Company Representative scams, Payment Processing scams and other Employment scams.
#251524 by OMGIWasScammed Mon May 18, 2015 1:19 pm
Much like with other employment scams i received and email from a company saying my resume on careerbuilder attracted them. I was caught off guard and took the bait so now i'm passing the savings on to you. AVOID THIS COMPANY. Email Correspondence to follow.
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#251525 by OMGIWasScammed Mon May 18, 2015 1:21 pm
Kasper Elliott [email protected] via a1.hrsimplem.com
Apr 22

to me
Good Morning dear :( :( :( :( :( :( :( ,

This is a wonderful opportunity for a gifted and forward thinking individual to join a leading International logistics and supply chain company. Due to our organizations continued development and success we are looking to recruit an experienced Team and Project transportation Supervisor.

We are the leading international logistics and supply chain specialist, focused on delivering shipments and services to the regions all over the world. We aim to provide our clients with a competitive advantage through the breadth and quality of services we offer, a determined focus on how we can add value and increase efficiency along with industry leading standards of safety, environment, health and quality.

The Team and Project transportation Manager will pay special attention to the following key aspects: processing shipments; maintaining the high standards of record keeping; reporting to the manager; maintaining communication with shipping companies and delivery services.Transportation operations Logistics Specialist receive an attractive benefits package. Please note that these opportunities are part-time only working from home (remotely). Employees can expect to earn between $3,000 and $3,400 each month (including commissions) after deductions have been taken for taxes, etc.

If you feel that you are a great fit for this position please contact me at your earliest convenience.

Looking forward to your reply,
Kasper Elliott, Human Resources Division
#251526 by OMGIWasScammed Mon May 18, 2015 1:22 pm
Then it changed to this person, Which should have been a red flag... but i was caught.

Julia Rodriguez [email protected] via mailtifast.com
Apr 23

to me
:( :( :( :( :( :( ,

My name is Julia Rodriguez,
Julia Rodriguez is a logistics company shipping products outside of the U.S. We
process orders as the middle man. Based on the expense of this process not
a lot of companies ship over seas or internationally. That is where you come in
as a Transportation Assistant. Your responsibility will be to help with managing
the orders, receiving the product, track shipping schedule, relabel and ship in
a timely fashion. You will be required to send in a timely report weekly, report
when merchandise arrivals, inspect product, pull all tags and ship product.
This Position is Based Part Time, and you will receive full support while you
are employed.

PS the financial base rate is very generous, plus you will
receive commissions on each package you send of $30 up until 25lbs or
more will jump to $60. I look forward to hearing from you to discuss your
opportunity with our company.
#251527 by OMGIWasScammed Mon May 18, 2015 1:24 pm
At the time i didn't notice the email domain had changed... which again... red flag.

Julia Rodriguez via mailtifast.com
AttachmentsApr 28

to me
:( :( :( :( :( :( :( ,

You can see that our company takes a role of a middleman between
merchants and customers. We simply occupied this part of marked where
some merchants can't or don't ship abroad,
or customers can't order items, because some of them don't know
english, and we do the purchases for them, and do in a best possible way. And it is less expensive to have
self-organized net of workers, who can work from home, provide best service at
their own convenience, instead of renting hangars for the merchandise, vehicles,
drivers, for example on weekends I work at home to make an extra coin,
you can request more packages to make more commissions, there is
always many orders, by working this way we can spend our time with best efficiency,
working full-time or part-time, on our personal schedule.

Please find attached .pdf document "t.d", no need to sign it, just read
it as it defines key duties of this position.

Attached the paperwork "lc" to this Email.
This is the Agreement you need to read. If you have questions then
Email it to me, if not, then:
1. Print it.
2. Fill it out and sign with the pen.
3. Scan all pages of filled and signed agreement, scan your ID or DL or Passport (you can black out digits) if you
have no scanner, you can make a photos of papers and ID/DL with your
digital camera or cell-phone.
4 Send scans or photos via Email to my current email address. The
“subject” of Email put Signed Agreement. Please do not fax the papers, because fax does not provide good
quality for such a delicate paperwork.

