Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Mon Apr 06, 2015 1:03 am
Thank you Op and hopefully a successful hunt/kill Vx.

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/
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by kimmynpatty06 Tue Apr 14, 2015 4:15 pm
Dotti wrote:Your concerns are well-founded. It is indeed a scam, just like Angela's electronics.

The scammers have used the same tactic, too. They took a domain that was registered and grabbed it immediately so that it would look like it had been registered for a long time.

In reality, the domain changed hands in February of this year--so it is not 3 years old, it is less than 2 months old.



Hello, this is my first time on this site, i am confused. I was just hired as the "logistic Manager" for this job, so far everything seems legit, until i saw things posted here.
by Bryon Williams Tue Apr 14, 2015 4:39 pm
Welcome to Scamwarners kimmynpatty06,

It is a scam. A fake job. The scammer will have you work as a mule for him. He will never be caught because he is using a fake name and out of country. Only you will be caught.

Stop all contact with the scammer. Just ignore him.

I do not know how far you went.

A red flag did go off for you. That is why you searched for infomation.

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 AlanJones Wed Apr 15, 2015 1:28 am
In addition to the above, if you have already received packages from them, contact your local police and tell them that you are the victim of a re--shipping scam and have received packages. DO NOT under any circumstances forward the packages to the address the scammert gives you. If any further packages turn up, refuse delivery of them.

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 Wed Apr 15, 2015 8:22 am
If you got the email telling you what website to log onto to find out where to send the package, please post it here. We need to try to kill that site too.

You may get letters purporting to be from the FBI accusing you of stealing Camera and CATV's property or something like that. Ignore them; the scammer is making empty threats.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by chasbagley Wed Apr 15, 2015 7:28 pm
Hello,
I to have been in contact with ERAmatrix.
I do have more information for you. They have also sent an email with a very convincing document as a pre-hire document. Looks and feels legit, just something does not seem right.
Below I have included the thread between eramatrix and myself.

RE:Perfect place ticket 80C6465K21 for Removed (BW)

Wednesday, April 15, 2015

Dear Removed (BW)


Congratulations!

Our Company’s HR specialist has completed the initial screening and interview and we consider that you are a good fit for our company.

We would like to offer you the position of Logistics Manager in our company.

We would appreciate your signing and emailing a copy of the Employment Agreement so we can complete the hiring process.
You can find the document attached. If you prefer, you can fax it to us at (800) 948-4105.

You will then need to mail the original Employment Agreement to our HR office after the internship period is over.

Note: Do not mail paperwork to the corporate address until you finished your probation period, as it might get lost and we cannot reimburse you for any fees.

Finalization of employment occurs after you have completed an internship. You will receive payment during this internship, which typically is 4-5 weeks long. You will receive full benefits after the training period is over.

In keeping with federal requirements, you will need to fill out a W-4 and an I-9 form and submit them by mail with your original Employment Agreement after the end of your internship period. Our Accounting Department will request you to scan and email these forms prior to processing your first paycheck.

Again, we would like to congratulate you. Please check all your paperwork to ensure it has no errors so we can expedite the process and add you to our excellent team as soon as we possibly can.




---
Yours Sincerely,
Javier Berger
HR Manager

Camera & CATV Repair
Legal owner of EraMatrix.com

Phone: (800) 948-5580 ext. 75
Fax: (800) 948-4105
Web: http://www.eramatrix.com
Email: [email protected]



> RE: Perfect Place Ticket 80c6465k21 For Removed (BW)


> Dear Removed (BW)


> My name is Javier Berger, the HR manager at Camera & CATV Repair.

> We are currently looking for two new employees to join our team. We
> plan to add these employees in the next 2 or 3 weeks. It is a home based full- time position.

> Founded as a camera and TV repair service, Camera & CATV Repair has
> been expanded to online computer store and new EraMatrix.com was
> created in 2012. Since that time we offer great deals on cameras,
> tablets and more. Our high volume with major electronics suppliers
> let us offer the greatest deals. We have come far since our first
> computer store. We constantly search for new locations and talented employees to grow even more.

> If chosen as a Camera & CATV Repair Logistics Manager, your responsibilities will include:

> • Handle and report customer emails/regular mail.
> • Handle shipping issues/oversea shipments/oversized
> packages/damaged during transportation packages.
> • Handle USPS guidelines and make sure we are compliant with all regulations.
> • Handle orders from international customers.

