Company Representative scams, Payment Processing scams and other Employment scams.
by hezekiah.j.white Wed Mar 02, 2016 10:10 am
Don't fall for this scam. The website may look real but it's not. Do not give them any information about your self especially your ID.



[email protected]
Hello ,



Thank you for your email of job inquiry. We are ready to consider your candidacy. We present you the opportunity to become better acquainted with the detailed job description and our Cargo Spaces's activities

My name is Shirley Robinson. I am a HR manager in the Cargo
Spaces(http://www.cargo-spaces.com). First of all receive my apologies for this long letter. Let me speak in a few words about our company.
Cargo Spaces with business associations all around the world our branch office is located:


825 8th Ave suite 480,
NY 10019

The mission of our company is to turn our customers’ shopping into a pleasant and efficient pastime.

We are always seeking to develop its services further through a number of strategies based on innovation. We create value for our customers by going far beyond the ordinary mail forwarding or brokerage services. We do this by utilizing the most up-to-date technological solutions and through efficient warehousing and human resources management approaches. Our remote employment approach allows us to maximize the number of addresses in different states that can be offered to our clients. This also enables us to reduce our storage expenses, to be more competitive and keep our business green.
In our operational activity we try to predict our customers’ needs and satisfy them. Our loyal customers appreciate it and order our services again and again.

The experience we have gained allows us to make correct steps and give valuable recommendations to our customers.

We work on a turnkey basis and are ready to assist our customers from the very first stage of shopping, including registration of the package receipt by the customer in his native country. That’s why your level of online shopping experience does not matter for us, as we are ready to help you at any minute you need.


There is some information about the positions seeking to fill:

The Logistics Manager position is independent, part time and home-based position. You won't need to spend more than 3 hours per day. Your schedule will be flexible. You will work with 4-5 sellers and all of our customers will be outside the United States.
The seller will be sending the parcels to the Logistics Manager(to you), while the Manager will forward the parcels to the customer (outside the US buyer). All of the products are sold through major websites, auctions, etc. as qxl, amazon, ebay and etc. Products are not sold through US online stores.
WHY DO WE NEED LOGISTICS MANAGER?
1. Reduces of taxes (avoiding double taxation.);
2. Reduces expenses for offices maintenance (as Logistics Manager is an official company's representative, so the servicing of offices is not required.);
3. Number of clients has increased;
4. Our service has increased (as the delivery needs about 5 days to reach our official local office and then a couple of days to reach the recipient(our customer). Consequently, it slows down our work significantly. It would be much faster if Office Assistant receives packages and directs them to our clients.);
5. Improves quality of reporting (each Logistics Manager is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)

For the probationary period, we are hiring 9-10 Logistics Managers from different States. After probationary period only 6 of Logistics Managers are able to prolong the contract with the Cargo Spaces.
There is no cost involved to start working as Manager. All correspondence will be held between you and me; you do not need to contact the vendor or customer. Our customers’ service will solve all issues with customers (buyers). You do not need to contact seller or customers. Our policy is to make you feel comfortable, protecting from any annoying contacts with sellers and customers.

As already mentioned, you will receive all the necessary instructions in detail and of course you'll get all kinds of support from me.
There is no prior test to begin. We will interview you by phone.
You will be offered:
- Pay:
Commission-based payment per month (paid at the end of the probationary period)
$2 500 per month (paid weekly after the probationary period);
- Bonuses of for each successfully completed order;
- Benefits: flexible hours, paid time-off (after 6 months).

The probationary period lasts four weeks.
During this period, your payment is commission based - depends on the number of packages were sent. IMPORTANT: Commissions paid monthly.

After the probationary period, if you selected to continue with Cargo Spaces. You will receive $ 2 500 USD per month as basic salary (salary can be paid every two weeks (bi-weekly), weekly) plus commissions (commissions paid monthly).
Commissions' payment formula is:
1 single package -> 1 = outgoing Commission package $ 30.00
2-5 + repack all incoming packages in 1 pack -> 1 pack = outgoing commission $ 60.00
bonus $500 if you process more than 50 shipments per month.
The costs of packaging materials will be reimbursed (if any) for repackaging. (Keep receipts - scanned copy to be sent)

Per week could be around 10 or more packages.

Requirements:
1. Work with minimum supervision and provide excellent customer service.
2. Printer("black and white"-you will need to print shipping labels to ship the packages)
3. Any application-soft to open .pdf files (Adobe Reader or so)
4. Internet connection.(to check your e-mails for information updates)
5. Ability to receive the packages right to your home address (no Post Office boxes accepted)
6. Basic Word and Excel skills. Contact telephone number.
7. (Land line and Cell. Blackberry device or Smartphone is optional, but will be given priority consideration).
8. Valid ID. (Driver's license, passport or other ID documents with DOB indicated) - you must be 18+ years old.

ATTENTION:

All items should be sent to the buyer as soon as 1-2 business days, after you have received outgoing shipping label for it.


To get further information how to get started or get some more information, please feel free to contact me.

Please place in the subject of email "Interested" without quotes if you
would like to get started, but have additional questions. And include
all your questions.

Place in subject line "Agreement" without quotes if you are ready to
see our Agreement.

These are the two best and fastest ways to get answers from me :) as I
have tons of e-mails daily. Or you can just answer on this e-mail.


Below you can find a typical Questions and Answers which may concern you at this stage.


To understand position requirements: please read our short FAQ.
I hope it will help you to understand all aspects of the position of Logistics Manager.




