Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 03, 2011 1:25 am
Hello,

MPDS inc has sent you the message below to offer you an employment opportunity. Yours curriculum vitae was chosen by MPDS inc online staff recruiting system. Modern Product Delivery Service inc was set in 2003 in Poland and is currently providing the service of buying and dispatching of different products from United States for the European customers. We would like to offer you a courier clerk position in our deliveries department(the position is for candidates located in United States). The work has a flexible schedule and does not require any place but your home location. The starting salary scale is $60 per each processed parcel and 15 hundred dollars per month is a minimum payment per one month under the agreement.

The requirements are:
- to have the correct street address
- to be 18 years old minimum
- to have a personal computer with online access, scanner and printer
- to have no criminal records

The employee can always open the package to see that there is nothing illegal inside. Career growth is possible and expectable. The company would be glad to help our most successful employees to go further.

The bonuses that we offer are:
- two vacations per year(paid by the company)
- Apple iPhones and Macintosh computers after the first trial month of co-operation for the hard working employees

* No money investments from your side.

Please reply back.




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by A.B. Thu Aug 04, 2011 5:51 am
Just updating this one as the scammer has quickly changed its email address.


MPDS inc head branch is located in Polish capital, Warszawa. The company customers purchase products online using our service(a lot of European customers make orders at US online stores since the a lot of electronics is almost two times cheaper in United States). IQD inc provides international dispatch and guarantees along with FedEx and UPS discounts. There are no investments from the courier employee, company provides all the needed facilities. Starting salary is $60 per each received and sent package($1500
is minimum monthly amount which does not depend on the amount of work you have, also the salary can be bigger). We are looking forward to see you among our employees. The contract agreement is attached and is needed to be filled and sent back to our email address. Also, email us the following information to get started:
-full name
-DOB
-correct shipping(street) address
-your phone number(better if several)

Thank you,
Alexander Konich
MPDS inc company manager



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Subject: MPDS inc
From: A K <[email protected]>
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by bebetothe Wed Aug 17, 2011 5:39 pm
Equal opportunity : (id _ B694O995M).

Beatrice Osborn to xxx
show details Aug 15 (3 days ago)
This message may not have been sent by: [email protected] Learn more Report phishing
Good day,

MPDS inc has sent you the message below to offer you an employment opportunity.
Yours curriculum vitae was chosen by MPDS inc online staff recruiting system.

Modern Product Delivery Service inc is a Polish company that specializes in the sphere of purchase and delivery of certain goods from US for the East European customers on the international level since year 2003. We would like to offer you a courier clerk position in our deliveries department(the position is for candidates located in United States). Hours are floating and you can work as a part time employee from home.

We provide $60 per shipment pay at the beginning with $1500 minimum monthly wage.

The requirements are:
-available shipping/full address
-to be 18 years old minimum
-to have a personal computer with online access, scanner and printer
-to have a clean record

You are allowed to open, inspect and check the contents of the each parcel received.
Career growth is possible and expectable. The company would be glad to help our most successful employees to go further.

MPDS inc would be glad to provide you the following privileges:

- paid vacation twice a year
- Apple iPhones and Macintosh computers after the first trial month of co-operation for the hard working employees

* Not a single investment from your pocket.

Please reply back.
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biancaj[*][*][*][*][*]@gmail.com to Beatrice
show details Aug 15 (3 days ago)
Good Morning,

May I have more information about your company, where you are located and what my job responsibilities would include? Thank you...
- Show quoted text -
Sent via BlackBerry by AT&T

THEY RESPONDED FROM ANOTHER EMAIL!! :?:

I got another email from [email protected]

It asked me this after I asked a few questions about their company. How did they get my email???????!!! :evil:

MPDS inc head branch is located in Polish capital, Warszawa. The company customers purchase products online using our service(a lot of European customers make orders at US online stores since the a lot of electronics is almost two times cheaper in United States). IQD inc provides international dispatch and guarantees along with FedEx and UPS discounts. There are no investments from the courier employee, company provides all the needed facilities. Starting salary is $60 per each received and sent package($1500 is minimum monthly amount which does not depend on the amount of work you have, also the salary can be bigger). We are looking forward to see you among our employees. The contract agreement is attached and is needed to be filled and sent back to our email address. Also, email us the following information to get started:
-full name
-DOB
-correct shipping(street) address
-your phone number(better if several)

Thank you,
Alexander Konich
MPDS inc company manager


::::::::

Also they attached a application requesting my info thru google documents. These ppl are serious scammers. They want us to send stuff for them over seas.
by Jennstar321 Thu Aug 18, 2011 1:20 pm
So question. How do you know they are a scam?
by A.B. Fri Aug 19, 2011 2:21 am
Good question!

I couldn't find a run down on this type of scam on this forum. Maybe one of the warners, advisors or moderators could post something or point out where it is.

One good link that provides reliable info is http://www.fraudaid.com/contact/process ... rdingmoney

The website fraudaid.com also has some good advice for those who have discovered that they have been engaging in this type of fraud.

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