Reshipping Scam [email protected]

from: Steven Hurricane - [email protected]
reply-to: Steven Hurricane - [email protected]

Our company located your work background on the CareerBuilder network and we believe that your skills and experience would fulfil this occupational position of Logistics Manager which we now have vacant. We?re offering an 8 hour shift, 5 days a week with a salary that starts with $ 11.5 \ hour

The following is required:
- Prior knowledge ofAdobe Acrobat Reader and Microsoft Office
- General computer skills
- Simple understanding of buyer merchandise - Physically able to lift bulky parcels weighing no more than 50 pounds

Job duties also include you are to pick up boxes, go through them to make sure they are unbroken, repackage the box, and forward it to the customer.
If you fulfil these necessities and would like to submit an application for this unfulfilled position, please send a note back to this message.
We are anxious for you joining the team. The company?s human resource manager will be in contact with you soon to arrange an interview for this position.
Please provide your full resume to apply.

Header Analysis Quick Report
Originating IP: 78.26.162.162
Originating ISP: Llc Renome-service
City: Odessa
Country of Origin: Ukraine
* For a complete report on this email header goto ipTRACKERonline

They are trying to use the identity of a legitimate company, but this is a scam - NOT the legitimate company.

hurricanecouriers.org is in the process of being reported for fraud.

from: Herminio Herron - [email protected]

Hello ,
You have received a job description which you can find in the attachment for you to get all the details of the position of Forwarding Agent, so please follow the link "Apply Now" and fill in the Job Application form on the web site of our company, in order for us to take you on this position please try your best and fill the application asap.
Looking forward to your reply

From the attachment:

Company: Hurricane Couriers Company
Website: http://www.hurricanecouriers.org
Position: Forwarding Agent
Salary: $2,500/month via PayPal, Bank Transfer or Paycheck (We pay for all postal expenses)
Important Skills
- Exceptional communication and teambuilding abilities;
- Outstanding customer support, person to person, and communication skills;
- Sound typing, data entry, and computer knowledge;
- Has to be available via telephone at all times;
- Laptop or computer neededalong with internet access.
Work Plan
Your primary duty is to handle parcels and mail shipped at your house address via FedEx, UPS, DHL and
USPS.
Packages are delivered Monday to Friday between 8am to 5pm.
The packages might include items for sale in the US at online retailers. Anything you take delivery of is 100%
legitimate.
When you get merchandise , you will have to open up a box , take a picture or maybe scan an invoice ,
examine the items for any physical damage and take a couple of pictures of it.
After that you upload these pictures to your web based account. Once we get the info we will issue a shipping
label for USPS. You will then need to ship the package from your local USPS storewithin 4 to 5 hours of
receiving the label.
The shipping labels are fully prepaid; there are zero shipping costs for you at any time.
Download and print the shipping label. You will need Acrobat Reader or any other PDF reading software.
Next the package has to be delivered to the local USPS office along with the box.
Once the package is accepted at the USPS office, they will issue a receipt.
After that you will need to scan the receipt and upload it to your panel.
Expect to get 2 to 10 packages a week.
You can fill in Job Application form at our website
APPLY NOW

http://hurricanecouriers.org/



Contact:

USA Office address
7325 Bensville Road
Waldorf, MD 20603
United States
+1 (888) 226-87-02
[email protected]

Careers:

CAREERS
POSITION: FORWARDING AGENT
PRINCIPAL DUTY:

Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping. For this job you must be accessible by phone at all time. You need to do each new task as soon as possible once you get the information about it.

Coordinate mailings and deliveries (letters and packages from/to our customers).
Run general paperwork and records.
Run calculations.
Complete weekly and end-of-month reviews to assure results are monitored.

Requirements:

Excellent communication and teambuilding skills
Excellent customer service, interpersonal, and communication skills
Good typing, data entry, and computer skills
Must be accessible by phone at all time
Must have home PC and internet connection

Experience:

We always welcome the experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
Experience in customer service and sales is strongly preferred.

