Company Representative scams, Payment Processing scams and other Employment scams.
by Davismerton Fri Mar 08, 2013 7:57 pm
Dotti,

I was also contacted by a man who goes by Marcus Iversen with Premier Transportation (not the legitimate company). Their website address is: http://www.premiertransportation.org.

"Dear Davis Merton,

After studying your Curriculum Vitae on Career Builder website, Premier Transportation is glad to offer you the position of Freight Forwarding Agent in our organization. We believe that your intelligence, skills and achievement will be among our most priceless assets.

Premier Transportation provides secure storage, pickup and shipment assistance for Europeans and US citizens who are currently residing in Europe. Our clients are not able to receive express shipment of purchases that are being shipped from on-line stores based in United States due to companies not supporting international delivery. Generally, the content of the shipments consists of garments, electric devices, and other products. Packages are not bulky and do not need special storage place.

JOB SUMMARY:
Freight Forwarding Agent acts a essential part in the transit of gear from one area to another. They function as essential go-between in the import/export action and support Freight Forwarders, individuals, commercial organizations, importers and exporters who require help simplifying their global forwarding operations. You will be responsible for handling the packing, inspection and assuring that all essential documentation is complete prior the international shipping. You will also be responsible for looking over and keeping a keen eye on all ongoing shipments. This line of work involves keeping your Supervising Manager up-to-date throughout the entire process and reporting back at each and every stage. Consequently, you will need to accumulate data, introduce it in an accessible form and submit reports. Given you will be working from home - this is also something you will have to work through. When all the different pieces are considered as a unified whole, Freight Forwarders mainly take up the accountability of moving freight from one location to another.

RESPONSIBILITIES
- Pick up incoming packages house/flat);
- Make sure packages are complete/undamaged;
- Pack and schedule outgoing cargo, ensuring all required paperwork is finished before shipping;
- Deliver outgoing packages to your local United States Postal Service office;
- Track freight as required;
- Reporting back to your Supervising Manager.

REQUIREMENTS:
- Able to effectively communicate in English - spoken and written;
- Computer skills, personal e-mail address, work with MS Office documents;
- Must be at least 25 YO;
- Must have elementary experience using printers and the ability to print papers at home;
- Must have own cell number that you can be reached on during working time;
- Must have steady broadband and the ability to access the Internet from home computer;
- Must be present at home during work hours or have someone in (charge instead) in order to receive incoming packages;
- Immediate start - if you are not in a position to start contract with us ASAP, please ignore this offer.

Should you secure this job offer, per company policy you will be entitled to receive the following beginning on your hire date.
Salary: $2130/month during the 60 day provisional term; $2770/month after the 60 day provisional term has been completed, paid in monthly installments by check.
Performance Bonuses: from $30 for every completed assignment.

To apply, please reply with your name and surname, mobile phone and home phone numbers. You will receive further information in your email in 48 hours.

Please do not apply if you are 24 YO or below.
Please do not apply if you are currently in employment.
Please do not apply if you are not available for immediate start.

Do check your 'Junk' folder constantly to ensure quick communicating."


And then they followed up with this email.

"Dear Davis,

Thank you for your response. We are pleased you requested more information regarding the position of Freight Forwarding Assistant at Premier Transportation.

1. The position is home based, you will be provided with company virtual office account, which will be used to manage incoming and outgoing shipments, communicate with manager/supervisor.

2. You will work within the BPO department/team and your line manager will be Mr Henrik Tveit.

Responsibilities:
- Receiving incoming packages (delivered to your home address);
- Ensure packages are complete / intact;
- Repack and plan outgoing freight, ensuring all needed paperwork is completed before shipping;
- Drop outgoing package at your local USPS office;
- Track freight as required;
- Reporting back to your Supervising Manager.
- Available on Instant Messenger 9 AM – 5 PM Mon – Fri.

3. Your starting salary is $2130/month during the 60 day probationary period; $2770/month after the 60 day probationary period has been completed, paid in monthly installments by check.
Performance Bonuses: from $30 for each processed package.

4. To help you to develop your performance, informal reviews will take place every month, with a formal annual appraisal that will take place in February each year.

5. This offer is subject to references. Please supply the names and full contact details of two referees – 1 professional is a MUST.

6. On a holiday you do not receive additional compensation, but may have the work schedule adjusted during the week in which the holiday occurs or in a subsequent week to recognize the holiday or additional time worked.

7. The Employee will devote full time, 40+ hours per week, and, during this employment, will not be allowed to engage in other business activities.
Hours of work may vary, but standard hours are from 9.00am to 5.00pm. It may be necessary on occasions to work outside these hours (i.e. delayed delivery truck).

8. Your probation period is 2 months (60 days). During this period we will assess your progress. Any serious issues – on either side – should be raised as they occur. The supervisor will, not earlier than the 4th week no later than the 7th week of the trial period, complete the Trial Period Form, (evaluation) and forwarding it to the reviewing official.
Once the reviewing official has signed the form, the rating supervisor will:
1. If the report is satisfactory, discuss it with the employee and forward it to the appropriate custodian of the Employee Performance File (EPF).
2. If the report recommends separation of the employee, contact the HR Department, for further guidance.