Cannot find file M:\w\Stuff\Texts&Answers\Agreement\t.d.pdf
#251529 by OMGIWasScammed Mon May 18, 2015 1:27 pm
Julia Rodriguez via mailtifast.com
AttachmentsApr 29

to me
:( :( :( :( :( :( :( ,


Congratulations !
During the next 10-15 business days you'll start receiving the packages on
a regular basis. I will notify you per e-mail with all the information
about the incoming package in detail. But sometimes you may receive a
package without my notification :) in this case please inform me about
it.

-----------------very important----------------
!!!!!Please confirm your address and phone number: type in required info and
email back to me

Full Name:
Street:
City:
State:
Zip/Postal Code:
Residential Phone Number:
Cell Phone Number:
Email:

---------------------------------------------

The information about incoming package will include:

- purchased item's name
- tracking number
- online web service where to track it
- client's name /optional/
(the packages will come to you on the client's name, not on yours).

Just keep in mind that you have to accept any packages that will
arrive.

You can track down the arrival of the package via online tracking
service and be prepared at the expected delivery date.

When the package comes you’ll have to inform me about it via email
and I will send you, prepaid by our company, shipping label.
(it will be in the attachment of an e-mail)

Sometimes i may ask you to scale package to obtain it's weight in order to make
right shipping label.

Shipping Label from a file (usually in PDF format) You have to print
it out and put it on the package. Also you need to remove from a cover
of a package any invoice papers or labels. Or you can put Shipping
Label over it.

When the package will be dropped to the Post Office you have to
notify me by email.


Sometimes I will ask you to repack few small packets into one big and send
it's all in one piece, of course if they all belongs to one recipient.

Also you can receive a packages without any my notification. In this case you
have to report me Package detail, including :
- Tracking number
- weight and other info that printed on a package's label.

This will allow me to find out where to forward
the package.


Please find attached to this email blank of Weekly Excel report.

You need to fill Weekly report during your work, to keep track of
packages and keep your records organized. Send updated copy of this report to me
on every Monday, so I could compare it with my records and proceed to
Financial department, they are re-checking records and calculate and
send commissions, reimburses and bonuses according to our reports. If
you have no Microsoft Excel, and you can not open report - please let
me know.

*During trial: basic salary $2,300 plus commissions $30 for every sent package ($60 for packages heavier than 25lbs)
*After trial: basic salary $3,500 plus commissions (paid weekly) $30 for every sent package ($60 for packages heavier than 25lbs)
Payment is done monthly, 4 weeks after your first package is proceeded, right at end of your trial.



If you still have any questions concerning this job – don't hesitate
to ask :)
#251547 by Terminator5 Mon May 18, 2015 5:04 pm
Thank you for posting their scam jargon . This is a Reshipping Scam . Your post will help warn other potential victims .

Address lookup

canonical name luxecargo.net.
aliases
addresses 46.246.120.167


Domain Whois record

Queried whois.internic.net with "dom luxecargo.net"...
Domain Name: LUXECARGO.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.FREEDNS.WS
Name Server: NS2.FREEDNS.WS
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-mar-2015
Creation Date: 06-mar-2015
Expiration Date: 06-mar-2016

>>> Last update of whois database: Mon, 18 May 2015 20:59:06 GMT <<<


Queried whois.publicdomainregistry.com with "luxecargo.net"...
Domain Name: LUXECARGO.NET
Registry Domain ID: 1907615463_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-05-06T02:28:27Z
Creation Date: 2015-03-06T16:29:20Z
Registrar Registration Expiration Date: 2016-03-06T16:29:20Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rosales Manuel
Registrant Organization: N/A
Registrant Street: 4934 W Kamerling Ave
Registrant City: Chicago
Registrant State/Province: Illinois
Registrant Postal Code: 60651
Registrant Country: US
Registrant Phone: +373.79449745
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Some of this Russian Fraudsters Additional Domains:

The email [email protected] is related to these domains :

