Company Representative scams, Payment Processing scams and other Employment scams.
#260917 by scottrosado Mon Jul 20, 2015 9:45 am
I received this e-mail this morning. Interestingly enough they had an add on Craigslist for a Customer Service Rep at a Flushing Queens NY location and in the body of the e-mail they claim they found my resume on Careerbuilder. I tried searching for more info but couldn't find any.

Mary H. Minjares
[email protected]

Dear Applicant,

I proudly represent Department of Human Resource Management of Global Trust. We have reviewed your resume on CareerBuilder.comand would like to offer you a position in our enterprise as a DISTRIBUTION MANAGER. We hope our proposal will be attractive for you to join our dedicated team of employees.

Global Trust provides differentiated services to its customers in Europe with help of expanding network of the USA retailers and resident managers. Our primary goal is to facilitate the logistics and overcome the constraints of local and international delivery of goods via strong network of Distribution Managers throughout the USA.


Company: Global Trust
Position: Distribution Manager
Location: Residence
Salary: US $1725/month + bonuses (paid by end of the first month)
US $2590 /month + bonuses (paid biweekly after the first month)
Payment mode: PayPal, Direct Deposit or Paper Check
Schedule: Monday-Friday (part-time or full-time)
Benefits: Flexible hours, paid sick & vacation leaves (after 6 months)


As a Distribution Manager, your duties and responsibilities will include but are not limited to:

Track and receive company's goods delivered to your doorstep by USPS, FedEx and UPS during business hours;
Process the merchandises by visually inspecting them and preparing for the reshipment to its designated team members or customers;
Send packages via an appropriate courier service as instructed by the supervisor within 12 hours of its delivery to claim your bonus;
Ensure uninterrupted communication channel with company's representatives via phone, emails and control panel/virtual workplace.
Print prepaid shipping labels purchased by the company for packages and take pictures (scan) of receipts issued by the courier services.

Our company's representatives will be happy to answer your initial questions during the phone interview. Furthermore, on the completion of the employment process your supervisor will email you detailed instructions to facilitate you with on-the-job training. You will also receive continuous support from our human resources, operational, technical and financial departments to ensure productive collaboration.


HOW TO ACCEPT THIS OFFER?

In order to accept our offer, you are requested to RESPOND to this email with accurate and complete PERSONAL INFORMATION (below), which isSECURELY maintained and kept strictly CONFIDENTIAL. This information helps our HR Department to contact you in a timely manner for a PHONE INTERVIEW (within 1-3 working days) and answer your questions, if any.

1) First Name:*
2) Last Name:*
3) Address:*
4) City:*
5) State:*
6) Zip:*
7) Phone:*
8) Cell:*

On the successful completion of the phone interview, we will prepare a CONTRACT for you with further job instructions and give you an access to your control panel/virtual workplace.

We look forward to hearing from you soon with the above-mentioned requested information to take this job opportunity to the next level.


Sincerely yours,


Mary H. Minjares
HR Manager
Global Trust
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#260918 by scottrosado Mon Jul 20, 2015 9:53 am
From "Mary H. Minjares" Mon Jul 20 10:41:56 2015
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Date: Mon, 20 Jul 2015 06:41:56 -0400 (EDT)
From: "Mary H. Minjares" <[email protected]>
Reply-To: [email protected]
Sender: "Mary H. Minjares" <[email protected]>
To: xxxxxxxxxxxxx
Subject: You have new job offer!
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Last edited by Bryon Williams on Mon Jul 20, 2015 9:57 am, edited 1 time in total. Reason: Removed personal information.
#260963 by vonpaso xlura Mon Jul 20, 2015 7:53 pm
Domain name: iecomp-mail.com
Registry Domain ID: 1945003827_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-07-06T15:31:18Z
Creation Date: 2015-07-06T15:30:57Z
Registrar Registration Expiration Date: 2016-07-06T15:30:57Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Valeryy Mostovenko
Registrant Organization: NA
Registrant Street: Ulitsa Sovetskaya, 118
Registrant City: Tambov
Registrant State/Province: Tambov Oblast
Registrant Postal Code: 329000
Registrant Country: ru
Registrant Phone: +7.9652392896
Registrant Phone Ext:
Registrant Fax: +7.9652392896
Registrant Fax Ext:
Registrant Email: [email protected]

