Company Representative scams, Payment Processing scams and other Employment scams.
by 321 Thu Jun 27, 2013 12:52 am
http://translinecorp.com/

Mod Note: Reported (BW)
It's a scam

Hello,

We are presently looking for US based staff to Quality Control Department. This job position demands Carefulness, Basic MS Office Skills. Under extensive administration, this position is accountable for performing inspections, checks of commodities received from supliers as well as monitor packages quality and completeness.

Requirements:
Accuracy
HS diploma
US residence
Basic MS Office knowledge

Remuneration: Up to 570USD weekly.

If you are interested in this offer, please email us. We will contact you soon with more information.
Advertisement

by Bryon Williams Thu Jun 27, 2013 1:49 am
Welcome to Scamwarners 321,

Please post the emails that you received from this scammer. Also the headers, you can find information in my signature about headers. Our people that report fake sites will need this information.

Domain Name: TRANSLINECORP.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS10.XLHO.ST
Name Server: NS9.XLHO.ST
Status: clientTransferProhibited
Updated Date: 05-jun-2013
Creation Date: 05-jun-2013
Expiration Date: 05-jun-2014


ETA: Reported awaiting more information.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by 321 Thu Jun 27, 2013 2:36 am
Second email


From: Adam Florek <[email protected]>

Date: Friday, June 21, 2013 9:12 AM

To: .net

Subject: Quality Control Inspector – job details

Size: 140 KB

Attachments:
QCI_job_description.pdf (44.7 KB) Employment_Application_Form.doc (90.4 KB)
Hello

My name is Adam Florek. I am a hiring manager of the Transline Corp Company.

Recently you have applied for a Quality Control Inspector position and I would
like to provide you with more information. Please see the detailed description
of the position in response to your request about the job (Attached
QCI_job_description.pdf). Please read it carefully.

If you are interested in this vacancy, fill out an application form (attached as
a file Employment_Application_Form.doc), then e-mail it back to me. Please
provide the correct information to avoid delays by checking your data.


With best regards,
Adam Florek

HR manager
Transline Corp
http://www.translinecorp.com


===============================================================
Confidentiality and Disclaimer of liability for the content of the message: This
email and any attachments are confidential and are meant for the addressee only.
If you have received this email by mistake, you must not use, open, copy,
retain, send out or otherwise deal with it. If you have received this email by
mistake, please, notify the sender by sending back him/her the message and
delete it from your system.
Open Attachment QCI_job_description.pdf Open Attachment Employment_Application_Form.doc
Last edited by 321 on Thu Jun 27, 2013 2:48 am, edited 1 time in total.
by 321 Thu Jun 27, 2013 2:47 am
attachments:

[LOGO] Transline

© 2013 Transline Corp. Quality Control Inspector. Job Description. 1
The transportation company Transline Corp starts recruiting people for a home based position of Quality Control Inspector on the territory of the USA. This specific program designed by our company is supposed to contribute to the quality improvement of the imported goods.
The program was successfully tested on the territory of Germany, proving its efficiency and objective evaluative criteria. Thus now we are implementing this technology in all regions of our footprint and suggest you participate in it.
Job Snapshot:
Position: Quality Control Inspector
Employee type: Part-Time
Required Education: High school
Salary range: $350-500/week (commission)
Department: Quality Control Department
Duty Location: US-nationwide
Job Description
Your task will include the original quality control of our contractors’ goods. The deliveries of all our goods to local markets should first of all meet all quality standards (European norms and technical conditions), which constitutes the priority not only of the Transline Corp company as an organization but of all its staff in particular.
Bad goods tarnish not only the reputation of a manufacture but also our reputation as being the importers. We cannot let faulty goods or things of poor quality be on sale. However, the distribution of our partners-suppliers all over the world impedes fast controlling of the production level. So the Quality Control Department has introduced a new form of control based on the opinion of some independent experts (Quality Control Inspectors) situated in different regions.
Our company conducts periodical sample purchases from our regular suppliers (manufacturing firms and production resellers). All new contractors are sure to be tested before getting down to work.
For example, we import goods to the USA directly from the manufacture. It is more profitable to carry out production evaluation before shipping it to Europe, as in this case we will be able to return goods to the manufacture with a corresponding claim at once.
© 2013 Transline Corp. Quality Control Inspector. Job Description. 2
Detailed Description of Inspector’s Duties
A product “as it is”, in a state that it is supposed to be seen by a final customer, is directed to the Quality control Inspector. After receiving a product the Inspector should submit his/her evaluation concerning several criteria and fill out a special form. First of all, we would like to know your opinion as a customer. The Quality control department manager will inform you in advance about all forthcoming examinations and provide all necessary instructions.
All transportation costs connected with delivering a product to the Inspector and further to a country of destination are covered by the Transline Corp Company itself the same day you are to complete quality evaluation procedure. You will have to inform the manager about your working progress including evaluation and transportation of a product.
This additional phase in transportation system leads to the increased delivery period, but it will be insufficient if the Inspector performs all required operations in time. The shipment should be completed the within 1 day after you receive a package. That is why it is very important to perform quality evaluation procedure very quickly (the day a product is delivered) to avoid additional delays. All work should take up to 2-3 hours a day.
Salary. Piecework pay is provided. The Inspector gets $50-70 for one test evaluation. An average amount includes 5-8 examinations a week.
All employees performing duties of Quality control Inspectors can count on a system of cash bonuses. Effectiveness, speed and reliability will be appreciated and awarded.
Requirements for the Quality control Inspector:

