Company Representative scams, Payment Processing scams and other Employment scams.
by rappingham Thu May 23, 2013 6:45 pm
Hello ,

We're glad to inform you that you have passed a pre-selection stage for the position of Manager for Quality Assurance (MQA). My name is Michael Adams and I will make you aware of the brief description of MQA position responsibilities.

MQA main activities:

MQA is a bridge between a manufacturer (or a store) and a client of this manufacturer (store). MQA’s main activities are to make sure that all clients’ purchases meet all manufacturer declared standards. Simply said, the MQA checks the absence of any visual defects of the purchased goods and its operability as well. MQA’s responsibilities also include reporting the status of goods and collecting the analytical data relating to his scope.

It is not a hard job, but it requires diligence and a sense of responsibility.
As this job is a part-time you can do it without leaving your own home. According to our calculations you have to work 10 to 12 hours a week to become a successful MQA. Our company appreciates the work of its staff and adequately compensates their time and effort. Our best MQA’s rates are up to $1500 per month while their work time is about 15 hours per week.

At the first stage we can offer you a rate of $1000 with a future growth potential.

This letter includes two attached documents you have to get acquainted with: the Contract, which regulates the conditions of your employment, and the Non-disclosure Agreement. Please, carefully read these documents and make sure you agree with all stated paragraphs of each document. If you do agree, put your signature and send them back by fax: 866-525-1536 or e-mail.

The documents will be handed over to be verified by our Legal department. You will be sent an appropriate letter containing the verification results.

That's the email they sent me. Their website is fva-cc.com the name of the contact is Michael Adams
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by Mumbles Thu May 23, 2013 9:01 pm
This is a reshipping scam. Many companies will not ship to Russia and some other places, because of the high incidence of fraud. So, the crooks need a sucker as middle man. The crook may be buying laptops with stolen credit cards or other stolen funds. You think it is your job to reship. The crook gets his products, you get a visit by the police. You won't get paid. The way to win this game is:

Don't play.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by vonpaso xlura Thu May 23, 2013 9:05 pm
It's registered for one year to someone in Bashkortostan. It is highly unlikely that a company based in Bashkortostan and in existence for less than one month would have a toll-free number in North America. This sounds like a criminal gang in Bashkortostan, in existence for several years, has set up a new site to recruit reshippers.

The site is in the process of being reported for fraud. Please post the full headers of the email, which hopefully will show where the scammer really is.
Last edited by vonpaso xlura on Thu May 23, 2013 9:13 pm, edited 1 time in total.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by rappingham Thu May 23, 2013 9:13 pm
I responded to the transit delivery incorporated and signed up. Then I googled them and found this site here after reading someone else had already received packages but not shipped them. it's a damn shame. I really needed the money. they got me off a jobsite. so they have my address and that's it. should I be worried? I posted to their site and emailed back saying I couldn't work for them and that I found something better suited for me. Will they pursue me? do I need to worry about them hacking my computer or anything? all they have is my address and phone number. oh and my resume. Should I be concerned?
by Mumbles Thu May 23, 2013 9:14 pm
Next: The website.

Please understand that a practiced crook can have a new website up in a few minutes. A website is not a company, same as an ad in a magazine is not a company.

A company is a group of people working together in some sort of business. It has a certain location, in a certain country, at a certain address, and usually has a company phone number or several.

To deposit company money in a bank, say checks, the company must provide the bank with a registration from some government agency stating who the responsible persons are, like the president, the treasurer, etc, that are authorized to write checks or otherwise control company funds.

Usually we deal with well known names, like Sears, Walmart. If it's not a well known name, it is up to you to determine if there is such a company, their location, and who the responsible persons are.

In the UK there is companies house. Each state in USA has an office that registers corporations.

If google search turns up nothing, its probably not a company.
Last edited by Mumbles on Thu May 23, 2013 9:22 pm, edited 1 time in total.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by Mumbles Thu May 23, 2013 9:15 pm
They just wanted you to be a dummy, to reship their stolen goods. They don't care about you.

Don't worry - just go on with your life.