The email sounds like a reshipping scam, in which a scammer, apparently in Russia, hires people to forward items bought with stolen credit cards.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#264644 by Liyahsmom13 Fri Aug 21, 2015 10:42 am
Mod Note: This post appears to be a fake testimonial. Scammers will use these kinds of fake posts, pretending that they or friends, are satisfied employees, in order to convince potential victims their scam is real. Occasionally a post like this will be made by a confused victim or someone who mixes up company names as well. This is indeed a scam.


This job is not a scam. I work for this company. I get paid for working for this company. This job is legit and it just was founded in February of this year.
#264648 by AlanJones Fri Aug 21, 2015 11:18 am
Liyahsmom13 wrote:This job is not a scam. I work for this company. I get paid for working for this company. This job is legit and it just was founded in February of this year.


What is your job with them exactly? Do you work from home or at one of their locations? Have you actually been paid by them?

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.
#266269 by Liyahsmom13 Thu Sep 03, 2015 7:56 pm
Mod Note: This post appears to be a fake testimonial. Scammers will use these kinds of fake posts, pretending that they or friends, are satisfied employees, in order to convince potential victims their scam is real. Occasionally a post like this will be made by a confused victim or someone who mixes up company names as well. This is indeed a scam.

My position with them is a Distribution Manager. I work from home and yes I have gotten paid from them.
#266270 by Bryon Williams Thu Sep 03, 2015 8:05 pm
https://postalinspectors.uspis.gov/radD ... gScam.html
DID YOU ACCEPT A JOB TO RESHIP MERCHANDISE? OR
DID YOU ACCEPT A JOB TO RESHIP POSTAL MONEY ORDERS?

Work-at-Home Scams
Criminals post job announcements on Internet career sites offering work-at-home positions—sometimes advertised as “merchandising manager” or “package processing assistant.” Duties include receiving packages and mailing them to a foreign address on behalf of a client, using postage-paid mailing labels provided via email.

The real story? It’s a scam!

If you accept the job, you’ll receive packages containing one of two things:

Merchandise bought with stolen credit cards—the scammer needs your help to smuggle the goods out of the country.
Counterfeit postal money orders—the scammer wants your help to distribute them to other scammers.

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/
#266271 by Bryon Williams Thu Sep 03, 2015 8:08 pm
https://www.ic3.gov/crimeschemes.aspx
Reshipping

The "reshipping" scheme requires individuals in the United States, who sometimes are coconspirators and other times are unwitting accomplices, to receive packages at their residence and subsequently repackage the merchandise for shipment, usually abroad.

"Reshippers" are being recruited in various ways but the most prevalent are through employment offers and conversing, and later befriending, unsuspecting victims through Internet Relay Chat Rooms.

Unknown subjects post help-wanted advertisements at popular Internet job search sites and respondents quickly reply to the online advertisement. As part of the application process, the prospective employee is required to complete an employment application, wherein he/she divulges sensitive personal information, such as their date of birth and social security number which, unbeknownst to the victim employee, will be used to obtain credit in his/her name.

The applicant is informed he/she has been hired and will be responsible for forwarding, or "reshipping", merchandise purchased in the United States to the company's overseas home office. The packages quickly begin to arrive and, as instructed, the employee dutifully forwards the packages to their overseas destination. Unbeknownst to the "reshipper," the recently received merchandise was purchased with fraudulent credit cards.

The second means of recruitment involves the victim conversing with the unknown individual in various Internet Relay Chat Rooms. After establishing this new online "friendship" or "love" relationship, the unknown subject explains for various legal reasons his/her country will not allow direct business shipments into his/her country from the United States. He/she then asks for permission to send recently purchased items to the victim's United States address for subsequent shipment abroad for which the unknown subject explains he/she will cover all shipping expenses.

