Company Representative scams, Payment Processing scams and other Employment scams.
by Jorge Lopez Mon Jan 02, 2017 10:03 am
You have been selected as a potential candidate for the Wrapping Specialist position at Cole&Dave Supplies. The next step is document verification.

First of all, you need to sign an Agreement attached to this email. Once we verify all the details, we will provide you with personal account on our website and introduce you to the supervisor you’ll be working with. Don’t forget to confirm your home address as wrapping paper will be sent to the address you provide.
http://coledave.com/EMPLOYMENT_AGREEMENT.doc
Please make sure you thoroughly read the Agreement and that you understand all the terms and conditions of it. As long as you accept them, please print out two copies of the Agreement, sign each page and send it to [email protected]. You will also need to attach an copy of your government issued document with photo (ID, driving license or passport) to confirm your identity.

Once we receive all the documents, the Agreement will be verified and signed by us as well. The copy you keep will have the same legal effect as the document signed in presence of two parties.

Cole&Dave Supplies conducts strict verification policy: a necessary background check with be conducted for all successful candidates. The details we’ll be looking include personal, financial and criminal records analysis. As soon as we verify all the information, one of our representatives will immediately contact you


Regards,

Mark Hillgren,

HR Department

Cole&Dave Supplies



The reality is they hire you then you do receive package for 21 days then on pay day they deactivate your account. My recommendation do not ship the last packages close to payday keep it for you as a pay for all your work.
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by AlanJones Mon Jan 02, 2017 10:10 am
Jorge Lopez wrote:The reality is they hire you then you do receive package for 21 days then on pay day they deactivate your account. My recommendation do not ship the last packages close to payday keep it for you as a pay for all your work.


Probably the dumbest advice ever given and best ignored by anyone who is involved in a scam such as this and doesn't want a criminal record.

The reality is that if you do this, you will find that when the companies who were scammed into sending the packages to you realise what has happened, they will pass your details to the authorities - by keeping the packages, you will have gone from being an innocent victim of a re-shipping to a thief who committed credit card fraud.

There is no such thing as a legitimate re-shipping job involving receiving packages at your own home and shipping them overseas, it is always a scam and you are the only person using your real details.

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 vonpaso xlura Mon Jan 02, 2017 11:41 am
Contact the police as soon as possible and tell them you are a victim of a reshipping scam. Bring printouts of the emails.

coledave.com is in the process of being reported for fraud. Please post any emails you got from the scammers. If they sent them from the coledave.com domain, please include complete headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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