Company Representative scams, Payment Processing scams and other Employment scams.
#261203 by scottrosado Wed Jul 22, 2015 6:56 pm
Hi All,
Received this in my spam folder this evening:

[email protected]

My name is Donna Robbins, I'm working at Just Cargo
Just Cargo is an outstanding third party logistics company which works
diligently with companies from all over the United States to transport
their goods to their global consumers so the companies can maintain
quality assurance, maintain lower overhead costs, and ensure the best
production possible. Here at Just Cargo, we aid in hiring part-time
home-based Transportation Specialists to help these companies by
receiving their products and preparing them to ship overseas and all
over the United States. Within this position, you will have full
support and directions on how this job works via email for the first
month that you work in this position. At the end of the first month
you work, you will be given the opportunity to become a full time
employee of Just Cargo or continue with the part-time position.
Get back to me ff your interested in becoming of service.

Best of luck!

Respectfully,
Donna

I did several Google searches for Just Cargo and found several entries, all located in the USA not in Sweden which is where this ip address is located. I also tried justcargo.net and came up blank.

Domain Name:justcargo.net

Registry Domain ID:

Registrar WHOIS Server: whois.webnic.cc

Registrar URL: webnic.cc

Updated Date:2015-07-07 03:05:47

Creation Date:2015-07-07 03:05:21

Registrar Registration Expiration Date:2016-07-06 19:02:48

Registrar:WEBCC

Registrar IANA ID:460

Registrar Abuse Contact Email:[email protected]

Registrar Abuse Contact Phone:+603 8996 6799

Domain Status:Protected

Registry Registrant ID:

Registrant Name:Glenna Stipe

Registrant Organization:Glenna Stipe

Registrant Street:2756 9th Avenue

Registrant City:Tillsonburg

Registrant State/Province:ON

Registrant Postal Code:N4G 4H2

Registrant Country:CA

Registrant Phone:+1.5195507799

Registrant Phone Ext:

Registrant Fax:+1.5195507799

Registrant Fax Ext:

Registrant Email:[email protected]

Registry Admin ID:

Admin Name:Glenna Stipe

Admin Organization:Glenna Stipe

Admin Street:2756 9th Avenue

Admin City:Tillsonburg

Admin State/Province:ON

Admin Postal Code:N4G 4H2

Admin Country:CA

Admin Phone:+1.5195507799

Admin Phone Ext:

Admin Fax:+1.5195507799

Admin Fax Ext:

Admin Email:[email protected]

Registry Tech ID:

Tech Name:Glenna Stipe

Tech Organization:Glenna Stipe

Tech Street:2756 9th Avenue

Tech City:Tillsonburg

Tech State/Province:ON

Tech Postal Code:N4G 4H2

Tech Country:CA

Tech Phone:+1.5195507799

Tech Phone Ext:

Tech Fax:+1.5195507799

Tech Fax Ext:

Tech Email:[email protected]

Name Server:NS1.FREEDNS.WS

Name Server:NS2.FREEDNS.WS

Name Server:NS1.MAILSERVERMAIN.COM

Name Server:NS2.MAILSERVERMAIN.COM

DNSSEC:

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

>>> Last update of WHOIS database: 2015-07-07 03:05:47 <<<

From Donna Robbins Wed Jul 22 21:25:08 2015
X-Apparently-To: ; Wed, 22 Jul 2015 22:22:47 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 188.126.77.141
Received-SPF: pass (domain of justcargo.net designates 188.126.77.141 as permitted sender)
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XUXrPaKAupGi_zNa3kZZMi7tAmSHhhHZbQ--
X-Originating-IP: [188.126.77.141]
Authentication-Results: mta1127.mail.gq1.yahoo.com from=justcargo.net; domainkeys=neutral (no sig); from=justcargo.net; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail3.trans-mail5.com) (188.126.77.141)
by mta1127.mail.gq1.yahoo.com with SMTPS; Wed, 22 Jul 2015 22:22:47 +0000
Received: from z (server.domain.com [188.126.76.95])
by mail.trans-mail5.com (Postfix) with ESMTP id 303CE12779
for Thu, 23 Jul 2015 01:22:46 +0300 (MSK)
DKIM-Filter: OpenDKIM Filter v2.10.3 mail.trans-mail5.com 303CE12779
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=justcargo.net;
s=default; t=1437603767;
bh=kF5/+3lpYKi8Ac6oZlXxHf9OiqJtVa1MVx/HpXYKXAY=;
h=Date:From:To:In-reply-to:References:Subject:From;
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Date: Wed, 22 Jul 2015 14:25:08 -0700
From: Donna Robbins <[email protected]>
Organization: Just Cargo
To:
Message-ID: <[email protected]>
In-reply-to: <[email protected]>
References: <[email protected]><[email protected]>
Subject: Re[2]: [#CB4732229-51473214] CareerBuilder : About Your Resume:
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
Content-Length: 2502
Advertisement