About us

Hurricane Couriers has been providing forwarding services for more than three years now. Our staff consists of experienced professionals who regularly get certified and verified for competency. Over the years, Hurricane Couriers has delivered packages to a variety of places and gained many major business partners all around the world. We deliver cargo of various types and sizes quickly. The majority of our team has experience working with eBay under their belt, as they were active suppliers of goods from the United States in the past. Now we focus on developing of one of our main trends, which is mail-forwarding. All cargo we deliver arrives on time and without any damage. We have assisted thousands of clients in dealing with problematic situations when the shipping of goods they liked was impossible for whatever reasons - we've found a way to make it happen.

Our team works in a sophisticated, well-planned optimal workflow environment. We have developed our own methods of accelerated goods shipping and customs clearance. When you become our client, you automatically entrust us with the complexities associated with shipping cargo from overseas. Stay confident and our experience will allow you to get all your goods delivered quickly and safely. We will assist you with obtaining a U.S. address for making purchases in U.S. online shops and we'll also support you in negotiations with foreign sellers. Choose Hurricane Couriers and you will definitely get the goods you've chosen on any online shop or auction shipped to you quickly and safely.

1-year registration to a free email address, NOT to Hurrican Couriers!

Domain Name: HURRICANECOURIERS.ORG
Domain ID: D186902671-LROR
WHOIS Server:
Referral URL: http://www.webnic.cc/
Updated Date: 2016-03-07T11:52:09Z
Creation Date: 2016-02-27T13:34:08Z
Registry Expiry Date: 2017-02-27T13:34:08Z
Sponsoring Registrar: Web Commerce Communications Limited dba WebNic.cc
Sponsoring Registrar IANA ID: 460
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://www.icann.org/epp#serverTransferProhibited
Registrant ID: WN23116872T
Registrant Name: Babineau Ronny
Registrant Organization: RDN.name
Registrant Street: 123 E Range Ave
Registrant City: Lynn
Registrant State/Province: MA
Registrant Postal Code: 01904
Registrant Country: US
Registrant Phone: +1.888214325
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: [email protected]
Admin ID: WN23116873T
Admin Name: Babineau Ronny
Admin Organization: RDN.name
Admin Street: 123 E Range Ave
Admin City: Lynn
Admin State/Province: MA
Admin Postal Code: 01904
Admin Country: US
Admin Phone: +1.888214325
Admin Phone Ext:
Admin Fax: +0.0
Admin Fax Ext:
Admin Email: [email protected]
Tech ID: WN23116876T
Tech Name: Babineau Ronny
Tech Organization: RDN.name
Tech Street: 123 E Range Ave
Tech City: Lynn
Tech State/Province: MA
Tech Postal Code: 01904
Tech Country: US
Tech Phone: +1.888214325
Tech Phone Ext:
Tech Fax: +0.0
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ALINA.NS.CLOUDFLARE.COM
Name Server: ANUJ.NS.CLOUDFLARE.COM

http://www.bbb.org/santa-barbara/busine ... a-92009600 Could this be the same company? I checked out the hurricane couriers page and was able to log in the same as I would if I was logging in on this page

There are no legitimate companies that will have packages sent to home addressees and forwarded. This is something that scammers made up.

They want you to responsible for receiving stolen property and forwarding it to them.

Basically they want you to be the middle man and face criminal charges.

The scammer is using a fake name and out of country. You will be using a real name and address for law enforcement to contact you.

Should I just continue communications and report what I have? Sorry I am new to being scamed and not sure what I should do next.

[AlanJones]

You are dealing with a criminal who has your real life details, so the best thing to do is just block him and stop responding.

Don't accuse him of being a scammer, just disappear and leave him wondering what went wrong.

What if I keep getting harassed? I have messaged them stating I want nothing more to do with them. Should I just tell them Im going to contact the police?

Do not tell them anything.

Ignore all their messages. Eventually they will go away.

[AlanJones]

The longer you keep communicating with them, the longer they will harass you as they will see you as a potential victim (or someone that will succumb to threats from them).

Delete all mail from them unopened and don't respond to any phone calls from them and they will soon give up as it is not worth their time chasing someone who isn't responding.