globe-company

[jristhe1]

I was wondering if globe-company was a real company It is a distribution company that send you packages and wants you take the post office

[Bryon Williams]

It is a scam.

The scammer will send stolen merchandise bought with hacked credit cards to your house. He will then instruct you to mail them elsewhere. It is a reshipping mule scam. You will never be paid. Only you will be caught in this crime. The scammer is using all fake information and is out of country. You are using your name and address. When the person that owns the credit card reports fraud it will only be you in the trail. The merchant may report it also because they will be a victim.

Please post the emails the scammer sent you. Remove your personal information from them prior to submitting.

[vonpaso xlura]

https://www.scamwarners.com/forum/viewt ... 3&start=15

globe-company.com has jumped and currently has no text on its website. If this is the domain you got the email from, please post it with complete headers so that we can prove to the hoster that the domain is being used for fraud.

[HannahsDad]

Now GL Company at http://globcompany.com
and http://company-redirect.com (which takes you to the same place)

See https://www.scamwarners.com/forum/viewt ... 4&t=106143

Kancelaria 87, Tajovskeho 737/1, 040 01 Kosice
Phone: +1 (631) 657-7220

[SoccerWins16]

Hi, I think i have just been a victim of this. I have the emails, i have been able to speak with them and they keep changing numbers every second. When you call, the voice mail doesnt sound real, nor can you leave a voice mail. The official website doesnt have any text anymore, and the date that they said they were gonna pay me is approaching. How can i get myself out of this? i thought about speaking with authorities.

[Bryon Williams]

Welcome to Scamwarners,

Sorry to say this but you were involved in a re-shipper scam. You will never be paid. .

This scammer was sending stolen merchandise purchased with stolen credit cards, bank account or Paypal to you. He had you basically launder it for him.

What you need to do now is be Pro-active. You need to contact your local police and inform them that you were a victim of a scam and used. Print out the emails to you, mail accounts used and phone numbers. Give them to the Police.

You will also want to save this information.

You will want to do this before the victims of the holders of the Credit cards, Bank account and Paypal notify the police.

You should also report it to IC3 http://www.ic3.gov/default.aspx

[SoccerWins16]

I cant believe that someone would do this to people.

[SoccerWins16]

I called and asked them to provide me with proof of trade from Europe to the US, and they provided me with a license. This license contains the date when the company was established as well as a signature of the Director of Trade of the Economic Chamber of Slovakia and his stamp.

[AlanJones]

It's still a scam. The licence is either stolen or created in Photoshop.

No legitimate job would involve receiving items at your own address and sending them elsewhere. For starters, it doesn't make financial sense for the employer as they would lose and discounts for bulk mailing. The only 'employer' who would ask you to do this is a scammer looking to get you to receive fraudulently obtained goods for them.

Do yourself a favour and save a lot of trouble by just deleting the mails and cutting off all contact with these criminals.

[SoccerWins16]

How are these items usually stolen? Items as new as they, merchandise of big companies like apple, usually apple is very good at disabling the usability of items that were stolen from them. They are able to lock the Items. i have check these items serial numbers, and they seem to be registered to their companies. How about the Contract? and i asked for the license ans it was provided to me with in 2 minutes right after i asked for it.

[SoccerWins16]

I also looked up the message header information,these emails seem to be coming from the very same organization. I just want to make sure that this is not something that could get me in trouble.

[Tim Atem]

Please read through the thread above and see how these scams work. The items themselves are not stolen items, the scammers are using STOLEN CREDIT CARDS to order these goods, have them shipped to you and then you ship them on to the scammers. That is how they are using you to commit a crime. If you have received and re-shipped anything, you need to protect yourself as soon as possible!

As Bryon said above:

What you need to do now is be Pro-active. You need to contact your local police and inform them that you were a victim of a scam and used. Print out the emails to you, mail accounts used and phone numbers. Give them to the Police.

You will also want to save this information.

