Company Representative scams, Payment Processing scams and other Employment scams.
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by Bryon Williams Tue Apr 12, 2016 6:52 pm
Please post the emails sent to you minus your personal information.

We will need proof of 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 Bryon Williams Tue Apr 12, 2016 7:11 pm
Domain Name:DELTAEMPLOYMENTSERVICE.IN
Created On:12-Apr-2016 19:03:33 UTC
Last Updated On:
Expiration Date:12-Apr-2017 19:03:33 UTC
Sponsoring Registrar:101domain, Inc. (R115-AFIN)
Status:TRANSFER PROHIBITED
Reason:
Status:ADDPERIOD
Registrant ID:RWE001FD2AD
Registrant Name:Alex Tuhachev
Registrant Organization:Alex Tuhachev
Registrant Street1:Bolotnaya ploshad' 13 - 63
Registrant Street2:
Registrant Street3:
Registrant City:Moscow
Registrant State/Province:
Registrant Postal Code:12311
Registrant Country:RU
Registrant Phone:+7.9267281456



Domain Name: MLPWMAIL.COM
Registrar: EVOPLUS LTD
Sponsoring Registrar IANA ID: 1418
Whois Server: whois.evonames.com
Referral URL: http://www.evonames.com
Name Server: NS1.CORE-VPS.LV
Name Server: NS2.CORE-VPS.LV
Status: ok https://www.icann.org/epp#OK
Updated Date: 10-apr-2016
Creation Date: 10-apr-2016
Expiration Date: 10-apr-2017
Registrant Name: WhoisProtectService.net
Registrant Organization: PROTECTSERVICE, LTD.
Registrant Street: 27 Old Gloucester Street
Registrant City: London
Registrant State/Province:
Registrant Postal Code: WC1N 3AX
Registrant Country: United Kingdom
Registrant Phone: +44.02074195061
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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 JarodF11 Tue Apr 12, 2016 7:15 pm
[email protected]

"MLP Worldwide Logistics LTD would like to propose a new vacant position in the capacity of Forwarding agent. We are searching motivated employees who are eager to grow, who embrace new opportunities and who always want to do their best. Once you become a member of our corporation, we make sure you have everything you need to succeed. We offer our team members a competitive pay, extra bonuses and various benefits.

A Forwarding agent is mainly responsible for handling telephone calls and shipping activity.
Requirements:
- Full legal age;
- US citizenship or work permit;
- Computer literacy Word, PDF, e-mail, printer;
- Ability to work 3-4 hours a day.

So if you are a highly determined person, who is ready for new challenges and wants to make a move, take a look at our firm, and explore new career opportunities! We look forward to hearing from you!

Best regards,
Matthew Howell"
by chelsea3532 Wed Apr 13, 2016 12:07 am
Here is my proof that i have to show and also u can see there is another post about the same people but any way this is the email and also u can google the company and u wont find it and i emailed them saying they were scammers and they never messaged back
Here is the email:

Good afternoon

MLP Worldwide Logistics LTD would like to announce a new vacant position in the capacity of Forwarding agent. We are searching ambitious team members who are eager to grow, who embrace new opportunities and who always want to do to be the best. Once you become a member of our corporation, we make sure you have everything you need to succeed. We offer our employees a competitive payment, additional bonuses and various benefits.

A Forwarding agent is mainly responsible for handling telephone calls and shipping activity.
Requirements:
- Full legal age;
- US citizenship or work permit;
- Computer literacy Word, PDF, e-mail, printer;
- Ability to work 3-4 hours a day.

So if you are a highly ambitious person, who welcomes new challenges and wishes to make a move, take a look at our company, and explore new career opportunities! We look forward to getting your response!

Best regards,
Matthew Howell



then i replied saying i would like to learn more because i cant find the company on google an then they sent me this

Hello,

My name is Adrian, I am an HR manager in MLP Worldwide Logistics LTD.
Thank you for your interest in the position of Forwarding Agent. In
the attached file you will find the detailed information about the
job, that includes payments, responsibilities etc. I am happy to
answer all questions and provide you with all relevant information.

A Forwarding Agent plays a significant role in the working of the
company by connecting it with its customers. As an employee, you are
responsible for performing efficiently the essential functions of the
position. Along with the job, you will also get various benefits.
First of all, you can easily arrange your work time and combine it
with your current job. Besides, our company offers additional bonuses
for the successful completion of work.

Please, read the Job Description (see attachments) carefully and
contact us if you are interested or want any additional information.
The Application Form should be filled and submitted to e-mail:
[email protected]. If you meet our requirements, we will
send you the Employment Contract. You will start a new job after you
have signed the Employment Contract. Looking forward to our lasting
and effective cooperation! Good luck!


I have two forms that i would like to attach and show but unfortunately i dont see that on here but the on form describes the job which is reshiping and the other is and application that u fill out with all your personal info and asking is there anyone else that stays at house if not how do u expect to receive packages when no t home its kind of weird
by Bryon Williams Wed Apr 13, 2016 12:16 am
Reference proof of a scam. I am sorry but we have to have it. Yes, a poster showed up after my request for proof of the scam.

Imagine someone posting your details as a scammer with not proof and we google it and can not find any information. Should we ask for proof or allow the post to remain?

As to posting attachments you can screenshot it blotting out any personal information and post it here marked as "Fake". However, I do not recommend opening scammers attachments. If you did please run your anti virurs scan. Then run a scan from another provider that offers free scans like malwarebytes (free).

Use scamwarners >>> viewtopic.php?f=28&t=3219


this is the email and also u can google the company and u wont find it

You will find it now.

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 Wed Apr 13, 2016 12:26 am
viewtopic.php?f=1&t=3561

Helping us to help you
When posting information about scammers, every detail helps! Please try to include as much of the following as possible:

All email addresses used in the scam, including those of the scammer and any other individual, agency, or company involved.
The early emails you have received, and any emails requesting money (important: remove your personal details first).
All phone numbers and fax numbers used in the scam.
Any websites the scammer has referred you to.
The pictures used (Click Here to learn how to post a picture). Note: Please do not post nude or pornographic photos.
A description of the scam
Usernames and profiles they use that you are aware of (for facebook or myspace pages, please include a link to the profile).
The details, as above, for any other person (doctor, lawyer, banker, reverend, friend or family member) who you have been referred to as part of the scam. In all likelihood, these people will be actually be impersonated by the same scammer.


If you can, please post the headers from the email you have received. Headers contain useful information about the email and importantly, often show where it came from. If you can, post the header with the email and we will try to identify the origin for you. If you do not know how to find the header for your email, please check this list for the main email providers. If yours is not listed, let us know and we will check into how to find the header for you. These useful links may also help: How to read email headers
How to find the headers for your email provider

Please remove your own personal information such as email address and name out of the header and the rest of the post.

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/

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