The following are job description and packaging/shipping manual, which outlines your basic role and quality requirements:
http://premiertransportation.org/hr/job_description.pdf
http://premiertransportation.org/hr/pac ... manual.pdf

I would be grateful if you would accept this offer by completing application form:
http://premiertransportation.org/hr/pt-ea.docx or http://premiertransportation.org/hr/pt-ea.doc
and post it back to us via email attachment or fax.
We will then review your application. Successful candidates will be invited to proceed to the next step – virtual interview with one of the HR Managers. Please note, due to high volume of responses, you might not be notified in case of failure, but we will keep your information in our database for 6 months and will contact with future offers we might have.

Let me know if you have up any further questions at this point. We look forward to welcoming you to the team.


Yours sincerely,
Mr Marcus Iversen
HR Department
Premier Transportation

Our mailing address is:
Street: 7C1 Strastnoy Bul'var
City: Moscow
Zip Code: 119453 Country: Russia

Copyright © 2013 Premier Transportation, All rights reserved."
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by jolly_roger Sat Mar 09, 2013 2:23 am
And looking very sus too.
Domain Name: PREMIERTRANSPORTATION.ORG
This site was created On: 08-Jan-2013 and the expiration Date is 08-Jan-2014.
This is typical of a company setup for fradulent practices to be only registered for the bare twelve month minimum amount of time.
I am in no way shape or form casting dark shadows on the real company. In these situations the grubby tricksters are using a honest company for the wrong reasons.
by Dotti Sat Mar 09, 2013 11:25 am
Thank you davismerton!

This was exactly the kind of thing we are looking for. As you and JR have already stated, this looks like a fake site used solely to support a scam, and is the kind of site we want to kill so they can't use it to draw in more unsuspecting victims.

I've noted this for our site killers, who will start the process of getting it taken it down. Whenever you encounter a scam with a site like this, please do report it here, and our volunteers will get to work on it.

Domain ID:D167532908-LROR
Domain Name:PREMIERTRANSPORTATION.ORG
Created On:08-Jan-2013 01:31:31 UTC
Last Updated On:09-Mar-2013 03:46:30 UTC
Expiration Date:08-Jan-2014 01:31:31 UTC
Sponsoring Registrar:Web Commerce Communications Limited dba WebNic.cc (R140-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:WN18338694T
Registrant Name:Premier LLC
Registrant Organization:Premier Transportation
Registrant Street1:PO Box 459

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Sat Mar 09, 2013 11:57 am
The website is in the proces of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Davismerton Sat Mar 09, 2013 2:25 pm
Thank you for the work you are doing to stop the illegal practice of credit card theft and reshipping scams!
Are you also working to kill the site of "From Hand to Hand LLC"? Their website is http://www.fh2hllc.com

-Davis-
by Mike Wilson Sat Mar 09, 2013 9:04 pm
If you have an email from www.fh2hllc.com with the header information please please post it here after removing your personal information.

I need this information to help build a case for a site take down.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Dotti Sat Mar 09, 2013 10:06 pm
@ Mike:

Here is the hand to hand thread:
http://www.scamwarners.com/forum/viewtopic.php?f=34&t=67749&p=154970#p154970

@davismerton:
Mike might need the headers from the email you posted in order to show it is authentic. Can you post in the hand to hand thread so he can pull it and use it?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Sat Mar 09, 2013 11:32 pm
Email domain used in this scam

http://www.fh2hmgr.com << email only no visable content

[email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Dotti Sat Mar 09, 2013 11:41 pm
Email domain is also linked to "employment" section of the fake website...

Davis: Can you also post an email from them that refers to the fake website? If we get the right evidence and linkage, we can get a 2 for 1 kill on this one!

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Davismerton Sun Mar 10, 2013 2:11 pm
Dotti,

Listed below are emails that were sent to me from James Warren and Julie Hutson of "From Hand to Hand LLC".


POSITION DESCRIPTION FOR FORWARDING AGENT

COMPANY’S PROFILE
Legal Name: From Hand to Hand LLC
Legal Address: 121 W Trade St, Charlotte, NC 28202
EIN: 46-1754642
Website: http://fh2hllc.com


ABOUT OUR SERVICE
Our company offers mail forwarding services. Our clients are not just U.S. citizens, but also people around the world who would like to buy in the U.S., but do not have this opportunity. Our service is valuable to our customers, because we take all the problems with the postal service. Our clients include individuals who use mail forwarding, as well as companies that give us such functions as fulfillment service.

REQUIREMENTS
IMPORTANT!
This position is absolutely free for you. So you won’t pay out anything of your pocket. You will work at home and the position doesn't involve any door-to-door sales, or cold-calling, and there’s absolutely no pre-requisite for you to qualify for this position other than your motivations and willing to do whatever it takes to completely each task. Your ability to follow instructions properly, pay close attention to details and communicate effectively will determine your success. Despite it we have minimal requirements such as:

- Full legal age;
- US citizenship or work permit;
- Computer literacy (Word, e-mail);
- Availability (local and/or cell phone);
- Ability to work 3-4 hours a day.


