Company Representative scams, Payment Processing scams and other Employment scams.
by Ihatefraud Wed May 20, 2015 2:03 pm
OMG, I don't even know this is fraud. I doubt it before, but they have a real website. Now I understand. I have the same situation with you. I just called USPS inspection and filed a claim online. I wonder if I need to call 911? BTW, this company updates email address again.

:| :| :|
Something is wrong with my business email. This is my personal email address [email protected] please use it to reach me. I apologize for the inconvenience. Please tell me numbers of the packages you need labels for.
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by OMGIWasScammed Wed May 20, 2015 2:14 pm
Back again.
[email protected]
:(:(:(:(

Something is wrong with my business email. This is my personal email address [email protected] please use it to reach me. I apologize for the inconvenience. Please tell me numbers of the packages you need labels for.


Lol please kindly shut them down :bondage:
by OMGIWasScammed Wed May 20, 2015 2:26 pm
New website is cargoluxe.org
by Terminator5 Wed May 20, 2015 2:29 pm
We don't have scam email addresses shut down . Only the sites . When you shut down a scam email address , it takes them 10 seconds to make a new one which is now not posted on the anti scam sites .

When a new victim comes along , they are unable to find the new email address listed or the warning .

Daniel 8 :25
by Terminator5 Wed May 20, 2015 2:35 pm
http://www.cargoluxe.org/contact.html

(503) 376-8146

Address lookup

canonical name cargoluxe.org.
aliases
addresses 85.93.31.126


Domain Whois record

Queried whois.publicinterestregistry.net with "cargoluxe.org"...
Domain Name:CARGOLUXE.ORG
Domain ID: D176301294-LROR
Creation Date: 2015-05-19T17:50:16Z
Updated Date: 2015-05-19T19:32:29Z
Registry Expiry Date: 2016-05-19T17:50:16Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Domain Status: addPeriod -- http://www.icann.org/epp#addPeriod
Registrant ID:DI_9033944
Registrant Name:Absher Mark
Registrant Organization:N/A
Registrant Street: 2411 Westwood Drive
Registrant City:Arlington
Registrant State/Province:Florida
Registrant Postal Code:220020
Registrant Country:US
Registrant Phone:+7.0000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:[email protected]

Other domains by this scam registrant :
The email [email protected] is related to these domains :
favoritelog.net
ttp-logistics.com
north-logistics.net
trans-smt.com
twc-logistics.net
intranscenter.com
trans-smt.com
us-wlogistics.net

Daniel 8 :25
by Bryon Williams Wed May 20, 2015 2:53 pm
As T5 said [email protected] is a free email address. We do not shut them down.

The scammer gave you the free email address because he is having problems with his websites.

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 alert_20 Wed May 20, 2015 9:06 pm
I faced the same issue with this Luxecargo. Trusted and did this work from 19th May
I faced the mail bouncing and domain changes issue - Which made me to think something is going wrong.
I sent back the packages to the sender which i received.

Please don't trust this as they are not ready to give their contact number.
This was the reply given to me

:( :( :( :( :(
"You have my personal email account. I always reply to it. Tomorrow they will fix my business account. I will give you my number later
:( :( :( :(

work from home job......... who is going to fix the issue i don't know?
- Its all fake as they communicated only through email.

The number provided on the site is fake - Which shows they are fraudulent.

By God's grace we came to know this.......
by Bryon Williams Wed May 20, 2015 9:35 pm
The phone number is Voip.

Luxe Cargo Corporate Headquarters
453 Milwaukie Expy, Milwaukie, Oregon 97222
Tel: (503) 376-8146
1-503-376-8146
503-376-8146



We understand that a company is only as good as its people. Our objective, for the Luxe Cargo USA team, is to gather together individuals who strive for excellence in their everyday activities. We endeavor to provide all “teammates” a work environment that encourages openness, creativity, and personal and professional development opportunities for achievement. We want our company to be a win / win situation for all.

Mission
Statement

Our objective is to be the best in our industry by continuing to improve our level of service.

Commitment

We commit ourselves to excellence for our customers and partners through continuous improvement of our service, technology, and communication.

