Company Representative scams, Payment Processing scams and other Employment scams.
by ranjikk Mon Jul 01, 2013 9:48 am
Hi,

I recieved an email from company called NorthWest Cargo .. I checked their website its created only 13 days back .. they sent me all documents like Application for Employment , Employment Confirmation , Job Description and FAQ.

website : http://northwestcargogroupus.com/

Please find the mail below.
----------------------------------------------------------------------
Your recent application for Logistics Clerk has been approved by us.

We will offer you an employment with probation period of 30 days.

Congratulations on being selected.

What Is the Next Step?

1. Employment Agreement: fill-in, print, sign, scan and send it back

2. Identity document*: scan and send it back

* - To verify your identity you have to send us a scan of your ID, passport or DL.

You may use scanner/digital camera/web camera.

Your document will only be used for verification purposes and will be stored in a secure area.

IF YOU HAVE NO SCANNER, YOU CAN SEND ALL THE DOCUMENTS USING FAX TO: (347) 230-8857

If you are happy with the proposed terms and wish to accept this offer of employment, please sign 2 copies of agreement, scan 1 of hem and return it to me within 5 days.

Regards,
Jason Stone
NorthWest Cargo
TEL:(315)226-7967
FAX:(347)294-1062
Last edited by Bryon Williams on Mon Jul 01, 2013 2:34 pm, edited 1 time in total. Reason: Added quotations for clarity.
Advertisement

by TerranceBoyce Mon Jul 01, 2013 10:03 am
Two week old website, registered for minimum period of a year and with registrant identity hidden behind a domain privacy service.

northwestcargogroupus.com
Registrar Info
Name PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server whois.PublicDomainRegistry.com
Referral URL http://www.PublicDomainRegistry.com
Status clientTransferProhibited
Important Dates
Expires On June 18, 2014
Registered On June 18, 2013
Updated On June 18, 2013
Name Servers
ns1.megahoster.name 95.211.221.3
ns2.megahoster.name 95.211.221.4


Domain Name: NORTHWESTCARGOGROUPUS.COM

Registration Date: 18-Jun-2013
Expiration Date: 18-Jun-2014

Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent acquisition of the domain name,
as in this status the domain name cannot be transferred or modified.

Name Servers:
ns1.megahoster.name
ns2.megahoster.name


Registrant Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

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
by TerranceBoyce Mon Jul 01, 2013 10:08 am
A company called Northwest Cargo HQ'd in New York stating it complies with the California Online Privacy Protection Act. Geographic confusion is a bad sign in a forwarder.

To cap it all it uses the services of UPS.

Requirements

Ability to stand and walk for long periods of time;


My Labrador Retriever has applied.

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
by ranjikk Mon Jul 01, 2013 10:54 am
Hi,

I called the number yesterday and it sent me to voice mail stating welcome to " north west cargo " and they seems to have call centre.
by TerranceBoyce Mon Jul 01, 2013 11:27 am
They're not registered with the NYS Department of State Division of Corporations.

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
by vonpaso xlura Mon Jul 01, 2013 2:12 pm
Yes there is a Newark in New York State. No, it is not New York City.

The site should be zanked pretty soon and smib into the brangy.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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