Company Representative scams, Payment Processing scams and other Employment scams.
by Dawn59 Fri Nov 15, 2013 4:06 pm
I was contacted by a Susan Lawrence from International Transportation Center with an offer for a position for Transportation Assistant. My main duty was to receive packages, inspect them, and ship them out overseas. I received the first package at my address with another persons name on it. She sent me the shipping label by email,PDF file, and I took the package to the post office and mailed it. I emailed her and asked why I would receive a package in one persons name and ship it to another. Well I received a long email explaining how some people don't speak English, etc. and they have people who purchase items for them. All is fine she said "This is all legall, no scam involved". I received a few more packages and behold I received one that was from Gettington and the billing name on the invoice was mine! I immediately checked my credit report and there were 2 hard inquiries on it, one for Gettington and one for Fingerhut. I contacted both the companies and sure enough they had opened accounts in my name. I also got a call from "Bill Me Later" through Paypal asking if I had opened an account with them and I hadn't. I had already shipped the package with the item from Fingerhut but I sent the other one from Gettington back immediately. Fingerhut said I wouldn't be responsible for the money charged and I would have to fill out an affidavit for the situation. I contacted the other companies I received packages from,Sears, Newegg, one from ebay, etc. and returned all the merchandise. She is still sending me notices for arriving packages which I continue to refuse. I got an email this morning stating that there is a package coming. I emailed her again and told her that any package coming to my house will be returned to sender.
The website is http://inttranscenter.com. After further investigation I found if you click on the logo for the company it takes you to http://globaltransol.com sometimes.
This person said she saw my resume on Carerbuilder and she actually addressed the email to me. It had my name on it. The only information she had was my address and my paypal email address and somehow she got my social security information. I did not give that to her. I figured she can't be too bright if she will send a package to me that has my name on the invoice and expect me not to notice!
Her email addresses are [email protected],[email protected],[email protected]> via mail134.wdc04.mandrillapp.com.
I hope this helps anyone who has gotten an offer from her.
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by Mike Wilson Fri Nov 15, 2013 7:16 pm
Hello Dawn59,

Welcome to Scamwarners and thank you for posting the information on this scam.

The website http://inttranscenter.com is in the process of being reported for fraud.
Contact information for the fake company

Phone: (202)760-2273
Tel2: (866)261-9073
Email: Write a message
Mail: ITC L.L.C.
1200 G Street
NW, Suite 900, Washington, District Of Columbia, 20005


The fake website copied the content from a legitimate company http://globaltransol.com and this company does not have any connection to the scam.

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 AnthonyNJ Mon Nov 18, 2013 1:08 pm
Hi I would like to know what should I do I am in the same situation its getting me worry now AND I NEED HELP..... Here is a message I sent on email and I wonder why we have to sent emails but not on phone ....I would like to know if this is legit before I continue do anything I
do my research first, A lot of people getting scam and subject to be
the victim & Suspect because they weren't aware of the crime they
committed they have to hire a lawyer and the case just leave it too
presumption of innocence- So by that here A comment I read from
searching I have received an email from Brian Hollin and Allen Gilmore
offering me a job as Logistics Manager with Global Logistics Express.
My job would be to receive and then resend packages. It pays $1,800
per month. All of the packages would be sent overseas. The scam goes
like this. They buy stuff from Amazon and Ebay with stolen credit card
numbers. They send the packages to you and then you send them on
overseas. It will be a short time before a Law Enforcement Officer
shows up at your door with handcuffs to take you to jail. I understand
these type email have been going out under different company names
since June, 2012. Lucky I did some research before I jumped in. I
guess several of these scamers have devised an application you have to
fill out which includes personal information including your Social
Security Number. Making you a double victim of this fraud.TPL Global
Logistics Services David Brown I thought I was applying for an
assistant manager job (yeah, I'm dumb) but it was a package forwarding
scam. Internet heres the deal it sounds like a great Job to do but its
all good to be true. In less you provide evidence if this is legit
then we can start making moves.







Susan Lawrence


Oct 31








to me










Anthony,

There is no need to break the law to make money, our business is legal, and it is developing, there are lot's of scam organizations all over the internet, lot's of competitor's scam, but we provide our services to fight illegal activities, we co-operate with postal investigators, police and even FBI so people won't need to break law if they can see how we work and how successful we are, that is why you and I in the same team, doing our best to be the best in this industry, we carefully check every client and every package, every transaction and every item, you have nothing to worry about Anthony,


As you can see, our company works between customers and vendors.
Purchased items will be processed under your conduction.
You will not need to contact customer or seller.

During trial your duties will be:
1 On phone and Email you will be receiving my prior notifications about incoming packages.

Notification contains information including which shipping company used for delivery,
Web-link with the tracking status and name of the customer.

2 You need to confirm receipt of every notification (via email),
notify me that you got it and ready to receive the package.
(just reply to my email with words : acknowledged).

3 You need to notify me every time you receive the packages.

(reply to my email with words : package received.

4 After receiving your confirmation I will send you

Pre-paid shipping label with instructions how to print it, affix to
package and process it to USPS, as soon as instructions ready and postage paid,
usually it takes time.

5 When the package is dropped off, Email me back with words - "package

sent".Please note that packages must be proceeded to USPS within 48 hours after you received both: package and label for it.

Even one day delays are not acceptable, we value our reputation.

6 If you receive package without my prior notification (sometimes it happens, you can receive

the package before I get information about order from the customer)
- you need to Email me information, including tracking#, contents and name on the package.

7 In case you have any questions or info on the package which you received always
accompany your Email with it's tracking number of the package.

Attached the necessary paperwork to this Email. This is an Agreement,
read it.
1 Please, print it.

2 Fill it out and sign with pen.
3 Scan all pages of filled and signed agreement, scan your ID or DL or Passport (you can black out digits) if you
have no scanner, you can make a photos of papers and ID/DL with your
digital camera or cell-phone.

4 Send scans or photos via Email to my current email address. The
“subject” of Email put Signed Agreement. Please do not fax the papers, because fax does not provide good
by Dotti Mon Nov 18, 2013 1:36 pm
Welcome ANJ,

First of all, yes, we can confirm. It is 100% scam, and it does involve receiving and forwarding stolen merchandise, which can cause a lot of trouble for anyone who participates. These scams have actually been around for several years now--they didn't just start in 2012.

I cannot tell from your email how involved you have gotten with this scam.

If you have given the scammers your personal information including social security number, etc. then you will wnat to have a fraud alert placed with the credit bureaus. You can find contact information on doing this here: http://www.fightidentitytheft.com/flag.htmlThis way, if the scammers try to open credit cards, accounts, etc. in your name, the provider will be warned when they go to run a credit check. You can use a paid service if you like, but it's easy to do on your own, so you really need to consider if it's worth spending the money.

If you have shipped packages, you should file a report with IC3, as well as the police. If anything was shipped via postal mail, then you should file one with the US Postal Inspection Service as well.

If you have given your banking information, contact the fraud department of your bank, explain what has happened, and they can direct you as to any actions you should take.

If you have only given name, address, phone number, etc. then just drop all contact with them and ignore them.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by AnthonyNJ Mon Nov 18, 2013 7:57 pm
I was notified by a website that has my resume on it called CareerBuilder.com I never really bother to check these kinds of fake things send through emails its all new to me but something tells me I should of went with my instincts telling me no but although I decide to take a chance now being stupid I am stuck with this situation only information I give was my license name address birthday and signature and phone.

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