Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#185566 by Terminator5 Sun Dec 29, 2013 3:56 pm
Reshipping Scam

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

Opening: Logistics Clerk



APPLY
ONLINE



Work 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.


Requirements:
?Full legal age
?Attention to detail
?High school diploma or GED
?Advanced PC-user: MS Office




http://worldforwardingonline.com/?p=a7

Mission:

Our goal is to be #1 in America at handling your global needs. We concern ourselves with making sure your items arrive to you no matter where you are.

Our close nit team has been operated by the same founders and prides itself a portfolio of over three decades of knowledge. Our delivery skill based business has received, packed, and sent out hundreds of thousands of deliveries, and can do well with yours as well. Based in New York, we naturally deal with neighborhood business and have done this for a decade.

Internet stores that do not have an overseas frustrate customers. We are happy to help these frustrated customers to enjoy the freedom of global handling of their merchandise with a good trusting relationship.


Market:

Internet purchasing industry is a skyrocket statistic when you see that large internet merchants in conglomerate average expectation of more than $7,000,000,000 this year alone in purchasing, in addition, delivery charges. Huge amounts of these are delivered globally. American merchants are at a disadvantage simply because they refuse to make their shipping efforts global. Because of this, the need for global delivery services is high.


Opportunity:

Online customers have changed the industry of purchase products. Customers overseas and away from American boards now can have the freedom of buying from American stores with WFO. Many times a customer can buy merchandise at marked down rates simply by having an American address.


Our Team:

Skilled executives in the art of marketing, and company growth have put together WFO creating a high anticipation of loyal customers, and great moral at WFO. We carry with us several team members combined with industry authorities, individuals skilled in search engine optimization, computer /software experts and team-to-customer help experts.


Customers:

Our target client is the one who sees a way to use the online purchasing opportunity to receive merchandise at the better discounts, and is aware of WFO in aiding them to deliver, group, and send their merchandise. We have the ability of storing merchandise, or group it to one parcel and send it all at once for special opportunities, special days, and calendar celebration days.


Competition:

The rivalry in our business is huge, so we need to keep ahead of other businesses like ours. We are mainly concerned in combining our efforts with our customers and creating good reputation based on good business practice.


Key Success Factors:

The frustration of American National companies not sending their products overseas to those customers who wish to buy them launched WFO into action. Intricate details of delivery are what we specialize in as we send merchandise to our customers. Our strategy is to bring in the internet stores into our group, and help them deliver goods with our services to their customers. WFO now will keep concentration efforts on logistics and sending merchandise to clients and buyers’ doors by packing, and sending items bought in America to overseas proper addresses.



http://worldforwardingonline.com/?p=services1

Package Forwarding

WFO re-addresses and sends out merchandise to European Union Countries, as well as America, however finds these problems:
Global shipping and tracking may not be available.
Certain payment methods are not available, or not recognized.
Delivery payment demands can be much higher than expected.

WFO repacking, and sending departments make global buyers happier with buying in America. At our American warehouse, we receive the initial shipment; from there we send the merchandise to more than 200 countries. We can combine the items and bulk-ship them, or individually to the overseas address provided on the form filled out online. WFO site gives freedom to our customers in this way:
In helping with access and control of information concerning their American based as long as they have an internet connection.
Receive substantial discounts when grouping merchandise and having it sent.
Mostly a 5-day delivery time, however this should be checked before all final plans are made.







We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).

ADDRESS: 275 Seventh Avenue, 7th Floor, New York City, New York, 10001


MAP:


TEL: (914) 455-0448

FAX: (914)487-7877

E-MAIL: [email protected]

Provide us a detailed description in your message and we’ll respond with the information you need within 2-4 business hours.

We appreciate your taking the time to visit our website!

Daniel 8 :25
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#185567 by Terminator5 Sun Dec 29, 2013 3:58 pm
Scam Domain Registration Details:

Domain Name: WORLDFORWARDINGONLINE.COM
Registry Domain ID: 1829071418_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 27-Nov-2013
Creation Date: 27-Sep-2013
Registrar Registration Expiration Date: 27-Sep-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Street: ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: PP-SP-001
Admin Name: Domain Admin
Admin Organization: PrivacyProtect.org
Admin Street: ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: PP-SP-001
Tech Name: Domain Admin
Tech Organization: PrivacyProtect.org
Tech Street: ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.megahoster.biz
Name Server: ns2.megahoster.biz


Mail Server Scam Domain

Domain Name: FORWARDINGONLINE1.COM
Registry Domain ID: 1829847876_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-04 01:26:32
Creation Date: 2013-10-04 01:26:32
Registrar Registration Expiration Date: 2014-10-04 01:26:32
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Google Inc.
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: (480) 624-2599
Registrant Phone Ext:
Registrant Fax: (480) 624-2598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: (480) 624-2599
Admin Phone Ext:
Admin Fax: (480) 624-2598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: (480) 624-2599
Tech Phone Ext:
Tech Fax: (480) 624-2598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM

Daniel 8 :25

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