Company Representative scams, Payment Processing scams and other Employment scams.
by Michelerw Tue May 17, 2016 3:24 pm
I applied for several customer service positions online and have received a few responses back from scammers one was with Jacobs Delivery LLC I have tried to contact the company to inform them of these scammers activities and can not seem to find a contact number if anyone finds any information for this New York based company let me know. This is the email addressed they used Wendy Smith <[email protected]>
Advertisement

by Terminator5 Tue May 17, 2016 3:29 pm
Please post the recruitment emails you received here on this thread . Edit out any of your information .

Daniel 8 :25
by HannahsDad Tue May 17, 2016 3:44 pm
I can't help with contact details of a legitimate company. However this is your fraudster's site:

Jacob’s Delivery at http://jacobsdelivery.com

Image

See viewtopic.php?f=34&t=107488 and viewtopic.php?f=34&t=110146

Jacob's Delivery, an International shipping company – provides you with your individual mailbox with street address in USA. You can use that address in online stores as delivery address.

Once you’ll get a package to your address, we’ll forward it to you in and deliver to your door. We offer ebay intermediary service for the international customers. Selling your products into the ebay.com

Ebay insurance service, seller insurance, Interac e-mail payment processing, eBay drop-off service and many more.

We don’t charge an annual fee like most other parcel forwarding companies and we offer some of the cheapest prices available for an express courier service that delivers your goods fast. The stoneshipping team are justly proud of the high quality service they offer; including personal customer care, attention to detail, secure and professional packaging and a door to door tracked delivery service covering over 180 countries.

655 W 34th St, New York, NY 10001, USA

Created anonymously 18th April 2016 for 1 year only

by Terminator5 Tue May 17, 2016 3:57 pm
Shell Shipping . Shellshipping .

And here's his other site :


http://shell-shipping.com/


Get Free USA address and get your online purchases delivered to your home address anywhere! Once you’ll get a package, we’ll forward it and deliver to your door.

For quick assistance, please give us a call at: USA phone number - 3474414161 or email us using the form below.




Address lookup

canonical name shell-shipping.com.
aliases
addresses 81.177.6.221


Domain Whois record

Queried whois.internic.net with "dom shell-shipping.com"...
Domain Name: SHELL-SHIPPING.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-dec-2015
Creation Date: 17-dec-2015
Expiration Date: 17-dec-2016

>>> Last update of whois database: Tue, 17 May 2016 19:55:52 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.onlinenic.com with "shell-shipping.com"...
Domain Name: shell-shipping.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2015-12-17T04:00:00.0Z
Registrar Registration Expiration Date: 2016-12-17T04:00:00.0Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.30197491
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by HannahsDad Tue May 24, 2016 10:20 am
Now Jacob’s Delivery at http://jacobsdelivery.org

Replaces the suspended jacobsdelivery.com

Get Free USA address and get your online purchases delivered to your home address anywhere! Once you’ll get a package, we’ll forward it and deliver to your door.

655 W 34th St, New York, NY 10001, USA

Who is online

Users browsing this forum: No registered users and 15 guests