Molco llc scam - Molcodirect.net

I was hired in as a courier for Molco llc. I was very sceptical when a box delivered by ups arrived addressed to someone I had never heard of. I emailed my contact who went by daniel wingard and ask about this. I was instructed to receive the package and he would send me a shipping label. When the shipping label arrived via email I noticed it was addressed to someone in Moscow Russia and they had me listed as the sender. Bells started ringing and the warning signs followed right behind so when the package arrived for the second time( cause I sent it back the first time because my contact had not responded to my email when it arrived the first time so I sent it back) I had the ups guy open the package as I explained this was a scam and I found the actual order form. The ups guy wrote the info down for me and repackaged everything and I had it sentback to sears where it was ordered from. I found the number to the person on the order form and called them. Their american express card was being used. Someone stole their info and was using it for these purchases. This is definetly a SCAM....MOLCO llc has a very nice and legit looking web page and employment contract. Don't be fooled!

Can you post the emails. And headers.

What is the web address?

This is a typical package mule scam. What is the URL? If they have a website, we want to kill it.

Molcodirect.net is the url.

Hello anna1,

Can you please post a couple emails he sent you? We will like to see email from Molcodirect.net. Also if possible post the email headers. You can find information in my signature below on how to find email headers.

MOLCODIRECT.NET

Updated Date: 27-dec-2013
Creation Date: 27-dec-2013
Expiration Date: 27-dec-2014

Registrant is in Liberia, site claims to be in Utah, site is hosted in Germany but the link to German job description is broken. The site is in the process of being reported for fraud.

Please post emails anyway.

ETA: The site hosting is now behind CloudFlare. The mailserver is in Russia.

Daniel Wingard <[email protected]> wrote:


Package shipped to you:

tracking number 1Z16R17V0300774xxx ups
scheduled delivery January 15, 2014
name on box Xxxxx xxxxxx


Please provide a confirmation note as soon as the package has been
received and wait for a prepaid shipping label!
Also, please re-weigh the package instead of online tracking info.

ATTENTION! At the moment of the package delivery, you or your family
members must be at home in order not to miss the delivery requiring a
recipient signature. If no signature is required, couriers may leave
packages at your door, even when you are at home! So pay close
attention to package tracking at the courier service web site, using
the tracking number, so that your packages could never be lost.
Package tracking is available at:
for UPS - http://ups.com/tracking/tracking.html
for FedEx - http://fedex.com/Tracking

Daniel Wingard <[email protected]> wrote:
>
>
> Dear XXXXXX
>
> In attach you find prepaid USPS Shipping label, print it and take with
> package to USPS store, find the location nearest you, please visit the
> 'Locate a Post Office' Quick link at usps.com.
> Don't forget to remove previous label from package.
>
> This label is for package with tracking number 1Z3281290301149xxx
>
> Please send this package today (or at least next morning). Please
> provide a confirmation note as soon as the package has been sent.
>
>
> Yours sincerely,
> Molco LLC.
>
> Daniel Wingard