Company Representative scams, Payment Processing scams and other Employment scams.
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by chulo911 Mon Jun 17, 2013 3:06 pm
He wrote this back to me

According you our agreement you must notify me about resignation 2 weeks beforehand, and during this period of time send out all packages as instructed. No new packages will be sent to your address, you need to send out current packages to get fully paid for your services, this one I can guarantee. Just letting you know that if you violate our agreement which is legal document, this will definitely affect your credit record and might as well affect your retirement payments. Plus you will not be able to find a good job if violation of the agreement takes place in your record.





Best regards

___________________

HR Dep. Manager

Evonna Jackson

OrderShipping

http://ordershipping.us



If, for some reason, you can't reach me at my primary e-mail you could

always mail me to my secondary address at : [email protected]
by vonpaso xlura Mon Jun 17, 2013 4:56 pm
She's lying. It's not a legal document, since its purpose is to launder stolen merchandise, which is illegal. Just refuse packages, and if you have any, send them back to the sender. If you don't know who sent them, turn them over to the police, along with all emails with complete headers. If Evonna sends you any more email, don't answer.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by TerranceBoyce Mon Jun 17, 2013 5:03 pm
The value of any threatening e-mails you receive is that they will prove that you are an innocent victim. Keep copies.

As vx says you have nothing to worry about from the scammer as any agreement you signed or entered in to is invalid and legally unenforceable.

You never were going to get paid.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by anuja50 Mon Jun 17, 2013 11:37 pm
I thank you for all this info posted regarding The Express shipping company, I almost got enrolled with this company. You save me from any future aggravation to get involved with this Scam to good to be true :oh-joy:
by vonpaso xlura Wed Jun 19, 2013 4:55 pm
Ordershipping.us and ordershippinghr.us are both in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by mechjock Tue Jul 16, 2013 10:03 pm
I have been reading your site and I now believe that I have unwittingly taken part in the Scammers plan. I have kept detailed records of everything, including scanning all the customs forms and emailing them back.

If you need to me to do anything else just let me know.
by mechjock Tue Jul 16, 2013 10:06 pm
I too have been scammed into this, and have been at it for a month, after reading all of this I intend to post all I can about this website.
by Bryon Williams Tue Jul 16, 2013 10:08 pm
Welcome to Scamwarners mechjock,

Please post a couple of their initial emails about the job, duties and pay. Also include the email addresses and any website they may have. Remember to remove your personal information.

Bryon

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 mechjock Tue Jul 16, 2013 10:41 pm
okay here is the first email that I got from them, including the headers....
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Date: Fri, 10 May 2013 11:26:55 -0400 (EDT)
From: Kevin Felgun < [email protected] >
Reply-To: [email protected]
To:
Subject: You have 1 new message
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Dear Applicant,
We are happy to inform that you have successfully passed the preliminary selection
among the applicants on http://www.&#x0421;areerBuilder.com.
World Logistics Company has reviewed your resume and would like to offer you a position
with our company as a Logistics Manager. We strongly believe that your knowledge,
skills and experience will be an asset to our company.
World Logistics Company searching for responsible people for a position of a Logistics
Manager.
Job Title: Logistics Manager
Company: World Logistics Company
Salary: $2,300 per month
Hours: Part-time (Monday-Friday)
Location: United States
Responsibilities:
- Manage incoming and outgoing shipments;
- Manage regular correspondence with company's representatives;
- Manage online tracking program.
If you are interested in this position, please respond to our email as an acceptance
to our offer.
Yours truly,
Kevin Felgun
HR Coordinator

Forward this email
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Kevin Felgun | 4812 Siskin Cort | Sakramento | CA | 95842
Last edited by Bryon Williams on Tue Jul 16, 2013 11:11 pm, edited 1 time in total. Reason: Addeed quotations.
by mechjock Tue Jul 16, 2013 10:45 pm
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Date: Mon, 20 May 2013 23:11:04 -0700
From: Evonna Jackson <[email protected]>
Organization: OrderShipping
To: Removed (BW) <>
Message-ID: <[email protected]>
In-reply-to: <CAD245S-GePWfGTuaZOxJEyjG-LdogMB77Cux7xxQr0koT_5-ng@mail.gmail.com>
References: <1113371414252.1113345768093.2597.2.8112501@scheduler.constantcontact.com><CAD245S-GePWfGTuaZOxJEyjG-LdogMB77Cux7xxQr0koT_5-ng@mail.gmail.com>
Subject: Re[2]: You have 1 new message


XXXXX,

I am Evonna Jackson, HR manager at OrderShipping.

