Company Representative scams, Payment Processing scams and other Employment scams.
#307431 by dakota6010 Mon Sep 26, 2016 7:51 pm
This company is nothing but Scammers, posting up jobs for Purchasing Managers that work from home, & make between $50,000 & $72,000 per year. Like ALL work from home scam operations, you are on a 30 day probationary period before your first paycheck. The problem is, you will NEVER be paid, & they likely will use your personal information, including your bank account if you tell them you want direct deposit for pay, to rip off other people, & rip you off. Oh, they are professional, with a website & everything, including a Manager who you talk to & tells you what to do, but these people do nothing but traffic in stolen goods, & if not careful, you could be prosecuted by the United States Postal Service. Like your parents always told you, if it sounds too good to be true, IT IS....
Advertisement

#307481 by Tim Atem Tue Sep 27, 2016 5:48 am
Please post some of the emails with your personal information removed, be sure to include any email addresses, phone numbers and websites. If you still have the email of the "job offer", please post that as well. This will help prove the scam and warn others who may be searching.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#314554 by [email protected] Thu Dec 15, 2016 11:54 am
I was scammed out of nearly $25000 in credit card debt after "working" for this company. I have all emails and banking transactions documented. My credit is now badly damaged because of this and I need to know how to fix it. If anyone can help please let me know what I can do to make it right.
#314563 by Terminator5 Thu Dec 15, 2016 1:03 pm
You are the victim of an Employment Scam known as a Reshipping Scam . You need to report that here :

https://postalinspectors.uspis.gov/cont ... laint.aspx


Please post any websites, email addresses and other contact information these criminals are using so that others can be warned .

Daniel 8 :25
#314564 by Terminator5 Thu Dec 15, 2016 1:13 pm
[email protected]


viewtopic.php?f=34&p=301259

viewtopic.php?f=10&p=310041

viewtopic.php?f=34&p=301949

viewtopic.php?f=34&p=309712




Address lookup

canonical name abl-logistics.org.
aliases
addresses 194.38.74.116


Domain Whois record

Queried whois.publicinterestregistry.net with "Abl-logistics.org"...
Domain Name: ABL-LOGISTICS.ORG
Domain ID: D402200000000066318-LROR
WHOIS Server:
Referral URL: www.bizcn.com
Updated Date: 2016-11-20T03:46:41Z
Creation Date: 2016-09-20T17:14:20Z
Registry Expiry Date: 2017-09-20T17:14:20Z
Sponsoring Registrar: Bizcn.com, Inc.
Sponsoring Registrar IANA ID: 471
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: bizmk391643884ia
Registrant Name: Marek Kazuewsky
Registrant Organization: NA
Registrant Street: Tamka str, 6 fl 41
Registrant City: Warszawa
Registrant State/Province: Mazowieckie
Registrant Postal Code: 00-920
Registrant Country: PL
Registrant Phone: +351.3129795033
Registrant Phone Ext:
Registrant Fax: +351.3129795033
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 47 guests