Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun Mar 27, 2016 2:14 pm
Reshipping scam . MasterLogistics . Master Logistics. No careers page or log in . Fraud website registered 3 March 2016 in China .



http://masterlogisticsllc.com/?p=contacts


Contact us

MasterLogistics

155 Vineyard Avenue, Highland, NY 12528 {155 Vineyard Avenue, Highland, NY. This 55000 SF Industrial is for lease on LoopNet.com}

TEL: (315) 359-4298 {Owner's name hidden by Whitepages for privacy reasons. Owner is based in Newark, NY.VoIP - Vail Lab}
FAX: (888) 893-6058
E-MAIL: [email protected]





OUR SERVICES

Consultancy and Assistance Services

We provide our customers with consultancy services and help in buying the goods they need.

We understand that sometimes it is quite hard to understand the specific features of buying goods in American stores. That’s why we are ready to help all our customers at each stage.

If you experience any sort of problem, contact our manager and he will help you!

More than that, we are ready to provide our customers with helpful information related to special offers, sales and discounts proposed by some online stores. It will help you to buy more and pay less.

A Real American Address

All experienced buyers know that many American online stores refuse to forward goods abroad and send parcels only to American addresses. From now on there are no borders for you and you can make orders in any store you choose. Master Logistics provides its customers with a real American address. Just specify your home address in your order and the store will forward your purchase to our warehouse where we will process and pack your parcel and then send it to your home address.

Storage Services

Sometimes it takes time for some buyers to buy all the goods they want. They want to make several orders in various stores and receive all of them in one parcel. We provide our customers with a storage area, where your parcel will be stored carefully and attentively.

Orders Processing

We process each order with great care. When we receive goods from a store we inspect them, remove all unnecessary packing to help you to save more, carefully pack them in a parcel and prepare it for shipping. At your request we can make real pictures of the goods you are going to receive, or consolidate your parcel.

Master Logistics

Our managers are ready to look for the goods you need for you. From now on, you do not need to make any efforts to get the products you want. Just let our managers learn what you want and we will do everything for you!

Forwarding

We prepare all the necessary shipping documents, pack your goods in accordance with the shipping regulations of your country and forward your parcel to the address you specify.

You can order all these services either comprehensively or separately.




ABOUT US

Master Logistics is an international forwarding company that provides its services in more than 250 countries of the world. We provide a wide range of services related to online shopping.

Our customers include buyers from all over the world. All of them are united by just one wish: to buy high quality goods at the lowest price possible. For this, American online stores are a perfect option. There you can buy brand new goods at the price you will like.

Our mission is to contribute to and simplify our customers’ shopping, and save their time and funds through providing a wide range of services. In addition to our principle service of forwarding packages, we deliver services such as Master Logistics, consultancy, parcels storage, etc.

If you want to buy goods, need assistance and want to save money, register on our Website and enjoy the purchase process!





Address lookup

canonical name masterlogisticsllc.com.
aliases
addresses 104.18.41.101
104.18.40.101


Domain Whois record

Queried whois.internic.net with "dom masterlogisticsllc.com"...
Domain Name: MASTERLOGISTICSLLC.COM
Registrar: TODAYNIC.COM, INC.
Sponsoring Registrar IANA ID: 697
Whois Server: whois.todaynic.com
Referral URL: http://www.todaynic.com
Name Server: ADA.NS.CLOUDFLARE.COM
Name Server: WEST.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 03-mar-2016
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017

>>> Last update of whois database: Sun, 27 Mar 2016 18:09:36 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.todaynic.com with "masterlogisticsllc.com"...
Domain name: masterlogisticsllc.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2016-03-03T16:00:00Z
Creation Date: 2016-03-03T21:48:42Z
Registrar Registration Expiration Date: 2017-03-03T16:00:00Z
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rose K. Morris
Registrant Organization: Gene Walter\'s Marketplace
Registrant Street: 4309 Bolman Court
Registrant City: Bloomington
Registrant Province/state: IL
Registrant Postal Code: 61701
Registrant Country: US
Registrant Phone: +1.2173077929
Registrant Phone EXT:
Registrant Fax: +1.2173077929
Registrant Fax EXT:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

by Mike Wilson Wed May 11, 2016 11:40 am
From: Richard Hein [email protected]

Subject: Master Logistics, LLC job

Dear <removed>,

We sincerely appreciate your interest in our company.


FIVE EASY STEPS TO START:

Please see the "Job Description" file for more details about the position. If you have any questions – ask me. Also see our FAQ.
Fill out "Application Form" electronically.
To verify your identity you have to send us a scan of your ID, passport or DL. (You may use scanner/digital camera/web camera. Your documents will only be used for verification purposes and will be stored in a secure area.)
Fill out "Employment Agreement" electronically, then print and sign it.
Just send everything back to me.