A valid address in the USA;

No criminal records;

MS Office operating skills;

Over 21 years of age;

Documentation management;

Deadline compliance;

Internet access, a phone number for contacting a manager.
© 2013 Transline Corp. Quality Control Inspector. Job Description. 3
Career Progress and Perspective Development of Transline Corp
International trade relations and a growing demand on production of foreign manufacturers cause a requirement for establishing special quality control centers to supervise goods in the country they are produced in. Today the Transline Corp implements the program of remote quality control in 6 counties and plans to open new subsidiaries of the company in other states including the USA in 2014. This will enable to carry out evaluation procedure based on higher requirements and to respond more actively in case some claims appear. The net of control centers on the territory of the USA will be formed on the basis of the present quality control program. The Inspectors will be offered a job in an office with a full time type of employment.
Contacts
Principal office:
Al. Raclawickie 18-2,
20-042, Lublin, Poland
Office hours: Monday to Friday
11.00 am to 5.00 pm (GMT+1)
USA number:
USA fax:
Poland:
+1 888-532-7282
+1 888-990-0523
+48 81 471-1188
Your HR manager Mr. Adam Florek: e-mail: [email protected] (US time)


Application:

Employment Application Form

PLEASE PRINT ALL THE REQUESTED INFORMATION:
DATE:
First Name:
Middle Name:
Last Name:

Present Address:
City:
State:
ZIP Code:
Country:
Home phone:
Cell phone:
Date of Birth:
Gender:
E-mail:
Alternative E-mail: (Optional)
Citizenship:


Position You're Applying For:
Salary You're Looking For:
Employment type (full-time/part-time):


Days/hours available to work

Mon
Tue
Wed
Thur
Fri
Sat
Sun
Hours









Do you have a job at the moment?
If you do, please, type in the information about your current job below.
Company name:
Position:
Company address:
Company phone numbers:
Work schedule:


Work Experience
Please list your work experience for the past one year beginning with your most recent job held. If you were self-employed, give firm name. Attach additional pages if necessary.
Job One
Name of Employer:

Name of Last Supervisor:
Employment Dates

From:

To:
Salary

Start:

Final:
Complete Address:



Phone Number:

Your Last Job Title:
Reason for Leaving (be specific):

List the jobs you held, duties performed, skills used or learned, advancements or promotions while you worked at this company.


Job Two
Name of Employer:

Name of Last Supervisor:
Employment Dates

From:

To:
Salary

Start:

Final:
Complete Address:



Phone Number:

Your Last Job Title:
Reason for Leaving (be specific):

List the jobs you held, duties performed, skills used or learned, advancements or promotions while you worked at this company.


Job Three
Name of Employer:

Name of Last Supervisor:
Employment Dates

From:

To:
Salary

Start:

Final:
Complete Address:



Phone Number:

Your Last Job Title:
Reason for Leaving (be specific):

List the jobs you held, duties performed, skills used or learned, advancements or promotions while you worked at this company.
by 321 Thu Jun 27, 2013 2:51 am
3rd email

Hello

I would like to inform you that the verification process has been successfully
completed. Your application is active and we can move forward. You should
realize that we need only reliable employees, so we ask you to confirm that you
agree with the statements mentioned below.

