CPI companion packaging LLC

Employment Process. CPI HR Department.
Inbox
C
CPI HR Department
to me
Nov 11Details
Dear

Since you meet all the requirements we can proceed directly to the employment process.
I have enclosed the Employment Agreement and Registration form to this e-mail.
In order to start the employment process it is required to sign and send back the enclosed Employment Agreement and to fill in the Registration Form.

Follow the next steps:

1. Send back the signed Employment Agreement and Registration Form to this e-mail.
Enter your full name and address before printing the employment agreement. Print and sign the employment agreement.
Send back the scanned copy of the signed Employment Agreement. Original one remains as your copy.
Registration Form should be filled in and sent back as MS Word Document, not as an image (Data will be copied and pasted to database).

2. Send the scanned image of any government-issued identification document (Driver's License or Passport or any other government-issued identification document.)
It will be used for verification purposes only and treated with accordance to our Privacy Policy.

Note:
Signed Agreement and Registration form should be submitted within 5 business days.
Please fill in documents very carefully. As soon as the employment process is completed, you will be put in our list of registered employees and begin working within the following 3 days.
I am certain that you will enjoy the comfort and benefits of working for our company!


Please confirm receipt of documents.


Have a great day!
Best Regards

George Forest
HR Department. CPI Inc.

[AlanJones]

Please can you also post any email addresses, websites and telephone numbers that this scammer is using - they will be things that other victims will search for.

http://www.companionpackage.com[url][/url]

[urlhttp://companionpackage.com/?p=contacts][/url]

[AlanJones]

Thanks

companionpackage.com

COMPANION PACKAGE INC
Headquarters: 1185 Avenue of the Americas 19th Floor
New York, NY 10036

Warehouse and Storage: 5 WEST MAIN STREET
ELMSFORD, NY 10523

General Inquiries:
[email protected]

Customer Support:
[email protected]

Phone: +1 (347) 709-9901 +13477099901 - Skype VoIP in White Plains, NY

Registrant Name: Alexey V Elin
Registrant Organization: Alexey V Elin
Registrant Street: Ostrovskogo 65
Registrant City: Blagoveshensk
Registrant State/Province: Amurskaya Oblast
Registrant Postal Code: 675000
Registrant Country: RU
Registrant Phone: +7.4957889456
Registrant Phone Ext:
Registrant E-mail: [email protected]

Russian registrant for the website of a US "business".

Your welcome.

Another one:

Domain Name: CHACEFORWARDINC.COM
Registry Domain ID: 1853144220_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2014-04-02T22:39:27Z
Registrar Registration Expiration Date: 2015-04-02T20:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Dmitrii K Klimiv
Registrant Organization: Dmitrii K Klimiv
Registrant Street: Komsomolskaya 30
Registrant City: Zelenogorsk
Registrant State/Province: Krasnoyarsky kray
Registrant Postal Code: 663690
Registrant Country: RU
Registrant Phone: +7.4955850594
Registrant Phone Ext:
Registrant E-mail: [email protected]

Jesus.

I knew this shit was to good to be true. I had been out of work for 2 months and this guy emails me about this job.

I have been working for this "company" for about 4 weeks. I thought this was a little fishy but checked out the website and the manager seemed professional so I kind of waived it off but I am glad I saw this.
I have yet to be paid, tomorrow I am supposed to send in my "monthly report" and then manager said hell process payment within 1 - 3 business days.

Any advise on what to do now that I know this is a known scam? I still have some merchandise and I speak with the manager pretty regularly. I wanna avoid getting into any trouble at all, I have all the emails from day one to back me up that I am a victim. Ugh, I was really depending on that money.

Help on advise what to do moving forward? I plan on reporting them to my police department, and filing a complaint with the FBI. Anything else?

Notify local police and file report with IC3. If any packages came via the postal service, file a mail fraud report with USPIS.

As for the packages themselves? If they are unopened, you may be able to get the carrier to send them back. (if they came by mail and are unopened a simple "return to sender" should suffice. If they are open and contained packing slips and/or invoices, you can contact the company that sent them, let them know what happened, and see if they will make arrangements to take them back.

Thanks, I just put in my report with IC3. I plan on putting in a police report and filing mail fraud with USPS tomorrow.

I think this company and Angela's Electronics are the same people and I hope they get caught.

Hello and I cant believe this, i am in the exact same situation. Today was the day i turn in my monthly report and i thought before i give out my account info i should do some research one more time. Look what i come across, i am so called i came across this i knew it was too good to be true also so im shocked but not completely surprised sadly.

Are you going to get in contact with the so called "manager" of this scam to stop the packages from being sent to your address?

[AlanJones]

Don't bother getting in touch with the scammer, he'll just deny everything. If you're due you pay then you've most likely outlived your usefulness to them now, so you're unlikely to get any more packages, but if you do, refuse delivery of them and tell the courier/USPS that they are fraudulent and you are a victim of a re-shipping scam.

See Dotti's post a few up for the other things you need to do to protect yourself.

I think this company and Angela's Electronics are the same people and I hope they get caught.

I don't think so. There are lots of reshipping scam gangs. I just checked all the reshipping sites that I've reported in Russian, and none of the sites match this one. This is pretty clearly not the same gang as Angela. Angela is run by the same gang that ran My Boxes.

ETA: The phone number is in New York City; White Plains is just north of NYC but in a different area code. But a Skype number can be answered anywhere there is an Internet connection.

Don't bother getting in touch with the scammer, he'll just deny everything. If you're due you pay then you've most likely outlived your usefulness to them now, so you're unlikely to get any more packages, but if you do, refuse delivery of them and tell the courier/USPS that they are fraudulent and you are a victim of a re-shipping scam.

See Dotti's post a few up for the other things you need to do to protect yourself.

I filed a IC3 last night, US Mail Fraud report this morning and just now had police stop by so I can put in a report. They seemed not to know of this kind of thing going on, so I had to explain to them what and I showed them the merchandise I still had.

I emailed the scammer letting them know I am suspicious and that I have contacted the police and FBI, see below.



I filed a police report and FBI report because I am very suspicious of your company.

I have given your email and company information.

I will not longer accept any more packages.

DO NOT SEND ME ANY MORE PACKAGES.

I have contacted the FBI and US Mail Service.

CPI Manager
11:07 AM (32 minutes ago)

to me
Hello John,

I need detailed information in order I could report to security department. Have they told you which package caused the problem ? Have they given you their contact information ?
Please describe what were they talking about.

Orders are sometimes cancelled. In such case package is returned to the shipping company that have delivered it to you using the return shipping label.
In case the cancelled package is already shipped, order processing department will contact USPS directly for return.
Order processing department notifies me about returns within a week. In case there are some misunderstandings between shop and shipping company, order processing department will resolve it directly with shop. I suppose #17 or #19 have been cancelled and somehow shop claimed the package back from shipping company.

I have labels for #10-#16. I will send them to you soon.
Packages should be shipped today. Send me your updated monthly report after packages #10-#16 are shipped.

Leave the other packages until the problem is resolved. I suppose #17 or #19 caused the problem.


Thank You!

Robert Bennett
Staff Manager. CPI Inc.



So even after I said I reported them, he is just worried about getting his merchandise shipped. I did write one last email stating for "Robert Bennett" and "George Forest" please send me there phone numbers and addresses so I can forward to the cops. And I said I would return all packages and refuse to forward any more packages and refuse any more deliveries and that I quit. If he tries to contact me again I will just block the email.