Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sun May 29, 2016 3:51 pm
High Speed Delivery at http://hsdelivery.com

Stolen identity: Steals the identity of the real Memphis company

who can be contacted on +1-901-626-6714

Image

See viewtopic.php?f=34&t=121944 and viewtopic.php?f=34&t=121947

We ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation.

High Speed Delivery 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, High Speed Delivery 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.

3029 Robbie Don Memphis, TN 38128 United States
+1 (888) 228 80 52
[email protected]

Created 25th May 2016 for 1 year only

Advertisement

by Sir_Howard Mon May 30, 2016 7:17 am
Mod Note: The below post was made by a very dumb scammer who thought that by "outing" a regular poster, he could save his scam and stop losing victims.

Found some very valuable information about the member called HannahsDad from the website Scamwarners.com

This guy (HannahsDad) is famous for defaming new companies and basically calling them scams and then hiding behind his online pseudonym to avoid legal actions/retaliation.

Well I think its fair to turn the tables and reveal this character called "HannahsDad".

His name is [ITP Details Removed]
His address is [ITP Details Removed]
He is an apparent [ITP Details Removed]

Let the legal wrangling begin, and remember ladies and gentlemen - play fair LOL :)

PS: [ITP Details Removed] AKA "HannahsDad" if you are reading this I suggest you email me immediately and avoid any unnecessary problems inflicted by the legion of people who despise you. My email is [email protected]

Meanwhile I will mercilessly share this message across the internet. Until the google search results engine = HannahsDad from ScamWarners.com REVEALED
by AlanJones Mon May 30, 2016 9:41 am
Poor dumb Sir_Howard, looks like you'll continue losing victims.

I've taken the liberty of removing the details of the Innocent Third Party who you incorrectly linked to Hannahs Dad by putting 1 and 1 together and making 3.

It just goes to show that if (like Sir_Howard) you're too dumb to use Google properly then it is probably best to stay off the Internet.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Bryon Williams Mon May 30, 2016 5:16 pm
Since the idiot scammer revealed his email address. I will put it in the subject line here for more exposure.

[email protected] <<< Stupid scammers email address. :=)

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 HannahsDad Tue May 31, 2016 11:16 am
The same fraudster has domains
hsdelivery.biz
hsdelivery.net
hsdelivery.org

So presumably recruitment emails could come from
*@hsdelivery.biz
*@hsdelivery.net
*@hsdelivery.org
plus of course [email protected]

by MIL0308 Sat Jun 11, 2016 1:44 pm
I got an email from them with a [email protected] mailbox. GMX is a free mailbox service. Here is the email:

Wе sаw your work ехpеrienсе thrоugh the CarееrВuilder dаtаbasе аnd we wоuld likе to invitе yоu to submit an applicаtiоn for a jоb with оur companу.
> Тhe vасаncy is for аn Аdministrаtivе Аssistаnt.
>
> Administrаtivе Assistаnt is а сhаllеnging job аs mid lеvеl mаnаger.
> We’rе оffеring аn 8 hour dаy, 5 dаys а wееk with сomрensаtiоn thаt starts with $12.5 реr hоur
>
> The pоsitiоn tasks are:
> • Аcсeрting аnd mailing оut рackаges
> • Gеnеrаting daily reports
> • Rесording fасts abоut packages
> • Eхamining оrders to determine if theу аrе usеable.
>
> Work regulatiоns
> • Аt lеаst 21 уеars old
> • Мotivаtеd by gоаls
> • Рositive and suрportivе
> • Тrustworthу
> • Ехреriеnсe with Аdоbe Асrоbat Rеadеr and Microsoft Officе
> • Over the tор сustomеr servicе аnd intеrpersonаl skillsPlеаse sеnd us уour full resume.
>
> If уоur rеsume will be aррrоved, уou’ll be offеred to rеgister for an interviеw, during whiсh уоu’ll be аblе to аsk аny questions and find оut more аbоut thе роsitiоn.


