in Russia and hosted in Latvia and is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#267857 by roctown718 Tue Sep 15, 2015 3:54 pm
Hello,

I am a manager at Solution Cargos LLC and writing you in regards to your interest in our vacancy of SHIPPING AGENT. At this time i will give you more details about this position in our Company and show you the steps of recruitment process.

Solution Cargos LLC is built on a management team with more than 5 combined years of logistics, warehousing and transportation experience. We offer mail forwarding services.
Our customers are not only U.S. citizens. There are also many people and companies from all around the world who wish to buy or sell in U.S., but don't have an opportunity.
Our service is useful for our clients as we take all problems with the postal service. Our customers include individuals who use mail forwarding, as well as companies that
give us such purposes as dropshipping system service.

Your future obligations will be receiving goods to your home address; external inspection of packages; taking pictures of received packages, photographing documents;
repacking things; printing the customs documents and prepaid shipping labels; sending packages to clients with prepaid shipping labels or for money of the Company.

I would like to explain minimal requirements one more time:
- responsibility, assiduousness and accuracy;
- must be at least 18 years old;
- be USA citizen or work allowed;
- a cell phone, photo camera and regular Internet access;
- attention to details;
- skills or experience with PC.

You will be getting $30 for every processed package. You will be paid at the end of the month. In average you can process 20-60 parcels monthly. Our company will cover all
charges for repacking and sending parcels, so you won't have to pay for it from your own pocket.

We are paying for all expenses including taxation, fees and etc. You will be free of any costs.

EXAMPLE OF TYPICAL TASK
Supervisor supplies to SHIPPING AGENT (you) the details of shipment and the list of items to be received.

Shipping Agent has to:
1) Receive a package in reasonable time
2) Check the quality of packing
3) Make sure the item is in good condition
4) Notify the supervisor that product has been received
5) Send a report to the supervisor
6) Receive a report acceptance and instructions from the supervisor
7) Repack the package
8) Schedule the package pick-up with the courier or bring it to the local office
9) Notify the supervisor when the package is picked up or sent from the office.


Working with us you will get such advantages as:
- you work at home
- you can easily combine it with your current work
- you get a decent paying job in a dynamically growing company
- you get additional earnings

If you want to start working with Solution Cargos LLC and get paid, please fill out an application form, which has been attached to this letter and send it back
to us.
We hope you will become a member of our team and join our Company. For any information you can also contact us.

Also please add my address to your address book to be sure that my letters reach you.



THIS GUY NEVER PAID ME AND I RECEIVED SOME EXPENSIVE STUFF I REGRET NOT KEEPING MORE THAN WHAT I DID BUT MAKE HIM SUFFER, NEVER SEND NOTHING HE SENDS TO YOUR PLACE
#267907 by AlanJones Tue Sep 15, 2015 11:22 pm
roctown718 wrote:I RECEIVED SOME EXPENSIVE STUFF I REGRET NOT KEEPING MORE THAN WHAT I DID BUT MAKE HIM SUFFER, NEVER SEND NOTHING HE SENDS TO YOUR PLACE


You have received and kept stolen goods - that makes you as much of a criminal as the scammer who "employed" you. The only difference between you and him is that he used totally fake details and is located safely overseas where the local police can't get him, and you aren't. Guess who is going to be the one who is investigated and possibly charged when the defrauded merchants start complaining.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268171 by Bryon Williams Thu Sep 17, 2015 4:33 pm
@roctown718 please do not attack our support staff. Alan Jones was trying to assist you. I will say it also if you keep the packages this makes you participating party to the crime. Currently you are a victim.

You were tricked/scammed into forwarding stolen property bought using stolen credit cards.

You will need to be pro-active and report this to the authorities. Go to your Law Enforcement and who ever you shipped the package through and tell them you are a victim of a scam. Show them the email transcript and give them the account numbers in which you printed labels. Do not forward any packages in your possession. Give them to the police or return them with a return receipt.

Refuse any new deliveries to you.

Also report it to one of the below.

If you are in the US also report it to IC3 http://www.ic3.gov/default.aspx

If you are in the UK report it to Action Fraud. http://www.actionfraud.police.uk/

If you are in Canada report it here. www.antifraudcentre-centreantifraude.ca

The reason you need to report it is because you are the real person the authorities will find. Once the Credit Card holder and merchant reports the crime.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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