Company Representative scams, Payment Processing scams and other Employment scams.
by tigers87 Fri Oct 30, 2015 9:38 am
I received an email a few weeks ago from a company looking for a part time quality control manager that would pay me $50 to have packages shipped to my house. I would then inspect, photograph, and write up a report on the items. I would then post my report on a website that I would log in to (dashboard-access.org). They would then provide me a USPS shipping label to send to them. I did this for about 5 packages not thinking anything of it. I received a package a few days ago where the invoice listed me as the ship to person as well as the bill to person which concerned me. I also noticed that there was email address and phone number on the invoice that was not mine. The phone number is actually a non working number. I sent my employers a message on the website asking them about this. They responded with the standard thanks for your report please mail as soon as possible. I replied back stating that they had not answered my question. I then received a call the following day from my employer Stephen who said he would look into it for me. Today I login and see a message saying that I had yet to send the package so I responded that I wasn't sending anything until I had an explanation. At this point I became very suspicious and started googling about my situation which is where I found that I may be the victim of a reshipping scam. I thought the company was legit since they had a website saratogaqca.com and I was actively looking for a part time job at the time I received the initial email from them. I just want to know if this is legit or I'm possibly involved in something I want no part of.
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by AlanJones Fri Oct 30, 2015 9:49 am
It's a definite scam - there is no legitimate job that involves receiving packages at home and shipping them elsewhere.

You have been receiving and shipping stolen goods, so you now need to be proactive to protect yourself. Cut off all contact with the scammers, do not mail the package that is currently in your possession and refuse delivery of any other packages that arrive. Print off all of the emails and contact your local police and let them know that you are the victim of a reshipping scam. Also, ask them to advise what you should do with the package in your possession. It would also be a good idea to report the scam on the FBI's ic3.gov website as well.

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 vonpaso xlura Fri Oct 30, 2015 1:15 pm
Please post the emails you received, including full headers if you received them from either of the domains you mentioned. We need evidence to kill the sites, particularly dashboard-access, which is just a login page as far as we can see. (SaratogaQCA has enough info on the site and its whois record to prove it fake.)

Also include full headers when you print the emails to show to the police.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by tigers87 Fri Oct 30, 2015 3:40 pm
Is there a way to attach a file?
by vonpaso xlura Fri Oct 30, 2015 5:40 pm
If it's a text file, a word processor file, a PS file, or a PDF file, you should be able to copy the text and paste it in a post. If it's an image, upload it to http://scamwarners.com and paste the URL with img tags in a post. (Mark it "fake used by scammer" or the like.) If it's something else, what is it?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by HillBilly Fri Oct 30, 2015 9:21 pm
In addition to what AlanJones said, since the packages either arrived or went out via USPS, you should also report the crime you are a victim of to the US Postal Inspector's office. You can find your closest one here:

https://ribbs.usps.gov/locators/find-is.cfm

print out your emails, and everything else that shows you are a victim before you go to the USPI''s office.

by Terminator5 Fri Oct 30, 2015 10:18 pm
Looks like they're operating under the guise of a Marketing Research company.

Saratoga QCA .
50 Bond St, New York, NY 10012

PHONE: (718) 312-8377
FAX: (919) 400-4546



The premiere full-service market research firm in New York, NY since 2005 offers both the highest quality quantitative survey research (online, mail and telephone) and expertly conducted, insightful qualitative research (focus groups and in-depth interviews). We have several research specialties, including:



•Customer Satisfaction & Loyalty Research
Saratoga QCA can help you create or revise a high-quality customer satisfaction baseline and tracking program using state-of-the-art interviewing, online reporting and optimized for performance improvement.


•Brand Research & Consulting
Whether you are just starting to define your brand or whether you have an established brand that you are managing, Saratoga QCA can provide accurate and timely information for effective brand management.

•New Product development Research
To increase your chances of new product success, turn to Saratoga QCA. Our experience in market research for identifying, developing and launching new products is second to none.

Founded in New York, NY in 2005, Saratoga QCA has grown steadily, providing market research services to a long list of clients with an expert staff committed to quality state-of-the-art data collection and maximum customer satisfaction. We offer the full range of qualitative and quantitative approaches, from full-service consultancy, to data-only services. We work with consumer and business to business audiences across the globe.

We have grown every year by forging long-term partnerships based on sector expertise, integrity and creativity - we always go further to find the answers! We know that beyond accuracy, quality reporting is the most critical element toward maximizing usability and ROI, so Saratoga

QCA focuses on writing reports and/or making presentations that are easily understood and are provided with the end-user in mind (market research management/company management). We know market research reports that get read and are easily understood are always more likely to be used.
Last edited by Terminator5 on Sat Oct 31, 2015 3:18 pm, edited 1 time in total.