I responded by asking what company this was for as it does not mention it and here is the response:

You have received a job description, which you will find in the attachment, so that you are able to see all of the details of the position of Forwarding Agent. Please follow the “apply now” link and fill out of the job application on our company website, in order for you to be considered for this role. Please try your best and fill out the application as soon as possible.
Looking forward to your reply.


(Wanted to show the screenshot of the pdf/job description but don't know how)

Anyways, it's a big ole scam. A Gf of mine said she got "hired" with them and they sent her a counterfeit check.
Last edited by Bryon Williams on Sat Jun 11, 2016 1:52 pm, edited 1 time in total. Reason: Added quotations.
by Terminator5 Sat Jun 11, 2016 2:19 pm
You think Sir Howard { Vlad Howard } will really get pissed off if i post another one of his reshipping Scam Sites ?

Its inherently risky for scammers to come here and defend their scam sites . Draws attention to themselves . I wonder how many more of your sites I can find ?

:beer:




http://abcpost.net/Career



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.




USA Office address

5136 San Simeon Drive
Goleta, CA 93111
United States

+1 (888)-226-8702

[email protected]






We ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation.
‹ ›


About us

American Business Courier 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, American Business Courier 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 American Business Courier and you will definitely get the goods you've chosen on any online shop or auction shipped to you quickly and safely.










Address lookup

canonical name abcpost.net.
aliases
addresses 89.40.181.43


Domain Whois record

Queried whois.internic.net with "dom abcpost.net"...
Domain Name: ABCPOST.NET
Registrar: ELB GROUP, INC.
Sponsoring Registrar IANA ID: 820
Whois Server: whois.retailstudio.com
Referral URL: http://www.netissime.com
Name Server: NS1.REGDOM.NAME
Name Server: NS2.REGDOM.NAME
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 19-apr-2016
Creation Date: 19-apr-2016
Expiration Date: 19-apr-2017

>>> Last update of whois database: Sat, 11 Jun 2016 18:08:43 GMT <<<

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


Queried whois.retailstudio.com with "abcpost.net"...
Domain Name: ABCPOST.NET
Registry Domain ID: 2022693351_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.retailstudio.com
Registrar URL: http://www.netissime.com
Updated Date: 2016-04-19T14:42:18Z
Creation Date: 2016-04-19T14:42:17Z
Registrar Registration Expiration Date: 2017-04-19T14:42:17Z
Registrar: ELB Group, Inc.
Registrar IANA ID: 820
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Suresh A Singh
Registrant Organization: Private Person
Registrant Street: 5136 San Simeon Drive
Registrant City: Goleta
Registrant State/Province: CA
Registrant Postal Code: 93111
Registrant Country: US
Registrant Phone: +1.8883453131
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


You think Sir Howard { Vlad Howard } will really get pissed off if i post another one of his reshipping Scam Sites ?




http://abcpost.net/Career



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.




USA Office address

5136 San Simeon Drive
Goleta, CA 93111
United States

+1 (888)-226-8702

[email protected]






We ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation.
‹ ›


About us

American Business Courier 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, American Business Courier 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 American Business Courier and you will definitely get the goods you've chosen on any online shop or auction shipped to you quickly and safely.










Address lookup

canonical name abcpost.net.
aliases
addresses 89.40.181.43


Domain Whois record

Queried whois.internic.net with "dom abcpost.net"...
Domain Name: ABCPOST.NET
Registrar: ELB GROUP, INC.
Sponsoring Registrar IANA ID: 820
Whois Server: whois.retailstudio.com
Referral URL: http://www.netissime.com
Name Server: NS1.REGDOM.NAME
Name Server: NS2.REGDOM.NAME
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 19-apr-2016
Creation Date: 19-apr-2016
Expiration Date: 19-apr-2017

