Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri Feb 19, 2016 7:27 am
Bang Delivery LLC at http://bangdelivery.com

Image

Founded in 1995, Bang Delivery LLC, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union.
Over the years, Bang Delivery LLC has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.
Today, Bang Delivery LLC has become a dominant force in package delivery with services to Ukraine, Russia, Belarus, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan and Armenia.
Our specialized transportation and logistics services to those countries lead the way as the most recognized brand in North America.


OUR MISSION is to provide the best international package and freight delivery service at the most competitive price on the market using the latest technology.


Bang Delivery LLC is operating four main business divisions:
- Parcels and Letters
- Ocean and Air Freight
- Flowers and Gifts
- FULFILLMENT of online orders from American stores and their delivery to our customers outside the United states.

Bang Delivery LLC provides warehousing and consolidation services. Regardless of size, our efficient warehousing solutions will give you the flexibility to meet changing demands of your business with reduced transportation and storage costs. We will pack, prepare and customize Your goods for different market needs.

A wide network of representatives in the United States, Canada, Ukraine, and other countries allows us to be always accessible to our customers. To locate a representative in your area, please, call our phone number +1 855 466-4025.

Working with Bang Delivery LLC can help you reduce the risks and costs due to our expertise in customs clearance as well as regional transportation and logistics specifics in the countries of the former Soviet Union.

Bang Delivery LLC is a rapidly developing company. We regularly expand our personnel.

Currently we need a person to take a vacant position of a Team Assistant | Part-Time | $1700/month

Requirements:

Honesty,
Reliability,
Stress resistance,
Hard work,
The knowledge of PC,
Relevant degree,
Working experience.

Duties:
To process goods,
To make reports,
To assist and consult clients.

There is a number of benefits our employees usually enjoy:
High salary + possible bonuses calculated as a result of your work,
Paid vacations,
Professional development. We provide special courses and seminars for our workers.

The employment process consists of three stages:
Resume.
Send your resume for us to review it and invite you for an interview!

Interview.
Let us know about your working principles and what you can do for our company!

Paid trial period.
Show your best and learn the peculiarities of the work!

Do you have any questions concerning vacancies or the employment process?
Or do you want to send your resume?
Contact our HR Department. We will gladly help you!
[email protected]

Bang Delivery LLC
1208B VFW Parkway, Boston, MA 02132
Call us: +1 855 466-4025
FAX: +1 855 466-4254
E-mail: [email protected]

Created anonymously 12th January 2016 for 1 year only

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by Cindyware1 Fri Mar 11, 2016 3:51 pm
I was just scammed by them too. Told that if I get the packages and send them on that I would get paid salary every month. When it was time to pay me they locked me out of the site and will not respond to my emails or my phone calls. I have contacted the police though because I still have one of their packages they sent.
by Bryon Williams Fri Mar 11, 2016 3:54 pm
Hello,

I am sorry you are a victim of this reshipping scam.

Please give the package to the police and inform them you are a victim of a reshipping scam. Show them 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 choyceisyours Sat Mar 12, 2016 12:13 am
I also was fooled into thinking I was providing services for payment, for shipping packages sent to my address. I signed a contract, gave personal info, all to get this position!!!! All to be lied too!!!!! I left a job to make sure the packages were sent on time. And today is pay day and I have not gotten paid!!!!! When I asked about payment for my services, I was referred to the contract I signed, and was told I would be paid on the 11th of March 2016, which was 30 days after I sent mailed the first package. To keep things going they sent me $100 on paypal. This morning I sent an email, to them and was told not to worry that I would get paid later today, but all day I have been checking my account, and nothing is there!!!!! As mentioned in another post about this company, they also closed me out of they're website as well, but its cool I took screen shots of the website to warn others and inform all authorities!!!!!! And here is the email to where the $100 from paypal came from [email protected]



Bamg Delivery
Work
x


Tasks Support
Active Task
Login: [email protected]
Task id
Date
Name on box
Track number
Package photos
Action
Task id #20619 2016-03-03 16:24:16 David D Hakeem UPS 1Z68122W0345591189
DOWNLOAD LABEL
Task id #20603 2016-03-03 13:05:50 MRUGESH CHOKSHI UPS 1Z22E4422980194609 Package received
Task id #20495 2016-03-02 07:41:35 bill delambert FEDEX 668368272403 Package received