History

After years of freight forwarding experience with Harle Services (which later became Panalpina), and coordinating the international transport of oilfield tools and explosives while at Halliburton in the 80’s, founder Richard Anders determined that the time was right to go forward with his desire to start a forwarding company. He met with his Halliburton divisional president, handed in his resignation and stated, “I enjoy my job and the Halliburton people, but if I don’t do this now, then I’ll just get old and wonder if it would have ever succeeded.”

Anders was met with the words, “we wish you would stay, but we understand what you’re trying to do. We will support you, and if it doesn’t work out you can have your job back”. Consequently, Luxe Cargo was founded in Milwaukie, Oregon on 18 June 1991; it’s first client on day one was “Halliburton Services – Vann Division”.

From his early leap of faith, Anders never looked back, striving to provide the service he expected from his freight forwarders while at Halliburton, ie “just treat the freight like it’s your own”. The careful attention to detail required to move Halliburton’s oilfield explosives, soon came to be appreciated in the general market, as clients and agency partners began to align themselves with Luxe Cargo. Today Luxe Cargo’s network spans the globe, enabling them to provide worldwide transportation services and solutions.

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 Terminator5 Wed May 20, 2015 9:38 pm
Glad you were warned when their domains kept bouncing . We had one other victim here too that didn't realize something was wrong until one of their domains was suspended and taken offline . They found our post after googling the site details .

Daniel 8 :25
by alert_20 Thu May 21, 2015 10:25 am
I'm really worried.
OMG why did I start this.
Guys please keep posting the replys you are getting from them. :( :(
by Terminator5 Thu May 21, 2015 10:52 am
You need to report this to the postal inspectors . The link Is posted previously in this thread .

Daniel 8 :25
by alert_20 Thu May 21, 2015 3:31 pm
did anyone send them mail regarding the packages sitting at our home. :cry: after this issue
any suggestions
by Fell_for_it1 Thu May 21, 2015 6:29 pm
After a few days of watching the posts on here and going thru the same situation with good ol Julia Rodriguez I now want to give my input. I tried to look into any signs of a scam once I was contacted by the recruiter of Luxe Cargo. Everything looked legit since I didn't find anything about it being a scam other than I couldn't find anything other than the website which was very well put together with a history of the company and founder! They even mentioned working with a few actual companies that you can find information on. I started receiving packages once the agreement was signed. I tracked everything for the first week and I am now on my second week and on monday may 19th everything went down hill. I have been receiving the same emails as listed above from others and have been playing along since then. I most recently requested that I get a phone call directly from Julia before moving forward with any shipments and this is the response I got:

"Don't thank me. I gave clear instructions.

250 packages here, and 40 assistants waiting for instructions I just can't handle all of it over the phone.

I'm kindly asking you, if you have questions, please make a list and Email it to me, I'll answer in details as soon as I get to it. I hope you understand."
by Bryon Williams Thu May 21, 2015 6:51 pm
Scammers will often use real companies and names of individuals to commit there crimes. They will also copy scripts from real sites.

Please stop all contact with the scammer. You do not need to explain anything to him. Make him wonder where he messed up.

You will need to be pro-active and report this to the authorities. Go to your Law Enforcement and who ever you shipped the package through and tell them you are a victim of a scam. Show them the email transcript and give them the account numbers in which you printed labels. Do not forward any packages in your possession. Give them to the police or return them with a return receipt.

Refuse any new deliveries to you.

Also report it to one of the below.

If you are in the US also report it to IC3 http://www.ic3.gov/default.aspx

If you are in the UK report it to Action Fraud. http://www.actionfraud.police.uk/

If you are in Canada report it here.
http://www.antifraudcentre-centreantifr ... fraud.html

The reason you need to report it is because you are the real person the authorities will find. Once the Credit Card holder and merchant reports the crime.

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 alert_20 Sat May 23, 2015 2:19 pm
Guys, I informed them i will return the package to the sender.
i got the reply mail like this
:( :( :(
If you return the packages you will be talking to police and you will have to pay the penalty.
:( :(

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