Company Representative scams, Payment Processing scams and other Employment scams.
#192056 by Rlaur Sun Feb 23, 2014 3:15 am
westfort-lo.com is the website of the re-shipping scam.

Westfort Logistics Services,
LLC 132 Joe Knox Ave.
Mooresville, North Carolina
Postal Code: 28117
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#192057 by AlanJones Sun Feb 23, 2014 3:59 am
Thanks for posting this. Please can you post any emails that you have received that show the re-shipping cam (job offers etc).

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.
#192087 by vonpaso xlura Sun Feb 23, 2014 9:09 am
The site claims two addresses, 128 Pamlico Lane, which is a house, and 132 Joe Knox Avenue. I tried http://iredell.connectgis.com/Map.aspx but the browser stalled at "Please wait while your map is prepared.". See http://www.co.iredell.nc.us/Departments ... smaps.aspx.

The domain is registered for one year by a hidden registrant, which is common in scam sites.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#192271 by Wearyone1 Mon Feb 24, 2014 6:31 pm
I was approached by these people at Westfort and actually I initially thought (or hoped) they were legit...until I started seeing and experienceing some irregular things (they never answer phone, slow to respond to emails, shipments going to local U.S. addresses rather than overseas (like they initially said), sudden delays in receiving my own account information/cards in the mail). I hoped they were legit because I needed the work! I had been looking for months for a good job and this one seemed like one that would let me work from home and make a decent living. All while affiliated with them I had been scouring the internet trying to disprove them....and now after three weeks interacting with them I found Scamwarners.com This site provided me with the information that Westfort Logistics is a scam, much to my disappointment and dismay. I hate I ever got involved! Three shipments I helped them with. Plus now there are a couple bank cards that have "mysteriously" become delayed in the mail...I have reordered twice each! I believe they were setting me up now. I am now gathering all my information and materials to take to the authorities so they can do something about these people. I now believe they had to have used someones information to buy the goods that were shipped or they electronically intercepted and changed shipping info on merchandise. I would hate for something like this to happen to me. To top it all off there is a second company that contacted me....well...let me make that a new post.
#192409 by AlanJones Tue Feb 25, 2014 4:13 pm
The initial email

Hello XXX,

We are pleased to inform that you have passed the preliminary selection for Shipping Assistant position with Westfort Logistics.
We have reviewed your resume on Careerbuilder and believe that your knowledge, skills and experience will add value to our organization.

We are glad to offer you to take this chance and join our team of passionate and professional specialists in the shipping business.

Now you can broaden the boundaries of your familiar world and become a part of our constantly developing company.

We offer a job with low stress and decent pay on a home basis, you will gain knowledge and experience of the international trade, while keeping to enjoy the relaxed pace of home living.

To apply for the position please register on our website:
http://clicks.skem1.com/trkr/?c=43041&g ... cbf&q=&t=1

Our Advantages:

- Flexible working schedule
- Average pay around $400 weekly for the first 2 months (based on piece rate pay); around $400 + $250 (fixed) after the probation period
- Piece rate pay: $20
- Weekly payments
- Stability, reliability, best practices

Work Schedule: Mon-Friday 9am-5pm

This is a full-time home-based position agents are responsible for daily shipping and receiving of packages to and from customers and vendors.

Receiving:

- The packages outside shipping sources (U.S. mail, UPS, FedEx, and other freight companies)
- Check packages upon receipt to ensure accuracy
- Reject unsatisfactory items when necessary
- Log in items that are received
- Produce and distribute daily reports of items received

Shipping:

- The packages outside shipping sources (U.S. mail, UPS, FedEx, and other freight companies)
- Assemble orders and prepare goods for shipment
- Prepare required shipping document
- Examine outgoing shipments to ensure they meet specifications and are packed for safe shipment
- Ensure orders are shipped correctly and on time.
- Produce and distribute daily reports of items shipped
- Perform other tasks as assigned

Experience/Qualifications:

- High School Diploma or GED preferred, but not required
- Must have at least one year of general working experience
- Warehouse/shipping experience a plus
- Basic computer and data entry skills
- Must be able to work independently with little supervision while meeting goals in a timely manner.
- Must be able to work flexible schedule
- Must be at least 18 years old

All shipping and packing expenses are prepaid by Westfort Logistics. No selling or investing required.

At the moment we are going to create a firm base of assistant managers using the skills of our best shipping agent.
When we reach a certain volume of processed packages in your area, we’ll open a representative office, where you’ll be welcomed to start working.

More details can be found at: http://www.westfort-lo.com/

Catherine Audley
Westfort Logistics
[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.
#192411 by AlanJones Tue Feb 25, 2014 4:28 pm
Hello XXX,
I congratulate you on passing the interview successfully.
Check Attachment for the contract and training material.
Download it, print it, fill all the information in, sign it, take a picture of it with your camera or cell phone or scan it and send me a copy over email.
We will setup your online account on the website and you will start receiving packages within the next 2-3 business days.
Mostly you will be receiving merchandise like consumer electronics and clothes. Packages come from major US online retailers.
Electronics and clothes are cheap in the US due to low dollar exchange rate.
Our customers abroad want to buy here, but the can't, because most of the US online retailers do not ship abroad. In this case we act as a middleman: receive a package to a US address, check it
and mail abroad. You will be getting $20 payment for every package. Average weekly pay is $400 - comes every Friday.

