Company Representative scams, Payment Processing scams and other Employment scams.
#321926 by HannahsDad Sat Mar 11, 2017 4:25 pm
RLS Insurance at http://rls-insurance.com

Pure Dedication & Unrivalled Services

RLS Insurance is dedicated to providing exceptionally comprehensive and efficient insurance services to all our clients, while ensuring the continued growth and training of our staff and assisting in the development of the insurance market in USA.

Over the years, our unparalleled expertise in the field of insurance has allowed us to build a strong reputation for honesty and integrity. In recognition of these strengths and the unrivaled service we provide, we have proudly become the largest and foremost provider of underwriting services in USA.

In 1996, RLS laid our foundation by opening our insurance underwriting and brokerage wing in John Denguer, and becoming one of the first insurance companies to set up in USA.

By 1998, we had opened our own purpose-built offices right in the heart of USA's bustling capital city. With the backing of the largest reinsurers in the region and from around the world, we set out with the emphatic aim to provide secure and comprehensive cover to USA.

Through this short span, RLS has become the largest and most recognized leader of insurance in USA. We have advised on the development of the insurance law and aided in the training of government staff, ensuring that all future as well as present businesses may mature in a stable and promising environment.

Current Opportunities

RLS Insurance is USA's premier insurance provider. We are seeking motivated and committed individuals to complement our existing professional and dynamic team with enthusiastic, to help achieve our exponential growth aspirations.

If you are the type of person who thrives on change, growth and opportunity, and is interested in a career in the insurance industry, RLS is the place for you. Our Human Resource Department people welcome your CV at any time.

Available position - insurance agent at home. No working experience needed. To obtain more information please contact us.

RLS Insurance
6010 Earle Brown Dr Brooklyn Center, MN 55430, USA
Tel.: 1.877.384.3741

Created anonymously 27th February 2017 for 1 year only

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#325212 by Mike Wilson Thu Apr 13, 2017 8:20 pm
This website is a front for a work at home package mule scam. They want you to receive merchandise that probably has been purchased with a stolen credit card and then reship the stolen goods to an overseas location. The scammers state that you will not be paid the first month. In reality after the 30 days they will disappear without paying and your name is the one that will be known to law enforcement

Nicole Aleman [email protected]
My name is Nicole Aleman and I work at RLS Insurance.

We are recognized as an industry leading specialist Insurance Provider throughout the USA. And we are renowned for offering friendly and professional advice with the best interests of candidates at heart. We work in all areas of insurance industry, support investigators, insure the goods and protect shops from fraudsters.

You will be part of a team of home-based Insurance Claims Executives and also be involved in analysis, examination and report production regarding claims, returns and purchases. You will also be involved in improving efficiencies on reporting and analysis. One of the key duties will be checking the integrity of the goods returned to the store for its further implementation. This position includes maintaining correspondence, bookkeeping, receiving of the goods which are for any reason not received\not retrieved by store’s customers with whom we have a contract for this service.

We will invest in your training from day one, and continue to support your development throughout your career with us.

You will get a strong basic salary $3200 and commissions and be part of a dynamic and growing organization with plenty of opportunities.

If you are looking for a home based position and want to advance your career within commercial insurance and is money and target motivated, this is the role for you!

If you're interested in this role let me know by replying to this message and I will provide you with much more details about this job and answer all your questions.

Our web-site:
https://tr.im/RLS-Insurance


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

I’m glad that you are interested. Please carefully read this email, as it answers most of frequently asked questions.


Training lasts one month, in this period of time you will work, learn

and get paid for the job done. This is a home-based position training is done via email and phone. You are not alone, I will provide you with the support and training required to success in this job. When the training is over you will start working without assistance. The job title is “insurance agent at home”


There is no cost to start. Company does not provide health benefits. If you have any expenses related to this job, like stationery we reimburse it, you just need to email to me photos of receipt for your purchase. There is no advance within the first month. First payment is done one month after the commencement date. Compensation: $3200 monthly not including commissions. Work days\hours Monday to Friday; 8am to 5pm,you just need to be available during these hours if the packages are to arrive. This job can be done part-time or full-time (after you complete the training).


We work in all areas of insurance industry, support fraud investigators, insure the goods and protect shops from fraudsters. We don’t just insure, we intercept illegally purchased goods that were bought using stolen credit cards. We monitor and analyze every purchase as soon as it is made. As soon as our experts see something shady we intercept the package. And pay insurance to shops. We also sign a continuous service agreement with the stores and make profit irrespective of the number of insurance cases. And since we buy intercepted goods for the price of second-hand goods (but it is actually brand new) we managed to set up channels of distribution overseas.


