Company Representative scams, Payment Processing scams and other Employment scams.
by scottrosado Tue Jul 28, 2015 2:04 pm
I tried to get more info to post here but couldn't find anything.
[email protected]

Hi xxxxxxxxxx

Studio Malone Page is one of the largest companies in the world market of digital printing.
We specialize in advertising printing, office printing, business cards and our special exclusive designer packing paper.
As our services are getting more and more popular with our international customers, we are currently searching for several Gifts Wrappers in the USA and Canada.

Your major duties will include assisting with international purchases and package| forwarding using our wrapping paper.
As a Gifts Wrapper your base payment will be $1,380 per month + $50 for each shipped item as a bonus.
To become a Gifts Wrapper you should meet the following criteria:
- Have home computer and mobile phone;
- Have a phone camera, a printer and a scanner;
- Be an ambitious person;
- Be at least 18 years old.

In case you are interested in this vacancy and wish to become our employee with Bonus Holiday - best employees get free tickets for dinner, cinema, etc. and decent salary - please, feel free to write us via email

Thank you.
Best Regards,
Studio Malone Page Team
Last edited by Bryon Williams on Thu Aug 27, 2015 12:10 pm, edited 1 time in total. Reason: Removed personal information.
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by vonpaso xlura Tue Jul 28, 2015 4:50 pm
Gift wrappers don't make anywhere near that much money. The job is forwarding stolen merchandise to the scammer.

hrhgroup.us was registered yesterday for only one year and the website is empty. Please post the headers of the email.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by scottrosado Tue Jul 28, 2015 4:59 pm
From [email protected] Tue Jul 28 19:38:19 2015
X-Apparently-To; Tue, 28 Jul 2015 17:38:25 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 204.155.147.223
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X-Originating-IP: [204.155.147.223]
Authentication-Results: mta1152.mail.bf1.yahoo.com from=hrhgroup.us; domainkeys=neutral (no sig); from=hrhgroup.us; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO c-q130-u2016-223.webazilla.com) (204.155.147.223)
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Date: Tue, 28 Jul 2015 19:38:19 +0200 (CEST)
Message-Id: <[email protected]>
To: xxxxxxxxxxx
Subject: =?UTF-8?B?UmU6IFNjb3R0IEcuIEthc3NvZmYncyByZXN1bWU=?=
From: [email protected]
Reply-To: [email protected]
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Last edited by Bryon Williams on Thu Aug 27, 2015 12:12 pm, edited 1 time in total. Reason: Removed personal information.
by vonpaso xlura Wed Jul 29, 2015 7:09 am
Thanks! hrhgroup.us has been reported for fraud.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by liiindseyy Thu Aug 27, 2015 12:04 pm
So this is a scam for sure? I got the same email...
by Bryon Williams Thu Aug 27, 2015 12:09 pm
Welcome to Scamwarners,

Yes, it is a scam.

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 liiindseyy Thu Aug 27, 2015 12:13 pm
Oh no! One of my friends just told me he signed up last week and already received a package! Should I tell him to send it back?
by Bryon Williams Thu Aug 27, 2015 12:19 pm
Yes, he should return it and stop all contact with the scammer. He does not need to explain anything to the scammer.

Your friend has received stolen merchandise bought with a stolen credit card or hacked bank account. When the holder of the account learns of the fraudulent purchase they will report it. Your friend will be the only one caught by Law Enforcement. Your friend is the only one using a real name and address in this scam.

Also have him save all the emails and report it to his local law enforcement.

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 Bryon Williams Thu Aug 27, 2015 12:22 pm
Have him refuse delivery of any further packages.

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 liiindseyy Thu Aug 27, 2015 12:26 pm
He says he's already sent 2 packages out. Should he turn himself in to the police?
by Bryon Williams Thu Aug 27, 2015 12:35 pm
He needs to be proactive.

He needs to go to the police and tell them he is a victim of a scam. Show them the emails and tell them what happened. Give them any remaining packages, mailing labels and account #'s of the mail account.

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 liiindseyy Thu Aug 27, 2015 12:44 pm
Thank you so much. He's going to the police right now.
by psha Wed Sep 16, 2015 9:46 pm
liiindseyy, can you give me an update on your friend? I just received my first package. I saved all the e-mails and info but was wondering what the police say or do?
by Bryon Williams Wed Sep 16, 2015 9:58 pm
Each dept will have a different answer.

I highly suggest you protect yourself and follow the advice in this thread. If not you will not be seen as victim but a suspect.

You do not want additional cost of bail money and legal fees.

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 kellyt89 Mon Sep 21, 2015 5:46 pm
I am a victuim of this scam how do I protect my family from this scam I think they have been using my uncles name as the sender and I reported it to the local police what is next to expect I am refusing all packages.

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