Company Representative scams, Payment Processing scams and other Employment scams.
#363603 by Photosensitive Wed May 02, 2018 5:45 pm
NeoPackage at https://www.neopackage.com
Phone: +1 (239) 676-6476

See viewtopic.php?f=10&t=160923

NeoPackage is a worldwide system of parcel transport that helps you save money and time. Forget late delivery and complicated customs paperwork. At NeoPackage, we will do it all for you! See for yourself!

However

III. Customer Responsibilities
III.1. Import and Export Documentation

The customer is responsible for determining and following the regulations for their shipments, including all customs requirements of the destination country. NeoPackage.com does not guarantee delivery of packages that do not comply with U.S. export regulations or the import regulations of the country to which they are sent.

You are responsible for the accuracy of all customs declarations and documentation and for all customs duties in the destination country. Any such duties or charges are in addition to the fees earned by NeoPackage.com for its package/mail forwarding service.

NeoPackage LLC
17224 S. Figueroa Street Gardena, CA 90248
Phone: +1 (239) 676-6476
Email: [email protected]

Bank account
JPMorgan Chase Bank, N.A.
Account number: 158923562
SWIFT: CHASUS33

addresses 192.241.168.12
Domain Name: NEOPACKAGE.COM
Registry Domain ID: 2122610174_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-05-23T18:42:32Z
Creation Date: 2017-05-10T00:14:17Z
Registry Expiry Date: 2018-05-10T00:14:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: CRUZ.NS.CLOUDFLARE.COM
Name Server: NITIN.NS.CLOUDFLARE.COM
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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#366699 by neopackage Fri Jun 08, 2018 12:33 pm
Mod Note: This post was made by the dumb scammer himself in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these criminals will go to steal from their victims.

Hello, definitely we have not related to that another company what you posted here.
We are not scamming at all. If someone else is, it is not our problem.
As I mentioned above, we are not related to ANY other company.
Have a nice day. NeoPackage.com
#366700 by AlanJones Fri Jun 08, 2018 12:48 pm
Hello dumb scammer neopackage

It's interesting that your claimed address 17224 S. Figueroa Street Gardena actually belongs to a totally different company, and that the company NeoPackage LLC doesn't actually exist in the official California business register.

For the bots reshipping scammer:
NeoPackage LLC
17224 S. Figueroa Street Gardena, CA 90248
Phone: +1 (239) 676-6476
Email: [email protected]

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.
#367560 by neopackageusa Thu Jun 21, 2018 5:40 pm
Mod Note: Yet another post by the dumb scammer himself.

:D we are not pathetic. Only pathetic guy here is you, that youre blocking us for no reason.
You never know that you can have registered a company in the US in a different state? Probably you have never been in the US.
Also, please be aware, as we mentioned before, we are not related with ShiptoWorld or any others.
This page is total rip off. Its the same like some business makes me angry, so I am going to leave a negative comment to all competitors. You re doing really good job as moderator. Please, dont forget to block us again and leave here another no brain comments. Thanks
#367565 by AlanJones Thu Jun 21, 2018 10:12 pm
Hey dumb scammer neopackageusa, did it really take you 2 weeks for your tiny brain to work out how to re-register to post the above rubbish. Thank you for re-registering and confirming that you are a scammer.

neopackageusa wrote:You never know that you can have registered a company in the US in a different state?


This is where a real company would have told us where they are registered, but you can't do that because you're just a useless, dumb East European scammer.

For the bots
Reshipping scammer - NeoPackage LLC
17224 S. Figueroa Street Gardena, CA 90248
Phone: +1 (239) 676-6476
Email: [email protected]

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.

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