Company Representative scams, Payment Processing scams and other Employment scams.
#319718 by Terminator5 Fri Feb 17, 2017 4:55 am
this isn't right at all. Especially for people who have a hard trying to find a job and get scammed like this


We know . That's the principle reason this site exists . To warn people . Report it ASAP . God Bless .

Daniel 8 :25
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#319881 by vonpaso xlura Sat Feb 18, 2017 3:27 pm
Could you post the complete headers of an email from ev-mail.com? It can be difficult to kill a site when all that's visible is a skyline. Also we need an email referencing ev-panel.com, since all that's visible is a login page.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#319913 by Msladyc Sun Feb 19, 2017 3:09 am
vonpaso xlura wrote:Could you post the website URL and some emails they sent? This will help others recognize it as a scam sooner.



They sent the first email about the position someone else posted. The only email he got was the one I posted telling him his instructions on what to do wit his first package and it has the only email address on there that it came from. After that email giving instructions they only responded by text message. Each time by a different number and only giving him instructions for the packages. The phone number was in the email also. This was the only email they messaged from [email protected] and the other was the login for the list. That's all I have from them besides what I already posted and text messages
#319916 by Terminator5 Sun Feb 19, 2017 4:24 am
VX is looking for any emails that may have come from "ev-panel.com" . Or that directed you to "ev-panel.com"
He needs the email and full headers with your information redacted .


http://ev-panel.com/




Address lookup

canonical name ev-panel.com.
aliases
addresses 185.179.188.225


Domain Whois record

Queried whois.internic.net with "dom ev-panel.com"...
Domain Name: EV-PANEL.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.EV-PANEL.COM
Name Server: NS2.EV-PANEL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-jan-2017
Creation Date: 03-jan-2017
Expiration Date: 03-jan-2018

>>> Last update of whois database: Sun, 19 Feb 2017 07:55:36 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.bizcn.com with "ev-panel.com"...
Domain name: ev-panel.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-01-03T17:21:50Z
Creation Date: 2017-01-03T00:00:00Z
Registrar Registration Expiration Date: 2018-01-03T00:00:00Z
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: Nikolay Vazov
Registrant Organization: NA
Registrant Street: 106 Vitosha Blvd.
Registrant City: Sofia
Registrant State/Province: Sofia
Registrant Postal Code: 1463
Registrant Country: bg
Registrant Phone: +359.28058181
Registrant Phone Ext:
Registrant Fax: +359.28058787
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#319917 by Terminator5 Sun Feb 19, 2017 4:34 am
Delving a bit deeper into the situation and doing some investigating . We find all these other domains registered to the registrant of "ev-panel.com"

Registrant Name: Nikolay Vazov
Registrant Organization: NA
Registrant Street: 106 Vitosha Blvd.
Registrant City: Sofia
Registrant State/Province: Sofia
Registrant Postal Code: 1463
Registrant Country: bg
Registrant Phone: +359.28058181
Registrant Phone Ext:
Registrant Fax: +359.28058787
Registrant Fax Ext:
Registrant Email: [email protected]



Looking through the list , I'm finding what appears to be " Fake Drug Companies" . " Reshipping Scams" .
"Fake Investment and Trading Companies" . and other potential scams .


ev-panel.com
mywirelesgroup.com
rewhenrebuse.com
globalallgm.com
conehedttan.com
sedwilforto.com
tinhorecrin.com
durotagran.com
mailscorp.com
gopahaduld.com
pourffarm.com
kizebrint.com
newaronma.com
cypegeding.com
anddownmata.com
nesuphinhem.com
exchange-experts24.com
secure-trade24.com
hsm-transport.com
tearryref.com
uttoldsuprat.com
seatreledu.com
cypegeding.com
v-tabbs.com
fastserviceworld.com
petmepoos.com
pnl-express.com
logmein-llc.com
tasinletons.com
lastcarding.net
sedwilforto.com
fyrofatta.com
tinhorecrin.com
agrecruitings.com
anddownmata.com
asssociatedtime.com
ferabrighrob.com
ssl-logmein.com
rontoftrywass.com
lingdadidnle.com
fastserviceworld.com
paketadmin.com
rontoftrywass.com

