Company Representative scams, Payment Processing scams and other Employment scams.
#151050 by TerranceBoyce Sun Feb 17, 2013 4:47 pm
http://xp-se.com

Domain Name: XP-SE.COM

Registration Date: 16-Nov-2012
Expiration Date: 16-Nov-2013

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain name
cannot be transferred, hijacked, or modified. The Owner of this domain name
can easily change this status from their control panel.

This feature is provided as a security measure against fraudulent domain name hijacking.

Name Servers:
ns1.jino.ru
ns2.jino.ru

Registrant Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Registrar Info
Name CLOUD GROUP LIMITED
Whois Server whois.hostingservicesinc.net
Referral URL http://www.resell.biz
Status clientTransferProhibited
Important Dates More Info
Expires On November 16, 2013
Registered On November 16, 2012
Updated On November 16, 2012
Name Servers More Info
ns1.jino.ru 217.107.34.200
ns2.jino.ru 217.107.217.16


Correspondence Assistant/Shipping Manager - AVAILABLE
United States

Location: USA, all states
Status: Opened
Employee Type: Part-Time Employee

Benefits of working with us:

- About $2,900 per month
- You need 8-10 hours free during the week, not more
- $34,800 per year
- Free USPS shipping
- Comprehensive medical and life insurance for you and your dependents
- Monthly paychecks
- Direct deposit
- Set work schedule

Requirements:

- Resident of United States or UK, Canada, France, Italy, Germany
- Fluent English (for applicants from all countries);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 8-10 hours free during the week (mainly in the evening / non-business hours) for communication and package processing;
- Bank or Paypal (www.paypal.com) account (if possible) to receive funds from our company for the activity;

Express Mail Services is engaged in correspondence managing, distributing various kinds of goods worldwide, buying and reselling these goods.

Goods descriptions:

- Consumer electronics of different kind ( DVD players, home theatres, audio players, video equipment, audio equipment etc. );
- Auto parts;
- Luxuries;
- Home computers and computer components for desktop systems, notebooks, PDAs;
- Office equipment;
- Mobile equipment ( Cellular phones, GPS units, etc);
- Clothes
We don’t operate with goods containing the materials and technologies restricted for export/import.

People who are accepted for this job should follow these instructions:

- Receive the correspondence from our company to his/her residential address;
- Report to our manager about the delivered packages(every employee will be included in manager’s lists);
- Fill the forms and papers as it will be shown in our managers instructions (you will receive e-mail with instructions for each box);
- Ship the package out using the specified shipping method (at this moment we use mainly USPS Express).

You will need no money to start, just fill in the form below. Every completed form will be reviewed and our manager will contact you same day.

Your Salary - $45 USD for each package shipped out.

The details of this job:

1. A package will be shipped to you. I'll let you know what's inside (usually it's electronics or clothes) and the approximate arrival date.

2. You should receive the package and send me the confirmation that you've received it. Please note that most carriers(UPS, DHL, Fedex) usually deliver before 3pm.

3. I'll email you pre-paid USPS shipping label the day the package is delivered to you. This means you won't have to pay for shipping out of your pocket. Shipping labels are in PDF or TIFF format so make sure you have Adobe Acrobat Reader installed. You'll have to print shipping label and then take the printed label and the package to the Post Office. Please try to ship the package the same day the it's delivered, you'll get $45 for each package.

4. Then you should send an email to us to confirm the package is shipped.

5. The payments for your job are calculated each 20 business days from the date when first package sent. They can be sent to your paypal account or by personal check.


Your salary is: $45 for each package shipped out and a bonus 1%-3% from your total salary (depends on quality of your work, estimated by manager).
Every 20 business days you will be paid: your salary ($45 for each package), bonus, and all your expenses for gas, paper, inks. All your expenses you should add into your control panel, section "expenses".


Contact

Mailing Address:

Office in Russia:
43-5 Krasnogvardeyskaya str.
111395 Moscow, Russia
Phone: 8(499) 781-3392

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
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#152070 by chontella1 Thu Feb 21, 2013 10:57 pm
I received am email from this supposed company, but I couldn't seam to research it online...then I found this one entry regarding it being a scam. I could feel something was wrong with this picture.

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