Daniel 8 :25
by tigers87 Sat Oct 31, 2015 1:31 am
I have a PDF that will not copy paste, Any help?
by vonpaso xlura Sat Oct 31, 2015 5:17 am
Does it contain text, pictures, or both? Did you try copying the text, as opposed to the pictures?

In Okular, the rightmost button on the toolbar is marked "Selection". It is a pulldown. If you hold the mouse button down on it, you get "Selection Tool", "Text Selection Tool", and "Table Selection Tool". Select "Text Selection Tool". You should be able to copy and paste text. If you can't, and there is text, it's a scan of text (which is unlikely from a scammer; it means someone's scanned a piece of paper and turned into a PDF) and you have to type it in.

If it's pictures, open it in the Gimp, save as JPEG or PNG, and put it on Upload Eater.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by SailorMoon Sat Oct 31, 2015 9:08 am
I received the same exact email except I haven't sent in my application form yet. I was going to but decided to investigate first and found this forum. I don't know how to attach a screenshot of my email here but it is definitely the exact job and job title. Something about the email and job description was weird especially when they attached a FAQ's section and one of the questions was if the job/company was legit....No legit company would have that. Then I looked up their address 50 Bond street NY and saw that Saratoga does not abide there. In fact, no one does, it's still open for lease. Normally I would have thought it was just old info and maybe Saratoga just moved in. But that nagging feeling told me that these people don't exist. I want to know which of these job sites released my information for me to be open to a scam like this! I could have been desperate for a job and ended up in jail. Please help me figure out how I can attach my email for proof. Someone out there still doesn't know and I want to help disable this scam.
by SailorMoon Sat Oct 31, 2015 9:13 am
My email read,

"Good Day,

I'm a Human Resources manager representing Saratoga Q.C.A. We found your CV through employment agency and are interested in offering you an attractive job opportunity.

Job Post Name: Quality Check Assistant;
Base Payment: $2360 per month +/plus bonuses;
Work Type: part-time, work-from-home;
Schedule: flexi hours;
Travelling: NO;
We provide: attractive compensation package, paid holiday;
Location : USA.

Main Duties:
- Get boxes sent to your home address;
- Inspect their contents;
- Shipping of boxes to the destination address;
- Write and present reports.

Basic Requirements:
To function efficiently no specific experience will be necessary. It's enough to be careful, assiduous and responsible person.

To learn more about the opportunity: feel free to contact me and I will send you the details.
Your application will not be considered unless you are a person aged over 21."

Is this enough?
by Tim Atem Sat Oct 31, 2015 9:51 am
Hi Sailormoon! Thank you for the report and I'm glad you found this before getting scammed yourself.

Are they still using the same email address and contact information?

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by HillBilly Sat Oct 31, 2015 10:47 am
SailorMoon wrote:Is this enough?


If you can find the "complete header" or "Full header" of that email and post it please, SailorMoon, that would be most helpful. Remove your own personal information before posting it :D We only want scammer's info posted here.

Follow the link(s) at the bottom of my post if you don't know how to reveal a complete header. it should look similar to this :
Example of an email header

Return-path: <[email protected]>
Received: from mac.com ([10.13.11.252])
by ms031.mac.com (Sun Java System Messaging Server 6.2-8.04 (built Feb 28
2007)) with ESMTP id <[email protected]> for [email protected]; Thu,
09 Aug 2007 04:24:50 -0700 (PDT)
Received: from mail.dsis.net (mail.dsis.net [70.183.59.5])
by mac.com (Xserve/smtpin22/MantshX 4.0) with ESMTP id l79BOnNS000101
for <[email protected]>; Thu, 09 Aug 2007 04:24:49 -0700 (PDT)
Received: from [192.168.2.77] (70.183.59.6) by mail.dsis.net with ESMTP
(EIMS X 3.3.2) for <[email protected]>; Thu, 09 Aug 2007 04:24:49 -0700
Date: Thu, 09 Aug 2007 04:24:57 -0700
From: Frank Sender <[email protected]>
Subject: Test
To: Joe User <[email protected]>
Message-id: <[email protected]>
MIME-version: 1.0 (Apple Message framework v752.2)
X-Mailer: Apple Mail (2.752.2)
Content-type: text/plain; charset=US-ASCII; format=flowed
Content-transfer-encoding: 7bit

by vonpaso xlura Sat Oct 31, 2015 3:03 pm
Also, if you have an email telling you to log onto dashboard-access, please post it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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