That is why the goods are collected in our warehouses for further export or redistribution within country to auctions or for sale. We also work together with different postal services and we get a discounted price on shipping labels for transportation of the goods to and from our agents. As a whole it all allows us to develop the network of agents and pay high wages.


This is not a sales position. One of your main duties will be checking the integrity of the goods returned to the store for its further implementation. Agent receives the goods which are for any reason not received\not retrieved by store’s customers with whom we have a contract for this service. There are four steps in processing the goods: Receive; Examine; Make a report; Send. I will provide you scenarios, step by step guidance and support.


The goods will be sent either in previous buyer’s name and an agent’s address or with an invoice which has agent’s name written on it. Why? It all depends on a case when return of the goods takes place. If it is an interception then the package will be in buyer’s name and agent’s address. If original purchase is rejected or never picked up from the store, then we redeem it and because of it the item will be in agent’s name and address. Agent’s information will on the invoice to make sure that the purchase reaches the agent and of course purchase’s cost was paid by the company. Also visit our web-site to learn more about our team https://tr.im/RLS


There is no phone interview at this point of the application, but feel free to email all of your questions, I’ll answer it as soon as I can. Remember there are other candidates this is why I can’t reply immediately.


If you don’t have any questions and want to begin, simply e-mail back

to me and put the subject line: "Ready to begin!" and I will forward you the paperwork to review and additional detail on this job.


When your questions answered and papers signed we will be ready to start. To avoid confusion please use only this e-mail address for communication.




Kind regards,

__________________

Manager Nicole Aleman

RLS Insurance

https://tr.im/RLS


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

Our work is dedicated to providing exceptionally comprehensive and efficient insurance services to all our clients, while ensuring the continued growth and training of our staff and assisting in the development of the insurance market in USA. It is more efficient to have self-managed team of employees, who can act from home, having their own schedule and giving their best. It’s less expensive than renting warehouses for the merchandise, vehicles and drivers. For example on weekends, I work from home to make an extra coin. There are always imminent tasks that we can complete. By working like this, we can utilize our time more efficiently, performing full-time or temporarily, at our own preference.

Over the years, our unparalleled expertise in the field of insurance has allowed us to build a strong reputation for honesty and integrity. In recognition of these strengths and the unrivaled service we provide, we have proudly become the largest and foremost provider of underwriting services in USA.


Attached is the paperwork to this email.

This is the Contract you need to read. If you have any questions then send them to me. If you have no inquiries then follow the instructions below:

This is the steps you must follow to sign the contract:


1. Print the Contract.
2. Fill it out and sign it using nothing but a pen(don't forget to fill form on the 3rd page).
3. Put your DL or ID in the "Place your DL here" field on the 3th page of the agreement.
4. Using camera in your cell-phone, make photos of the filled in and signed agreement, make sure to capture the final page with your DL or ID on it. Make sure that you took high quality picture.
5. Email photos of the papers to me via an Email. Put "Signed Contract" as the subject line of the message.

I will only accept PHOTOS of the PRINTED documents. I do not accept faxed or scanned papers. Documents must be filled and signed by your hand.

If you have any questions or need assistance, let me know.





The last page of the attached PDF

! The following form must be filled and signed by an employee
DOB(mm/dd/yyyy):
Sex(M/F):
First Name:
Last Name:
Street:
City:
State:
Zip/Postal Code:
Residential Phone Number (optional):
Cell Phone Number (required):
E-Mail:
Any additional contacts:
Employees signature: __________________________________________________
Employer:
HR Manager Nicole Aleman
[email protected]
Employer’s signature: __________________________________________________
RLS Insurance, 6010 Earle Brown Dr
Brooklyn Center, MN 55430, USA
Tel.: 1.877.384.3741 http://www.rls-insurance.com




Please post any additional information that you may have on this scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#327078 by AlanJones Thu May 04, 2017 12:46 pm
You need to be pro-active and contact your local law enforcement and let them know that you are the victim of a re-shipping scam and still have packages in your possession.

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.
#337985 by Kelpask Wed Aug 30, 2017 6:21 am
AKA Better Safety Corporation. I received the same email conversations from Crystal Lofton with an email at better-safe.net. The site is copied word for word from another company (which they lazily failed to cover on their mock page, which is how I caught it).. Old American County Mutual. Not sure if they are linked somehow, but they have terrible reviews on Yelp so I wouldnt be surprised. Another tip off, the site is super young. I used the whois search and looked up their domain. BEWARE... too good to be true? It probably is. And just for record, the number they give is 877-350-7954. Havent bothered to call it myself, although searching it brought up other scam warnings. Good luck people.

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