Company Representative scams, Payment Processing scams and other Employment scams.
#384450 by Sandythescamslayer Fri Apr 19, 2019 5:16 pm
Reshipping scammer

*EXAMPLE OF EMPLOYMENT SCAM EMAILS* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site.

From: [email protected]

Thank you for confirming your interest in the offered position.

My name is Michael Shafton, I'm an HR specialist in DLC, LLC.

The primary line of our company's activity is correspondence and
distribution for customers all over
the world wanting to trade on the Internet.

We offer our services to residents of different countries, who want to
buy and sell at Internet stores servicing the United States,
European Union and Canada, but find it difficult because of shipping
restrictions and complicated transactions.
As a result, thousands of people cannot easily access the huge market
with high-quality products at low prices, that America and
the European countries have created.
Our company's service makes buying and selling easy and possible with
street addresses that can be legally used for shipping purposes.
Much like you have a friend or relative in the United States or
European Union. Our Quality Inspectors residing in these countries
inspect and repackage the contents, fix the boxes and forward the
packages of merchandise bought or sold on the Internet to customers in
destination countries. Also, we provide guarantees and insurance

Feel free to ask any questions you may have about our company and this
position. We look forward to hearing from you again.

If you're ready to continue please reply directly to this email
message to save conversation history, don't compose a new message to


Michael Shafton,
HR specialist

About the work process, step by step:

1. You will receive an email notification about upcoming parcels with
tracking numbers and names to your email. Please always reply to each
email from your manager.
2. You will receive parcels containing merchandise from a vendor or
from a customer at your residence. (Usually, one of fifty packages
needs to be picked up from local vendor or carrier. The double bonus
will be paid, transport expenses will be reimbursed)
3. You will need to send an email with a detailed report to your
manager to confirm that the package was received. This is very
important. The prepaid shipping label cannot be sent to you without
the "package report".
4. After that, you will receive a prepaid shipping label and detailed
shipping instructions for each parcel from your manager via email.
5. You will print out and use the label to re-ship the parcel. You
need to remove all old labels and stickers from the outside of the box
and stick a new label to it. Only then you can take the package to the
post office.
6. You will need to send an email with confirmation that you
re-shipped the parcel along with the detailed report to your manager.
7. After one month from the first shipment you made, you will receive
payment of $2500.00 + $25.00 per each shipment you made during that
period. Your manager will let you know the exact sum. You can choose
to be paid by company paycheck, direct deposit, bank transfer or by
PayPal deposit. If you will be continuing as a Product Forwarding
Contractor with us, you will be paid monthly on the day when you
shipped your first package.

Please let me know if you would like to continue.

Thank you.

This job can be full time and permanent if you wish after trial period.

After 60 days of employment we will provide health and dental insurance, we have 30 days paid vacation per year. Personal days are also not a problem.

Please, let me just remind you that this job, associated with the clients and their orders. That is why we value each member of our team and we can always provide the most comfortable working conditions.

We are ready to offer you the position of Quality Inspector.

Important: this vacancy is non-office and Part-Time job, all instructions, and explanations will be provided.

All personal information provided by you will be under Top Secret File.

1. Please download, print out, sign and date Employment Agreement. Please send the scanned copy back to me via email;

2. Please check the list below and let me know which payment method you prefer and send your payment details to me:
Company Paycheck;
Direct deposit;
Bank transfer;

3. Provide documents that support your identity:
To verify your identity you have to send us a scan of your ID, passport or DL.
If you feel uncomfortable with providing such personal documents, you can send a copy of a utility or phone bill with your name and address on it.
You may use a scanner/digital camera/web camera. If you do not have a scanner, digital or web camera, you can visit FedEx Office, Library or another company offering digital services.
Ask for help if you are not familiar with digital scanning. You will only need to do this once to qualify for this position.

Please send signed documents and scans to me via email.

When we will receive your signed contract along with identity and address verification, your name and address will be added to our postal database within three days, and one of our managers will contact you by phone or email.

Thank you again for your interest in our company.

ATTENTION: After you will send your signed documents to me, we will contact you via phone call for a short interview. We will be calling from our number +1 (888) 846-2505 Please pick it up. We need to talk to you personally.

Please let me know if you have any questions.

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