After the United States citizen agrees, the packages start to arrive at great speed. This fraudulent scheme lasts several weeks until the "reshipper" is contacted. The victimized merchants explain to the "reshipper" the recent shipments were purchased with fraudulent credit cards. Shortly thereafter, the strings of attachment are untangled and the boyfriend/girlfriend realizes their Cyber relationship was nothing more than an Internet scam to help facilitate the transfer of goods purchased online by fraudulent means.

If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.

Visit the Economic and Financial Crimes Commission to learn more about combating financial and economic crimes in Nigeria.

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/
#266272 by Bryon Williams Thu Sep 03, 2015 8:16 pm
The pay for work at home is crazy. Work at home jobs if you find a real one will not even pay your internet bill each month. In these scams the scammer will not pay you at the end of the month. Your service to him has been completed free of charge to him. If you do this fake job you are receiving stolen property and forwarding it. It is one of the worse scams a victim can be involved with. Only the reshipper is using real information.

By chance the scammer sends you money it will be from other victims he is scamming with a different type of scam.

Company: Global Trust
Position: Distribution Manager
Location: Residence
Salary: [b]US $1725/month + bonuses (paid by end of the first month)
US $2590 /month + bonuses (paid biweekly after the first month)[/b]

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/
#266583 by Vermine Sat Sep 05, 2015 9:26 pm
Liyahsmom13 wrote:Mod Note: This post appears to be a fake testimonial. Scammers will use these kinds of fake posts, pretending that they or friends, are satisfied employees, in order to convince potential victims their scam is real. Occasionally a post like this will be made by a confused victim or someone who mixes up company names as well. This is indeed a scam.


This job is not a scam. I work for this company. I get paid for working for this company. This job is legit and it just was founded in February of this year.



This job is a scam I started receiving packages on 7/21/2015 and was supposed to be paid 8/28/2015 via Paypal and still haven't the unsigned my access and are not replying to my emails my manager name was Fredek Feher I still have 3 packages of there's and I am going to have them investigate they seem to be in New York city so how did you get paid?
#266585 by Vermine Sat Sep 05, 2015 9:33 pm
AlanJones wrote:
Liyahsmom13 wrote:This job is not a scam. I work for this company. I get paid for working for this company. This job is legit and it just was founded in February of this year.


What is your job with them exactly? Do you work from home or at one of their locations? Have you actually been paid by them?


They are a scam I worked for a whole month and did not get paid and still have 3 of there packages they are using eBay and PayPal to run the scam they order merchandise in your name and have it sent to you address also they use other people's name along with your address to run the scam it is about 5 partners in this scam but they are about to have a rude awakening
#266586 by Dotti Sat Sep 05, 2015 9:38 pm
I'm sorry you were mixed up in this scam.

Please be sure that you report it to the authorities.

Unfortunately, the reality is that you most likely have NO idea who is actually behind the scam. Everyone dealing with you is using fake information. They are criminals who hide their real identity.

they use other people's name along with your address

Chances are that other name on the package is the victim whose stolen credit card or account information the criminals used to buy the merchandise.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#268090 by Sarai1988 Wed Sep 16, 2015 10:29 pm
I was scammed into sending packages through a company known as Global Trust. They appear to be a legitimate job. They have a website and controlpanel where they "track" packages. They call you the first month to see if you've received packages and sent them out. Your supposed manager'scam name is Frederick Feher. Just like others have posted they hardly ever get back to you. I haven't gotten paid yet and don't think I want to. Especially if this is part of an illegal operation. Beware they post jobs on careerbuilder and quite possibly other sites.
#268124 by vonpaso xlura Thu Sep 17, 2015 6:41 am
Please post the URLs of both websites and emails telling you to log onto the back end website and mentioning the front end website.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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