I will guide you through the application process. Also I will be your manag=
er during your first month, and probably after that.

Our company offers the service of a middleman in buying and shipping orders=
from USA to anywhere in the world. Why do clients need such a service? The=
re are some stores that: do not presently offer shipping outside the US or =
to some specific countries, do not consolidate orders resulting in high int=
ernational shipping fees, use shipping companies that charge high broker fe=
es for importing the goods.
As our logistics manager you will be handling these orders. This is a work=
at home position.You will be receiving step by step guidance and support f=
or the first month of employment. In the attachments, please find a .pdf fi=
le which outlines the position in further details. Please review it, as it =
answers most frequently asked questions.
If you would like to proceed, please email us back, state Interested
as the subject of the email, and I will send you further information for yo=
ur consideration.

I=E2=80=99m looking forward to productive and professional business relatio=
nship.

If you have any questions please email.

Best regards,
Evonna Jackson

O.S. Team
Last edited by Bryon Williams on Tue Jul 16, 2013 11:16 pm, edited 1 time in total. Reason: Added quotation and removed personal information
by mechjock Tue Jul 16, 2013 10:49 pm
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Date: Wed, 22 May 2013 02:59:03 -0700
From: Evonna Jackson < [email protected] >
Organization: OrderShipping
To: ">
Subject: Re[4]: You have 1 new message


Your candidature was recommended by one of the biggest job resources to o=
ur HR
department, I'm glad that you are interested, we need reliable and
responsible people. This is a part-time position, so you can organize your =
time by working
from home.

We now provide new service for our abroad customers. They could buy
any goods in any US online shop using US prepaid credit card and your
address as shipping address.

Let's picture the situation when person, for example in Poland, wants to p=
urchase
anything from US shop, but, as very often for now, shop delivers items only=
inside US.
That's why we need your cooperation.

Also this explains that packages will be delivered to your
address, as you can see most of our clients are
living abroad and they are using US prepaid credit cards to make these purc=
hases.
That's why all packages will be on different names.

Look through web site (address is in my signature) for any additional
information, feel free to email me all of
your questions. There is no phone interview at this
point of the application process because of number of the candidates.

I will be notifying you about the incoming packages packages minimum 1 day=
beforehand,
sometimes you will be receiving packages without my notification (in this c=
ase you need
to provide me with all the information about the package: tracking number, =
content, weight).
Some packages require signature, some are just left under front door, it is=
definitely better
to be at home when packages delivered.

Packages will be delivered to you via Fedex, UPS, USPS. But you will
be processing it to the customers through the USPS
(we provide prepaid shipping labels).

You can open the packages to examine contents, and report about
scratches, damage or anything you find suspicious.

Your payment will be $2,300 USD monthly as a basic salary plus
the commissions. Commissions depends on total quantity of sent
packages monthly (30 usd per sent package). Payment is done monthly,
different methods of payment are provided - via Cheque, Paypal, Direct
Deposit: during your trial you need notify me about the most suitable opti=
on for you.


We reimburse all the expenses, tape, boxes etc, you will be provided
with prepaid shipping labels. Also I will be notifying you about
incoming packages beforehand.

If you have no questions and want to start, put the subject line:
"Agreement" and I will email you the paperwork. Please use current
Email address to reach me.