1. intparcel.com
2. intparcel.net
3. luxecargo.com
4. luxecargo.net

Daniel 8 :25
#251702 by disapointed1980 Tue May 19, 2015 11:26 am
this makes me so sick to my stomach, i have came across many scams and i thought i checked this one out enough with the website and her email seemed legit. i started receiving packages last Tuesday (5-12-15) and have sent 2 off already but still have 2 sitting at my house. I talked to her yesterday afternoon and this morning i tried to email her and it permanently failed!!! website is gone too :( this was my way out for me and my kids and now idk but i wish i wouldve kept the IPOD i had just a few days ealier. what gets me though is what did they get from this? i gave them no money and no acct info and yet the job still seemed legit even though i thought the pay was a little high i was happy....now just disapointed and sick!!!
#251704 by Bryon Williams Tue May 19, 2015 11:34 am
Welcome to Scamwarners,

The scammer used you to reship items bought with stolen credit card, hacked Paypal accounts or bank accounts.

The scammer used a fake name, free email provider and a fake website.

It is best for you to return the merchandise. The scammer will not be caught. Only you used real information for the police to locate.

You should also print out the emails. Give the emails, mailers and information to your local Law Enforcement. Tell them you are a victim of an online fraud.

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/
#251705 by AlanJones Tue May 19, 2015 11:36 am
disapointed1980 wrote:i wish i wouldve kept the IPOD i had just a few days ealier


That would have been the worst thing you could do as you would have kept stolen goods.

disapointed1980 wrote:what gets me though is what did they get from this? i gave them no money and no acct info


They got the stolen goods that you sent them, which is why it is important that you contact the authorities to report that you have been a victim of a re-shipping scam and still have items in your possession as currently, you are guilty of receiving stolen goods and need to let the authorities know before they come looking for you.

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.
#251707 by AlanJones Tue May 19, 2015 11:51 am
Bryon Williams wrote:It is best for you to return the merchandise.


I would recommend not doing this until you've spoken to the authorities first and got confirmation from them that you should return them to the senders.

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.
#251708 by Terminator5 Tue May 19, 2015 12:31 pm
Their website has been suspended for Fraud . You should notify the postal inspectors at your local post office .

Or report it here online :

https://postalinspectors.uspis.gov/


http://www.ic3.gov/default.aspx

Domain Name: LUXECARGO.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.FREEDNS.WS
Name Server: NS2.FREEDNS.WS
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientHold http://www.icann.org/epp#clientHold
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 19-may-2015
Creation Date: 05-mar-2015
Expiration Date: 05-mar-2016

Daniel 8 :25
#251730 by OMGIWasScammed Tue May 19, 2015 4:14 pm
Disappointed, Don't feel too bad, they caught me too and i was crushed because this was also supposed to be my way out and now I have bills looming. So for me the best i can do is try to cut off the heads of these scams as they pop up as my own sort of retribution.

speaking of Luxe Cargo was temporarily down but, they are back with the same games... slightly different face.


Julia Rodriguez [email protected] via mail186-23.suw21.mandrillapp.com
May 19

to me
:( :( :( :( :( :( ,

Our web-hosting was moved. Please forward to my new email account [email protected] all emails which you sent to me within last 24 hours. Also from now on use only [email protected] to contact me. Acknowledge receipt of this message.

Get ' em, Scamwarners!!! :bondage:
#251736 by Bryon Williams Tue May 19, 2015 4:49 pm
canonical name cargoluxe.net.
aliases
addresses 46.246.120.167


Domain Name: CARGOLUXE.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.FREEDNS.WS
Name Server: NS2.FREEDNS.WS
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 19-may-2015
Creation Date: 19-may-2015
Expiration Date: 19-may-2016

Is in the process of being reported for fraud.

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/
#251738 by OMGIWasScammed Tue May 19, 2015 5:00 pm
Thank you much :=) :=) :=) . Should i continue playing along with the emails, so they can notify me when they change domains so those can be shut down too?
#251748 by Terminator5 Tue May 19, 2015 8:34 pm
This last site won't last more than a day , so yes if they contact you again , post their details .

Also cargoluxe.com . Russian Registrant . 1 year registration . let's head' em off at the pass . :-)

Daniel 8 :25

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