Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by mzhall Sat Jun 14, 2014 5:56 pm
"This company will offer a job making $70,000.00 annually, you then receive training that takes approximately 5 weeks. You receive information about international shipping regulation and complete a test each week. About three weeks into the training this so called company asks you to purchase equipment, computers, phones and printers and ship them overseas to new start up offices. They want to make sure you have at least a $3,000.00 limit on your card. They also state they will pay you for training at $1,500.00 for the training and that if you purchase the equipment for them you will earn more money and point toward being selected for the job. All of the above is just to have you purchase equipment with your money and to get your credit card information. I told them if they were a legitimate company then send me a company credit card to make the purchases that I would never give my credit card information to anyone who is suppose to be a company. This is a scam company, they never got the information from me that they wanted to. I tracked down their web site and found out that it was a site from the Ukraine. Beware of these people who offer unrealistic job offers they are trying to trap unaware people. Unfortunately these Russian people are giving the Russian and Ukraine people a bad name they are crooks, beware. "

^^^^^ THIS MAY BE THE SAME SCAM AS FIRST NATIONAL TRANSPORTATION WHICH IS A POST ALREADY. THANK GOD I SAW IT BEFORE I SENT THE EQUIPMENT OFF.
Advertisement

by mzhall Sat Jun 14, 2014 5:58 pm
OMG!!! Thank you so much for posting this, had I not came across this site they would have gotten me too. However, the company that reached out to me is called ROYAL TRANSPORTATION NETWORK CO. They reeled me in the with exact promises as shown in the prior posts: $70,000 Project Manager position w/ benefits, $1,500 5 week training (w/ potential being $3,000 with side projects), weekly tests and studies that I have to complete and at the end of if I'm supposed to be flown to NY to greet the VP for the 2nd stage of the interview. I was already suspicious because I don't trust companies who don't have some sort of internet presence which they don't. And the emails weren't that great grammatically, not that I tried to judge. When I inquired about why and further info on the company I got the run around. Literally today, they sent me the "PO" with some bank account information and I was supposed to buy 5 Macbook airs and send them to some address in Ukraine. The only reason I didn't is because I ended up getting to the post office late, so I brought the laptops home to package them and tried to confirm the address online, hence how I came across this site!!! Thank you so much! I have returned the Macbooks back to the bestbuy store.... so as far as those funds go for the Macs *side eye* ... Emm, they will remain with me :)... guess I'll take the bullet for that one. I'd feel TERRIBLE if this is someone's personal bank information though. I do not plan on using that info again. I guess it's true "If it sounds too good to be true, then it is". Please let me know if you need to see the correspondence between myself and this company. Oh, and the "trainer" I've been working with his name is Robert (Bob) C. Morgan, I tried to google him on facebook and linked in but nothing. Also the rep who reached out to me on his behalf, her name was Sharon Exton. Below is the only site you will find on them, and the one they happen to give you.

http://www.royaltn.com/

ROYAL TRANSPORTATION NETWORK CO.

NORTH AMERICA BRANCH: 31W 34th

NEW YORK, NY 10001 U.S.A. PHONE: [646] 583 2810

E: [email protected]

STREET
by Terminator5 Sat Jun 14, 2014 8:37 pm
Employment Scam .

http://www.royaltn.com/

Employment Page

Mr Robert C Morgan

(646) 583-2815 (646) 583-2816

[email protected]


Contacts Page


Europe
Royal Transportation Network UK
3rd Floor, 55 Bryanston Street
Marble Arch Tower, London. W1H7AA, UK
(44) 20-3290-2810
[email protected]

North America
Royal Transportation Network, US
Office 602, 31 W 34th Street
New York City, NY. 10001
(646) 583-2810
[email protected]

Asia
31 Floor, 13-19 Bonham Strand West
Sheung Wan, Hong Kong, China
(8) 52-8197-2810
[email protected]

North America
Royal Transportation Network Canada
25 Sheppard Ave W, Toronto, Ontario
M2N 6S9, Canada
(1) 416-747-2810
[email protected]