Best regards
___________________
HR Dep. Manager
Evonna Jackson
OrderShipping
http://ordershipping.us


> Interested indeed.=A0

> On Tue, May 21, 2013 at 1:11 AM, Evonna Jackson
> <[email protected]> wrote:
> =20
,
> =20
> I am Evonna Jackson, HR manager at OrderShipping.
> =20
> I will guide you through the application process. Also I will be
> your manager during your first month, and probably after that.
> =20
> Our company offers the service of a middleman in buying and
> shipping orders from USA to anywhere in the world. Why do clients
> need such a service? There are some stores that: do not presently
> offer shipping outside the US or to some specific countries, do not
> consolidate orders resulting in high international shipping fees,
> use shipping companies that charge high broker fees for importing the goo=
ds.
> As our logistics manager you will be handling these orders. =A0This
> is a work at home position.You will be receiving step by step
> guidance and support for the first month of employment. In the
> attachments, please find a .pdf file which outlines the position in
> further details. Please review it, as it answers most frequently asked qu=
estions.
> If =A0you =A0would like to proceed, please email us back, state Interes=
ted
> as the subject of the email, and I will send you further
> information for your consideration.
> =20
> I=92m looking forward to productive and professional business relationsh=
ip.
> =20
> If you have any questions please email.
> =20
> Best regards,
> Evonna Jackson
> =20
> O.S. Team
> =20
> =20
> ________________
> *If this position isn=92t something you expected, and do not want to pro=
ceed further,
> or I contacted you by mistake: please put subject line =93Disregard=94, =
or
> ignore and do not reply to this Email, I will check out your
> candidature and won=92t ever contact you again.
Last edited by Bryon Williams on Tue Jul 16, 2013 11:22 pm, edited 1 time in total. Reason: Addeed quotations.
by mechjock Tue Jul 16, 2013 10:53 pm
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Date: Thu, 23 May 2013 03:01:46 -0700
From: Evonna Jackson <[email protected]>
Organization: OrderShipping

To:

Subject: Re[6]: You have 1 new message

Below is the list of Transportation Specialist's duties :

As you can see, our company works as intermediary
between customers and sellers on almost all big online auctions.
Purchased goods will be going through you. Because for seller from US
auction or any US shop much easier to send item to US address then to outsi=
de the US.
And then you will forward the item to the buyer, following my
instructions. You do not need to contact any buyer or seller.

Once again: below you can see a brief description of your future duties.

1. Via Email you will be receiving my prior notifications about incoming pa=
ckages.
Notification contains information including which shipping company used =
for delivery,
Web-link with the tracking status and name of the customer.

2. You need to confirm receipt of every notification, let me know that
you got it and ready to receive the package.
(just answer on my email with words : acknowledged).

3. You need to notify me every time you receive the packages.
(just answer on my first email with words : package received)

4. After receiving your confirmation I will send you
Pre-paid shipping label with instructions how to use it and proceed the =
package.

5. When shipping label is printed and affixed on the package you need to
drop it at the nearest USPS Office. When the package is dropped off, Ema=
il
me back with words - package sent.
*Please note that packages must be proceeded to USPS within 48 hours after =
you received both: package and label for it.
Even one day delays are not acceptable, we value our reputation.

*If you receive package without my prior notification (sometimes it happens=
, you can receive
the package before I get information about order from the customer)
- you need to Email me information, including tracking#, contents and name =
on the package.

*In case you have any questions about the package which you received always
accompany your Email about it with tracking number of the package.

!!!--------------------------VERY IMPORTANT----------------------!!!
In the attachment you can find an Agreement.
1. Please, print it.
2. Fill it out and sign with pen.
3. Scan all pages of filled and signed agreement, scan your ID or DL or Pas=
sport (you can black out digits) if you
have no scanner, you can make a photos of papers and ID/DL with your
digital camera or cell-phone.
4. Send scans or photos via Email to my current email address.

*Please do not fax the papers, because fax does not provide good
quality for such a delicate paperwork.
--------------------------------------------------------------------
In the =93subject=94 line please type =93Signed Agreement=94.
--------------------------------------------------------------------

As soon as your application is received by the Secretariat, you will be not=
ified by e-mail,
at the address that you mentioned in the application itself. This is done i=
n all cases. Please do not send
additional inquiries. As soon as we process your application, you will know=
it!

