Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sun Jan 22, 2017 6:16 am
DLS – Dream Logistics Solutions at http://www.dreamlogsolutions.com

DLS – Dream Logistics Solutions is a company founded to be a strategic partner in North America, for companies and individuals all over the world who share the need of a complete 3rd party logistics service to accomplish their transportation needs, thus obtaining maximum benefits by streamlining their needs through automation.

Our mission is to exceed our customers' expectations by providing a complete package of inland freight solutions paired with the best service and technology, in the industry.

Employment

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Position: Transportation Assistant
Location: United States
Restrictions: For United States residents only
Employment Type: Home based. Part or full time. Minimal contract 3 months
OVERVIEW:
The Transportation Assistant is responsible for growing company's profitability by managing transportation services within your region. This home based role is responsible for fulfilling tasks in time, manage bookkeeping and implements our quality polices within the region while coordinating and organizing own schedule. This role involves interaction with other functions, primarily transportations, receiving and proceeding purchases and items.
JOB REQUIREMENTS
- Manage escalation of non-standard business transactions and report deal status.
- Should provides honest, helpful feedback to team members regarding their performance.
- MS experience.
WHAT'S IN IT FOR YOU:
- An aggressive base salary
- Aggressive bonus structure
- High profile/visible position for a large growing market!
- Great, fun working environment ... other cool perks too!

For your hard work, you will be rewarded with an offer that will include an aggressive base salary, 1099 taxation form, great benefits, a good vacation policy, a great and fun working environment.

Interested in learning more on how to qualify to join our network ?

Contact us
We would like to hear from you, if you are interested in working with us, have some inquiry or you need additional information, do not hesitate to contact us, we will be more than happy to assist you! Click on the Let’s talk button and lets start a conversation!

18851 NE 29th Ave, Suite 320 Aventura, FL 33180
18887651950

Created anonymously 1st December 2016 for 1 year only

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by Sfraz0717 Tue Mar 07, 2017 6:56 am
I just got hired for this. What do I need to do
by Tim Atem Tue Mar 07, 2017 7:27 am
Was it the same company and contact information?

If you haven't done any tasks, accepted packages or checks or anything for them yet, then just stop communication with them and ignore any further emails.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Sfraz0717 Tue Mar 07, 2017 8:20 am
I worked for them for about a month now. So what should I do because I've sent stuff off
by AlanJones Tue Mar 07, 2017 8:38 am
The packages that you have sent out have been paid for fraudulently. When the merchants realise that they have been scammed, the only details they will have will be your name and address, so it is those that they will pass to the authorities.

You need to be pro-active and contact your local authorities to report that you have been the victim of a re-shipping scam and now understand that you have been re-shipping packages that were fraudulently paid for.

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 Sfraz0717 Tue Mar 07, 2017 8:51 am
I feel so violated, humiliated and used. Will I be in trouble for this
by vonpaso xlura Tue Mar 07, 2017 9:35 am
You are much more likely to be in trouble if you don't contact the police. Print out the emails and shipping labels and take them to the police. Explain that you are a victim of a reshipping scam and didn't know what it was until now. The shipping labels will tell them where you sent the packages to, so that they can go after them (if they get enough evidence to mount an international case).

Also post the emails here. They will help us kill the site.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by HannahsDad Tue Mar 07, 2017 10:25 am
1) Break off ALL contact with the scammer - act dead.

2) Do not forward any more packages, any you have keep safe for collection later.

3) Do not accept delivery of any more packages

4) Keep all emails and any other documentation you have.

5) Make a complaint to IC3 (in the US) at https://www.ic3.gov/default.aspx
or in the UK at http://www.actionfraud.police.uk

6) You are a victim of this fraud - remember that, but you must report it to the authorities before they come to you.

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