Company Representative scams, Payment Processing scams and other Employment scams.
#351364 by Photosensitive Tue Jan 02, 2018 11:06 am
Excel Contract Logistics at http://www.excel-cl.net

Image

Paypal Assistant = Money mule
Logistics Agent = Reshipping mule


Excel Contract Logistics is a growing international company specializing in virtual office services. For many years of our fruitful work we have proved to be reliable and responsible partners who bring their clients’ business to success and development.

Why virtual office?
Nowadays more and more businessmen use virtual offices to increase the efficiency of their operation and create the image of a successful enterprise. This service helps to use the working time more efficiently and optimize all expenses related to business activity.

Leutschenbachstrasse 95, 8050, Zurich, Switzerland
Main Office: +41 26 588 07 25
Email: [email protected]

addresses 146.185.234.91
Domain Name: EXCEL-CL.NET
Registry Domain ID: 2198973934_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com
Updated Date: 2017-12-11T22:18:02Z
Creation Date: 2017-12-11T22:18:02Z
Registry Expiry Date: 2018-12-11T22:18:02Z

Registrar: Eranet International Limited
Registrar IANA ID: 1868
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS200.01ISP.COM
Name Server: NS201.01ISP.NET
Registrar: ERANET INTERNATIONAL LIMITED
Registrar IANA ID: 1868
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +852.35685366
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: David Moreno
Registrant Organization: excel-cl
Registrant Street: Uraniastrasse 11/17
Registrant City: Zurich
Registrant Province/state: EU
Registrant Postal Code: 8001
Registrant Country: SZ
Registrant Phone: +442.7743489
Registrant Fax: +442.7743489
Registrant Email: [email protected]
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#370251 by FAIRY56 Thu Aug 02, 2018 10:57 am
EXCEL-CL LOGISTICS IN SWITZERLAND - SOLICITATED ME VIA CAREER BUILDERS WEBSITE
TO SHIP PACKAGES ALL OVER US AND TO SWITZERLAND. I ENTERED INTO A CONTRACT WITH THEM. AFTER MORE RESEARCH IT TURNS OUT THEY ARE A SCAM! NO TAX ID. THEY ONLY WANT YOU TO CONTACT THEM THROUGH WEBSITE AND IT TAKES SOMETIMES DAYS TO GET BACK TO YOU.
#370355 by Photosensitive Fri Aug 03, 2018 5:46 pm
It is worse than that.

You are the victim of a job scam.
Go to the police before the police come to you.
Take copies of all emails, despatch notes with you.

The packages you forwarded were stolen goods (bought online using fraudulent credit cards). The sellers have your address for their deliveries. The payments will be refused, they will want their goods back. They have your address.

Do not accept any packages that you have not bought yourself!
Do not tell the scammers anything - just break off contact.
The website is still live - the police can look at it.
#370410 by Photosensitive Sat Aug 04, 2018 4:23 am
You are a victim of a scam

You are not the first and will not be the last.

You have contacted relevant authorities.

USPS will have see scams like this many times.

Keep any paperwork you have. Keep your fingers crossed - you will be fine.

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