A new employee is supposed to be responsible and to strictly follow all our
recommendations. Please, make sure that you consider all the instructions that
we provide our inspectors with.

- The Inspector is to be available by phone and via e-mail on working days to be
ready to receive messages from his/her Instructor any time and email back.
- The Inspector shall perform quality control procedure on the day of a package
delivery.
- After completing a task, the Inspector is to submit a report within a couple
of hours.

The next step of the hiring process will imply signing up the employment
agreement between our company and you as our QC Inspector. Please email me that
you understand the terms, because only after that we could proceed with the
contract.


With best regards,
Adam Florek

HR manager
Transline Corp
http://www.translinecorp.com

4th email

Hello

Please, see an attached EMPLOYMENT AGREEMENT.pdf and read it through carefully.
If you agree with all its provisions, please, put your name and signature at the
bottom of the last page and email me back a scan of the agreement or send it by
fax +1 888-990-0523. After receiving a copy of the signed contract, I will
provide you with further instructions.

I also have to ask you to e-mail me a scanned copy of your ID proving your
identity (you can use your passport or driver's license). Hopefully you realize
that it is not a matter of distrust, but a matter of our customers’ security.


With best regards,
Adam Florek

HR manager
Transline Corp
http://www.translinecorp.com
Open Attachment EMPLOYMENT_AGREEMENT.pdf
by 321 Thu Jun 27, 2013 2:54 am
Contract