Maybe try pizza delivery?
Last edited by Mumbles on Thu May 23, 2013 9:16 pm, edited 1 time in total.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by vonpaso xlura Thu May 23, 2013 9:15 pm
If that's all they have, don't worry. They could have found that in the phone book. But if you get a package, refuse it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by rappingham Thu May 23, 2013 9:29 pm
good then. In Kansas City finding a job is all about who u know now. credentials work history and education mean nothing even for delivering pizza. It sucks. but I'll keep looking.
by rappingham Thu May 23, 2013 9:35 pm
Is This it?


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by vonpaso xlura Fri May 24, 2013 12:05 am
That's one header — we prefer to see them all, with your info redacted — but it's the one that shows the email came from Russia, from the same hoster that hosts the website. The IP address is totally different, but both are at hoster.ru.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by rappingham Fri May 24, 2013 8:28 am
From: [email protected]
To:me
Return-Path: <[email protected]>
X-Original-To: [email protected]
Delivered-To:[email protected]
Received: from inbound004.roc2.bluetie.com (inbound004.roc2.bluetie.com [10.200.2.204]) by mas006.roc2.bluetie.com (Postfix) with ESMTP id 6C2934A0032 for <[email protected]>; Thu, 23 May 2013 16:54:35 -0400 (EDT)
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X-BT-Recipient: me
X-CMAE-Score: 0.00
X-CMAE-Analysis: v=2.0 cv=R5OB6KtX c=1 sm=1 a=FxTqdlBD9m1cZ+gX4kcMzQ==:17 a=xT2TAOeIvssA:10 a=vSPOftdre0oA:10 a=VL1ZPZmVAAAA:8 a=OOpM5Iash_MA:10 a=YDG0GgptOIyeslAzAlcA:9 a=QEXdDO2ut3YA:10 a=JbyZ26enFGwA:10 a=btCHKi4m16ZGZ7Hp:21 a=IdfNnP3zT0Q6wc-m:21 a=RqOAJGx8AAAA:8 a=SSmOFEACAAAA:8 a=X02qDDlAAAAA:20 a=LPyzbp2_CZpn-UFsJaAA:9 a=diV1Cm6KfS4A:10 a=Sf_gFPzhefAA:10 a=n-qH5kWVwG4yNNxlIhAA:9 a=U58afgvdjjEPdGfI:21 a=RlVL5lrGpH9n8SMs:21 a=FxTqdlBD9m1cZ+gX4kcMzQ==:117
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X-Priority: 3 (Normal)
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References: <[email protected]>
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by vonpaso xlura Fri May 24, 2013 8:43 am
Hm! He's in Québec? How many Bashkirs are in Québec?

At least that may explain how they got a WATS line. Thanks for posting!

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by rappingham Fri May 24, 2013 11:37 am
This is the one I was supposed to start working for on Monday they are called Transit Delivery Incorporated

webpage is Transitdelivery.com
and here's the header info.

From: tnd inc <[email protected]>
To: me
Return-Path: <[email protected]>
X-Original-To:[email protected]
Delivered-To: [email protected]
Received: from inbound004.roc2.bluetie.com (inbound004.roc2.bluetie.com [10.200.2.204]) by mas006.roc2.bluetie.com (Postfix) with ESMTP id 02E554A002D for <[email protected]>; Wed, 22 May 2013 21:39:08 -0400 (EDT)
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X-BT-Recipient: me
X-CMAE-Score: 0.00
X-CMAE-Analysis: v=2.0 cv=R5OB6KtX c=1 sm=1 a=nDghuxUhq_wA:10 a=pGLkceISAAAA:8 a=deDS6JXDAAAA:8 a=uPuJhkGO6nmu_Nz04HgA:9 a=wPNLvfGTeEIA:10 a=tImK3Hd3WWMA:10 a=hp1uvi7eC4AA:10 a=1ItZ8DxeJpAA:10 a=ew-vDXOpUjZTwh-bqVMA:9 a=jckuIHmpsIQA:10 a=OEVJYw/obVdrmk2EYfkxnA==:117
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the name being used is Alexander Krupnich

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