Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#280838 by Terminator5 Sun Jan 10, 2016 2:34 am
Fake Employment . Reshipping Scam .



http://trade-and-forward.com/index.html ... tacts.html


Vacant position: Customer relationship manager

Country: the United States

Employment: Part time / Full time

Salary: $ 20 per each package, $ 2000 guaranteed salary regardless of the packages received.

RESPONSIBILITIES:
Handling incoming and outgoing shipments – preparation for further shipment ;
Controlling integrity, availability and compliance of all the attachments specified for the order ;
Filing a report in case of breach of integrity, deficiency or non-compliance of the order ;
Packing goods in boxes for further shipment ;
Filing documentation for the received and shipped orders ;
Maintenance of checks and receipts issued at order preparation and shipment ;
Documents control – invoices, receipts, and other documents received with the order .


APPLY NOW: Send your Resume to [email protected]




Our company was founded in December, 2005. We are dealing with a large amount of online-shops, auctions and trade platforms which are designed for various products available in the internet.

Our company will help you with your shopping presenting itself as your agent and being rewarded with comssion payment from each purchase. We have developed a flexible discount system for our Customers, that is why we are aiming to set the delivery prices as low as possible. We accept all payment methods. US online shops do not give non-residents an opportunity to pay for their purchase, and obviously, this is uncomfortable for customers. We make our Customers' life better giving them new opportunities for online shopping.

We provide a wide variety of services in e-commerce as we have our own warehouse and transportation system.


ADDRESS:
1339 Custer Ave. , Billings , MT 59102, United States


[email protected]

TEL: +1 406-551-4655




Address lookup

canonical name trade-and-forward.com.
aliases
addresses 37.140.192.57


Domain Whois record

Queried whois.internic.net with "dom trade-and-forward.com"...
Domain Name: TRADE-AND-FORWARD.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.com
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 10-dec-2015
Creation Date: 10-dec-2015
Expiration Date: 10-dec-2016

>>> Last update of whois database: Sun, 10 Jan 2016 06:27:58 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.reg.com with "trade-and-forward.com"...
Domain name: trade-and-forward.com
Domain idn name: trade-and-forward.com
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2015-12-10
Creation Date: 2015-12-10T18:24:04Z
Registrar Registration Expiration Date: 2016-12-10
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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