Daniel 8 :25
#319931 by Msladyc Sun Feb 19, 2017 2:34 pm
Terminator5 wrote:VX is looking for any emails that may have come from "ev-panel.com" . Or that directed you to "ev-panel.com"
He needs the email and full headers with your information redacted .


http://ev-panel.com/


X-Apparently-To: [email protected]; Wed, 11 Jan 2017 19:42:29 +0000
Return-Path: <[email protected]>
Received-SPF: softfail (transitioning domain of ev-mail.com does not designate 209.85.213.41 as permitted sender)
X-YMailISG: RybL71oWLDvin7_z3fAPINYJqin5PyIOoWnZLryfnec.aP0n
8sUV4z5qOUwCGgOg60zVSCEgQzfECEr01.fJR5Mx4AclhTUfiTFXo0sj1cde
ne6lX6ct.hH.zgcjE9XcvR3qazzLGt5iz_a07Li36eNAUlAOKohZYWDXZi6g
Rx_QOYMw.J3ZwTjxR4mrYbRPgwhzDdK2GcH6.uBj.UZxq9am3.kvwhM5KLQi
A7NRbhbRGUmFCI6VH_26tsLVT_4s97n5D3gJxOFNhVhXtk18wPeTAOWgZodi
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02O3P4L37gSXIOhOn4TGaV5mLWSwAcCQnpW4.7jmgrTbjHvZMAl.ev_L42Yp
EPXy9WKdOeFrbSpGYvqqwn57vwsq2Kq2rZ8NQS5pyzpK8qcvRK0uZDSHBMI8
EOsDm4FxWojujpW4vgWUCnulUIEIgHU2KPaVVtemRVJUd6eUWpx19AhRTvlT
jP73khvkHuV4MnZgMFPaUxBET4zWdPBWPozzbeemwp5iaNHxdjopVFeDQDXB
cdxmw2yDWW514N8S8eKIgeL5EAOJoserlTuMFhdeZb34eDt3wYqUxrR1ZCV2
BWBbiOVk_BK8u7eJ9Ud.Quajle5zA2.zgbAKqN5p.nwURsZ9cKM7BNEuaKMd
eAV7xHXj0MMwg7cvaFvsBvnPgIpO3AsY8voLoXx_gtkP.whmiQcbQ097tKp2
hHLxTwezNismTLy0GCbCgrYEqTZCXkWAqcjJae9WwPTnLk..RB33kZxkZPQU
ASXZkD4Y4CHUZtY3SbQmUiJ7So1WqlRnJgvDackdyMbbZxOsHXfuXINmXtaP
MxZnb9k.Mt5Soirw16j5k1R0nSCjNTFjKWaq2xYlZgU1KW1T6gNrud3YluYj
xcunz.ohqdpKCPh9tSWMJnjPDUOkmbq9.hDmQttUXUbKZ2U3I83ygMDi7ffD
sVHhHzdCmoP5WlmrdQZqG2hSoOaQhRNcX6afQN51L3e_pVzMvHHB2byKhL8K
lZpogV.Sg0_F9q_vcuvZV7AGStCE38hKTOrVzIu60NI97O4LnVSt_DZQAdNo
nGvLjVr.GCAFjbLgDeWONfCnLhYoIX4ezOYlDwRmSZ8XrLD9nGsdm9V3nrSo
NJMN1Cxhgv7JyhybeGJb8Zgi.4Ancoo_UEnsqt7C7JQlFSNJFQy7nYHpoAmU
nYllRuZLZHsJmxHcODC6LI_HuPtV0TSAPkpPYH3QSdG6Z6zJV_llfSf1sR1w
CAZZDE.FA_jalve0xzTgzCzhF48JP3tvc.mxqvxr6r.QTeB_GY4XLNknCpoR
ury8sazxPmSg72kBaztgYVsczFLqfrktuJ2xBRUITmUgoh4pP6gIBJH_rLyl
Ztv0_ipu_zFpsyI7PxhmEgjA5D39Y6jCzaTY_qWPyPhAY6ejPUSru7HsaKgC
ww.KyFAFDQs1f1yvKnxT3Kra1VY6p8jXM_hwI3PG0W90ueLb8j_KDa2UYpzc
Vuiw1R0kr2d.BL94WvwwR1Q-
X-Originating-IP: [209.85.213.41]
Authentication-Results: mta1036.mail.gq1.yahoo.com from=ev-mail.com; domainkeys=neutral (no sig); from=ev-mail-com.20150623.gappssmtp.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-vk0-f41.google.com) (209.85.213.41)
by mta1036.mail.gq1.yahoo.com with SMTPS; Wed, 11 Jan 2017 19:42:28 +0000
Received: by mail-vk0-f41.google.com with SMTP id t8so54150820vke.3
for <[email protected]>; Wed, 11 Jan 2017 11:42:28 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=ev-mail-com.20150623.gappssmtp.com; s=20150623;
h=mime-version:from:date:message-id:subject:to;
bh=MfdgOcSrROjUkAf5NU5P2y22SelfwfZYeUHdQVmMxak=;
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uZ5A==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=MfdgOcSrROjUkAf5NU5P2y22SelfwfZYeUHdQVmMxak=;
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X-Gm-Message-State: AIkVDXLxt4WKtTYfljh+mIViW8pOu7tinJnERcNuBmtLll0KbiDz0EFuOxKSdEBJodmpiFjh4/uoJzzPHX8BHQ==
X-Received: by 10.31.238.6 with SMTP id m6mr4309845vkh.28.1484163747868; Wed,
11 Jan 2017 11:42:27 -0800 (PST)
MIME-Version: 1.0
Received: by 10.31.83.133 with HTTP; Wed, 11 Jan 2017 11:42:27 -0800 (PST)
X-Originating-IP: [94.23.49.227]
From: Jan Vik <[email protected]>
Date: Wed, 11 Jan 2017 22:42:27 +0300
Message-ID: <CA+5GiKeq13VjaBjKJHXMUXpxWpvnZ+pwML1E2b33970KKv1GBg@mail.gmail.com>
Subject: Business Appointment Confirmation - Trial Task - EC Company
To: [email protected]
Content-Type: multipart/alternative; boundary=94eb2c149714fb08a90545d6cc6c
Content-Length: 5821

