"A.G. Company has a Logistics Manager position in your area"

Report what? Did you send packages?

What was the website?

No that is not the same website that I found. I actually just tried to go to the website they gave me and it no longer exists, so that pretty much says it all. How do I go about reporting this scam?

You actually already reported the Scam Here . And the thread has close to 5000 views already . Its reported :


viewtopic.php?p=313990#p313990


What Bryon is asking is are you a victim of this scam . Did you reship packages for them ?
And he's also asking if the previously listed site is not the site he wants you post the domain . IE scamcompany.com .

THX

I got the same type of email. Twice. One from a Crystal Larson in November and one recently from a Misty Chapman. They both say the same thing in their emails to me. They even knew my last name which I omitted from the emails. Here is what they each wrote me:

Respected xxxxx,

A. G. Company is looking for a Logistics Manager in your area . The Logistics Manager position is remote, meaning you will be working from home, so you will have an opportunity to work with a flexible work schedule. Shall you take the position, you will get all necessary trainings on the company and the possibility to get promoted.

Payment rate: will be paid monthly of $2,550 at the end of the first month, and after the probationary period of 31 days it will go up to $3,250/month - the sum to be divided into 2 biweekly payments.

Key duties are: to access the Control Panel with tasks on a daily basis online; to receive, examine packages in order tonsure the quality control, and ship them out with prepaid labels; to collaborate with a senior supervisor and your colleagues online; to keep inventory online; to submit daily reports to the Logistics Department.

Perks and benefits kick in after the trail period of 1 month: comprehensive insurance on the company. 28 days of paid vacation a year. Personal days off are generally procured according to the company's policy.

Additional incentives: after the completion of the probationary period you will be eligible to extra weekly bonuses based on your performance.

In order to obtain more details regarding the position, please reply with the following information:

- Name: xxxxx

- Your Cell Number:

The applications with phone numbers are given priority.

We are grateful for your prompt response, and wish you to have a good day!

Sincerely,

A. G. Company

I did exactly what you did as well, and got nothing. I even looked into the BBB to find out about them and no luck. I didn't even apply for this job. Just got the email out of the blue. I tried a scam determining site called xxxxxx, and they couldn't determine if it was a scam or not, but directed me here to scamwarners for a more in depth scrutiny. With the information given, can anyone determine if this truly is a scam?

With out a doubt , Its a Reshipping Scam .

I responded, but gave the number of someone I know at the district attorney's office.

We need to verify their main site and also need their "control panel" / dashboard website location.

Thx .

We need to verify their main site and also need their "control panel" / dashboard website location.

Thx .

I received a phone call from someone named Nicco from 6193784790 and the new site address is oopanel.com
They want me to start reshipping asap. I just read these posts and I will not reship nothing... smh

Domain Name: OOPANEL.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.OOPANEL.COM
Name Server: NS2.OOPANEL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-dec-2016
Creation Date: 07-dec-2016
Expiration Date: 07-dec-2017

Has anyone ever finished the required 31days and not got paid?

Everyone has not been paid.

Criminals do not give away money.

You will work for free shipping stolen property.

The worse you could be charged with receiving stolen property. Aiding and abetting in financial crimes. Obtaining property by false pretenses. Laundering stolen property.

ETA: Basically legal fees or possible jail time.

Thanks for that

@reggp

Do you work for these people ? What brings you here ? You can share any emails or Websites right here on this thread .

Thx

@reggp

Do you work for these people ? What brings you here ? Do you have any emails or other information to share regarding this reshipping scam .

I actually been sending packages for almost the 31 days. The pay day says 12/30/2016. So I'm actually getting nervous now after reading I can get in trouble

You will have to be pro-active and protect yourself.

Contact your local Le and explain to them that you are a victim of a reshipping scam.

Show them the emails and give them the information on the shipping labels you used.

Refuse any new delivery. Tell the delivery person it is a scam and give them copies of your emails.

IF LE refuse to take a report. Tell them that you want to make a "miscellaneous Information Report" and/or ask for a supervisor.

You can also direct them to this thread.