FORWARDING AGENT MAIN DUTIES
Your future responsibilities are:

- Receiving and sending packages;
- The packages separation and storage;
- Supervise the delivery of small and large packages;
- Checking the goods to defects;
- Reporting;
- Work with such services as FedEx, UPS, USPS, etc.


WORK SCHEDULE
Your work schedule will be 100% flexible. You can use this employment as additional income.
In this case, you should be able to take all necessary packages, delivered to your address.

EXAMPLE OF TYPICAL OPERATION
A supervisor supplies to Forwarding Agent the details of shipment and the list of items to be received. Forwarding Agent should:

1) Receive a package in reasonable time
2) Check for quality of packing
3) Do not open the box.
4) Notify the supervisor that product has been received
5) Log in to the taskbar, confirm delivery and leave comment.
6) Receive the report acceptance and instructions from the supervisor (pre-paid label for shipping is included)
7) Schedule the package pick-up with the courier or bring it to the local post office
8) Notify the supervisor when the package is picked up or sent from the post office.

SALARY
$3000 per month is a basic salary as well as progressive bonus, which will depend on the tasks number and punctuality of the work, and can be up to 200% of the salary. We pay salary once a month by PayPal, Western Union or other payment options, agreed with us.

TAXES
We are paying for all expenses including taxation, fees, etc. You will free of the financial losses.

TERMINATION OF EMPLOYMENT
If you will decide to terminate your employment with us, have to provide us a preliminary notice, in the same time you will not be obliged to provide us a notice in the specific period, as you will be working in "at will" basis. At the same time, you will need to complete all current tasks that have already been distributed to you before your notice.



Hello Davis,

I reviewed your application and I have some good news: you are just the right person for us! Our team congratulates you! The last thing you have to do to be employed is to send us the signed Employment Contract, which you can find and examine in the attached file. When I receive this contract, you will become the official employee of our company. You can whether print, sign and fax the examined Contract to my number 980-202-0256, or scan and e-mail it to me. Before faxing the Contract please let me know about your choice by sending an e-mail.

After the signed Employment Contract is received from you, it will be redirected to our supervisor; this standard procedure is the first step of our cooperation. Please keep in mind that from this moment you are supervised by James, his e-mail is [email protected]. He should provide you an access to our Tasks Control System when contacting you for the first time. This system is designated for finding information about all of your assignments (new and current ones); it also provides the required additional information to help you handle the packages. Your mobile phone should be turned on and online round the clock to let your supervisor contact you at any time.
Besides, now he is your guide about all questions, so be sure and ask him for support if you need it.

I’m waiting for you to write me back.

--
Best regards,
Julie Hutson,
HR manager


Hello Davis,

Welcome to our company, I’m glad to see you as our new employee! You are going to work together with me, and I hope we will work productively. As you have been told by our HR manager, your job will be to manage packages from our clients with their merchandise. Our task system is intended to make this work easier. Your personal login information is given below:
Link: http://fh2hllc.com/members/login.php
Username: *******
Password: ********

The password or username are changeable at any time. If you want to change them, just write me an e-mail, and I will ask our system administrator to do so. The system contains instructions and guidelines about receiving and shipping packages, and about creating reports. Please visit our homepage and examine all the instructions.
I’m always here to answer all the questions you might come up with during your job. I will gladly answer all of them. When the first package will be assigned to you, I will get in touch with you to guide.

--
Sincerely,
James Warren



Is this what you need to bring this site down?

-Davis-
by vonpaso xlura Mon Mar 11, 2013 1:51 pm
From Hand to Hand has been reported. There is no such company in 121 West Trade, nor is the company known to the Secretary of State of North Carolina.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by stupiditykillz Fri Mar 22, 2013 3:49 pm
I apparently have fell for this scam. I do have a brother and sister who live in Europe who said the shipping practices are legitimate and therefore we believed this company was also. I need some information on what to do with the several packages I currently have in pocession. The first few orders I had no issues so I believed I was actually working but today I had 3 returned to me with bad postage and now no one is suddenly available for information. I need advice about what steps I need to take.
by Diamond Thu Apr 18, 2013 11:45 pm
Our mailing address is: Street: 7C1 Strastnoy Bul'var City: Moscow Zip Code: 119453 Country: Russia


Wow, these guys even pretend they're from Moscow! Well, I am Russian and can tell you that this address is a fake too. There's no such company at this address and it seems to be just a residential building. The Zip code is wrong, this address has a completely different ZIP.

To Stupiditykillz: I hope you have successfully solved your problem already, but just in case: in a case like yours, you should immediately stop sending anything and inform the authorities about the fraud, keeping the email correspondence which shows that you did this in good faith and were scammed, not the original scammer.

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