Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#201360 by Terminator5 Tue May 13, 2014 1:26 pm
KNMLogistik . Reshipping Scam targeting USA and Germany . Website created 7 April 2014 . In the process of being reported for Fraud.



A new vacancy for the position of Logistics Specialist is opened.

KNMLogistik is one of the Germany's leading companies in the international parcel shipping. Our

customers worldwide benefit from KNMLogistik's parcel and letter delivery.

Resolution of arising problems and submitting the necessary information to customers
Assisting the manager with daily reports on the ongoing operations
Processing and shipping goods
Checking the receipt and dispatching goods
Filling invoices, customs documents and other documents
Other duties as required

Microsoft Office and SAP knowledge is an advantage
Efficient time management
Completed commercial or similar education
Excellent organizational skills
Flexibility in responding to different demands

Ability to work: 10 hours/week for at least 4 days/week

APPLY NOW: [email protected]

KNMLogistik Careers (German)


Eine neue Vakanz für die Stelle des Sachbearbeiter Logistik ist eröffnet.

KNMLogistik ist Deutschlands führendes Unternehmen im internationalen Paketversand. Unsere

Kunden weltweit profitieren von KNMLogistik´s Paket- und Briefversand.

Lösung entstandener Probleme, Vorlage der notwendigen Information an Kunden
Vorlage an den Manager der täglichen Berichte zu den laufenden Operationen
Bearbeitung und Versand der Güter
Überprüfung beim Empfang und Versand der Güter
Ausfüllung der Faktura-Rechnung, Zollunterlagen und weiterer Dokumente
Weitere Pflichten je nach Bedarf

Sie bringen mit:
Microsoft Office und SAP Kenntnisse von Vorteil
Effizientes Zeitmanagement
Abgeschlossene kaufmännische oder vergleichbare Ausbildung
Freude an Teamwork
Hervorragende organisatorische Fähigkeiten
Flexibles Reagieren auf unterschiedliche Anforderungen

Ausmaß: 10 Std. / Woche, mind. 4 Tage / Woche

ANTRAG GEBEN: [email protected]

About KNMLogistik

KNMLogistik. What is It?

KNMLogistik is a leading international company specializing in forwarding mail and packages. Our

customers and business partners enjoy all advantages from using our services that include

provision of a real address, packaging and mail forwarding.

KNMLogistik helps its customers to buy commodities of the most popular retailing companies and

receive them with our help as soon as possible. Besides, we have a great number of German

products you can buy on our page. It will save your time and efforts. As soon as you order

goods, we will send them directly to the address you will indicate. You can easily track each

package of yours.

Our services are legal and safe. You can go shopping without leaving your home. It is so easy

and convenient! Our loyal customers usually purchase from ebay auctions, wholesalers and


Our Customers. Who are They?

We have a great number of customers and we are proud of it. These are shoppers from various

parts of the world including Australia, Japan, Russia, and India.
In addition to international customers, we have native Germans who are currently abroad but

have a wish to continue receiving their periodicals and mail, or those who want to receive the

goods they order to our address.

However, it does not matter where you live – in German or in any other country, you will get the

same services. No matter what service you will choose, as a result you will have an impression

as if you visited Germany personally.

Our Team

Markus Eisenberg
Ulrich Hahn
Susanne Bar
Leon Kuster
Stefanie Frei
Nicole Freud

Mailing address

What we can do for you

A lot of German and American online stores do not provide their consumers with international

shipment. KNMLogistik is able to send anything to any part of the world. We can forward

packages, mail, any kind of freight by sea, or air.
Many customers while going abroad face problems related to getting mail and periodicals.

Deutsche Post and USPS do not deliver all these to foreign addresses. However, we do.
The majority of German retailers work only with German accounts. KNMLogistik is a good way out

as we can purchase it all for you.
With us you can be sure about getting real European and U.S. high quality products. We can

provide you with the invitation to special shoppers’ clubs that will allow you to save up to


1 Mailing address

2 Package Forwarding

3 Post Office Box

4 Personal Shopper

International package and parcel forwarding

In spite of the fact that German and U.S. products are sold around the world, a lot of people

still want to order goods personal.

But they often face two problems:
German and U.S. online stores do not provide international shipment;
Online stores accept only local accounts for payment.

How can KNMLogistik help you?

KNMLogistik can provide you with a real street address where your goods purchased in online

stores will be forwarded by the store. It is much easier to buy high quality goods with us!

