Company Representative scams, Payment Processing scams and other Employment scams.
by cristab12 Tue Mar 29, 2016 10:56 pm
So I'm assuming that package handler jobs are pretty much all scams? I keep getting e-mails for these types of jobs. I guess because I have my resume on a couple of job sites. Here is one example:

Emily Brown <[email protected]>

Dear Crista,

We are pleased to inform you that your resume has been successfully reviewed by ​A Delivery Company. Please keep in mind that currently the position of Package Handler is being opened in your area and we hope it will meet all your expectations.

This is a home-based part-time job offering flexible schedule and great opportunities to combine your full-time work with this one depending on your availability. We are​​ here to hire goal-oriented individuals who have a strong desire of self-development, as well as intention to make some extra money.

​A Delivery Company provides its employees with a detailed training during their probation period. In particular, the Package Handler Position foresees only a couple of important requirements, namely, possession of high school diploma and interest in the work. Thus, no specific experience and education are needed. All specificity of the position will be learned during the training, as well as first working week.

The key requirements to the successful candidate are being able to work under pressure and meeting tight deadlines; being highly organized and responsible; possessing great communication skills and solid PC skills (MS Office). To get more information dedicated to the company’s activity, please follow our website’s link ​http://a-delivery.com/​
​​
To apply for the Package Handler Position, please find such documents as Application Form and Job Offer attached. So, after getting familiar with the Job Offer, please fill in the Application Form and email it back. Our company’s representative will contact you as soon as we receive it from you. Then you will be informed about the further steps to be taken.

We are looking forward to hearing from you soon and hope you will become an integral part of our dedicated team. If you have any questions, never hesitate to contact us.

--
Regards,
Emily Brown
Manager of
A Delivery Company
http://a-delivery.com/
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by vonpaso xlura Tue Mar 29, 2016 11:03 pm
a-delivery.com was registered last month for only one year with a Chinese registrar by hidden, although it claims to be founded in 1995. It is a scam. The scam consists of receiving packages bought with stolen money and sending them overseas.

This site is run by the Bang Gang (see viewtopic.php?f=34&t=116701) and is in the process of being reported for fraud.
Last edited by vonpaso xlura on Tue Mar 29, 2016 11:29 pm, edited 1 time in total.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Bryon Williams Tue Mar 29, 2016 11:06 pm
Domain Name: A-DELIVERY.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.A-DELIVERY.COM
Name Server: NS2.A-DELIVERY.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 26-feb-2016
Creation Date: 26-feb-2016
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]
Expiration Date: 26-feb-2017

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 Wed Mar 30, 2016 8:44 am
Same scam from same gang: fastdeliverycompany.com.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by cristab12 Wed Mar 30, 2016 11:24 pm
She proceeded to send this to me earlier
Image

Not sure what this is
by Mike Wilson Wed Mar 30, 2016 11:54 pm
That is a fake document created by the scammer trying to convince you that they are a legitimate company located in Montana.

No shipping company is located at the given address.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Thu Mar 31, 2016 2:39 am
1100 W Kent Ave , Missoula , Montana is the address of the United States Postal Service . :laugh-s: . These scammers are getting kinda balsy using that address .

Daniel 8 :25
by thpowell Mon Apr 18, 2016 5:20 pm
I have just found out that Bag Delivery is a scam. I was to get paid 2 weeks ago. I have been asking where my check is. I opt for check instead or direct deposit. As of today I can no longer get an answer. I was hoping for that money to pay for rent. I dont have other income right now. I have been so screwed over. :evil: I thought it was ok. I did not pay for packages to be sent and everything I sent was in the USA. But I was wrong and I still have packages. I will be calling the police. Thank you for this sight I did not know what to do. :)
by Terminator5 Mon Apr 18, 2016 7:01 pm
You need to report this on the IC3 website immediately . Also go to the USPS website and report this to the postal inspectors . You are a victim of a reshipping scam

Daniel 8 :25
by Terminator5 Tue Apr 19, 2016 12:12 am
Also post links to any websites , their email addresses , any phone numbers along with the scammers original recruitment emails .

Thx

Daniel 8 :25

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