>>> Last update of whois database: Sat, 11 Jun 2016 18:08:43 GMT <<<

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


Queried whois.retailstudio.com with "abcpost.net"...
Domain Name: ABCPOST.NET
Registry Domain ID: 2022693351_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.retailstudio.com
Registrar URL: http://www.netissime.com
Updated Date: 2016-04-19T14:42:18Z
Creation Date: 2016-04-19T14:42:17Z
Registrar Registration Expiration Date: 2017-04-19T14:42:17Z
Registrar: ELB Group, Inc.
Registrar IANA ID: 820
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Suresh A Singh
Registrant Organization: Private Person
Registrant Street: 5136 San Simeon Drive
Registrant City: Goleta
Registrant State/Province: CA
Registrant Postal Code: 93111
Registrant Country: US
Registrant Phone: +1.8883453131
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Sat Jun 11, 2016 2:35 pm
List of domain names registred by [email protected]

Domain Name Create Date Registrar

abc-mail.biz 2016-04-19 (registration services) publicdomainregistry.com {Watch for Future Fraud}

abcouriers.net 2016-04-20 onlinenic.com {Suspended/ClientHold}
Domain Name: ABCOURIERS.NET
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: JUSTIN.NS.CLOUDFLARE.COM
Name Server: MARIA.NS.CLOUDFLARE.COM
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 01-jun-2016
Creation Date: 20-apr-2016
Expiration Date: 20-apr-2017

abcpost.biz 2016-04-19 (registration services) publicdomainregistry.com {Watch for Future Fraud}

Daniel 8 :25
by Terminator5 Sat Jun 11, 2016 4:08 pm
[email protected]

The email [email protected] is related to these domains :
1. hsd-mail.com
2. hsdelivery.com



Address lookup

canonical name hsd-mail.com.
aliases
addresses 46.21.157.178


Domain Whois record

Queried whois.internic.net with "dom hsd-mail.com"...
Domain Name: HSD-MAIL.COM
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Sponsoring Registrar IANA ID: 1505
Whois Server: whois.regtons.com
Referral URL: http://subreg.cz
Name Server: NS1.HSD-MAIL.COM
Name Server: NS2.HSD-MAIL.COM
Status: ok https://icann.org/epp#ok
Updated Date: 31-may-2016
Creation Date: 24-may-2016
Expiration Date: 24-may-2017

>>> Last update of whois database: Sat, 11 Jun 2016 20:04:33 GMT <<<

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


Queried whois.regtons.com with "hsd-mail.com"...
Domain Name: hsd-mail.com
Registry Domain ID: 2030915105_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2016-05-31T00:00:00Z
Creation Date: 2016-05-24T00:00:00Z
Registrar Registration Expiration Date: 2017-05-24T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373
Reseller:
Domain Status: ok https://www.icann.org/epp#OK
Registry Registrant ID: G-945542
Registrant Name: Denise Bond
Registrant Organization:
Registrant Street: 3029 Robbie Don
Registrant City: Memphis
Registrant State/Province: TN
Registrant Postal Code: 38128
Registrant Country: US
Registrant Phone: +1.8881213000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]



Address lookup

canonical name hsd-mail.biz.
aliases
addresses 46.21.157.179


Domain Whois record

Queried whois.biz with "hsd-mail.biz"...
Domain Name: HSD-MAIL.BIZ
Domain ID: D70002042-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: HSD-MAIL.BIZ
Registrant ID: DI_54266159
Registrant Name: Denise A Bond
Registrant Organization: Private Person
Registrant Address1: 3029 Robbie Don
Registrant City: Memphis
Registrant State/Province: TN
Registrant Postal Code: 38128
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8881213000
Registrant Email: [email protected]

Daniel 8 :25
by Terminator5 Sun Jun 12, 2016 1:12 pm
Well here is another one . It outwardly appears to be a legitimate business , but the registrant address is fake . There is no Abilene , Texas located in the Country of Russia . Registered with a FAKE ADDRESS . The Russian Vlads failed Geography I guess . Maybe why they keep wandering into the Ukraine.


