Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Sep 04, 2015 8:48 am
Fake Employment . Reshipping Scam . Website created 27 August 2015 .



http://poc-logistics.com/?p=careers



Contact us



ADDRESS: 260 Peachtree Street NW, Suite 1203, Atlanta, GA 30303, United States

TEL: +1 323 315 0447

E-MAIL: [email protected]




ABOUT US

POC Logistics is a famous shipping company that has been working on the international market for more than 8 years. We are well known not only in the USA but also around the world. For the whole period of our business activity we have managed to forward over 10,000 parcels to many parts of the world.

Our principle goal is to vanish all borders and provide buyers from all over the world with a unique opportunity to purchase goods in American online stores.

We are often asked why American online stores are the best choice for shoppers.
Firstly, it is a wonderful chance to buy high quality original goods manufactured on the territory of the USA.
Secondly, it is an opportunity to save on shopping.

POC Logistics can simplify any foreigner’s shopping and contribute to its efficiency and profitability.

We are sure that our working experience can be useful both for experienced shoppers and newcomers. In spite of that we do our best to improve our business activity, develop new ways, methods and tools to meet the requirements of our customers.

Our company delivers a wide range of services that can make any shopping easier and more efficient.

Our activity is based on a number of principles we immaculately follow in our services provision. They include decency, responsibility, reliability, flexible price policy, individual approach, customers 24/7 support, and comprehensive approach.

POC Logistics always works in interests of its customers.




Address lookup

canonical name poc-logistics.com.
aliases
addresses 188.138.105.62


Domain Whois record

Queried whois.internic.net with "dom poc-logistics.com"...
Domain Name: POC-LOGISTICS.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS11.CLOUDNS.NET
Name Server: NS12.CLOUDNS.NET
Name Server: NS13.CLOUDNS.NET
Name Server: NS14.CLOUDNS.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 28-aug-2015
Creation Date: 27-aug-2015
Expiration Date: 27-aug-2016

>>> Last update of whois database: Fri, 04 Sep 2015 12:43:21 GMT <<<


Queried whois.paknic.com with "poc-logistics.com"...
Registry Domain ID: 1508271927_DOMAIN-COM
Registrar WHOIS Server: whois.paknic.com
Registrar URL: http://www.paknic.com/
Updated Date: 2015-08-27T12:22:02Z
Creation Date: 2015-08-27T12:22:02Z
Registrar Registration Expiration Date: 2016-08-27T12:22:02Z
Registrar: Paknic Private Limited
Registrar IANA ID: 1367
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +92.4237421615
Reseller:
Domain Status: pendingCreate http://www.icann.org/epp#pendingCreate
Registry Registrant ID:
Registrant Name: Todd Stevenson
Registrant Organization: Todd Stevenson
Registrant Street: 4363 Eagle Rd
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M8Z 4H4
Registrant Country: CA
Registrant Phone: +1.4162310281
Registrant Phone Ext:
Registrant Fax: +1.4162310281
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

by lmcrane Fri Sep 18, 2015 4:21 pm
R Department < [email protected] >
4:15 PM (22 hours ago)

to me
Dear xxxx,

Thank you for your interest in our company. We are pleased that you considered us at this stage of your career planning.

We only accept applications submitted via our on-line system.

To do this and for more details about the position, CLICK HERE, learn the job description and FAQ and fill out the online application form.

Submitting your application:
Once you have submitted an application, you can no longer make any changes. Please note that information cannot be modified once submitted.

Hearing from us:
If you have applied for a specific post, we will contact you as quickly as possible, either by telephone or email. Please wait for us to get in touch with you.

I look forward to see your application on-line as soon as possible.

Regards,
Mark Brown
POC-Logistics, LLC
http://WWW.POC-Logistics.Com
(404) 476-3707



On 9/17/2015 4:59 PM, xxxxxxxxx wrote:

SPAM

On Thu, Sep 17, 2015 at 8:02 AM, <[email protected]> wrote:
I am writing to you on behalf of 'POC Logistic' organisation in regards to the resume that you posted. Our HR-team find that you fit the requirements for the position of 'Shipping Administrator'. There is a brief presentation of the position below.

Shipping Clerk position is essential for the success of our organisation. Enterprise reputation depends on the quality and promptness of work of this team member. The work is home-based and supervised remotely via the internet. No special skills are a must, there is no evaluation or training period, however all new team members are provided with a thorough introduction and tutored by a dedicated representative via the phone.

Duties are:
- Accepting shipments at a residential address
- Reporting, checking contents, taking photos of goods, collecting various goods into one package
- Storing packing materials, printing shipping paperwork
- Delivering ready-to-ship boxes to a carrier's site

You are not requested to purchase any learning materials. All packing materials are reimbursed. Basic pay is up to $2,500 per month, part-time employment is negotiable. If you would like to apply or get more details, reply this email with your contact details.