Address lookup

canonical name royaltn.com.

addresses 2a01:4f8:190:82cc::2
144.76.7.207


Domain Whois record

Queried whois.internic.net with "dom royaltn.com"...
Domain Name: ROYALTN.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.UKRAINE.COM.UA
Name Server: NS2.UKRAINE.COM.UA
Name Server: NS3.UKRAINE.COM.UA
Status: ok
Updated Date: 08-may-2014
Creation Date: 08-may-2014
Expiration Date: 08-may-2015

Registrant Name: Privacy Protection, report abuse to
Registrant Organization: Registrar: DELTA-X Ltd.
Registrant Street: PO Box 65
Registrant City: Kiev
Registrant State/Province: Kiev Region
Registrant Postal Code: 03065
Registrant Country: UA
Registrant Phone: +38.0445921192
Registrant Phone Ext:
Registrant Fax: +38.0444010470
Registrant Fax Ext:
Registrant Email: [email protected]


Fake Site Image Library:

https://www.flickr.com/photos/t5scamwar ... 221929163/

Daniel 8 :25
by vonpaso xlura Sat Jun 14, 2014 9:43 pm
royaltn.com was registered for only one year a month ago by someone in Kiev. It is hosted in Ukraine. When I tried to bring up the site, I got "Ошибка 424: заблокировано правилами безопасности" (Error 424: blocked by security rules).

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Bryon Williams Mon Jun 16, 2014 2:11 pm
Delivered-To: Xxxxxxxxx
Received: by 10.229.139.14 with SMTP id c14csp117829qcu;
Mon, 16 Jun 2014 08:42:09 -0700 (PDT)
X-Received: by 10.182.181.74 with SMTP id du10mr1334668obc.52.1402933328907;
Mon, 16 Jun 2014 08:42:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vms173007.mailsrvcs.net (vms173007pub.verizon.net. [206.46.173.7])
by mx.google.com with ESMTP id h4si16049891oew.39.2014.06.16.08.42.08
for <Xxxxxxxx>;
Mon, 16 Jun 2014 08:42:08 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=206.46.173.7;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from [10.10.3.47] ([unknown] [71.173.204.4])
by vms173007.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTPA id <[email protected]> for
Xxxxxxxx; Mon, 16 Jun 2014 10:42:08 -0500 (CDT)
Date: Mon, 16 Jun 2014 11:42:04 -0400
From: "Royal Transportation Network Co., New York" <[email protected]>
Reply-to: "Royal Transportation Network Co., New York"
<[email protected]>
Organization: Royal Transportation Network Co., New York
X-Priority: 3 (Normal)
Message-id: <[email protected]>
To: Xxxxxxxx
Subject: Re: Job
In-reply-to:


Dear xxxxxxxxxx,

Thank you for contacting Royal TN, New York.
I will forward your contact information/request to Mrs. Exton,
they will review and contact you later this week.
For the opportunities in US you can contact Mrs. Exton
directly in our NYC office, Human Resources Department.
Can be contacted 10-00 AM to 6-00 PM Eastern Standard Time
by phone: +1-646-583-2815
or e-mail: [email protected]


Thank you for your time,

______________________________________
ROYAL TRANSPORTATION NETWORK CO., LLC.
LONDON: [ 44] 20 3290 2810
HONG KONG: [ 8] 52 8197 2810
NEW YORK: [ 1] 646 583 2810
TORONTO: [ 1] 416 747 2810
WEB: http://WWW.ROYALTN.COM


CONFIDENTIALITY NOTICE: this email including any attachments is
intended only for the use of the individual or entity to which it
is addressed and may contain information that is privileged,
confidential, or exempt from disclosure under applicable law. If the
reader is not the intended recipient, you are hereby notified that you
are strictly prohibited from reading, disseminating, distributing or
copying this communication. If you have received this email in error,
please notify the sender immediately and destroy the original transmission.

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 shonxo Tue Jun 24, 2014 10:12 pm
THIS COMPANY IS A FRAUD! I'm often a judge of good character and something was telling me that this wasn't right. With the current market and being out of work.., I went for it.