Best regards
___________________
HR Dep. Manager
Evonna Jackson
OrderShipping
http://ordershipping.us


> Agreement

> On Wed, May 22, 2013 at 4:59 AM, Evonna Jackson
> <[email protected]> wrote:
> =20

> =20
> =20
> =A0 Your candidature was recommended by one of the biggest job resources=
to our HR
> department, I'm glad that you are interested, we need reliable and
> responsible people. This is a part-time position, so you can organize yo=
ur time by working
> from home.
> =20
> =A0We now provide new service for our abroad customers. They could buy
> any goods in any US online shop using US prepaid credit card and your
> address as shipping address.
> =20
> =A0Let's picture the situation when person, for example in Poland, wants=
to purchase
> anything from US shop, but, as very often for now, shop delivers items o=
nly inside US.
> That's why we need your cooperation.
> =20
> =A0 Also this explains that packages will be delivered to your
> address, as you can see most of our clients are
> living abroad and they are using US prepaid credit cards to make these p=
urchases.
> That's why all packages will be on different names.
> =20
> =A0Look through web site (address is in my signature) for any additional
> information, feel free to email me all of
> your questions. There is no phone interview at this
> point of the application process because of number of the candidates.
> =20
> =A0I will be notifying you about the incoming packages packages minimum =
1 day beforehand,
> sometimes you will be receiving packages without my notification (in thi=
s case you need
> to provide me with all the information about the package: tracking numbe=
r, content, weight).
> Some packages require signature, some are just left under front door, it=
is definitely better
> to be at home when packages delivered.
> =20
> =A0Packages will be delivered to you via Fedex, UPS, USPS. But you will
> be processing it to the customers through the USPS
> (we provide prepaid shipping labels).
> =20
> =A0You can open the packages to examine contents, and report about
> scratches, damage or anything you find suspicious.
> =20
> =A0Your payment will be $2,300 USD monthly as a basic salary plus
> the commissions. Commissions depends on total quantity of sent
> packages monthly (30 usd per sent package). Payment is done monthly,
> different methods of payment are provided - via Cheque, Paypal, Direct
> Deposit: =A0during your trial you need notify me about the most suitable=
option for you.
> =20
> =20
> =A0We reimburse all the expenses, tape, boxes etc, you will be provided
> with prepaid shipping labels. Also I will be notifying you about
> incoming packages beforehand.
> =20
> If you have no questions and want to start, put the subject line:
> "Agreement" and I will email you the paperwork. Please use current
> Email address to reach me.
> =20
> Best regards
> ___________________
> HR Dep. Manager
> Evonna Jackson
> OrderShipping
> http://ordershipping.us


>> Interested indeed.

>> On Tue, May 21, 2013 at 1:11 AM, Evonna Jackson
>> <[email protected]> wrote:
>>
>> ,
>>
>> =A0I am Evonna Jackson, HR manager at OrderShipping.
>>
>> =A0I will guide you through the application process. Also I will be
>> your manager during your first month, and probably after that.
>>
>> =A0Our company offers the service of a middleman in buying and
>> shipping orders from USA to anywhere in the world. Why do clients
>> need such a service? There are some stores that: do not presently
>> offer shipping outside the US or to some specific countries, do not
>> consolidate orders resulting in high international shipping fees,
>> use shipping companies that charge high broker fees for importing the g=
oods.
>> =A0 As our logistics manager you will be handling these orders. =A0This
>> is a work at home position.You will be receiving step by step
>> guidance and support for the first month of employment. In the
>> attachments, please find a .pdf file which outlines the position in
>> further details. Please review it, as it answers most frequently asked =
questions.
>> =A0 If =A0you =A0would like to proceed, please email us back, state Int=
erested
>> =A0as the subject of the email, and I will send you further
>> information for your consideration.
>>
>> =A0I=92m looking forward to productive and professional business relati=
onship.
>>
>> =A0If you have any questions please email.
>>
>> =A0Best regards,
>> =A0Evonna Jackson
>>
>> =A0O.S. Team
>>
>>
>> =A0________________
>> =A0*If this position isn=92t something you expected, and do not want to=
proceed further,
>> =A0or I contacted you by mistake: please put subject line =93Disregard=
=94, or
>> =A0ignore and do not reply to this Email, I will check out your
>> candidature and won=92t ever contact you again.
Last edited by Bryon Williams on Tue Jul 16, 2013 11:29 pm, edited 1 time in total. Reason: Addeed quotations.

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