--94eb2c149714fb08a90545d6cc6c
Content-Type: text/plain; charset=UTF-8

*Dear Cedric S.Ross,*

We are happy to welcome you to the Everest Co..

It is a pleasure to inform you that you have been appointed to the position
of Operations (Logistics) Manager.

We have arranged the first test assignment for you. First of all, we need
to check your FedEx Location for actual delivery time and quality of
service they offer. Experience has shown that, one of ten USPS and FedEx
locations fails to comply with standards of our company policy, and that is
why we need to make sure that the location which you will be using meets
our requirements. Bearing that in mind, you are to find an empty box and
ship it out via the Fedex office that you are going to use for shipping of
packages on a regular basis. Shipment of this test package will be paid by
our company.

Performing this task you will have a chance to study all the details of a
shipping process.

*Please follow these simple steps strictly:*

1. Get one shipping box of an average size. It is required to ship out one
trial empty package.
2. In order to request a shipping label, please log in to your Virtual
Control Panel and click "PACKAGE RECEIVED". The prepaid shipping label will
be uploaded for your package.
3. Afterwards, please print out the label from Virtual Control Panel and
attach it or glue it to the box.
4. Go to your nearest Fedex Office and ship the package out.

To be able to check the status of the task, please log in to your Virtual
Control Panel. The link to the control panel, your login and password were
sent to you by a text message.

Please mind that your processing speed and diligence will be evaluated.
Please, feel free to ask should you have any questions during the shipment
process

*Thank you for your cooperation.*

--
Jan Vik - Personal Manager - EC
Email: [email protected]
Telephone: + 1 (650) 276-0534 - 10AM - 5PM Eastern American Time