From now on you do not have to care whether a store ships internationally! Just order! We will

do all the rest for you.

Your goods will be sent to our warehouses where they will be stored for 30 days. Each month we

will consolidate all your purchases into one parcel that will help you to save even more!

You can start an international sales career with us! With our help you can buy in popular stores

like amazon or ebay, or Apple. High quality goods are meant for you!

Remember that in order to go through verification you will have to provide us with a scan of

your passport or personal ID. We cooperate only with verified members.
To register, send us a scan of your passport or personal ID. After you have registered in the

system, you can easily use our services.

With KNMLogistik you can buy anything – from food to clothes!

Save your money by buying high quality products from Germany and U.S.!

International mail forwarding and German box

Our corporate clients like to use our German post office box service. They can easily get their

mail, catalogs, newspapers and magazines, and it does not matter where they are at the moment.

We can deliver your mail to any part of the world. It is cheap, convenient and quick.

At the same time you must remember that according to German legislation government letters can

be posted only to your official address.

Personal Shopper Service

The biggest number of retailers does not accept international credit cards; their websites do

not have any other language version except local. It often causes problems for foreign

customers. How can you order goods and fill out an application form if you do not understand a


KNMLogistik is here to help you. Personal Shopper service is exactly what you need. We will cope

with all problems you face while shopping online.

Do you wonder how it works?
You fill out a special order form and inform us about the items you want to buy.
We find the items in online stores, buy and pay for them.
You pay us 10% of the items price (to cover our expenses) and we ship them to you.

This service is very popular among international customers. Every day we process more than 3,000

requests. We buy items only from legal companies and you can feel free to order this service!

Don’t forget that we do not work with prohibited items!

Whatever service you use, we require ID verification as we want to establish secure and legal

partnership between you and us.

Our task is to provide you with a high quality service and help you to own the items you want.

We form our prices according to a simple formula: the item price + shipping to your area + our

fee of 10%.

Start shopping now!

For this, provide us with the following information:
The URL where you want to buy.
The number of items.
The size of the item.


You can provide your customers with a real street address. Does it mean I can use it when I come

to Germany or U.S.?
Yes, it is true. One of our services is the provision of a real street address. It means that

when you order commodities in online stores, you can mention it as the address where the

commodities must be forwarded. This address can be used only for this purpose. If you come to

Germany or U.S., you cannot use it for any other purpose.

What are the benefits of being a member?
First of all, your goods can be stored in our warehouses for not more than 30 days. Secondly,

if you order goods from several stores, we will consolidate your packages into one that will

allow you to save on shipment.

What currency should I pay for your services? Can I pay with my local money?
Euro and USD are the only currencies we accept. If you have only your local money, use

converting services to convert it.

What does a Personal Shopper service mean?
It is a very convenient service for those who do not want to waste time in searching for the

required commodities. You tell us what you need to buy, and we do it all for you.

How can I see my package tracking?
As soon as we forward your parcel, we provide you with a special tracking number. On the

courier’s website you can see the status of your parcel. After we forwarded your parcel, we are

not responsible for it. It is up to the courier company to bear responsibility for it.

How can I refuse from your membership?
As the membership in our service is lifetime, you must inform us about your wish to cancel your

membership. Specify your username and address and we will delete your account from our system.

However, if you decide to return, you will have to register again.

How can I save on shipment?
The best way to save is to consolidate all your packages in one and remove all wrapping and

packaging. For examples, boxes from shoes. At the same time you can save a significant amount

while shopping. Choose the stores with sales, special offers and discounts!

Items Forbidden for Forwarding

Mind there is a list of goods that are forbidden for forwarding abroad. It includes the

Monetary items, precious stones, various payment instruments like checks and credit cardsб phone

Flammable items.
Animals and products for animals like food and medicine,
Goods that require special conditions,
Goods that have value of more than $ 25,000.

At the moment we do not register new customers from such countries as Romania, Vietnam, India

and South Africa.

Please don’t waste your time!

Shipping Rates

DHL Standard costs + 10% of Item Price.

In case you want us to use new wrapping or packages, you will have to pay additional 10€.

Mind that in each country there are weight and size limits.

KNMLogistik does not bear any responsibility for damages, losses or delays through the fault of

a carrier.

Our Membership

Standard membership costs 500 € / $ 650 per month.

No further fees, charges, etc.

