pandaforward.com , [email protected]

Reshipping Scam . Website in the process of being reported for Fraud .


PandaForward Website Screen Captures

https://www.flickr.com/photos/t5scamwar ... 194700929/


http://www.pandaforward.com/careers/sa.php

Link to Retailer:

http://www.oneworldavenue.com/

For Luxury Items Purchases. No Contact Details or Phone number for this retailer . Online inquiries only .






Job Description
We hire a staff all over US states for a Mailing Assistant position to provide customers with a high service level. We don't care about your location, age and education level. The most important for us is and possibility of carrying out the Company's tasks. If you feel that you are a self-motivated and career-oriented person, we highly encourage you to spare a minute and learn more about our current openings.

Requirements
1-2 hours of free time in a period of 8 a.m. till 5 p.m. every workday;
Personal computer availability with the Internet, digital camera and a printer;
Responsibility and quickness in a job performance;


Responsibilities
External inspection of correspondence;
Making photos of received boxes, documentation scanning;
Repacking goods;
Consolidation of several products in one box;
Printing customs documents and prepaid shipping labels;
(No Experience needed)
Recieving boxes and the other production from the Company, which are necessary for repacking and consolidation of the correspondence;
Sending correspondence to customers with prepaid shipping labels;


Job Area
Part-Time Job. Any United States areas

Position Type
Part-Time Job.

Salary
$1500/month.


How to apply
If you believe that you can meet these job requirements and are interested in joining our company as a well-paid Mailing Assistant, please fill out an Employment Request Form and attach your CV/Resume or email us [email protected]. Our Human Resources Manager will contact you by e-mail or phone within the following 48 hours.





Job Description

We hire a staff in Europe for a Correspondence Manager position to provide customers with a high service level. We don't care about your location, age and education level. The most important for us is and possibility of carrying out the Company's tasks. If you feel that you are a self-motivated and career-oriented person, we highly encourage you to spare a minute and learn more about our current openings.


Requirements
1-2 hours of free time in a period of 8 a.m. till 5 p.m. every workday;
Personal computer availability with the Internet, digital camera and a printer;
Responsibility and quickness in a job performance;

Responsibilities
External inspection of correspondence;
Making photos of received boxes, documentation scanning;
Repacking goods;
Consolidation of several products in one box;
Printing customs documents and prepaid shipping labels;
(No Experience needed)
Recieving boxes and the other production from the Company, which are necessary for repacking and consolidation of the correspondence;
Sending correspondence to customers with prepaid shipping labels;

Job Area
Part-Time Job.Spain, Germany, Italy, Holland areas


Position Type
Part-Time Job.


Salary
1500 EUR per month.


How to apply
If you believe that you can meet these job requirements and are interested in joining our company as a well-paid Mailing Assistant, please fill out an Employment Request Form and attach your CV/Resume or email us [email protected]. Our Human Resources Manager will contact you by e-mail or phone within the following 48 hours.
Apply for this Position


Mailing Address: PandaGroup, LLC
355 S Grand Ave
Los Angeles, CA 90071 USA

Email Address:(best contact method) [email protected]

Hours Of Operation: Monday - Friday
9:00 AM - 5:00 PM EST
GMT -07:00


Website Los Angeles address , not a valid address . Lacks a Suite number .


Domain Name: PANDAFORWARD.COM
Registrar: LLC "REGISTRAR OF DOMAIN NAMES REG.RU"
Whois Server: whois.reg.ru
Referral URL: http://www.reg.ru
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Status: clientTransferProhibited
Updated Date: 20-mar-2014
Creation Date: 04-mar-2014
Expiration Date: 04-mar-2015


Domain Name: PASFORWARD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: D1.REGNAME.BIZ
Name Server: D2.REGNAME.BIZ
Status: clientTransferProhibited
Updated Date: 13-feb-2014
Creation Date: 13-feb-2014
Expiration Date: 13-feb-2015