Pa
Transline Corporation (License Number 9921930/O6, Registration Number 14200061)
EMPLOYMENT AGREEMENT
CONTRACT NUMBER: 00183-015
Mailing address:
Al. Raclawickie 18-2
20-042 Lublin, Poland
+48 81 471-1188
USA: +1 888-532-7282
Fax: +1 888-990-0523
This Agreement constitutes a Contract between the Quality Control Inspector hereinafter referred to as a "Contractor", on the one hand, and the "Transline Corporation" (Poland) hereinafter referred to as a "Company", on the other hand (the terms "we", "our" or to "us" are appropriate), further referred to as "Parties".
1. SUBJECT OF THE CONTRACT
1.1. The present Agreement defines your and our rights and liabilities as related to functioning of the Contractor in the United States concerning receiving of packages and its evaluation and quality control procedures made by Quality Control Inspector of the Company along with subsequent packages forwarding according to the specified receiver via US postal service (USPS) hereafter specified.
1.2. THEREFORE, in accordance with the present mutual agreement, the Parties agree as follows:
On the basis of the present legal document the Contractor takes the responsibility to perform goods quality control according to the special inspection form and the Company undertakes to deliver and manage arrival of goods and pay for the rendered services in amount and according to the terms stipulated by the conditions of the present Contract.
2. GENERAL PROVISIONS
2.1. The present Contract takes into effect after being signed up by both Parties.
2.2. The Parties acknowledge the validity of the contents of the documents received by communication channels equally with the documents presented in a written form.
2.3 The term of this Agreement shall be a period of 1 (ONE) year, commencing by the date of its signing, however, to prior termination as provided in this Agreement. At the expiration date, this Agreement shall be considered renewed for regular periods of one year, provided neither party submits a notice of termination.
3. OBLIGATIONS OF THE PARTIES
3.1. The Contractor undertakes the following:
3.1.1. To follow the provisions of the present Agreement.
3.1.2. To be available for the Manager during working hours (Monday – Friday from 8 am till 5 pm) by phone or via email.
3.1.3. To able to allot time (at least 2 hours a day) for performing his/her responsibilities according to the present Agreement and considering the instructions of the Manager.
ge 1
Page 2
3.1.4. To immediately confirm the fact of receiving instructions from the Manager.
3.1.5. To perform quality control procedure (QCP) on the day of a package delivery.
3.1.6. To send a shipment as soon as QCP is completed in accordance with instructions from the Manager.
3.1.7. To immediately inform the Company about suddenly appeared factors impeding or delaying a transaction processing.
3.1.8. To provide the Company with the legal US address to receive packages.
3.2. The Company undertakes:
3.2.1. To follow the provisions of this Agreement.
3.2.2. To inform the Contractor in advance about foregoing goods delivery.
3.2.3. To pay the Contractor the commission at the amount of 50-70 USD for each completed Quality Control Procedure. The amount depends on the weight of package and the cost of each item checked. Payment is to be transferred to the Contractor for all completed QCPs weekly or be-weekly by Money Gram transfer system.
3.2.4. To provide the Contractor with all necessary consultations on questions arising during the period of cooperation.
3.2.5. To cover all shipping fees the same day by Money Gram transfer system.
4. MODIFICATION OF AGREEMENT
4.1. Any modification of this Agreement or additional obligation assumed by either party in connection with this Agreement shall be binding only if evidenced in writing signed by each party or an authorized representative of each party.
5. TERMINATION OF AGREEMENT
5.1. The present Agreement can be terminated by either of the Parties any time provided the other Party is delivered a prior 10-day notice concerning the issue. The Contractor will submit a list of inspections that are in process. The Contractor must complete all pending QCPs and forward packages according with Manager’s instructions. The pending status is set as soon as a supplier initiates the delivery to the Contractor.
6. PRIVACY STATEMENT
6.1. Any information transferred from one Party to the other in the framework of the present Agreement, is confidential and is not subject to disclosure to the third parties without any written agreement of the Parties, except for cases stipulated hereto.
6.2. The Contractor, by signing this Agreement, expressly grants to the Company all copyrightable material, any and all inventions, discoveries, developments and innovations conceived by the Contractor during this engagement relative to the duties under this Agreement shall be the exclusive property of the Company.
6.3. Any and all inventions, discoveries, developments and innovations conceived by the Contractor prior to the term of this Agreement and utilized by him in rendering duties to the Company are
Page 3
hereby licensed to the Company for use in its operations and for infinite duration. This license is non-exclusive, and may be assigned without the Contractor’s prior written approval by the Company to a wholly owned subsidiary of the Company.
6.4. The Contractor undertakes not to disclose the information about operations and essential elements of the Company to the third parties, except for the cases, when the disclosure of such information is directly authorized by the Company or is caused by the necessity of execution of the present Agreement.
6.5. All files, records, documents, blueprints, specifications, information, letters, notes, media lists, original artwork/creative, notebooks, and similar items relating to the business of the Company, whether prepared by the Contractor or otherwise coming into his possession, shall remain the exclusive property of the Company.
6.6. The Contractor shall not retain any copies of the foregoing without the Company’s prior written authorization. Upon the expiration or early termination of this Agreement, or whenever requested by the Company, the Contractor shall immediately deliver to the Company all such files, records, documents, specifications, information, and other items in his possession or under his control.
6.7. The Contractor undertakes not to distribute the information, which becomes known to him in connection with the present Agreement.
6.8. The Contractor undertakes not to disclose the text of the present Agreement, including all changes, supplements and appendices to the third parties.
7. RESPONSIBILITY OF THE PARTIES
7.1. Should the Parties fail to execute or inadequately execute their liabilities under the present Contract, they bear the responsibility in accordance with the USA or European Union legislation and following the provisions stipulated by the present Contract.
8. CHOICE OF LAW
8.1. It is the intention of the parties of this Agreement that this Agreement and the performance under this Agreement, and all suits and special proceedings under this Agreement, be construed in accordance with and under and pursuant to the laws of the European Union (EU) and that, in any action, special proceeding or other proceeding that may be brought arising out of, in connection with, or by reason of this Agreement, the laws of EU shall be applicable and shall govern to the exclusion of the law of any other forum, without regard to the jurisdiction in which any action or special proceeding may be instituted.
9. FORCE MAJEURE
9.1. The Parties are exempt from the responsibility for partial or full non-execution of their obligations under the present Contract, caused by force majeure circumstances after its conclusion.
9.2. The Parties, in particular, acknowledge as such the following: disaster; ecological and industrial accidents; acts of terrorism; military actions; civil disorders; other circumstances which cannot be expected beforehand or prevented by the Parties and make impossible performance of the Parties liabilities under the Contract.
9.3. The Party shall inform the other Party on those circumstances immediately, but not later than in 3 (three) working days. In this case the Party shall be exempt from the responsibility related to the Contract. The delayed notice on force majeure circumstances deprives the Party of the right of responsibility exemption.
Pa
10. NOTICES
10.1. All notices required or authorized hereunder shall be in writing and shall be delivered by any reasonable means, including personal delivery, registered or certified mail, or facsimile to the address of the Party to which that notice is to be given, if deposited in European mail, certified or registered, postage prepaid, return receipt requested.
10.2. If such notice or demand is served personally, notice shall be deemed constructively made at the time of such personal service. If such notice, demand or other communication is given by mail, such notice shall be conclusively deemed given five days after deposit thereof in Poland mail addressed to the party to whom such notice, demand or other communication is to be given as follows:
If to the Contractor:
Full Name:
Mailing Address:
If to the Company:
Mark Meine
Al. Raclawickie 18-2,
20-042 Lublin, Poland.
10.3. Should any party change its address, the written notice has to be made in advance.
I, ...................................................... (Your full name) acknowledge and confirm my acceptance of this Contract of Employment and associated Terms and Conditions of Employment.
ge 4
CONTRACT NUMBER: 00183-015
EMPLOYEE EMPLOYER
Authorized Signature DATE Authorized Signature
Mark Meine The President and CEO
Print Name and Title Print Name and Title
_____________________________________________________________
Transline® and Transline Corp are brands solely owned
and operated by Transline Inc.
© 2013 Transline Corporation Company.
by 321 Thu Jun 27, 2013 3:09 am
Header for 1st email


