Company Representative scams, Payment Processing scams and other Employment scams.
#292349 by sprice76 Wed Apr 20, 2016 11:16 am
I keep getting emails from a place calling themselves "New-W." Here is the text of the email:

Our Company New-W. would like to congratulate you on your selection for the position of Logistics Supervisor. New-W. is a reputed company dealing in logistics of delivery of goods purchased from USA & Canada online retailers to customers all over the Globe. Our company gives you the perfect opportunity to get experience in the field of logistics with field work and provides the best of career growth to hardworking candidates

To confirm your acceptance, please send the following to us:
• Your Name & Surname
• Your Cell Number

As a logistics supervisor you duties will include the following
• Receipt and dispatch of packages to clients Worldwide
• Coordinate the logistics of delivery process with other members of the team
• Control to admin panel on daily basis


SALARY & PERKS
For the 1st month which probationary, you salary will be in the range of 2400-3500$. After successful completion of this period, you will be eligible to receive bonuses depending on your performance.
We look forward for a fruitful association with you.


Sincerely,
Desiree Saunders
New-W. Company
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#292353 by Darlalynn83 Wed Apr 20, 2016 12:11 pm
I think it is safe to assume that we have both been scammed because at 9:30am I received the same exact email but with a different sender. Have you responded to them and heard anything back? I guess as they say, if it is too good to be true, it is. Go figure. :evil:

Our Company New-W. would like to congratulate you on your selection for the position of Logistics Supervisor. New-W. is a reputed company dealing in logistics of delivery of goods purchased from USA & Canada online retailers to customers all over the Globe. Our company gives you the perfect opportunity to get experience in the field of logistics with field work and provides the best of career growth to hardworking candidates

To confirm your acceptance, please send the following to us:
• Your Name & Surname
• Your Cell Number

As a logistics supervisor you duties will include the following
• Receipt and dispatch of packages to clients Worldwide
• Coordinate the logistics of delivery process with other members of the team
• Control to admin panel on daily basis


SALARY & PERKS
For the 1st month which probationary, you salary will be in the range of 2400-3500$. After successful completion of this period, you will be eligible to receive bonuses depending on your performance.
We look forward for a fruitful association with you.


Sincerely,
Zahir Becker
New-W. Company
#292354 by Bryon Williams Wed Apr 20, 2016 12:16 pm
Welcome to Scamwarners,

Can you all post the email address the scammer is using also any websites they may have directed you to.

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/
#292358 by Bryon Williams Wed Apr 20, 2016 12:35 pm
Thank you.

Yes, they want you to receive stolen merchandise bought with hacked credit cards or bank information.

Then they will want you to forward the packages to them. They will never pay you.

They are just using you as a middle man so they would not get caught.

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/
#292728 by HDL519 Sat Apr 23, 2016 11:49 pm
Our company has selected and approved your skills suitable for our vacancy of Logistics Supervisor vacancy.

This position makes you eligible for a salary package of 2500-3500$ monthly plus additional bonuses (payable at the end of first trial month)

To apply for the vacancy and confirm the job offer confirm the following details:
1. Name and Surname: *
2. Cell phone: *

The duties of the logistics supervisor are as follows:
- To coordinate the receipt and transfer of packages from your home
- To organize & manage the Virtual Panel to process packages and monitor delivery times;


About us:
FD is a logistics package transportation company which specializes in management of purchases made in USA and Canada’s online retailers and its delivery to customers around the globe. We provide career growth prospective with exposure to extensive on-field experience in logistics services to our employees.

You are welcome to contact us with your doubts and questions about the position
#304015 by GinaDavis Tue Aug 23, 2016 9:01 am
I received this message today! It's a little different so I thought I'd post it here so others can be warned!

We are thrilled to make an offer for you for the Logistics Supervisor position in our team. By joining N L Company, you will become a part of a fast-paced, team-oriented and dedicated group of specialists that works collectively to provide our clients and customers with the highest level of services and facilities. In exchange for your services, we are willing to provide you with lots of opportunities to grow, get new knowledge and reach the highest levels of your professional integrity. Please review this summary of terms and conditions for your probable employment with us.

