Company Representative scams, Payment Processing scams and other Employment scams.
by blunit Fri Apr 05, 2013 9:28 pm
This is the job description

For Employee

Your Duties

1. Receive packages during the week Monday-Friday

2. The packages delivered would contain clothes, cosmetics, sport goods etc.

3. Complete Package Receipt reports using your account at http://elitecourier.us

4. Once in a week on Friday repack received items in one bigger box, print prepaid shipping label (will be sent by email), drop off to post office.

5. Complete Shipment report

6. Payment:

Salary for each received package is $25. Usually mail clerk receives 6-8 packages in a week. Salary is being sent by money order every 2 weeks.

Advantages: the payment sent by means of these systems is not taxable which means a great advantage in this work. You personally should not stay homeá the package could be received by your cohabitants or close relatives, residing with you.

If you are interested in this job you should register by following this link For New Employee. After that we'll contact you with future instructions.

This is a very interesting work and we would be glad to accept you in our staff.


Ok I am pretty sure this is a scam but I can't find anyone that has complained about this company yet. I applied for a job through Indeed for a Shipping and Receiving Clerk position and got a response through email. I am posting emails with headers, Here is the 1st one I got. I have edited personal info.

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RE: Indeed Application: Shipping Receiving clerk
Thursday, March 28, 2013 8:35 AM
From Gary Mills Thu Mar 28 08:35:03 2013
X-Apparently-To: via 72.30.238.235; Thu, 28 Mar 2013 08:35:04 -0700
Return-Path: <[email protected]>
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Message-ID: <[email protected]>
Date: Thu, 28 Mar 2013 08:35:03 -0700 (PDT)
Subject: RE: Indeed Application: Shipping Receiving clerk
From:
"Gary Mills" <[email protected]>
Add sender to Contacts
To:
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Compact Headers
Dear Byron,

Thank you for interesting in position Shipping Receiving clerk.
We received your resume from Indeed.

For more information about Shipping Receiving clerk position please visit
our web site http://elitecourier.us/onlineservices.php

If you are interested in this position create account at
http://elitecourier.us/account/?a=registration

Gary Mills
Elite Courier
Tel: 239-471-4489
Fax: 800-424-9304
http://www.elitecourier.us/


It looked good so I registered and created an account at there website and they sent me this email.

Registration details for Registered as Shipping and Receiving Clerk.
Friday, March 29, 2013 1:11 PM
From [email protected] Fri Mar 29 13:11:23 2013
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To:
Subject: Registration details for Registered as Shipping and Receiving Clerk.
X-PHP-Script: elitecourier.us/account/index.php for 99.197.32.56
From:
[email protected]
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Date: Fri, 29 Mar 2013 16:11:23 -0400 (EDT)
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Dear
Thank you for registered at Elite Courier as Shipping / Receiving clerk. We hope our cooperation will be mutually beneficial & long termed.

Your duties:
- Receive packages during the week Monday-Friday
- Complete Package Receipt reports using your account at http://elitecourier.us
- Once in a week on Friday repack received items in one bigger box, print prepaid shipping label (will be sent by email), drop off to post office.
- Complete Shipment report

Salary for each received package is $25. Usually mail clerk receives 6-8 packages in a week.
Salary is being sent by money order every 2 weeks.

We'll contact you by email with future instructions.

Registration Details.

Your personal information is the following:

Registered as Shipping and Receiving Clerk. edited
Full Name:
Age:
Address:
City:
State:
Zip:
Day Phone:
Evening Phone:
E-mail:
Password:

Sincerely yours,
Gary Mills
ELITE Co
http://www.elitecourier.us

CONFIDENTIALITY CAUTION AND DISCLAIMER
This message is intended only for the use of the individual(s) or entity(ies) to which it is addressed and contains information that is legally privileged and confidential. If you are not the intended recipient, or the person responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. All unintended recipients are obliged to delete this message and destroy any printed copies



They then sent me a 4 page Employment Agreement form

Re: Thank you for registered at Elite Courier as Shipping Receiving clerk
Wednesday, April 3, 2013 3:42 PM
From Gary Mills Wed Apr 3 15:42:38 2013
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References: <[email protected]>
Date: Wed, 3 Apr 2013 15:42:38 -0700 (PDT)
Subject: Re: Thank you for registered at Elite Courier as Shipping Receiving clerk
From:
"Gary Mills" <[email protected]>
Add sender to Contacts
To: "
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1 File (72KB)

EMPLOYMENT AGREEMENT.pdfEMPLOYMENT AGREEMENT.pdf

Compact Headers
Dear ,

Attached is Employment agreement.
If you have any questions feel free to contact me by email.
If you are ready start to work sign it and send back by email or fax.

Gary Mills
Elite Courier
Tel: 239-471-4489
Fax: 800-424-9304
http://www.elitecourier.us/

So I had questions and I called the tel number above and it was busy and has been busy for 2 days. So I call the USA office number on the agreement and it has been busy for 2 days also. For the agreement they wanted a scanned picture ID and a copy of 1 utility bill for "verification purposes". I have not signed the agreement.
Elite Couriers also has a website for the UK which looks the same as the US website but they don't have an "for employee" tab on top like the US site. I know this is a long post but I wanted to give enough info. This is what they tell you after you are logged into your account:

Package Receipt Report

PLEASE, BE ATTENTIVE!
Sometimes you may receive packages addressed to another person, if such things happen, this person makes order that is delivered to your address at the request of the Company that sends the package. These parcels are addressed to us, please, accept them.

