Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon Feb 03, 2014 5:59 pm
Reshipping Scam . " International Shipping Coordinator " job found here:

http://onlineshippinginc.net/vacancies


Job Description

Main responsibilities and requirements
We are seeing individuals through out the country that are available for just a few hours per day during regular business hours. The main job responsibility is to receive parcels from various U.S. based online shops and then forward them to the appropriate buyer.


Contact Us

Office Suites
558 White Plains Road
Tarrytown, NY 10591
United States

[email protected]

1-914-288-5616


Domain Name: ONLINESHIPPINGINC.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.FIQ.CC
Name Server: NS2.DRG.CC
Name Server: NS3.FIQ.CC
Status: ok
Updated Date: 14-nov-2013
Creation Date: 06-nov-2013
Expiration Date: 06-nov-2014

In the process of being reported for Fraud .

Daniel 8 :25
Advertisement

by Terminator5 Mon Feb 03, 2014 6:12 pm
Mirror Image Site.

http://solutionshippinginc.net/vacancies

Reshipping Scam . " International Shipping Coordinator " job found here:


Job Description

Main responsibilities and requirements
We are seeing individuals through out the country that are available for just a few hours per day during regular business hours. The main job responsibility is to receive parcels from various U.S. based online shops and then forward them to the appropriate buyer.

Contact Us

Office Suites
6 693 East Ave
Rochester, NY 14607

[email protected]

1-585-633-7605


Domain Name: SOLUTIONSHIPPINGINC.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.UAB.CC
Name Server: NS2.MCH.CC
Name Server: NS3.UAB.CC
Status: ok
Updated Date: 03-dec-2013
Creation Date: 02-dec-2013
Expiration Date: 02-dec-2014

In the process of being reported for Fraud

Daniel 8 :25
by Terminator5 Mon Feb 03, 2014 6:20 pm
Reshipping Scam . " International Shipping Coordinator " job found here:

http://www.topchoiceshippinginc.net/vacancies


Job Description

Main responsibilities and requirements
We are seeing individuals through out the country that are available for just a few hours per day during regular business hours. The main job responsibility is to receive parcels from various U.S. based online shops and then forward them to the appropriate buyer.


Contact Us

The Capital Center
99 Pine Street
Albany, NY 12207
USA

[email protected]

1-518-300-3823


Domain Name: TOPCHOICESHIPPINGINC.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.IXL.CC
Name Server: NS2.JNG.CC
Name Server: NS3.IXL.CC
Status: ok
Updated Date: 03-dec-2013
Creation Date: 02-dec-2013
Expiration Date: 02-dec-2014

In the process of being reported for Fraud

Daniel 8 :25
by Terminator5 Sat Apr 05, 2014 10:12 am
More Topchoiceshipping.net , scam jargon :

http://jobsearch.about.com/u/sty/jobsea ... g-Scam.htm

Name of the Business or Company Topchoiceshipping


Company URL (if known) [email protected]


Where I Saw Their Listing, or How They Found Me On a local job search site


Copy/ Paste Company Email Dear Applicant, I’m sending you this e-mail as a reminder that you were interested in position with Top Shipping Inc. To review main job description, please follow the link: http://www.topchoiceshippinginc.net/vacancies

Unless I hear from you within 7 (seven) days, I will have no other choice but to move to the next applicant. If you have any questions, please do not hesitate to contact us at [email protected]. Sincerely, HR Coordinator Gabriela Lyons, Top Shipping Inc. Tel: 1-518-300-3823, [email protected]

Why I Think It's a Scam On Jan 8, 2014 1:28 PM, "Monique Harmon" wrote: Yes I am able to receive parcels thanks!

On Jan 8, 2014 1:22 PM, "Gabriela Lyons" wrote: Hello Monique, I have received the paperwork required, please allow me 48 hours to activate your Task Manager Account and assign you personal supervisor. I want to remind you that you should reply to all messages from your supervisor within 24 hours. - log in to your Task Manager account at least once a day during regular business hours. - Each parcel must be shipped out within 24 hours upon receiving funds for shipping or a pre-paid shipping label, during regular work week. All items, without exception, must be shipped by USPS International Mail. If you have any more questions please either write or call me, I will be glad to help you! Are you able to receive parcels throughout the day? Sincerely, HR Coordinator Gabriela Lyons Top Shipping Inc : 1-518-300-3823 Fax: 1-845-517-1707

Same fax number is used for Global Connect Inc . Reshipping Scam .


viewtopic.php?f=34&t=80154&p=186036

Our goal is to hire individuals for long term employment, however short term candidates are also welcome. Remember that upon successful completion of probationary period, you will have the option of maintaining your part-time schedule or move up to full-time employment.

If you have any questions or would like to request additional information or application, please reply!

Sincerely,

John Wagner
Tel: 1-315-505-4447
Fax: 1-845-517-1707

Daniel 8 :25

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