> Look over the attached Company’s brochure to get acquainted with us.
> If you are interested, please complete the application.
> Filling the easy online form is the first step to your employment:

> http://us-employees.com/?p=b651bf0e1ca2 ... b91937bb2e

> Please give our HR specialist up to 5 business days to process your
> resume. Once we complete the initial screening, we will contact you
> to set up a phone interview, at which time we will answer any
> questions you may have and get a better idea of whether you are
> suitable for a position for Camera & CATV Repair. For your success
> in obtaining a position with our company, you will need to respond as quickly as possible.
> ---
> Yours Sincerely,
> Javier Berger
> HR Manager

> Camera & CATV Repair
> Legal owner of EraMatrix.com

> Phone: (800) 948-5580 ext. 75
> Fax: (800) 948-4105
> Web: http://www.eramatrix.com
> Email: [email protected]
by vonpaso xlura Wed Apr 15, 2015 10:26 pm
The back end is cntrl-panel.com. It was registered by hidden for one year and is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Mon Apr 20, 2015 6:58 pm
We still need evidence for cntrl-panel.com. Anyone who has gotten far enough to log onto the site, please post an email telling you to log on or a screenshot of the site with you having logged onto it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by elibe52 Wed Apr 29, 2015 10:06 pm
hi, so i did receive an email and eveything from this company. I knew they were scammers and decided to go along with the flow. Now i have access to their CONTROL PANEL and i just received one of their shipping so far. which is from a guy in NY but when i did my research ni saw this person lives in PA but idk if he is part of them or something. The HR consultant i spoke to claims his name is EMIC JOHN and meanwhile there letter says Javier Berger. On some days when i call am speaking to the same guy with two different name. Also their is a lady that goes by the name of CHRISTINE THOMPSON she is the supervisor they both have INDIAN ACCENT but the lady was trained to speak like a white person which is totally fake. I called them to get their address and they gave me address for a community Center called the community center and they said there is nothing like that over there. Long story short am still going with the flow with them to see how it would go and end before i report them. So if anyone has any question feel free to contact or write under the comment. :bondage:
by AlanJones Thu Apr 30, 2015 1:25 am
^^^ I would recommend that you stop playing games with criminals who have all your personal details and drop all contact now. You are also in receipt of stolen goods, and when the fraud is discovered, it is YOUR details that will be passed to the authorities, so you need to contact the autorities now and report that you are the victim of a scam, before they come looking for you.

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 elibe52 Thu Apr 30, 2015 4:39 am
Yes I actually will. I was trying to get into their control panel just in case of they ask more information. Would report them today.
by vonpaso xlura Thu Apr 30, 2015 5:33 am
Please post complete details of how you were told to get into the control panel and how you actually did. Post a screenshot of the control panel if you can log in. If you were told in an email to log in, post complete headers of the email. We need evidence to kill the site.

If you received the package through the US Post Office, contact the US Postal Inspection Service. If you received it though some other carrier, contact the fraud department of that carrier. Tell them you received a package and found out that it was bought with stolen money. Print out any email messages relevant to the package and the scam job.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by OMGIWasScammed Mon May 18, 2015 10:08 am
So i'm apparently an idiot and fell for this scam and didn't realize it was a scam until they were hesitant with my pay. Any information you need to shut them down i have it, I was regretfully in rather deep.
by CumminsDslPwr Mon May 18, 2015 11:19 am
OMGIWasScammed wrote:So i'm apparently an idiot and fell for this scam and didn't realize it was a scam until they were hesitant with my pay. Any information you need to shut them down i have it, I was regretfully in rather deep.

Welcome to Scam Warners OMGIWasScammed.
Could you kindly copy & paste any emails with the full headers, edit out your personal info.
Please post any other contact info you may have for them here as well.
The more info you can share about these scammers will help others from being scammed also.
Thank you.

In God We Trust, All Others Must Pay Cash
by OMGIWasScammed Mon May 18, 2015 11:35 am
Christine Thompson <[email protected]>
Mar 31

to me
Below are the details of your account in our database (DB-Editor or Control Panel):

Username: :( :( :( :( :(
Password: xxxxxxxxxxxxx
Log in at: www.cntrl-panel.com

Please refer to earlier emails ('Manual' and 'Step-by-Step Guide') for further info.

SOFTWARE DOWNLOAD*:

Windows: http://www.cntrl-panel.com/software/win
MAC version: http://www.cntrl-panel.com/software/mac

*This software uses the same database (cntrl-panel.com) and allows you to access it without going online - right from your computer. As of Wednesday, March 11, there is a technical issue preventing our software from functioning properly. Please be sure to use web-based access until further notice, i.e. go to www.cntrl-panel.com. to log in with your login and password.

Please confirm by replying to this message whether you have successfully logged into the Control panel, that details in your profile are correct* and if you have any questions after reading manuals and FAQ.

*BY FAILING TO CONFIRM THAT YOUR PROFILE INFO IS ACTUAL AND CORRECT, YOU MAY CAUSE A DELAY AS YOUR EMPLOYEE PROFILE WILL BE INACTIVE (AND YOUR START DATE WILL NOT BE SET) UNTIL WE HAVE THIS CONFIRMATION AND CAN START SENDING YOU PACKAGES.

---
With best regards,
Christine Thompson
EraMatrix.com / Logistics dept.
Phone direct: (408) 844-4350
Phone (toll-free): (800) 948-5580, Ext 452

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