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by vonpaso xlura Thu Jun 27, 2013 4:07 am
Thanks for all the emails! Both sites are in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by 321 Thu Jun 27, 2013 4:22 am
I don't know how to get the headers for the email. I have a cox.net account.
by 321 Thu Jun 27, 2013 4:31 am
I got it,

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Date: Mon, 24 Jun 2013 17:26:52 -0400
From: Adam Florek <[email protected]>
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To:
Subject: QCI Employment Agreement
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Content-Type: text/plain; charset=windows-1251
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Hello

Please, see an attached EMPLOYMENT AGREEMENT.pdf and read it through carefu=
lly. If you agree with all its provisions, please, put your name and signat=
ure at the bottom of the last page and email me back a scan of the agreemen=
t or send it by fax +1 888-990-0523. After receiving a copy of the signed c=
ontract, I will provide you with further instructions.

I also have to ask you to e-mail me a scanned copy of your ID proving your =
identity (you can use your passport or driver's license). Hopefully you rea=
lize that it is not a matter of distrust, but a matter of our customers=92 =
security.


With best regards,
Adam Florek

HR manager
Transline Corp
http://www.translinecorp.com
------------12B30551ABE4407
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This part goes on for about 10 pages...
by 321 Thu Jun 27, 2013 4:35 am
Job offer,


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X-OriginalArrivalTime: 20 Jun 2013 15:48:24.0477 (UTC) FILETIME=[991B9CD0:01CE6DCD]

Hello

We can offer you the new parttime vacancy available in USA. This vacancy re=
quires Promptness=2C MS Office Skills. Under extensive administration=2C th=
is position is accountable for carry out inspections=2C checks of goods rec=
eived from supliers as well as oversees packages quality and completeness.

The terms provided below are representative of the knowledge and ability re=
quired.
High school=0A=
Punctuality=0A=
PC Skills=0A=
US citizenship or residence

Payscale: 350-550 USD weekly. Based on the amount of goods being inspected =
and its classification.

If you are would like to apply=2C please contact us. We will get back to yo=
u soon with detailed description. =
by vonpaso xlura Thu Jun 27, 2013 7:59 am
I see a Reply-to address [email protected]. beaconincorporated.com is also a fake domain, but it's email-only, so we'll need more headers to kill it. Please post the email you sent to that address, with full headers, and the headers of the reply, even though it came from a different address.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by 321 Fri Jun 28, 2013 1:18 am
I did not reply to that email with the Beaconincorporated.com, only to the one they sent to my cox.net email account.
by Sadie7 Fri Jun 28, 2013 4:12 am
I can not be more thankful to the person who posted this as a scam.
I had an odd feeling about it after the 4th email
so I decided to google it and found it on scam warners.
Just had to drop in to say thanks for the warning!

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