Frequently Asked Questions:

Question: Who will pay for packages that are shipped outside of the country ?
Answer: For shipping outside you will receive outgoing pre-paid shipping label.


Question: I currently have a permanent full-time position, what are the busiest times of day with this position?
Answer: When you have received the package and label then you have to forward it, Preferably on the next business day.
So you have to arrange your own daily schedule coordinated with the mailing service and while you are out of home, ask somebody to receive delivered packages.

Question: How often and up to how many packages could be received in a week ?
Answer: From 1 to 5 during trial period and more after the trial period

Question: As I understand it, I would not be directly deal to any of the buyers or sellers so who would be contacting me on my landline and/or cell phone?
Answer: I would, or someone else on behalf of the Company, for instance my assistant.


Question: Would I receive training and how long is the training?
Answer: Training: We provide a Probationary Period with support. So you can get all necessary experience. You must be disciplined to set and follow your own schedule and keep it.

Question: How would I receive my monthly payments and commissions? And is $4000-$6000 a month the max that can be received with this position?
Answer: Currently yes, it is a max wage for this position. There are no real limitations. You will paid by - PayPal, Cashiers Cheque or Direct Deposit.

Question: Lastly, would there be a return address put on these labels, and if so, would I have to put my address as the return address on the labels? Also, who would be initially shipping the packages to my home address and who all would have access to my home address?
Answer: Yes, return address will be to your home address.

Question: How much space do I require ?
Answer: 3x3 feet will be enough, or small closet space.


Question: When I send out these packages, do I pay for postage? If so - is that reimbursed and how?
Answer: No, you will be receiving prepaid shipping label for that. All you need to do is print and put it on a package.


Question: How many packages, what kind of weight and period of time are we talking about?
Answer: During the first month it's will be 1-5-10 packages per week, weight is 1-35 lbs.

Question: Are you somehow SURE that what is in these packages is legal for me to be sending?
Answer: In packages will be items from shops or auctions. so , yes, I am positively sure that it is legal :). Also you can always open package to inspect it.

Question: When placing multiple packages together in one (1) box for shipping, do I furnish my own packaging materials, boxes, etc?
Answer: Yes, you need to use your own packaging material, but Any cost for packaging material will be reimbursed. You can purchase bubble wrap at any Home Depot or Lowe's stores. Please send scanned receipts of any purchase that need to be reimbursed.

We are looking forward to receiving your answer and we are sure that
you are going to enjoy your involvement with our company. Thanks
Last edited by hezekiah.j.white on Wed Mar 02, 2016 10:31 am, edited 1 time in total.
Advertisement

by Tim Atem Wed Mar 02, 2016 10:30 am
Thank you for reporting this scam. Could you please post the full headers of the email that came from cargo-spaces.net (with your personal information removed). We will need the full headers to get the site shut down since it doesn't appear that cargo-spaces.net is an actual site, but is being used for email only.

If you're not sure how to view your email headers, this link will help: http://www.iptrackeronline.com/how-to-e ... eaders.php

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Wed Mar 02, 2016 10:34 am
One-year privacy registered:

Domain Name: CARGO-SPACES.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.MAILSERVERMAIN.COM
Name Server: NS2.MAILSERVERMAIN.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-feb-2016
Creation Date: 08-feb-2016
Expiration Date: 08-feb-2017

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by hezekiah.j.white Wed Mar 02, 2016 10:37 am
I am not sure what a header is but this is what i have.


Delivered-To:
Received: by 10.31.191.88 with SMTP id p85csp1429424vkf;
Sun, 28 Feb 2016 10:46:07 -0800 (PST)
X-Received: by 10.25.33.1 with SMTP id h1mr2396585lfh.151.1456685167863;
Sun, 28 Feb 2016 10:46:07 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail3.cargo-spaces.net (mail3.cargo-spaces.net. [46.22.211.102])
by mx.google.com with ESMTP id 134si10898366lfa.121.2016.02.28.10.46.07
for ;
Sun, 28 Feb 2016 10:46:07 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 46.22.211.102 as permitted sender) client-ip=46.22.211.102;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 46.22.211.102 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=cargo-spaces.net
Received: from richard (server.domain.com [46.22.211.90])
by mail1.cargo-spaces.net (Postfix) with ESMTP id 2C67E262CF
for ; Sun, 28 Feb 2016 21:46:36 +0300 (MSK)
DKIM-Filter: OpenDKIM Filter v2.10.3 mail1.cargo-spaces.net 2C67E262CF
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=cargo-spaces.net;
s=default; t=1456685196;
bh=ZiFhzZR4GEYNGmLZCtsE0ud057Wo7I9lfstmeUURhzk=;
h=Date:From:To:Subject:In-Reply-To:References:From;
b=Xmyo5PFobaGXT/K81CpmD8KPmkhejJjmTULvqG/zLP18QiZoxZm6qSrn/325DWJ3R
3j5Th2CLBDdPqLwTEBkWxvtFEJP2QX+PVB3CxOz0Jv44F2dAEzOf6FXlcPCIvkVjLK
tmBR8JDX6r5jvcPEWziLxSS8HSvHziYT5Swb2C+c=
by Tim Atem Wed Mar 02, 2016 10:47 am
Yep - that was the header. Thank you for reporting this scammer and for posting the header. The site is in the process of being reported for fraud.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Wed Mar 02, 2016 10:55 am
cargo-spaces.com is also in the process of being reported for fraud.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by hezekiah.j.white Wed Mar 02, 2016 11:00 am
Thank you very much!!!

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