--94eb2c149714fb08a90545d6cc6c
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div id=3D"gmail-subject" style=3D"color:rgb(0,0,0);font-f=
amily:&quot;times new roman&quot;;font-size:medium"><br></div><div id=3D"em=
ail" style=3D"color:rgb(0,0,0);font-family:&quot;times new roman&quot;;font=
-size:medium"><br></div><br style=3D"color:rgb(0,0,0);font-family:&quot;tim=
es new roman&quot;;font-size:medium"><br style=3D"color:rgb(0,0,0);font-fam=
ily:&quot;times new roman&quot;;font-size:medium"><div id=3D"gmail-body" st=
yle=3D"color:rgb(0,0,0);font-family:&quot;times new roman&quot;;font-size:m=
edium"><p><span style=3D"font-family:verdana,geneva;font-size:small"><stron=
g>Dear=C2=A0<strong><strong>Cedric S.Ross</strong></strong>,</strong></span=
></p><p><span style=3D"font-family:verdana,geneva;font-size:small">We are h=
appy to welcome you to the=C2=A0Everest Co..</span></p><p><span style=3D"fo=
nt-family:verdana,geneva;font-size:small">It is a pleasure to inform you th=
at you have been appointed to the position of=C2=A0Operations (Logistics) M=
anager.</span></p><p><span style=3D"font-family:verdana,geneva;font-size:sm=
all">We have arranged the first test assignment for you. First of all, we n=
eed to check your FedEx Location for actual delivery time and quality of se=
rvice they offer. Experience has shown that, one of ten USPS and FedEx loca=
tions fails to comply with standards of our company policy, and that is why=
we need to make sure that the location which you will be using meets our r=
equirements. Bearing that in mind, you are to find an empty box and ship it=
out via the Fedex office that you are going to use for shipping of package=
s on a regular basis. Shipment of this test package will be paid by our com=
pany.</span></p><p><span style=3D"font-family:verdana,geneva;font-size:smal=
l">Performing this task you will have a chance to study all the details of =
a shipping process.</span></p><p><strong><span style=3D"font-family:verdana=
,geneva;font-size:small">Please follow these simple steps strictly:</span><=
/strong></p><p><span style=3D"font-family:verdana,geneva;font-size:small">1=
. Get one shipping box of an average size. It is required to ship out one t=
rial empty package.</span><br><span style=3D"font-family:verdana,geneva;fon=
t-size:small">2. In order to request a shipping label, please log in to you=
r Virtual Control Panel and click &quot;PACKAGE RECEIVED&quot;. The prepaid=
shipping label will be uploaded for your package.</span><br><span style=3D=
"font-family:verdana,geneva;font-size:small">3. Afterwards, please print ou=
t the label from Virtual Control Panel and attach it or glue it to the box.=
</span><br><span style=3D"font-family:verdana,geneva;font-size:small">4. Go=
to your nearest Fedex Office and ship the package out.</span></p><p><span =
style=3D"font-size:small;font-family:verdana,geneva">To be able to check th=
e status of the task, please log in to your Virtual Control Panel. The link=
to the control panel, your login and password were sent to you by a text m=
essage.</span></p><p><span style=3D"font-family:verdana,geneva;font-size:sm=
all">Please mind that your processing speed and diligence will be evaluated=
. Please, feel free to ask should you have any questions during the shipmen=
t process</span></p><p><strong><span style=3D"font-family:verdana,geneva;fo=
nt-size:small">Thank you for your cooperation.</span></strong></p></div><di=
v><br></div>-- <br><div class=3D"gmail_signature"><div dir=3D"ltr">Jan Vik =
- Personal Manager - EC<br>Email:=C2=A0<a href=3D"mailto:[email protected]=
m" target=3D"_blank">[email protected]</a><br>Telephone: + 1 (650) 276-05=
34 - 10AM - 5PM Eastern American Time<div><span style=3D"font-size:12.8px">=
<br></span></div></div></div>
</div>

--94eb2c149714fb08a90545d6cc6c--

Address lookup

canonical name ev-panel.com.
aliases
addresses 185.179.188.225


Domain Whois record

Queried whois.internic.net with "dom ev-panel.com"...
Domain Name: EV-PANEL.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.EV-PANEL.COM
Name Server: NS2.EV-PANEL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-jan-2017
Creation Date: 03-jan-2017
Expiration Date: 03-jan-2018

>>> Last update of whois database: Sun, 19 Feb 2017 07:55:36 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.bizcn.com with "ev-panel.com"...
Domain name: ev-panel.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-01-03T17:21:50Z
Creation Date: 2017-01-03T00:00:00Z
Registrar Registration Expiration Date: 2018-01-03T00:00:00Z
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: Nikolay Vazov
Registrant Organization: NA
Registrant Street: 106 Vitosha Blvd.
Registrant City: Sofia
Registrant State/Province: Sofia
Registrant Postal Code: 1463
Registrant Country: bg
Registrant Phone: +359.28058181
Registrant Phone Ext:
Registrant Fax: +359.28058787
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:



Is this what your looking for
#319932 by Msladyc Sun Feb 19, 2017 2:45 pm
My fiance typed in the google search for work from home jobs and a lot of results came up and he doesn't remember which link he clicked that took him to sign up. The emails he got are welcoming him to the company. I have his sign in information to the login page if that helps also. They sent that one email and the rest are text messages they sent to his cellphone from different phone numbers to confirm sending the packages out
#320196 by Msladyc Wed Feb 22, 2017 11:38 am
vonpaso xlura wrote:The headers are good. ev-mail.com is in the process of being reported for fraud.

Can you find and post the text message telling you the URL of the control panel?



I posted the first email he received welcoming him to the company. He has 4 emails from them total but none of them showed the url to it. They sent him text messages to his cellphone about the packages and shipping. they only send a few emails then the rest are text messages and then they stopped communicating. Not sure if this helped. This happened to my fiance and I'm just trying to stop it from happening to anyone else.
#320214 by donn Wed Feb 22, 2017 10:29 pm
Terminator5 wrote:Its a Reshipping Scam / Package Mule Scam . You would be forwarding stolen merchandise . Fake Employment .

everest co. is also being used for the fake logistics manager i signed up but received no packages and now i realize it is a scam
#320384 by Terminator5 Fri Feb 24, 2017 3:51 am
650-419-2831, 650-276-0534


URL:
ev-panel.com, [email protected], [email protected], [email protected]





Address lookup

canonical name ev-mail.com.
aliases
addresses 185.179.188.222


Domain Whois record

Queried whois.internic.net with "dom ev-mail.com"...
Domain Name: EV-MAIL.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.EV-MAIL.COM
Name Server: NS2.EV-MAIL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-jan-2017
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018

>>> Last update of whois database: Fri, 24 Feb 2017 07:43:37 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.bizcn.com with "ev-mail.com"...
Domain name: ev-mail.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-01-04T10:25:53Z
Creation Date: 2017-01-04T00:00:00Z
Registrar Registration Expiration Date: 2018-01-04T00:00:00Z
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: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:






Address lookup

lookup failed 3v-mail.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom 3v-mail.com"...
Domain Name: 3V-MAIL.COM
Registrar: 35 TECHNOLOGY CO., LTD
Sponsoring Registrar IANA ID: 1316
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS10.SZHOT.COM
Name Server: NS9.SZHOT.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-feb-2017
Creation Date: 22-feb-2016
Expiration Date: 22-feb-2018

>>> Last update of whois database: Fri, 24 Feb 2017 07:47:41 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.35.com with "3v-mail.com"...
Domain Name: 3v-mail.com
Registry Domain ID: 4125212_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.35.com
Registrar URL: http://www.35.com
Updated Date: 2017-02-21T03:36:11Z
Creation Date: 2016-02-22T04:00:00Z
Registrar Registration Expiration Date: 2018-02-22T04:00:00Z
Registrar: 35 Technology Co., Ltd.
Registrar IANA ID: 1316
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5925391800
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Shang Hai Shan Wei Dian Zi You Xian Gong Si
Registrant Organization: Shang Hai Shan Wei Dian Zi You Xian Gong Si
Registrant Street: shenbeiyi road 99.10
Registrant City: Shang Hai
Registrant State/Province: ShangHai
Registrant Postal Code: 201612
Registrant Country: CN
Registrant Phone: +86.57770933
Registrant Phone Ext:
Registrant Fax: +86.57770933
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#320715 by ASJDumas Mon Feb 27, 2017 1:21 pm
I was just recently scammed by this company too. I actually received packages and sent them off. I saved all of the receipts. The end of my "Trial Period" was today and of course i didnt get paid. My control panel to log the packages into was all of a sudden down on friday 2/24. They got me. They got me good.
#320718 by Terminator5 Mon Feb 27, 2017 1:44 pm
You are the victim of an Employment Scam known as a Reshipping Scam . You need to file a report on the IC3 website ASAP . Be sure to save all your correspondence with this Fake Job . You can post any websites you were directed to along with any email addresses that are not listed here . Posting new information will help warn other potential victims of this Employment Scam .

Daniel 8 :25

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