Company Representative scams, Payment Processing scams and other Employment scams.
#340326 by simpleone Wed Sep 27, 2017 6:01 pm
I just wanted to warn everyone about a re-shipping job scam at efalogistics.com. Here is the emails I received from Susan Walker <[email protected]>!
Email header:
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YnNw==
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dkim=pass [email protected] header.s=smtpapi header.b=X8wpWMaJ;
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Content-Type: multipart/mixed; boundary="----sinikael-?=_1-15042380767950.6245649474900685"
From: Susan Walker <[email protected]>
To:(removed)
Reply-To: Susan Walker <[email protected]>
Subject: Search for new employees
Message-Id: <[email protected]>
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Date: Fri, 01 Sep 2017 03:54:37 +0000 (UTC)
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Hello ,

EFA Logistics US is pleased to advise you employment with our Company. To start with our company
please check summary of terms and conditions of the employment which specified in Job Description,
file attached. If you accept this position, please complete an Application blank and our HR Representative
will contact you shortly.

Hope hearing from you soon.

----------------------------
How to apply for the position:


I affix 2 files to this message: Job Description and Process Application.

1. Please examine carefully the Job Description and write me back to ask your questions if you have any and to affirm your desire to work with us.
2. In case you would like to accept job offer, please follow the guideline from Process Application.
3. As soon as you send the documents back, your Application form will be directed to our HR Department.

We want to fill suggested position ASAP. Please provide us with your respond during next few days.

After getting your Application form, your contacts will be forwarded to your curator who will inverview you by phone.

Best Regards

Susan Walker, staff supervisor

Website: efalogistics.com

EFA Logistic

JOB DESCRIPTION

Position: Logistics Agent
Type: Home Based | Part Time | Online Office
DOT Code: 222.387-050
Basic Salary: $ 2900/month

OVERVIEW
Interview: Not required for part-time positions, but we can interview you by phone if we decided so.

Job Type: Home Office, Part-Time. Or you can easily combine it with any other job you have.

To become a Logistics Agent you must have good organizational skills and be able to work under deadline pressure. Logistics Agents must understand general shipping policies and regulations regarding freight and be familiar with rates and routes so that they can determine shipping methods. Logistics Agent also inspects incoming and outgoing materials, verify orders and prepare shipping packages and labels.

SCHEME OF WORK
Receive packages using your own address;
Unpack and examine incoming shipments;
Forward packages using FedEx Labels;
Maintain accurate records of items shipped and received.

JOB ACTIVITIES
Verify and keep records on incoming and outgoing shipments and prepare items for shipment.
Determine the method of shipment, using knowledge of shipping procedures, routes, and rates.
Compare the quantity and identification numbers of merchandise against orders.
Insert items into container/box.
Prepare records of merchandise shipped.
Post weight and ship charges.
Keep files of shipping records.
Trace missing or misplaced shipments.
Verify receipt of shipments against bills of lading, invoices or other records.

Aplication Process

We are the company – EFA Logistic


More detailed information about the company can be found on our website:
http://efalogistics.com/

To apply for a Senior Travel Tour Advisor position, please follow step by step HOW TO APPLY
instructions below:

1. Follow the link to go directly to our online Application Process under CAREER tab:
https://cp.efalogistics.com/application

2. Fill out the Application Process

3. You will be automatically registered in a dashboard on our website where you will be able
to check on a current status of your application and see an employment progress.

4. HR manager will be shortly assigned to your profile and contact you to provide further
details on the hiring process.

5. Please check your incoming email for any incoming messages or if you have any
questions, do not hesitate to contact us at any time.

6. Feel free to ask any questions directly in the dashboard to get a prompt reply from our HR
managers.

FYI, I did a little digging and found that efalogistics.com was registered on 8/8/2017 for 1 year only. There are also 3 identical websites to efalogistics.com hosted on the same IP address 95.215.47.129 : easylogistics-usa.com- registered for 1 year only on 7/26/2017, logi-us.com registered for 1 year only on 9/11/2017 and transcontainer.us registered for 1 year only also on 9/11/2017. I suspect these are all created by the same scammers. What can we do to get these sites shut down?
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#341878 by vonpaso xlura Sat Oct 14, 2017 8:00 pm
easylogistics-us.com is also fake, and has been reported along with the preceding. It is at a different IP address, but its content is identical.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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