Company Representative scams, Payment Processing scams and other Employment scams.
#212342 by Ana Avellaneda Mon Jul 28, 2014 10:29 pm
Tan Logistics, DC Chartering and any other shipping company claiming to pay you after 1 month of service is a SCAM. Unfortunately I fell for two scams. The companies took all my information and copy of my ID and claimed to pay large sums of money after the probation period. (30 days). However it is a scam and they stop answering you via email after the thirty days.

They send you packages with electronics so you can forward them to someone else. Do not respond to any emails offering jobs. Do it the old fashioned way.
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#212343 by AlanJones Mon Jul 28, 2014 10:34 pm
If you actually received goods and sent them on, then you need to urgently get in touch with the police. You have been receiving stolen goods - and when the stores they were stolen from report the crime, it will be your address they give as the shipping destination.

Please also post any websites that the scammers are using so that those can be reported for fraud.

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.
#212400 by vonpaso xlura Tue Jul 29, 2014 6:28 am
Please post emails, websites, and phone numbers so that we can identify the scams better (and kill the sites as Alan said). There is a Tan Logistics that appears to be legit, and DC Chartering turns up schools and buses.

This sort of scam involves scammers, often in Eastern Europe, who buy things with stolen credit cards, ship them to package mules, and have the mules forward them to the scammers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#212407 by HannahsDad Tue Jul 29, 2014 7:26 am
No website, but ...
Domain Name: TAN-LOGISTIC.NET
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 23-Jul-2014
Creation Date: 23-May-2014
Registrar Registration Expiration Date: 23-May-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_36484152
Registrant Name: Carter Trey
Registrant Organization: N/A
Registrant Street: 4341 Cascade Rd Sw F-6
Registrant City: Atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30331
Registrant Country: US
Registrant Phone: +7.4951111111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


The bus site looks dodgy. Typical testimonials and client claims
WASHINGTON DC'S #1 CHARTER BUS & PARTY BUS RENTAL
Call DC Charter Bus Company 202 624 3071

Domain Name: DCCHARTERBUSCOMPANY.COM
Registry Domain ID: 1809720657_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-06-20 11:05:32
Creation Date: 2013-06-20 11:05:32
Registrar Registration Expiration Date: 2016-06-20 11:05:32
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

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