IF YOU HAVE NO SCANNER, YOU CAN SEND ALL THE DOCUMENTS USING FAX TO: +1 (888) 893-6058 (TOLL FREE)


We wish you every success.

Note:

Please visit our website for additional information about company and services.

If you have any questions please leave your contact phone number and we will call you back. Thanks and have a nice day.


Regards,
Richard Hein

Master Logistics, LLC
TEL: +1 (315) 359-4298
FAX: +1 (888) 893-6058 (TOLL FREE)




Job description

JOB DESCRIPTION

Position: Correspondence Administrator
Type: Home Based | Part Time | Online Office
DOT Code: 222.387-050
Basic Salary: $ 2800/month

To become a Logistics Clerk you must have good organizational skills and be able to work under deadline pressure. Logistics Clerks must understand general shipping policies and regulations regarding freight and be familiar with rates and routes so that they can determine shipping methods. Logistics Clerks also inspect incoming and outgoing materials, verify orders and prepare shipping packages and labels.

COMPANY SERVICES OVERVIEW
Many products are much less expensive in the U.S.A. But many U.S. sellers do not ship directly to international addresses. Now our international customers can shop online on sites like eBay, Amazon, and BestBuy and we will ship the packages to them. We can also assist with purchases and arrange payment.

SCHEME OF WORK
1. Receive packages using your own address;
2. Unpack and examine incoming shipments;
3. Forward packages using USPS Labels;
4. Maintain accurate records of items shipped and received.

JOB ACTIVITIES
 Verify and keep records on incoming and outgoing shipments and prepare items for shipment.
 Determine the method of shipment, using knowledge of shipping procedures, routes, and rates.
 Compare the quantity and identification numbers of merchandise against orders.
 Insert items into container/box.
 Prepare records of merchandise shipped.
 Post weight and ship charges.
 Keep files of shipping records.
 Trace missing or misplaced shipments.
 Verify receipt of shipments against bills of lading, invoices or other records.

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 Terminator5 Wed May 11, 2016 1:28 pm
Reshipping Scam .


http://aqilcollections.com/about-us.html


Wanting to own something at a good price but its only available in the US?

Well..now you can.

We are an online shopping services based in the US which provides you with the services of buying & finding items of your desire from sites such as Amazon, eBay & many more with ease, so that you don't have to worry about the premium charges they charge you for international shipping to Malaysia.

We would gladly deliver the items to your doorsteps. So sit back & relax we'll make it happen for you.

Shop Smart & Happy shopping shoppers.





What We Offer


Picture

Shop in the U.S.A. and have packages forwarded to you


Many products are much less expensive in the U.S.A. but; many U.S. sellers do not ship directly to international addresses.


Now you can shop online on sites like eBay, Amazon and we will ship the packages to you.


We can also assist with purchases and arrange payment if you do not own a credit card.




How Does It Works

1. Shop in any US online stores by providing us with the link(s) of the item(s) you want to buy

** You can either pay for the item(s) yourself or, we can assist you with the purchases by providing you with a quotation **

2. After providing us with the link(s) for the item(s), we will provide the quotation which will include all charges.

** shipping charges - warehouse, customs, pick-up & delivery **
** handling charges - organizing, repacking & labeling **

3. To agree with the quotation, customer must provide a 50% deposit with proof of payment.

4. We will buy the item(s) or, receive the item(s) and confirm the purchase.

5. Customer will then need to provide the remaining payment for the item(s) to be shipped to your doorstep.




Assist Purchase

Having trouble to buy online? or; you would rather deal in Ringgit Malaysia (RM) rather than US dollars.

We can help you with that, by:

- providing us with the agreed deposit & we will purchase what you need.

We can also help you to purchase many hard to get item(s) in various online & actual stores for a good bargain.


1. Just provide us with the link(s) or, give us a description of the item(s)

2. We will check if the item(s) are available

3. Provide us with the agreed deposit with proof of payment

4. Once we receive the item; you will need to pay up the remaining amount for us to ship it to you.






Address lookup

canonical name aqilcollections.com.
aliases
addresses 66.96.149.1


Domain Whois record

Queried whois.internic.net with "dom aqilcollections.com"...
Domain Name: AQILCOLLECTIONS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 07-aug-2015
Creation Date: 07-jun-2014
Expiration Date: 07-jun-2016

>>> Last update of whois database: Wed, 11 May 2016 17:24:20 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "aqilcollections.com"...
Domain Name: AQILCOLLECTIONS.COM
Registry Domain ID: 1861904290_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-05-27T13:02:04Z
Creation Date: 2014-06-07T12:52:05Z
Registrar Registration Expiration Date: 2016-06-07T12:52:05Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: iPage
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0137694126
Registrant Organization: Contact Privacy Inc. Customer 0137694126
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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