I received an email that I was "approved" after answering a lengthy personality questionnaire, which actually made me believe that this company cared. I spend a little over an hour drafting my best answers prior to sending back.

I was accepted on a Sunday to begin training the upcoming Tuesday.
Tuesday rolls around and I am at this time communicating with my training agent "Robert Morgan".

Every time I would attempt to email him at the original email it would bounce back. I was emailed from [email protected] initially. I have also been emailed from bob (I take it this is what he calls himself?) at GMAIL.. His current email address ends with .NET so please pay attention here.

I called the 646 number after hours and the automated answering service simply stated "This party is unreachable" which was another sign of something fishy. ..TRY FOR YOURSELF AFTER HOURS OR ON THE WEEKEND.

I did my studies for one week. I was only sent 3 studies and a test.

I did the best I could with the test answers considering I only received 3 studies and sent the test over with the following message to Robert & HR:

Good Morning. I have completed Test one to the best of my ability. During the week (last week) I did speak with Mr Morgan on a few occasions in addition to sending HR an email stating that I never received Test 1 and completed what I could without the information. If you wish to send that information over I will be more than happy to go back and review the material and have the final test back to you.. I started training on a Tuesday so never received all 5 studies.

Roberts Email bounced back so he never received my initial email. I was contacted from HR with the following message:

Royal Transportation Network Co., New York
To Me
Jun 24


Thank you! I will forward to Mr. Morgan.

--
Angela Lakes, Human Resources Department - (646) 583-2815
______________________________________
ROYAL TRANSPORTATION NETWORK CO., LLC.
LONDON: [ 44] 20 3290 2810
HONG KONG: [ 8] 52 8197 2810
NEW YORK: [ 1] 646 583 2810
TORONTO: [ 1] 416 747 2810
WEB: WWW.ROYALTN.COM

I then received a message from Robert approx 5 minutes later stating:

On Tuesday, June 24, 2014 9:43 AM, "Robert C. Morgan, Royal Transportation Network Co." <[email protected]> wrote:


Mrs.-, I just got the first test score for your group.
You successfully completed both parts of it without any mistakes. You did a perfect job!
As promised, I applied for the part-time training activity for you and the training department
will provide the details this afternoon or tomorrow morning, so please expect a response around then.
These activities usually include commission or bonuses, so you might be interested in those.

Attached you will find studies 3-1 and 3-2. Keep up the good work!

NOTICE I TOLD HIM I MISSED SOME..I SKIPPED THE ENTIRE FIRST SECTION because I didn't have the studies so HOW ON EARTH DID I GET THEM ALL CORRECT?!

I am letting everyone know, they are attempting to take advantage of our vulnerability out here. PLEASE BEWARE!!
by shonxo Tue Jun 24, 2014 10:18 pm
This is the letter sent to me to "describe" this luxorious position :


Mrs ---- (sorry I took my name out guys!)
A couple more details about the position and what it entails.
I apologize if my assistant already told you, but I wanted to contact you in case she did not.

For the Project manager position, you will be assigned to up to 5 companies located in your area.
You won't have to look for new clients or work with new clients. Our clients/companies
will be redirected to you from NY office. The number of companies depends on their activity
and transportation needs (monthly), so you won't work more than 40 hrs/week and
you probably won't work less.
There will be short business trips, not sure about overnight travel, but it is quite possible. Days in travel are paid double
and all expenses are covered. All of your trips will be local and won't go out of your state.
There are currently three areas of company priority: Pacific zone (WA-OR-CA), Lake Michigan zone (IL-IN-MI) and South Atlantic
(SC-GA-FL). I will have your local opening dates and location before the end of June, the HQ didn't decide yet.