Address lookup

canonical name suhrcs.com.
aliases
addresses 104.31.89.115
104.31.88.115


Domain Whois record

Queried whois.internic.net with "dom suhrcs.com"...
Domain Name: SUHRCS.COM
Registrar: GUANGDONG NAISINIKE INFORMATION TECHNOLOGY CO LTD
Sponsoring Registrar IANA ID: 1619
Whois Server: whois.iisp.com
Referral URL: http://www.iisp.com
Name Server: JONAH.NS.CLOUDFLARE.COM
Name Server: SOFIA.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-may-2016
Creation Date: 16-may-2016
Expiration Date: 16-may-2017

>>> Last update of whois database: Sun, 12 Jun 2016 16:52:31 GMT <<<

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


Queried whois.iisp.com with "suhrcs.com"...
Domain Name: suhrcs.com
Registry Domain ID: D201605171241718-COM
Registrar WHOIS Server: whois.iisp.com
Registrar URL: http://www.iisp.com
Updated Date: 2016-05-17
Creation Date: 2016-05-17
Registrar Registration Expiration Date: 2017-05-17
Registrar: ZhuHai NaiSiNiKe Information Technology Co., Ltd.
Registrar IANA ID: 1619
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.0756-3366365-808
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID: NICE-2016589861
Registrant Name: Suhr David
Registrant Organization: RDN.name
Registrant Street: PO Box 3403
Registrant City: Abilene
Registrant State/Province: TX
Registrant Postal Code: 79604
Registrant Country: RU
Registrant Phone: +1.888384809
Registrant Fax: +1.888384809
Registrant Email: [email protected]
Registry Admin ID: NICE-2016589861
Admin Name: Suhr David
Admin Organization: RDN.name

suhrcs.net {Watch For Future Fraud}
suhrcs.biz {Watch For Future Fraud}



Registrant Address "PO Box 3403" Abilene, actually belongs to a legitimate Office Courier Company of a different name .




+1 (888) 522-4792


http://suhrcs.com/Career






We ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation.
‹ ›


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.




USA Office address
193 Spring Tree Lane
Rochester, NY 14612
United States
+1 (888) 522-47-92
[email protected]




About us

Suhr Courier Service 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, Suhr Courier Service 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 Suhr Courier Service and you will definitely get the goods you've chosen on any online shop or auction shipped to you quickly and safely.

Daniel 8 :25
by Terminator5 Sun Jun 12, 2016 2:30 pm
Comparing Apples, Oranges and Tangerines:



hsdelivery.com
hsdelivery.biz
hsdelivery.net
hsdelivery.org
hsd-mail.com
hsd-mail.biz

Registrant Name: Bond Denise
Registrant Organization: RDN.name
Registrant Street: 3029 Robbie Don
Registrant City: Memphis
Registrant State/Province: TN
Registrant Postal Code: 38128
Registrant Country: US
Registrant Phone: +1.8881213000
Registrant Fax: +1.8881213000
Registrant Email: [email protected]
Registry Admin ID: NICE-2016592786





abcpost.net
abc-mail.biz
abcouriers.net
abcpost.biz

Registrant Name: Suresh A Singh
Registrant Organization: Private Person
Registrant Street: 5136 San Simeon Drive
Registrant City: Goleta
Registrant State/Province: CA
Registrant Postal Code: 93111
Registrant Country: US
Registrant Phone: +1.8883453131
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




suhrcs.com
suhrcs.net
suhrcs.biz

Registrant Name: Suhr David
Registrant Organization: RDN.name
Registrant Street: PO Box 3403
Registrant City: Abilene
Registrant State/Province: TX
Registrant Postal Code: 79604
Registrant Country: RU
Registrant Phone: +1.888384809
Registrant Fax: +1.888384809
Registrant Email: domain@abcpost.biz
Registry Admin ID: NICE-2016589861

Daniel 8 :25

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