You will want to do this before the victims of the holders of the Credit cards, Bank account and Paypal notify the police.

You should also report it to IC3 http://www.ic3.gov/default.aspx

[SoccerWins16]

Now their log in for the virtual workstation has changed from GL Company, to GLOBE Company. So has the link to logging in. from the regular one to http://it-panels.com/manager/index.php.

[Bryon Williams]

https://postalinspectors.uspis.gov/radD ... gScam.html

DID YOU ACCEPT A JOB TO RESHIP MERCHANDISE? OR
DID YOU ACCEPT A JOB TO RESHIP POSTAL MONEY ORDERS?

Work-at-Home Scams
Criminals post job announcements on Internet career sites offering work-at-home positions—sometimes advertised as “merchandising manager” or “package processing assistant.” Duties include receiving packages and mailing them to a foreign address on behalf of a client, using postage-paid mailing labels provided via email.

The real story? It’s a scam!

If you accept the job, you’ll receive packages containing one of two things:

Merchandise bought with stolen credit cards—the scammer needs your help to smuggle the goods out of the country.
Counterfeit postal money orders—the scammer wants your help to distribute them to other scammers.

https://www.ic3.gov/crimeschemes.aspx

Reshipping

The "reshipping" scheme requires individuals in the United States, who sometimes are coconspirators and other times are unwitting accomplices, to receive packages at their residence and subsequently repackage the merchandise for shipment, usually abroad.

"Reshippers" are being recruited in various ways but the most prevalent are through employment offers and conversing, and later befriending, unsuspecting victims through Internet Relay Chat Rooms.

Unknown subjects post help-wanted advertisements at popular Internet job search sites and respondents quickly reply to the online advertisement. As part of the application process, the prospective employee is required to complete an employment application, wherein he/she divulges sensitive personal information, such as their date of birth and social security number which, unbeknownst to the victim employee, will be used to obtain credit in his/her name.

The applicant is informed he/she has been hired and will be responsible for forwarding, or "reshipping", merchandise purchased in the United States to the company's overseas home office. The packages quickly begin to arrive and, as instructed, the employee dutifully forwards the packages to their overseas destination. Unbeknownst to the "reshipper," the recently received merchandise was purchased with fraudulent credit cards.

The second means of recruitment involves the victim conversing with the unknown individual in various Internet Relay Chat Rooms. After establishing this new online "friendship" or "love" relationship, the unknown subject explains for various legal reasons his/her country will not allow direct business shipments into his/her country from the United States. He/she then asks for permission to send recently purchased items to the victim's United States address for subsequent shipment abroad for which the unknown subject explains he/she will cover all shipping expenses.

After the United States citizen agrees, the packages start to arrive at great speed. This fraudulent scheme lasts several weeks until the "reshipper" is contacted. The victimized merchants explain to the "reshipper" the recent shipments were purchased with fraudulent credit cards. Shortly thereafter, the strings of attachment are untangled and the boyfriend/girlfriend realizes their Cyber relationship was nothing more than an Internet scam to help facilitate the transfer of goods purchased online by fraudulent means.

If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.

Visit the Economic and Financial Crimes Commission to learn more about combating financial and economic crimes in Nigeria.

[Bryon Williams]

Its up to you. I however, highly suggest you follow my advice. It will be cheaper in the long run. My advice places you as a victim not a suspect. A suspect may have to pay bail fees and lawyer fees.

Welcome to Scamwarners,

Sorry to say this but you were involved in a re-shipper scam. You will never be paid. .

This scammer was sending stolen merchandise purchased with stolen credit cards, bank account or Paypal to you. He had you basically launder it for him.

What you need to do now is be Pro-active. You need to contact your local police and inform them that you were a victim of a scam and used. Print out the emails to you, mail accounts used and phone numbers. Give them to the Police.

You will also want to save this information.

You will want to do this before the victims of the holders of the Credit cards, Bank account and Paypal notify the police.

You should also report it to IC3 http://www.ic3.gov/default.aspx