Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Aug 02, 2017 5:08 pm
Power Delivery at http://power-delivery.org

Reshipping Mule Recruiter

Power Delivery has become a dominant force in package delivery with services to Ukraine, Russia, Belarus, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan and Armenia. Our specialized transportation and logistics services to those countries lead the way as one of the most recognized brands in North America.


Careers

Power Delivery is a rapidly developing company. We regularly expand our personnel.

Currently we need a person to take a vacant position of a Team Assistant | Part-Time | $3100/month

Requirements:
Honesty,
Reliability,
Stress resistance,
Hard work,
The knowledge of PC,
Relevant degree,
Working experience.

Duties:
To process goods,
To make reports,
To assist and consult clients.

There is a number of benefits our employees usually enjoy:
High salary + possible bonuses calculated as a result of your work,
Paid vacations,
Professional development. We provide special courses and

Power Delivery
1139 East Jersey Street , Elizabeth, NJ, 07201
Call us: +1 (609) 473-0404
FAX: +1 (347) 772-3117
E-mail: [email protected]

Created anonymously 29th May 2017 for 1 year only

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by abfoust Fri Aug 04, 2017 12:20 pm
Hello I am wandering if you know for sure that this a scam? I use ebay and know some companies use people in the states to send items to buyers to save on international fees. They tell you when you receive a package you will open it and check it for damage and that the order is correct. For that reason I am not sure they are sing people as money mules but please let me know if you have ore info or know for sure it is a scam
by HannahsDad Fri Aug 04, 2017 2:49 pm
There are legitimate parcel forwarding companies.

For example Borderlinx, UsGoBuy and NYBox are real, legal, forwarders to name just 3

HOWEVER

They have warehouse depots where parcels are received before being forwarded.

They DO NOT employ people working from home.

Any company asking you to receive packages at your home address and forward them abroad is asking you to act as the cutout between the person from whom the goods have been stolen (an eBay Seller, an online store or a credit card company) and the scammer sitting at home somewhere in Eastern Europe.

The seller / credit card holder WILL discover the theft and it will be YOUR name and address on all the paperwork. So who do you think the police are going to visit?

Plus you will not get paid - they will drop you before your first payment is due, and you will probably have paid out for the priviledge.

You need to realize that this is organized crime - did you notice that I warned about 10 identical sites when I posted this one - all belonging to the same gang, hosted on the same server in Montenegro (where?). They put new sites up every month because they need a new set of mules every month (not having paid last month's).

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