Task id #20419 2016-03-01 10:04:05 David D Hakeem USPS 9405509699939736997363
DOWNLOAD LABEL
Task id #20304 2016-02-28 10:44:44 DESIREE PAYNE FEDEX 038055765811982
DOWNLOAD LABEL
Task id #20199 2016-02-26 22:40:26 David Hakeem UPS 1Z965EW40350619262
DOWNLOAD LABEL
Task id #20032 2016-02-24 17:45:10 Todd Wolfe UPS 1Z89V5F60344218922
DOWNLOAD LABEL
Task id #19699 2016-02-17 22:14:50 Laura Mizar UPS 9261292700353142237723
DOWNLOAD LABEL
Task id #19698 2016-02-17 22:14:06 Laura Mizar UPS 9261299990054520207214
DOWNLOAD LABEL
Task id #19632 2016-02-17 08:48:26 Henry Cannon FEDEX 149344583678767
DOWNLOAD LABEL
Task id #19570 2016-02-16 11:50:55 DESIREE PAYNE FEDEX 038055764736910
DOWNLOAD LABEL
Task id #19275 2016-02-09 21:31:57 Steve Hagen UPS 1ZE1W7530179419770
DOWNLOAD LABEL
by Bryon Williams Sat Mar 12, 2016 12:20 am
Please do not withdraw that money.

It could be flashed or from a hacked 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 Bryon Williams Sat Mar 12, 2016 12:27 am
Please post a couple of the initial emails sent to you. Remove any personal from them.

Post the email address the scammer used..

You were tricked/scammed into forwarding stolen property bought using stolen credit cards.

You will need to be pro-active and report this to the authorities. Go to your Law Enforcement and who ever you shipped the package through and tell them you are a victim of a scam. Show them the email transcript and give them the account numbers in which you printed labels. Do not forward any packages in your possession. Give them to the police or return them with a return receipt.

Refuse any new deliveries to you.

Also report it to one of the below.

If you are in the US also report it to IC3 http://www.ic3.gov/default.aspx

If you are in the UK report it to Action Fraud. http://www.actionfraud.police.uk/

If you are in Canada report it here. http://www.antifraudcentre-centreantifr ... index.shtm

The reason you need to report it is because you are the real person the authorities will find. Once the Credit Card holder and merchant reports the crime. You will want to be seen as a victim not as a felon.

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 vonpaso xlura Sun Mar 13, 2016 9:30 am
bangdelivery.com has been reported for fraud. Please post emails from or referencing bangdelivery.com with complete headers. The hoster, nameserver, and registrar may need more evidence before they shut down the site.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Johnny Rodriguez Mon Mar 21, 2016 10:30 pm
KIM LARSON EMAIL IS [email protected] and cory olson email is [email protected] when i started they said woud pay me1800.00usd when the tim to pay me they owed me 2.200.00 usd they bolcke the contorl panel and did not pay me i reproted to the fbi
by Bryon Williams Mon Mar 21, 2016 10:36 pm
Welcome to Scamwarners,

Can you please post the emails sent to from each email address. Remove your personal information from them prior to submitting.

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 nataliept Mon May 16, 2016 4:18 pm
"Bang Delivery Company" is now "Fast Delivery Company" http://fast-delivery-company.com
Kim Larson is the name being used as the hiring manager. I almost started to work for them. i am glad I researched it first. So anyone comes across these 2 company names or the name Kim Larson, DO NOT send any info or do any work for them!!!!!!
by Terminator5 Mon May 16, 2016 4:42 pm
Fast Delivery Company is a fake site registered in China for 1 year only .

Fast-delivery-company.com

Daniel 8 :25
by HannahsDad Mon May 16, 2016 5:58 pm
Fast Delivery Company at http://fast-delivery-company.com

Image

Fast Delivery Company has become a dominant force in package delivery with services to Ukraine, Russia, Belarus, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan and Armenia. Our specialized transportation and logistics services to those countries lead the way as one of the most recognized brands in North America.

Fast Delivery Company is a rapidly developing company. We regularly expand our personnel.

Currently we need a person to take a vacant position of a Team Assistant | Part-Time | $1700/month

Requirements:
Honesty,
Reliability,
Stress resistance,
Hard work,
The knowledge of PC,
Relevant degree,
Working experience.

Duties:
To process goods,
To make reports,
To assist and consult clients.

Fast Delivery Company
Hornbacher's - Village West,4101 13th Ave S, Fargo, ND 58103
Call us +1 844 856-2631
+1 844 856-2650
Email: [email protected]

Created anonymously 1st April 2016 for 1 year only

by vonpaso xlura Mon May 16, 2016 11:42 pm
delivery-a.com appears to be another domain by the same gang, but I cannot get an IP address for it or fast-delivery-company.com.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Terminator5 Tue May 17, 2016 12:13 am
Not loading for me either . Maybe it's been suspended . It was loading earlier when I looked .

Daniel 8 :25

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