You receive as many packages as you want.

Premium membership will be a perfect solution for those who intend to start business activity

and sell their goods. It will cost you 30 €/ $ 40 + Post fee per item.

Latest Testimonials

Maran, India
I thought shipment would take much more time but the package was delivered quite quickly. I am


Mila, Poland
I used Personal Shopper service. I am greatly surprised as it is so much convenient to order

and receive. You waste neither time nor efforts! I recommend it to everyone.

Jenny, France
I ordered commodities in several stores. It was my great shopping, and KNMLogistik consolidated

my purchases into one parcel. I saved even more than expected.

Otto, Japan
It was my first time I ordered something in Germany. I am satisfied. I will address KNMLogistik


Pawel, Poland
I used standard membership and liked all about servicing. I received my order quickly and paid

little for it.

Lara, Australia
I like products manufactured in Germany. They are of high quality and cheap. I regularly buy

things in German online stores and use services of KNMLogistik to ship them. I get everything in

time. Thank you!

Jackie, the US
KNMLogistik recommended me where it is better to buy the items I want. They are really helpful!

Contact Us

Main Office

ADDRESS: Pariser Platz 4, Berlin D-10117

TEL: 030 2241 2701

FAX: 0871 266 4936

E-MAIL: [email protected]

Address lookup

canonical name knmlogistik.com.

Domain Whois record

Queried whois.internic.net with "dom knmlogistik.com"...
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Status: clientTransferProhibited
Updated Date: 12-apr-2014
Creation Date: 07-apr-2014
Expiration Date: 07-apr-2015

>>> Last update of whois database: Tue, 13 May 2014 17:19:08 UTC <<<

Queried whois.publicdomainregistry.com with "knmlogistik.com"...
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 07-Apr-2014
Creation Date: 07-Apr-2014
Registrar Registration Expiration Date: 07-Apr-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_35286829
Registrant Name: Markus Eisenberg
Registrant Organization: KNMLogistik
Registrant Street: Pariser Platz 4
Registrant City: Berlin
Registrant State/Province: Berlin
Registrant Postal Code: 10117
Registrant Country: DE
Registrant Phone: +49.03022412701
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

KNMLogistiks Fake Site Image Library:

https://www.flickr.com/photos/t5scamwar ... 244635020/

Daniel 8 :25

#215535 by Terminator5 Thu Aug 21, 2014 12:47 am
See also :





Adresse: Pariser Platz 4, 10117 Berlin, Berlin
Tel: 030 2241 2701
Fax: 0871 266 4936
Website - keine angegeben

KNMLogistik is a leading international company specializing in forwarding mail and packages
Our customers and business partners enjoy all advantages from using our services
We have a great number of German products you can buy on our page
In addition to international customers, we have native Germans who are currently abroad but have a wish to continue receiving their periodicals and mail, or those who want to receive the goods they order to our address
As soon as you order goods, we will send them directly to the address you will indicate

KNMLogistik / Optima-Logistic Scam in Russian


New position in the field of logistics is open. New vacancy for the post of clerk opened logistics. KNMLogistik is the leading German companies in International Shipping. Our clients around the world benefit from the parcels and mail delivery in KNMLogistik. Responsibilities: - Addressing emerging issues of information necessary for customers - Presentation Manager of daily reports on current operations - processing and delivery of goods - Check for sending and receiving of goods - Filling in the current account, there

Новая должность в сфере логистики открыта. Новая вакансия на должность клерка логистики открыт.

KNMLogistik является ведущих компаний Германии в международной Посылка. Наши клиенты по всему миру извлечь выгоду из посылок и доставки почты KNMLogistik в.

- Решение возникающие проблемы, представляющие информацию, необходимую для клиентов
- Представление в диспетчере из ежедневных отчетов о текущих операций
- Обработка и доставка товаров
- Проверка на прием и отправку товаров
- Заполнение в расчетном счете, там

City: Berlin
Count. Views: 24
Count. visits from GOOGLE: 3
Count. visits from YANDEX: 0
Count. visits from social networks 0
Topic: Work and business - >> Job - Jobs
Company Name: KNMLogistik
Address Street: Pariser Platz 4,
Copy and paste into browser
Date of the event: 0000-00-00
Location: Berlin Pariser Platz 4,
Phone: 0871 266 4936
Tel. mob .: 030 2241 2701
E-mail: Send message

Daniel 8 :25

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