Russian version of the scam :

http://ru.pandaforward.com/careers/sa.php

REQUIREMENTS
Charisma
Management experience in sales, logistics.
Higher education
Knowledge of the rules of operation of buildings and retail space, the procedure for acquisition of equipment and clearance of payment for services
Knowledge of the rules and safety standards
Knowledge of safety regulations, occupational health and hygiene, fire safety
Knowledge of English
RESPONSIBILITY
Solving problems in the field of personnel management
Coordination with contractors, suppliers
Effective management of staff
Scheduling and timecards
Coordination of staff
Goods control
Organization of the work of technical staff
REQUIREMENT LOCATION
The European Union. Spain.

SCHEDULE
Work in office. from 9.00 to 18.00.

WAGES
From 2500 EUR per month.

HOW TO APPLY
If you think you satisfy all the requirements and are interested in working in our company as a manager, please fill out the form and attach your resume or email us [email protected] . HR manager will contact you by phone or email within 48 hours.
FILL OUT THE FORM




http://ru.pandaforward.com/pages/contact.html

НАШ ГЛАВНЫЙ ОФИС НАХОДИТСЯ ПО АДРЕСУ
PandaGroup, LLC
355 S Grand Ave
Los Angeles, CA 90071 USA

Email: [email protected]
Телефон/Факс: +1 (323) 455-4555
Часы работы: Понедельник - Пятница
9:00 AM - 5:00 PM EST
GMT -07:00

The case against Panda Forward dot com websites :


1 Website business address is Fake . It lacks a suite number to be a valid address .355 S Grand Ave ,Los Angeles, CA 90071 USA . Is a high rise office tower with suites .

2 PandaGroup LLC , AKA Panda Forwarding is not registered with the California Secretary of State .

http://kepler.sos.ca.gov/


3 PandaGroup is not listed in the Los Angeles Yellow Pages or the Los Angeles White pages as any legitimate business would be .

http://www.yellowpages.com/los-angeles-ca

http://www.whitepages.com/white-pages/los%20angeles-ca


4 Website pandaforward.com has no contact telephone number as any legitimate business would have .

5 Website email recruiting address [email protected] has already been suspended by Public Domain Registry

6 A google search of this fake company yeilds no listings outside of that fake website

7 Website was registered in Russia for a supposed US Company by a privacy protected individual in Australia :

Domain Name: PANDAFORWARD.COM
Registrar: LLC "REGISTRAR OF DOMAIN NAMES REG.RU"
Whois Server: whois.reg.ru
Referral URL: http://www.reg.ru
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU

Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Street: All Postal Mails Rejected, visit Privacyprotect.org
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]
Registry Admin ID:





The Impotent Response I recieved :

Begin

from: Sarah Jacalone [email protected]

subject: Re: TOS/AUP Violation PANDAFORWARD.COM

mailed-by: linode.com


Hello,



Thank you for bringing this to our attention. After reviewing this complaint regarding this website, this is not a valid complaint to bring up with our customer at this IP address. We do appreciate you informing us about this though.

Thanks,

Sarah

Linode Abuse Team

End


Commentary by T5

Your abuse team needs to be discharged for incompetence .

[AlanJones]

Looks like Linode, LLC (linode.com) are happy to receive the hosting payments and couldn't careless what is being hosted on their servers as long as the $$$ continue to flow in. Perhaps everyone could ask them if this is a company stance or just a poorly educated abuse desk employee - by posting comments on the company's social media sites.

https://www.facebook.com/linode
https://twitter.com/linode
https://linkedin.com/company/linode
https://github.com/linode/

I wonder if their founder Christopher S. Aker shares the same blinkered profits first view. The linkedin link above makes it very easy to find Christoper's personal profile - why not ask him?

My feeling is the public has a right to know how they respond to such an obvious fraud . I informed them that I will quoting them . If their facts are correct they shouldn't mind .