by cdspurlock
Wed Jul 22, 2015 9:45 am
Thank you so much for this website. You do not know how much this has helped me. On July 9, 2015 I was sent the following email from Arion Forwarding Services LLC from a Mr. Tyler James...
[email protected] via gator3048.hostgator.com
Jun 9
to me
We have found your resume in CareerBuilder database. We think that your professional background and abilities would perfectly match part-time position of
a Quality Inspector that is currently open.
Here are the details :
Position : Quality Inspector
Type of employment: Part-time
The following thing is required:
* 18 + y.o.;
* Diligence and ability to meet deadlines;
* Knowledge of Adobe Acrobat Reader and Microsoft Office;
* Computer literacy ;
* Ability to print and scan documents
The job involves collecting, distributing and repackaging parcels and mail as well as getting mail items to your local FedEx and/or USPS locations.
If you match requirements stated above and would like to occupy this part-time job opportunity, please email us your confirmation.
We’re looking forward to your reply with attached resume.
We will be contacting you soon.
Regards
Foolishly I fell for the scam after looking through their website at http://arionforwardingllc.com/, looking at the BBB for their reviews, which I found none for, and desperately needing this extra monthly salary + of $2000. His following email was as follows....
Hello,
My name is Tyler James, and I work at Arion Forwarding LLC as an HR
manager. We received your response and appreciate the time it took for
you to reply. I am the person, who is responsible for recruiting of
Quality Inspectors, and I'll lead you through the step-by-step process
that will help you become a member of our team. We offer great working
conditions and promotion opportunities to best of our employees. All
Quality Inspectors have flexible hours, regulate hours themselves,
receive stable salary, including variety of bonuses and encouraging
promotions etc.
Stage 1
Take your time to read a detailed Job Description that can be found
attached to this email. Consider all pros and cons and decide whether
you are willing to join our company. If you decide to be part of our
team, fill out the application form (attached), and send it back to
me. We have received recommendations from your online recruiter, so
your application will be evaluated on the priority basis. Total
evaluation and initial screening will take 6 hours to 2 business days.
Stage 2
If your application is approved, you'll receive another email from me,
confirming that your candidacy was approved for the Quality Inspector
position. I will also send you the Employment Agreement, and this can
be considered an official offer to become part of our company.
You'll have 3 days to examine and sign the agreement, after which you
will have to send it back to me. If you are unable to sign and return
the agreement within 3 days, kindly give me an update with the reason
of the delay.
Stage 3
After we receive the signed agreement, you will officially become part
of our company, and your trial period will begin. Your personal
supervisor will be assigned and he will get you familiar with all work
processes and instructions. This same person will be providing you
assistance throughout the trial period and will control your work.
I have all confidence that you will easily go through all three stages
of the hiring process, so go ahead and start by downloading and
reading the job description. If you have any questions regarding the
job or the hiring process, you can always reach me by email. If you
provide your phone number, I will be able to call you ASAP. Looking
forward to receiving your Job Application!
---------------
Best regards,
Tyler A. James
HR Dept
p: (954) 837-6531
f: (954) 213-0246
http://www.arionforwardingllc.com
I read a thoroughly attached contract and sent in my signature of acceptance along with a copy of Driver's License. Fortunately, I have an active security alert on my account, so no worries there.
After about a week a was assigned a Supervisor Ms. Patty Collins. She communicated with me via email and their established Task Panel Website at https://member.arionforwardingllc.com/login.php. Through email and the panel, I could see what packages were coming with tracking, the content, and whose name would appear on the package. I then would do my quality inspection by taking a picture, uploading it, and making a brief statement of the condition. Between hours and sometimes days, a shipping label would be available under the portal for me to ship via USPS or UPS and take another picture to confirm receipt of shipment and upload. It is then that the task would be complete. Unfortunately, before reading this and other scams about repackaging, I have sent the merchandise as directed by Ms. Collins. This included boxes of new shoes, Apple I pads, camcorders, shirts, etc. My total shipments have been 16 out of 17 total tasks and oh how I wish I can go back and not have sent the first package. However, I have reported them to the USPS fraud department, IC3, BIzapedia, which shows they have a license number registered as L15000090678 and a base office out of Fort Lauderdale. For more information on that click this link http://www.bizapedia.com/fl/ARION-FORWARDING-LLC.html . They have used other legit companies to appear legit. My further actions include contacting the BBB, my local police office, FedEx, and UPS.
I don't know if I will also have to face consequences, but I am glad that I caught this sooner rather than later and will do my best to right my wrongs in this scam.