Looking forward to hearing from you.
by Bryon Williams Fri Sep 18, 2015 4:30 pm
Welcome to Scamwarners,

Thank you for the post.

Can you please post the email headers. Remove your name and email address prior to submitting.

There is a link below in my signature for finding email headers.


Domain Name: POC-LOGISTICS.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS11.CLOUDNS.NET
Name Server: NS12.CLOUDNS.NET
Name Server: NS13.CLOUDNS.NET
Name Server: NS14.CLOUDNS.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 28-aug-2015
Creation Date: 27-aug-2015 <<<< Red Flag
Expiration Date: 27-aug-2016 <<<< Red Flag

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by lmcrane Fri Sep 18, 2015 5:05 pm
elivered-To:
Received: by 10.140.104.50 with SMTP id z47csp3014103qge;
Thu, 17 Sep 2015 14:16:11 -0700 (PDT)
X-Received: by 10.180.12.241 with SMTP id b17mr12158795wic.55.1442524571763;
Thu, 17 Sep 2015 14:16:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vps.example.com (mail.poc-logistics.com. [188.138.105.62])
by mx.google.com with ESMTPS id dq1si6638760wid.88.2015.09.17.14.16.11
for <>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 17 Sep 2015 14:16:11 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 188.138.105.62 as permitted sender) client-ip=188.138.105.62;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 188.138.105.62 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=poc-logistics.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=poc-logistics.com; s=x;
h=Content-Type:In-Reply-To:MIME-Version:Date:Message-ID:From:References:To:Subject; bh=UrBqj6Irx5NPqS8BR5W07KpEffjSTj81xHZGE+zsoEM=;
b=aOY3lnYqPbzvUODlX2rXFfzypfSk8N0l9dXXFmC/b/svDnfGq8FuYvsrxayW9+ROtc0KlTLHGQMrMEAo1QEv8oKHElq/hPOjlM1Urg6xy1kuT1bYEi9ruWetYcbeOdwM4L2a6dWZmJTxhwwGDMdA1HhUlOOuqdVeZuHvxbAAqAk=;
Received: from 188-230-233-70.dynamic.t-2.net ([188.230.233.70] helo=[10.17.0.14])
by vps.example.com with esmtpsa (UNKNOWN:DHE-RSA-AES128-SHA:128)
(Exim 4.80.1)
(envelope-from <[email protected]>)
id 1ZcgXI-0006bD-WA
for ; Thu, 17 Sep 2015 17:16:11 -0400
Subject: Re: Fresh job for
To: >
References: <[email protected]>
<CAC_KVkWE1s+MmzZo7cXG59rfzeegRacgKxvVyODTCnESbQDuRw@mail.gmail.com>
From: HR Department <[email protected]>
Message-ID: <[email protected]>
Date: Thu, 17 Sep 2015 17:15:54 -0400
User-Agent: Mozilla/5.0 (Windows NT 5.1; rv:38.0) Gecko/20100101
Thunderbird/38.1.0
MIME-Version: 1.0
In-Reply-To: <CAC_KVkWE1s+MmzZo7cXG59rfzeegRacgKxvVyODTCnESbQDuRw@mail.gmail.com>
Content-Type: multipart/alternative;
boundary="------------000201050702010004020002"

This is a multi-part message in MIME format.
--------------000201050702010004020002
Content-Type: text/plain; charset=utf-8; format=flowed
Content-Transfer-Encoding: 7bit

*Dear

Thank you for your interest in our company. We are pleased that you
considered us at this stage of your career planning.

We only accept applications submitted via our on-line system.

To do this and for more details about the position, CLICK HERE
<http://poc-logistics.com/?p=careers>, learn the job description and FAQ
and fill out the online application form.

Submitting your application:

Once you have submitted an application, you can no longer make any
changes. Please note that information cannot be modified once submitted.

Hearing from us:

If you have applied for a specific post, we will contact you as quickly
as possible, either by telephone or email. Please wait for us to get in
touch with you.

I look forward to see your application on-line as soon as possible.

*Regards,*

*Mark Brown*

/POC-Logistics, LLC/

http://WWW.POC-Logistics.Com <http://poc-logistics.com/>

(404) 476-3707



On 9/17/2015 4:59 PM, wrote:
> SPAM
>
> On Thu, Sep 17, 2015 at 8:02 AM, <[email protected]
> <mailto:[email protected]>> wrote:
>
> I am writing to you on behalf of 'POC Logistic' organisation in
> regards to the resume that you posted. Our HR-team find that you
> fit the requirements for the position of 'Shipping Administrator'.
> There is a brief presentation of the position below.
>
> Shipping Clerk position is essential for the success of our
> organisation. Enterprise reputation depends on the quality and
> promptness of work of this team member. The work is home-based and
> supervised remotely via the internet. No special skills are a
> must, there is no evaluation or training period, however all new
> team members are provided with a thorough introduction and tutored
> by a dedicated representative via the phone.
>
> Duties are:
> - Accepting shipments at a residential address
> - Reporting, checking contents, taking photos of goods, collecting
> various goods into one package
> - Storing packing materials, printing shipping paperwork
> - Delivering ready-to-ship boxes to a carrier's site
>
> You are not requested to purchase any learning materials. All
> packing materials are reimbursed. Basic pay is up to $2,500 per
> month, part-time employment is negotiable. If you would like to
> apply or get more details, reply this email with your contact details.
>
> Looking forward to hearing from you.
>
>


