Company Representative scams, Payment Processing scams and other Employment scams.
by Diamond Wed Jul 10, 2013 7:35 pm
Yet another scam email today, offering a position of a "shipping/receiving assistant". It's too obvious though, even no proper beginning of the email. It's funny though, that the scammer is sending this as a "Careerbuilder reply to application" which I never sent, and at the same time the Sender field says "Craigslist reply" . Here's the text:

ABOUT THE JOB

As the lead shipping and receiving assistant, you will be responsible for the overall operation of the Receiving Department, ensuring merchandise is register ready and available to the Customer when the customer desires. You will be responsible for receiving and shipping merchandise to and fro and completion of all required paperwork.The job requires you to be hard working and dedicated and it involves receiving merchandise (usually in bits, not up to 10LBS) at where you choose to receive them: this can usually be done at home, unpack from the original box, list out items that you have received and document it in MS Excel.Shipment to each customer should be neatly packed and list of items packed should be included in the box. Prior to shipping, prepaid shipping labels will be sent to you which will be used to ship (as a result you are not liable for shipping as we are paying for it) Shipments will be dropped off at any authorized shipping outlets around you.

JOB RESPONSIBILITIES

1.Responsible and accountable for shipping and receiving of merchandise to and from other stores, and outside vendors following prescribed procedures.
2.Communicate and cooperate with sales department personnel concerning merchandise.
3.Operate a 24 (48 or 72)hour turnaround on merchandise received.
4.Merchandise properly and accurately marked (scanned)
5.Responsible for controlling expenses and losses.
6.Manage the receiving paperwork and computer records to ensure accurate data is timely on all receiving record keeping.
7.Ensure accurate receipt of merchandise.
8.Prepare and assist with physical inventory

.SKILLS·
Ability to handle multiple tasks.·Excellent communication skills; verbal, listening and written.·Leadership Principles.

We offer a competitive salary and a benefits package, depending on experience and qualifications.If You would like to sign up for this position and learn more, kindly respond to this email with your:Full Name Street Address City, State, Zip Code Cell Phone Number and the best time you can be reached.

Kyle Rothem
Option Ventures Intl.


And the headers

Received: by 10.76.19.11 with SMTP id a11csp49537oae; Wed, 10 Jul 2013 14:39:09 -0700 (PDT)
X-Received: by 10.68.197.136 with SMTP id iu8mr33340253pbc.183.1373492348623; Wed, 10 Jul 2013 14:39:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mxo16f.craigslist.org (mxo16f.craigslist.org. [208.82.238.111]) by mx.google.com with ESMTP id bk3si20730946pbd.88.2013.07.10.14.39.08 for <[email protected]>; Wed, 10 Jul 2013 14:39:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.82.238.111 as permitted sender) client-ip=208.82.238.111;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 208.82.238.111 as permitted sender) [email protected]
From: "craigslist reply 4215" <[email protected]>
To: [email protected]
Subject: CareerBuilder Application Shipping/Receiving Job
Date: Wed, 10 Jul 2013 16:38:27 -0500 X-CL-ID: 74F6983C-44D9-4374-925A-0CC0222099FF.1
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable MIME-Version: 1.0
Message-Id: <mH5XV0dOSdeGiFfXsrBIv0S0942pRxV6Njo3iuWiwBSGjX7myD_xwC-H8F1nTk6r2-vVMAZemhb-QVG9eZA88ZG19FhDqPlTCLr4Ltjjubc@v1.cl.com>
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by @CBSiteSecurity Mon Jul 15, 2013 1:50 pm
Thank you for helping spread a word of caution about these types of messages! Based on the information listed within your original post, the email in question does appear to be a spoof message designed to appear as if it came from a legitimate source or 3rd party company in order to lend its credibility. We recommend such messages be disregarded and any current or future correspondence attempts related to the message be ignored.

Do you mind forwarding a copy of the email in question to us? We would like to review the emails you've received.

To forward the emails or for more information about Online Fraud, we do offer a Fraud Page for Jobseekers:
http://www.careerbuilder.com/JobSeeker/Info/Fraud.aspx

Thank you.
CareerBuilder’s Trust and Site Security Team
@CBSiteSecurity
by Damien Thu Nov 07, 2013 10:29 pm
Hello has anyone actually started shipping things with them? Bcz I've started shipping things for them but they have not sent me a check yet bcz of a "trial period". So are they using me?
by vonpaso xlura Thu Nov 07, 2013 11:06 pm
No legitimate company employs people to receive packages at their homes and resend them. If you're doing this, the packages are bought with stolen money. Refuse all further packages, return what you have to the sender, and ignore all further messages from the scammers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Dotti Thu Nov 07, 2013 11:13 pm
You need to stop now.

The only thing you stand to gain from them is a criminal record.

This is a standard reshipping scam.

There is no "company." Your "employers" are criminals purchasing items with stolen credit cards. Because the criminals are not located in the US (and because they don't want to be caught) they need addresses that won't set off alarms with the companies from which they are placing orders. So they set up these fake websites, and recruit unknowing people for this "job."

However unintentional it is, you are receiving and forwarding stolen merchandise. When the credit cards are reported stolen and the companies start an investigation, they will track the merchandise bought by the criminals. And that track will lead straight to you (and it will stop there, because the information the criminals gave you will be fake.) Receiving and forwarding stolen merchandise is a crime for which you can be arrested.

As far as payment goes, the criminals have no intention of paying any of their money to you. They are thieves, after all. Most of the time these scammers just drop you after a few weeks (by then, your name and address may be flagged anyway, so the companies may refuse to ship any more to you) if you haven't already caught on and walked away. In the rare case in which they do continue and you receive any payment, the payment will also be stolen, and will only leave you open to even more trouble.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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