You are free to choose the way you like to work, either from home
or at our office. We will cover the relocation cost if required, or buy all of the necessary equipment
for you to work out of your home. In this position, you'll be in daily contact with customs, authorities,
insurance companies and many others. In addition to everything else, you'll be responsible for monitoring
the client's account to make sure all taxes and port charges are paid on time and according to the contract
terms, which is important in avoiding delays related with customs. So far, all you need to do is just read
through the studies, make sure everything is clear, and that you have no questions. As for the training
course, it will become more specific at the instruction week held here during stage 2 when you will be
officially assigned to one of our departments.

The current pay rate for position is $70K/year ($1,345/week) plus bonuses and benefits.
Bonuses are paid once a year in December and are normally around 8-12 of your annual salary.
As for benefits, we cover 100 of Health insurance costs. Dental insurance includes diagnostic and preventive care,
as well as denture repairs. Vision insurance includes free routine eye exams, and a yearly allowance for new glasses
or contact lenses. We also offer a 401K program "50 of the first 6."

Concerning the 2nd stage training and final interview,
the dates are flexible and I will provide you with a few options to choose from.
There will be groups in June, July and one or two in August.
They start every other Monday, so you will have a chance to choose
the one that fits you best. You need to come by the end of April at the latest,
as that's how long your final test results are valid. You will be on the payroll
since the first day of your stage 2 training. So sooner you come the better.
All training is held in New York; you won't have to fly to London.
I will have the second stage list of dates at the end of next week and will call you to discuss
the options and to make a reservation. Please not that all expenses are paid by Royal TN, not you.
by shonxo Tue Jun 24, 2014 10:19 pm
This is the letter sent to me to "describe" this luxorious position :


Mrs ---- (sorry I took my name out guys!)
A couple more details about the position and what it entails.
I apologize if my assistant already told you, but I wanted to contact you in case she did not.

For the Project manager position, you will be assigned to up to 5 companies located in your area.
You won't have to look for new clients or work with new clients. Our clients/companies
will be redirected to you from NY office. The number of companies depends on their activity
and transportation needs (monthly), so you won't work more than 40 hrs/week and
you probably won't work less.
There will be short business trips, not sure about overnight travel, but it is quite possible. Days in travel are paid double
and all expenses are covered. All of your trips will be local and won't go out of your state.
There are currently three areas of company priority: Pacific zone (WA-OR-CA), Lake Michigan zone (IL-IN-MI) and South Atlantic
(SC-GA-FL). I will have your local opening dates and location before the end of June, the HQ didn't decide yet.

You are free to choose the way you like to work, either from home
or at our office. We will cover the relocation cost if required, or buy all of the necessary equipment
for you to work out of your home. In this position, you'll be in daily contact with customs, authorities,
insurance companies and many others. In addition to everything else, you'll be responsible for monitoring
the client's account to make sure all taxes and port charges are paid on time and according to the contract
terms, which is important in avoiding delays related with customs. So far, all you need to do is just read
through the studies, make sure everything is clear, and that you have no questions. As for the training
course, it will become more specific at the instruction week held here during stage 2 when you will be
officially assigned to one of our departments.

The current pay rate for position is $70K/year ($1,345/week) plus bonuses and benefits.
Bonuses are paid once a year in December and are normally around 8-12 of your annual salary.
As for benefits, we cover 100 of Health insurance costs. Dental insurance includes diagnostic and preventive care,
as well as denture repairs. Vision insurance includes free routine eye exams, and a yearly allowance for new glasses
or contact lenses. We also offer a 401K program "50 of the first 6."

Concerning the 2nd stage training and final interview,
the dates are flexible and I will provide you with a few options to choose from.
There will be groups in June, July and one or two in August.
They start every other Monday, so you will have a chance to choose
the one that fits you best. You need to come by the end of April at the latest,
as that's how long your final test results are valid. You will be on the payroll
since the first day of your stage 2 training. So sooner you come the better.
All training is held in New York; you won't have to fly to London.
I will have the second stage list of dates at the end of next week and will call you to discuss
the options and to make a reservation. Please not that all expenses are paid by Royal TN, not you.
by Terminator5 Tue Jun 24, 2014 10:22 pm
Thanks for adding to the post and updating the info .

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 3 guests