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style="font-size:11.0pt;font-family:Tahoma;
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your career planning.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-pagination:none;mso-layout-grid-align:none;
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style="font-size:11.0pt;font-family:Tahoma;
mso-ansi-language:EN-US">To do this and for more details about
the position, <a href="http://poc-logistics.com/?p=careers">CLICK

HERE</a>, learn the job description and FAQ and fill out the
online application form.<o:p></o:p></span></p>
<p class="MsoNormal"
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style="mso-pagination:none;mso-layout-grid-align:none;
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style="font-size:11.0pt;font-family:Tahoma;
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style="font-size:11.0pt;font-family:Tahoma;
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you can no longer make any changes. Please note that information
cannot be modified once submitted.<o:p></o:p></span></p>
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style="mso-pagination:none;mso-layout-grid-align:none;
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style="font-size:11.0pt;font-family:Tahoma;
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on-line as soon as possible.<o:p></o:p></span></p>
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text-autospace:none"><b style="mso-bidi-font-weight:normal"><span
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Brown</span></b><span
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LLC<o:p></o:p></span></i></p>
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<br>
<div class="moz-cite-prefix">On 9/17/2015 4:59 PM, wrote:<br>
</div>
<blockquote
cite="mid:CAC_KVkWE1s+MmzZo7cXG59rfzeegRacgKxvVyODTCnESbQDuRw@mail.gmail.com"
type="cite">
<div dir="ltr">SPAM</div>
<div class="gmail_extra"><br>
<div class="gmail_quote">On Thu, Sep 17, 2015 at 8:02 AM, <span
dir="ltr">&lt;<a moz-do-not-send="true"
href="mailto:[email protected]" target="_blank">[email protected]</a>&gt;</span>
wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">I am
writing to you on behalf of 'POC Logistic' organisation in
regards to the resume that you posted. Our HR-team find that
you fit the requirements for the position of 'Shipping
Administrator'. There is a brief presentation of the
position below.<br>
<br>
Shipping Clerk position is essential for the success of our
organisation. Enterprise reputation depends on the quality
and promptness of work of this team member. The work is
home-based and supervised remotely via the internet. No
special skills are a must, there is no evaluation or
training period, however all new team members are provided
with a thorough introduction and tutored by a dedicated
representative via the phone.<br>
<br>
Duties are:<br>
- Accepting shipments at a residential address<br>
- Reporting, checking contents, taking photos of goods,
collecting various goods into one package<br>
- Storing packing materials, printing shipping paperwork<br>
- Delivering ready-to-ship boxes to a carrier's site<br>
<br>
You are not requested to purchase any learning materials.
All packing materials are reimbursed. Basic pay is up to
$2,500 per month, part-time employment is negotiable. If you
would like to apply or get more details, reply this email
with your contact details.<br>
<br>
Looking forward to hearing from you.<br>
</blockquote>
</div>
<br>
</div>
</blockquote>
<br>
</body>
</html>

--------------000201050702010004020002--
Last edited by Bryon Williams on Fri Sep 18, 2015 5:30 pm, edited 1 time in total. Reason: Removed personal information.
by Mike Wilson Fri Sep 18, 2015 7:11 pm
the website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by bkoke Wed Nov 04, 2015 11:18 am
Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

I'm thinking that if someone is reporting a website for fraud then they should check it out thoroughly. If your resume is posted on the internet and it meets the credentials they are looking for they will contact you, it's no different than any other company seeking qualified people. Yep, the "NEW" website was created in August, obviously you never saw the old one. I am tired of the "over zealous" Web Advisors that do minimal research, take it upon themselves and all of the sudden it's a scam. This company operates no differently than any other Logistics company in the world that may use multiple agencies to get the product to a customer. I work for this company, for quite a considerable amount of time, collecting a pretty good paycheck on a monthly basis. I do take offense to those who don't do their homework and make accusations such as the comments posted above. There needs to be some regulation of the internet on these types of actions also or a website for "false reporting".
by AlanJones Wed Nov 04, 2015 11:47 am
misguided idiot (or dumb scammer ) bkoke wrote:Yep, the "NEW" website was created in August, obviously you never saw the old one.


