by HannahsDad
Thu Apr 04, 2013 2:37 pm
ShipFort Ltd at http://prosro.org is recruiting for Re-shipping fraud
Same scam/gang as reported here viewtopic.php?f=34&t=66052&p=150898&hilit=Fusion#p150898
In this scam they buy something with a stolen credit card, and mail it to you. They ask you to reship it out of the US, and they promise to pay you. But they never get around to paying you. And if the goods are traced to you ...
Your contract of employment: $25 per package! What a steal!
Oh no, no pay until you have processed 10 packages - by which time you will have been caught or they will forget about you!
In the process of being reported for fraud
Same scam/gang as reported here viewtopic.php?f=34&t=66052&p=150898&hilit=Fusion#p150898
In this scam they buy something with a stolen credit card, and mail it to you. They ask you to reship it out of the US, and they promise to pay you. But they never get around to paying you. And if the goods are traced to you ...
ShipFort Ltd has a new and hot Opening, a part-time home-based ExpertShip Facilitator Position.
Initiative and responsible people promptly wanted for the position of a ExpertShip Facilitator. In order to provide the customers with the services of the highest level we are looking for Representatives in various US regions.
You don't need to pay anything for training or for job starting.
You can start working already in a week.
Position Title: ExpertShip Facilitator
Location: USA
Status: Open
Employee Type: Part-time Employee
Job Description
Main responsibilities and requirements:
• Reception and sending of the goods by USPS to our collection manager;
• Examination of external damages and working capacity;
• Documentary registration of transportation process;
• Commitment to be available to work 4-5 hours per day;
• PC, 24/7 Internet access, advanced e-mail skills;
• Minimum 21 y.o.
We offer:
• Flexible working hours;
• Bonuses according to the results of work;
• Competitive salary;
• Free training;
• 24/7 hours online support;
• Social welfare;
• Possibility to combine this part time job with your primary occupation.
If you would like to apply for this position, please sign up or learn more, please email us at [email protected]
Your contract of employment: $25 per package! What a steal!
Oh no, no pay until you have processed 10 packages - by which time you will have been caught or they will forget about you!
CONTRACTOR AGREEMENT
THIS AGREEMENT made this 05 day of April, 2013, by and between user, hereinafter called the Contractor,
and ShipFort Ltd' , hereinafter called the Company.
WITNESSETH, that the Contractor and the Owner for the consideration named herein agree as follows:
ARTICLE 1. SCOPE OF THE WORK
The Contractor agrees to follow strict protocol in undertaking the position of a ExpertShip Facilitator. Main duties are to receive, schedule and maintain stock inventory. ExpertShip Facilitator is responsible for receiving client?s orders and shipping them in accordance with concrete instructions as provided by the supervisor.
ARTICLE 2. TIME OF COMPLETION
Per request and per order, EpertShip Facilitator must provide necessary tracking information related to each order. All transfers must be completed within the necessary time frame which ranges between 4 hours and 2 days. Each transfer is to have its own due date and time assigned.
ARTICLE 3. THE CONTRACT PRICE
The owner shall pay the Contractor for the material and labor to be performed under the Contract the sum of 250 Dollars ($ ) per 10 items inspected and shipped, subject to additions and deductions pursuant to authorized change orders. Payouts are completed in an orderly fashion after the 10th item has been confirmed as received. Payout options are as follows: Direct Deposit, Payroll Check by mail or via PayPal account.
ARTICLE 4. GENERAL PROVISIONS
1. All work shall be completed in a workmanship like manner and in compliance with all codes and other applicable laws.
2. Contractor shall furnish Owner appropriate releases or waivers of lien for all work performed or materials provided at the time the next periodic payment shall be due.
3. All change orders shall be in writing and signed by both Owner and Contractor.
4. In the event Owner shall fail to pay any periodic or installment payment due hereunder, Contractor may cease work without breach pending payment or resolution of any dispute.
5. Contractor shall not be liable for any delay due to circumstances beyond its control including strikes, casualty or general unavailability of materials.
ARTICLE 5. OTHER TERMS
1. Delays in shipping of any given item may incur penalty charges and will be deducted from your base pay regulated by ?ARTICLE 3. THE CONTRACT PRICE?.
2. Force major situations are permitted provided reasonable proof is given.
3. Failure to stay in touch with your said supervisor during the hours of 9 to 11 am, Monday through Friday, is cause for a warning, followed by termination.
4. Liability for items received and kept is guarded by this agreement and is punishable by law. In case of a 1 day holdover without contact with your supervisor, the Contractor becomes fully liable for items in his possession.
5. Under no circumstance should an employee open and use any items that are intended for sale. Opening an item is thus considered a sale and you will be liable for the full amount as per highest bid for such item as established by the Company.
user
Frank Gamilton
Its: ExpertShip Facilitator
Its: President
By: (please sign here)
In the process of being reported for fraud
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room