Salary:

The first month will be the trial period with the salary of 2550$ paid after the completion of the probation.
After the first trial month, you will be eligible for bonuses depending on your performance, and your salary will be always 3250$ divided into four parts and paid every week (~800$/week).
Perks and privileges:

As a full-time employee of the Company, you will be given a full health coverage.
Health benefits and other incentives kick in after you successfully pass the probationary period (31 days).
The duties and responsibilities of the position:



To access the Control Panel on a daily basis and keep it updated;
To manage the receiving, quality control and shipping of packages and to send them to customers using our prepaid package labels;
Coordination with senior supervisor.


All you have to do is to confirm your interest by sending us the following details and our HR manager will give you a call:



1) Name & Surname
2) Phone number.


We are looking forward for you to join the N L Company. We are have no doubts that this position will be an excellent fit for you, will offer you an excellent opportunity for personal growth and will be a great challenge for your future self-development. We believe you share our vision and fully expect that you will make a significant contribution into the fruitful success of the Company.



Sincerely yours,

N L Company

From email: Jennifer Wyatt <[email protected]>
#305420 by Robert1976 Wed Sep 07, 2016 9:32 am
My girlfriend received a similar letter and was scammed. I have received the same letter you did, this morning and it is from the same company. I can't find anything about them and just wanted to see you if you had found out anything about them? Thanks, Robert
#305432 by Tim Atem Wed Sep 07, 2016 10:09 am
If you received an email like the ones reported above, it's a scam. There is no such thing as a legitimate reshipping work at home job.

Please post the email you received with your personal information removed, making sure to include what email addresses and/or phone numbers they are using.

====================================
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
#308884 by John Doe USA Wed Oct 12, 2016 10:52 am
I just received one as well, written slightly differently.
I'm posting it below so that if someone searches for it, they come across it here.

from: Wayne Emerson <[email protected]>
reply-to: Wayne Emerson <[email protected]>
subject: Job offer for MyFirstName MyLastName - home half-day or full time job

Dear, MyFirstName MyLastName,

You have placed your CV on the Career Builder website.

We are a company providing logistic and mail delivery services.

We are expanding our staff, and we are seeking for new workers in UT. We are offering stocking, categorizing, shipping, re-packaging services to our customers, as well as we provide various virtual locations for picking up mail and goods.We are prepared to hire people with no experience and teach them.

You will not be asked to make investments. We need your time, patience and wish to get knowledge.


RESPONSIBILITIES:
- Stores all delivery information;
- Assembles goods and arranges them for delivery;
- Complies outgoing and receiving forms.
- Collects and unpacks materials and goods;


We have discovered that you fit our requirements for our open position.

Salary:
$3200 per month. This is a home half-day / full time job.

We provide you with a decent salary commensurate with experience. Also, you will have considerable and diverse benefits that include a 401k package, stock purchase pack, etc.

To get this place, please respond and we'll contact you as soon as possible.

Thank you for your attention!
#309882 by Gatorbug3399 Fri Oct 21, 2016 3:07 pm
I just received one of these today. I am posting it here so someone else might not be duped by this scam.

Sent from: [email protected]

Thu 10/20/2016 5:51 PM
To:
[email protected]
Hi Brian xxxxxxxx,

Your email was found by our HR dept. through recruitment agency for the Regional Superior of Procurement.

We got many applications for this offer and the screening process is still being in progress.
The search committee is reviewing your profile and we are more than glad to notify that you have been selected for an interview.

Pay rate you will have starts from 98,300.00 to 144,000.00 a year.
Also you will have adaptable schedule, and generous benefits: standard company health, life, disability and dental insurance coverage.

Key tasks will be:
- Negotiate with suppliers
- Monitor a team of managers and provide direction to them
- Manage agreement compliance and optimizes contractual obligations
- Develop long-range strategic sourcing plans
- Do inventory and provide administrative support as needed

Required conditions are:
- Minimum 35 years old or older
- Be a resident of the USA or have work permit
- Excellent decision making skills
- Be great time manager

To get more information the position, please submit the following and email us back:
- Full name
- Cell number

Thank you for your patience and interest in our post listing.

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