PLEASE, BE ATTENTIVE!
Please, do not open the letters that are coming to your address. When our clients receive letters & they are open they are preoccupied with it, all the letters should be unopened. Sometimes they ask us to provide them with the additional information in order to control their accounts. This service is not free of charge so they are supposed to receive the unopened letters. Please, do not open all the envelopes that you receive. Gather all the letters for a week & then put them all into the package that you will be sending to us. Or you may put all the letters into seperate envelope & send it to us. Our customers would like to receive the documentation as it is. So, collect all the letters & send them to us without opening. Thank you for the understanding.

All fields are necessary.
Shop Name:
Name on received package: (if present)
Item:
Quantity:
Tacking number of received package:

And This:

Package Shipping Report

Before to start working you need to familiarize with the rules of parcels dispatch!

To dispatch parcels, you need to use USPS Global Express!
Parcel you send should be insured at the amount of $80.
When forming a parcel don’t enclose invoices of goods that you’ve received in it.
Dispatching the parcel all Goods you are dispatching should have manufacturer’s package. If any article has come to you in any additional package you have to release it from such additional package and to leave manufacturer’s package not damaging the original one.
You have to follow one rule strictly – not to pack small articles in a huge box . You must choose a box of the appropriate size and to put 5-10 articles in the original package (manufacturer’s package) in it.
Don’t try to send a parcel to any changed address of the addressee without any additional notification about it. In case if any modifications of the address occur our manager will contact you and will notify you about the modifications in advance. After that you have to send a manager an inquiry with the confirmation of the address modification of the addressee and only after the receipt of the notification to send the parcel to the changed address.
Be careful to the address of the sender of e-mail messages! Remember that a letter with the irregular address of the sender can be illegal. As soon as any changes in the address of the addressee have happened, at first you have to check the address where the letter has come from.
We ask you to check you e-mail as often as it is possible – not rarely than 2-3 times a day. This rule is foreseen for a quicker organization of sending of packages received by our clients. If you comply with all our requirements without any delay we will more often recommend your address to our clients and consequently you will receive more parcels and earn more money!

All fields are necessary.
Contents of package shipped:
Item 1:
Item 2:
Item 3:
Item 4:
Item 5:

Item 6 :
Item 7:
Item 8:
Item 9:
Item 10:
Package info:
USPS Tracking Number:
Date of Shipping:

This is there UK site http://www.elitecourier.co.uk
There is also a payments tab on your account to keep track of your "sallary".

Thank You for any help in resolving whether this is a scam or not. blunit
Advertisement

by Bubbles Fri Apr 05, 2013 9:40 pm
Welcome to ScamWarners , it is indeed a scam, you would be shipping items obtained using stolen credit card information and "shipping" it to other recipients. That would make you the contact person the police can get their hands on.

Real shipping clerks do not receive packages and goods at their home for reshipment.

Just move on and ignore any future contacts from the scammer.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by blunit Fri Apr 05, 2013 11:28 pm
Thanks Bubbles, Is there anything I can do to report them and get them shut down...I don't like being taken advantage of for 3 days trying to figure out if they are legit or not I think these people should be shut down, is it to hard to prove that they are dealing in credit card fraud and using unsuspecting innocent people to do there dirty work of shipping the items bought with the stolen cards out of the USA and then taking the blame after its traced back to them. I am SO glad I didn't sign and send them the agreement. blunit
by Mike Wilson Sat Apr 06, 2013 12:31 am
www.elitecourier.co.uk is a legitimate company in the UK.


www.elitecourier.us is a fake courier company site and is in the process of being reported for fraud.

Contact information for the fake site

(USA) 917-725-5045
(UK) 0141-087-30330

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 vonpaso xlura Sat Apr 06, 2013 12:34 am
You've given plenty of information. The email originates in, and the website is hosted in, Asheville, the registrant is in Indiana, but the phone number on the website is in New York. The site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by blunit Tue Apr 09, 2013 12:32 am
Thank You ScamWarners, Bubbles, Mike Wilson and vonpaso xlura for your time. The fake Elite Courier site has been shut down in less than 3 days ....thats great, thank you, I will not hesitate to post other scams I come across on this site. Thanks again, blunit.
by TerranceBoyce Tue Apr 09, 2013 6:28 am
The criminals will be hosting a myriad of fake sites offering branded goods for sale at reduced prices and these sites will be just for phishing card details, but those details are worthless unless they can use them to obtain cash or goods. The fake sites are just a 'honey pot' to attract victims and probably won't perform a fraud. The goods just won't be sent. The card details are what they want.

The problem is that if they use the card details outside the victim's home country it'll get flagged up as a potential fraud and blocked, so it's ideal if they can order goods and make it appear that someone in the victim's own country is the buyer. You are being set up to appear to be the fraudster and convert the card details they've phished in to something they can convert in to cash.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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