#261229 by vonpaso xlura Thu Jul 23, 2015 6:09 am
Thanks for posting all that detail! The domain is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#261319 by vonpaso xlura Fri Jul 24, 2015 7:46 am
Donna Robbins wrote: I'm glad that you are interested, let's get to the details.
Please find attached .pdf file, this document
gives specific information on this position, payment, duties etc.
Your candidature was recommended by one of the biggest job resources to our HR
department, we need reliable and responsible people.
This is a part-time position(during trial), so you can organize your time by working
from home. After trial you can keep working part-time or full time.

There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided
with prepaid by customers shipping labels so you will not be paying
for the transportation. Also I will be notifying you about
incoming packages beforehand.

You can visit our web site (address at end of this Email) for any additional
information. There is no phone interview at this
point of the application process because of number of the candidates.

Feel free to Email me all of your questions. I'll answer it as soon
as I can. There is no phone interview at this point of the application
process.

If you have no questions and want to start, put the subject line:
"Agreement" and I will email you the paperwork to review and
additional information. Please use current
Email address to reach me.

Best regards
___________________
HR Dep. Manager

Donna Robbins
Just Cargo
http://just-cargo.com

just-cargo.com claims "Est. 1983" but was registered last month for one year.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#264059 by luknoi Mon Aug 17, 2015 10:16 am
Hi,
Yeah i was a victim of Donna Robbins. Since i was looking for work, this seemed to be a good one for a single parent of 3. What the scam is, is that 1st month is a preliminary trial and they send packages to your home under your name or other peoples and you email donna robbins at [email protected] but that goes to [email protected] (sometimes changes since its mandrillapp).When i 1st emailed donna, it went to [email protected] but she changed it saying their IT Admin messed up (how can a company's IT guy messed up a domain name((been working in IT for 20 years)) any who, once the package comes your email donna and then she sends you a prepaid label form USPS and all you do is remove the old ups or fedex label and lap this one on. 1st month emails are answered in a few hours, but once your "trial" is up, no more email no nothing, no paycheck, no nothing. In the beginning she was very adamant of me doing direct deposit, but i didn't, thank god.
They said that people from abroad is paying with prepaid credit cards and needs a place to ship because shipping to their country is expensive via ups and or fedex.
So the scam is that the people ordering are using stolen credit cards and sending it to your house so who ever gets busted, which is you for using stolen cards and possession of stolen goods. This needs to be warned all over. People use different names and different companies names but the scam is the same. What ever we can do to stop them, would be a great thing. Jail time would even be better.
#264085 by vonpaso xlura Mon Aug 17, 2015 1:25 pm
Print out all the emails, with complete headers, and show them to the police, explaining that you are a victim of a scam. If you don't, they'll consider you to be an accomplice of the scammers, not a victim.

Please post the email containing just-cargo.net, with complete headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#266044 by jb2015 Tue Sep 01, 2015 11:37 pm
luknoi wrote:Hi,
Yeah i was a victim of Donna Robbins. Since i was looking for work, this seemed to be a good one for a single parent of 3. What the scam is, is that 1st month is a preliminary trial and they send packages to your home under your name or other peoples and you email donna robbins at [email protected] but that goes to [email protected] (sometimes changes since its mandrillapp).When i 1st emailed donna, it went to [email protected] but she changed it saying their IT Admin messed up (how can a company's IT guy messed up a domain name((been working in IT for 20 years)) any who, once the package comes your email donna and then she sends you a prepaid label form USPS and all you do is remove the old ups or fedex label and lap this one on. 1st month emails are answered in a few hours, but once your "trial" is up, no more email no nothing, no paycheck, no nothing. In the beginning she was very adamant of me doing direct deposit, but i didn't, thank god.
They said that people from abroad is paying with prepaid credit cards and needs a place to ship because shipping to their country is expensive via ups and or fedex.
So the scam is that the people ordering are using stolen credit cards and sending it to your house so who ever gets busted, which is you for using stolen cards and possession of stolen goods. This needs to be warned all over. People use different names and different companies names but the scam is the same. What ever we can do to stop them, would be a great thing. Jail time would even be better.




hello i was wondering at what point was or is your identity compromised since they ask you to send them a photo id at least that is what a friend of my is telling me
I ask you because you said you are a victim of them.

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