Please sign the contract at your earliest convenience. We are ready to
start working with you within 3 business days.

Catherine Audley

[email protected]
(704) 360-5662


Attachments

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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.
#192412 by AlanJones Tue Feb 25, 2014 4:32 pm
Emails are also sent by Richard Hollis [email protected], which is where details of the shipped packages were sent.

The packages are sent to Mariya Ivashenko in Folcroft , PA.

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.
#301251 by Terminator5 Wed Jul 20, 2016 7:11 pm
Please post any email addresses, emails, phone numbers and websites these criminals are using .

Thx

Daniel 8 :25
#302701 by srubek Tue Aug 09, 2016 7:10 pm
Received today from "Sarah Polonsky - HR Manager" - email address: [email protected]

Hello [my name, removed for privacy],

Thanks for your application to our Company. We were impressed by your background and would like to offer you Shipping Assistant position. Position is available in IN and other states.

Title: Shipping Assistant
Industry: Logistics Services
Average Pay: $500 a week
Company: Watkins Logistics

Job Duties:

- Obtain the deliveris, organize and dispatch packages from home
- Control incoming shipments
- Maintain incoming and outgoing shipments
- Use a company's backoffice website to create shipping slips, process deliveries and communicate with managers

If you are interested in this job please reply to the email.

Yours truly,

Sarah Polonsky.
#302702 by srubek Tue Aug 09, 2016 7:13 pm
Received today from "[email protected]" claiming to be HR rep for Watkins Logistics - whoever owns this server running this email address should be made aware of this fraudulent activity.


Hello [my name, removed for privacy],

Thanks for your application to our Company. We were impressed by your background and would like to offer you Shipping Assistant position. Position is available in IN and other states.

Title: Shipping Assistant
Industry: Logistics Services
Average Pay: $500 a week
Company: Watkins Logistics

Job Duties:

- Obtain the deliveris, organize and dispatch packages from home
- Control incoming shipments
- Maintain incoming and outgoing shipments
- Use a company's backoffice website to create shipping slips, process deliveries and communicate with managers

If you are interested in this job please reply to the email.

Yours truly,

Sarah Polonsky.
#302727 by vonpaso xlura Wed Aug 10, 2016 3:37 am
This is a reshipping scam. The packages are bought with stolen cards. There is no such thing as a legitimate at-home reshipping job.

Please post the complete headers of the email from watkinglogistics-hr.net. We need the headers to kill the domain.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#302737 by Terminator5 Wed Aug 10, 2016 5:03 am
Looks like a faked registration to me, Country Code 82 is South Korea , not USA


. Address lookup

canonical name watkinglogistics-hr.net.
aliases
addresses 66.252.9.204


Domain Whois record

Queried whois.internic.net with "dom watkinglogistics-hr.net"...
Domain Name: WATKINGLOGISTICS-HR.NET
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Sponsoring Registrar IANA ID: 113
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: A.NS.JOKER.COM
Name Server: B.NS.JOKER.COM
Name Server: C.NS.JOKER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-jul-2016
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

>>> Last update of whois database: Wed, 10 Aug 2016 08:57:22 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.joker.com with "watkinglogistics-hr.net"...
Domain Name: watkinglogistics-hr.net
Registry Domain ID: 2042198905_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.joker.com
Registrar URL: http://joker.com/
Updated Date: 2016-07-12T18:06:22Z
Creation Date: 2016-07-12T18:06:22Z
Registrar Registration Expiration Date: 2017-07-12T18:06:22Z
Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID: 113
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.21186767447
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: David Morse
Registrant Organization: Watkins Logistics
Registrant Street: 3271 Polk County Line Road
Registrant City: Rutherfordton
Registrant State/Province: NC
Registrant Postal Code: 28139
Registrant Country: US
Registrant Phone: +82.82880731
Registrant Email: [email protected]
Registry Admin ID:



With a fax number in Germany


http://domainbigdata.com/email/[email protected]


[email protected] is associated to this person



Name David Morse is associated with 100+ domains
Organization Watkins Logistics
Address 3271 Polk County Line Road map
City Rutherfordton
State NC
Country US United States
Phone +82.82880731
Fax +49.21186767447
Private no









List of domain names registred by [email protected]

Domain Name Create Date Registrar

watkinglogistics-hr.net 2016-07-12 joker.com

Daniel 8 :25
#302784 by vonpaso xlura Wed Aug 10, 2016 11:49 pm
+1-828 is western North Carolina. The registrant left the 1 off.

The owner of the lot at 3271 Polk County Line Road is not David Morse. That doesn't necessarily mean anything.

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

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