Why did they need a brand new domain? Legitimate businesses do not keep changing domain names. scammers do that because the old ones are suspended for fraud.

This company operates no differently than any other Logistics company in the world that may use multiple agencies to get the product to a customer.


Legitimate distribution companies do not have items ordered and sent to "employee's" homes so that they can forward them to people overseas. Only scammers looking for shipping mules to commit a crime for them do that.

I work for this company, for quite a considerable amount of time, collecting a pretty good paycheck on a monthly basis.


I hope you have access to a good lawyer for when the authorities come looking for you for credit card 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.
by TerranceBoyce Wed Nov 04, 2015 11:51 am
Welcome to Scamwarners bkoke.

Are you connected with this 'company' or did you just happen to pop by ?

No matter - let's look at a couple of things and I'll use screen grabs just to make it explicitly clear to you, and anyone else who looks at this thread.

http://www.poc-logistics.com/?p=contacts

Image

First of all let's take a look at the Georgia Registry of Corporations, because it does claim to be a corporation registered in Georgia, doesn't it ?

Image

Result ?

Image

Strangely enough the address and suite number quoted as 'home' to this entity is actually referred to under the State of Georgia Flexible Benefits Program as being occupied by a Life Assurance company.

Some of the language used on the website is 'quirky' to say the least and there's no doubting your favourite preposition - 'on'. I like peanut butter but I don't put it on my cereal.

'peculiarities' is another favourite word used on the website. It evidences a wide vocabulary but an inability to use English words appropriately. Just a couple of isolated examples that make the website stand out for the wrong reasons.

The claim to have delivered 10,000 parcels in 8 years is decidedly underwhelming and equates to just over 1,200 per annum. I'll stick with Father Christmas.

The contact email address quoted -


Why use another company's email address ?
Last edited by TerranceBoyce on Wed Nov 04, 2015 12:48 pm, edited 1 time in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Terminator5 Wed Nov 04, 2015 12:47 pm
Well we must really be cutting into their dirty business if Mr Be-On-Coke has to come here and post false testimonials on such an OBVIOUS RESHIPPING SCAM on a thread complete with Recruitment Emails . Dumb Mugu .

It actually demonstrates how proficient our members are at finding , identifying and posting these scam sites .

Daniel 8 :25
by HillBilly Wed Nov 04, 2015 1:11 pm
TerranceBoyce wrote:The contact email address quoted -


Why use another company's email address ?



My guess is, it was the other scam domain, and at the time of going live, it wasn't suspended :lol: :=)

see this thread for specifics.... viewtopic.php?f=10&t=93412 it happens to be another scam logistics company :yikes: :shock:

Domain Name: PACKIFIC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientHold http://www.icann.org/epp#clientHold
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 14-dec-2014
Creation Date: 06-dec-2014
Expiration Date: 06-dec-2015

Registrant Name: Janice Caldera
Registrant Organization: Packific, LLC.
Registrant Street: 6080 Center Dr
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.3233150447
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

by TerranceBoyce Wed Nov 04, 2015 1:32 pm
bkoke wrote:I am tired of the "over zealous" Web Advisors


I'll bet he is. :laugh-s:

It's not often that the scammer calls by to congratulate those handling fake sites.

You're going down in scam site folk law bloke - for all the wrong reasons. There should be a 'custard pie' award. He's earned it.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Wed Nov 04, 2015 2:53 pm
Do you think he'll get really grumpy if I highlight his new scam website ?

http://forwardingparcels.com

:laugh-s:

Coming here and throwing a hissy fit only attracts attention to his escapades.

Let's hope that he gets properly rewarded by his henchmen.

You'd think that after 9 years they'd be able to spell their own name.

Parcelal, LLC. © 2006-2015

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Terminator5 Wed Nov 04, 2015 4:02 pm
Warning Posted Here :

Forwarding Parcels
ADDRESS: 400 East Pratt Street, 5th Floor, Baltimore, Maryland, 21202, United States
TEL: +1 (410) 469-1724
E-MAIL: [email protected]

viewtopic.php?f=10&t=111524

Daniel 8 :25
by HillBilly Wed Nov 04, 2015 4:19 pm
You are right, T5

Registry Registrant ID:
Registrant Name: Todd Stevenson
Registrant Organization: Todd Stevenson
Registrant Street: 4363 Eagle Rd
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M8Z 4H4
Registrant Country: CA
Registrant Phone: +1.4162310281
Registrant Phone Ext:
Registrant Fax: +1.4162310281
Registrant Fax Ext:
Registrant Email: [email protected]
Last edited by HillBilly on Wed Nov 04, 2015 9:43 pm, edited 1 time in total.

by Terminator5 Wed Nov 04, 2015 4:54 pm
Looks like they stole the fax number only .
Contact phone numbers are different .

Daniel 8 :25

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