Again, thank you!
[email protected] via gator3048.hostgator.com
Jun 9
to me
We have found your resume in CareerBuilder database. We think that your professional background and abilities would perfectly match part-time position of
a Quality Inspector that is currently open.
Here are the details :
Position : Quality Inspector
Type of employment: Part-time
The following thing is required:
* 18 + y.o.;
* Diligence and ability to meet deadlines;
* Knowledge of Adobe Acrobat Reader and Microsoft Office;
* Computer literacy ;
* Ability to print and scan documents
The job involves collecting, distributing and repackaging parcels and mail as well as getting mail items to your local FedEx and/or USPS locations.
If you match requirements stated above and would like to occupy this part-time job opportunity, please email us your confirmation.
We’re looking forward to your reply with attached resume.
We will be contacting you soon.
Regards
Foolishly I fell for the scam after looking through their website at http://arionforwardingllc.com/, looking at the BBB for their reviews, which I found none for, and desperately needing this extra monthly salary + of $2000. His following email was as follows....
Hello,
My name is Tyler James, and I work at Arion Forwarding LLC as an HR
manager. We received your response and appreciate the time it took for
you to reply. I am the person, who is responsible for recruiting of
Quality Inspectors, and I'll lead you through the step-by-step process
that will help you become a member of our team. We offer great working
conditions and promotion opportunities to best of our employees. All
Quality Inspectors have flexible hours, regulate hours themselves,
receive stable salary, including variety of bonuses and encouraging
promotions etc.
Stage 1
Take your time to read a detailed Job Description that can be found
attached to this email. Consider all pros and cons and decide whether
you are willing to join our company. If you decide to be part of our
team, fill out the application form (attached), and send it back to
me. We have received recommendations from your online recruiter, so
your application will be evaluated on the priority basis. Total
evaluation and initial screening will take 6 hours to 2 business days.
Stage 2
If your application is approved, you'll receive another email from me,
confirming that your candidacy was approved for the Quality Inspector
position. I will also send you the Employment Agreement, and this can
be considered an official offer to become part of our company.
You'll have 3 days to examine and sign the agreement, after which you
will have to send it back to me. If you are unable to sign and return
the agreement within 3 days, kindly give me an update with the reason
of the delay.
Stage 3
After we receive the signed agreement, you will officially become part
of our company, and your trial period will begin. Your personal
supervisor will be assigned and he will get you familiar with all work
processes and instructions. This same person will be providing you
assistance throughout the trial period and will control your work.
I have all confidence that you will easily go through all three stages
of the hiring process, so go ahead and start by downloading and
reading the job description. If you have any questions regarding the
job or the hiring process, you can always reach me by email. If you
provide your phone number, I will be able to call you ASAP. Looking
forward to receiving your Job Application!
---------------
Best regards,
Tyler A. James
HR Dept
p: (954) 837-6531
f: (954) 213-0246
http://www.arionforwardingllc.com
I read a thoroughly attached contract and sent in my signature of acceptance along with a copy of Driver's License. Fortunately, I have an active security alert on my account, so no worries there.
After about a week a was assigned a Supervisor Ms. Patty Collins. She communicated with me via email and their established Task Panel Website at https://member.arionforwardingllc.com/login.php. Through email and the panel, I could see what packages were coming with tracking, the content, and whose name would appear on the package. I then would do my quality inspection by taking a picture, uploading it, and making a brief statement of the condition. Between hours and sometimes days, a shipping label would be available under the portal for me to ship via USPS or UPS and take another picture to confirm receipt of shipment and upload. It is then that the task would be complete. Unfortunately, before reading this and other scams about repackaging, I have sent the merchandise as directed by Ms. Collins. This included boxes of new shoes, Apple I pads, camcorders, shirts, etc. My total shipments have been 16 out of 17 total tasks and oh how I wish I can go back and not have sent the first package. However, I have reported them to the USPS fraud department, IC3, BIzapedia, which shows they have a license number registered as L15000090678 and a base office out of Fort Lauderdale. For more information on that click this link http://www.bizapedia.com/fl/ARION-FORWARDING-LLC.html . They have used other legit companies to appear legit. My further actions include contacting the BBB, my local police office, FedEx, and UPS.
I don't know if I will also have to face consequences, but I am glad that I caught this sooner rather than later and will do my best to right my wrongs in this scam.
Again, thank you!
lso, a new Bank of America Business Debit Card came again with my physical address on it in someone else's name. So, who do you think the cops will get when they start looking at this? Exactl! Please do not fall for this scam
