Company Representative scams, Payment Processing scams and other Employment scams.
by genk Mon Mar 20, 2017 11:52 am
So, I was stupid enough to fall for this... I need to know what I need to do to protect myself. Any help is greatly appreciated.
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by Bryon Williams Mon Mar 20, 2017 11:55 am
Welcome to Scamwarners,

Report it to IC3.

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.

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 Mon Mar 20, 2017 12:03 pm
Can you please post any websites you were directed to along with any email addresses that are not listed here . Posting new information will help warn other potential victims of this Employment Scam .

Daniel 8 :25
by larrythegrouch Tue Aug 01, 2017 2:10 pm
http://www.so-om.com

Redirects to http://hiringsn.com

Displaying a doctored IRS EIN that matches others (when googled)

http://hiringsn.com/documents/CP575Noti ... 713164.pdf

http://usa-application.com/documents/CP ... 713164.pdf

And what I assume is an altered Articles of Org/Incorp

http://hiringsn.com/documents/13258969.pdf

The site hiringsn.com opens an employment contract with

Sebastian Garcia Director SH ("Hereby known as Employer"):
Having its principal place of business at:
Address: Office 541, Torre NN, 4th Floor, C/ Tarragona 157, 08014 Barcelona
Phone: +1 (347) 480-1578
Email: [email protected]

Posting so others can know of the new websites they are using.
by Terminator5 Wed Aug 02, 2017 12:23 am
Thanks for posting the details on this new Reshipping scam . Someone will look into it .

Daniel 8 :25

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