cargoenterprises.com and eba-board.com

Hello I'm Removed (BW),

I'm a scam victim how do i report or take charge of being scammed... I really could use someone's help... Please

Welcome to Scamwarners key2romance34, both sites are fake sites. The best thing to do is stop communicating with them. Please post emails they sent to you and more information on the scam so we can help you further.

cargoenterprises.com
Creation Date: 26-sep-2013
Expiration Date: 26-sep-2014

Yet the site say's " Cargo Enterprises, LLC. © 2008-2013 "

eba-board.com
Creation Date: 22-oct-2013
Expiration Date: 22-oct-2014

Hello Byron,

Thanks for telling me how do i get rid of the merchandises that i have here? and they have my account but they couldnt do nothing to it... I feel so stupid... Please help me

You need to notify your bank about the fraud. Print out your emails and show them to your bank.

You will want to be Pro-Active in this matter and inform the Police before they contact you.

Contact your local Law Enforcement and inform them of the fraud. You will also want to print out the emails and show them. You can give them the property you have received and follow their instructions.

After consulting the Police.
You can also contact the Merchants and tell them about the scam.


Please describe the scam and post a couple of their initial emails. Also post the email addresses they used. This will help others avoid their scam attempts. With this information we can also report the web sites and possibly get them shut down.

Cargo Enterprises looks like a scam reshipper. The contact address on the site is in Georgia, but that in whois is in Ohio. Scammers buy stuff with stolen credit cards, have it shipped to mules in the USA, and tell the mules to forward it to some other country, typically a Slavic country. Contact the sender and see if you can send it back.

I don't know what EBA is, except that with that short registration time, it is probably a scam. It doesn't look like any scam site I recognize. It has a login page entitled "Intranet system". What happens when you log in?

As Bryon said, please post the emails from the scammers and describe the scam. That'll help us kill the sites.

Stop communicating with the scammers. Don't tell them you found an anti-scam site. Don't tell them anything; just pretend to be dead.

ETA: The site has already been reported; someone else posted about it at viewtopic.php?p=182710 .

both companies used career builder to find people and i was one of their victims... cargo enterprises post looks like this

his email is [email protected]

Dear Applicant,

We are pleased to inform that you have passed the preliminary selection for a Logistics Manager position with Forwarding Soultions, LLC. We have reviewed your resume on http://www.careerbuilder.com and believe that your knowledge, skills and experience will add value to our organization.

Job Title: Logistics Manager
Company: Forwarding Soultions, LLC
Salary: $2800/Month
Location: United States

Responsibilities:
- Manage incoming and outgoing shipments;
- Manage regular correspondence with company's representatives;
- Manage online tracking program.

If you are interested in this position, please respond to our email as an acceptance to our offer.

Yours truly,

Vincent Mabry
HR Coordinator

Eba post looks like this
her email is [email protected] and [email protected]

Dear Applicant,

We are pleased to inform that you have passed the preliminary selection for a Client Service Operative position with HR Consulting Co. We have reviewed your resume on http://www.careerbuilder.com and believe that your knowledge, skills and experience will add value to our organization.

HR Consulting Co. provides global human resource solutions to all types of enterprises for over a decade. We are a consulting and outsourcing group whose mission is to ensure maximum customer satisfaction. This is achieved with help of our dedicated team members, who strive for nothing less than excellence. This position requires you to be the main link between our valued customers and human resource executives. We would like to offer you one of the industry's most competitive trainings, benefits and compensation packages.

Job Title: Client Service Operative
Company: HR Consulting Co.
Salary: $2310 after the probationary period; $3678 per month (full-time position)
Hours: part-time, probationary period (9 AM - 1 PM); full-time (9 AM - 5 PM)
Country: United States

Duties and responsibilities:
* Coordinate and develop new hire process and various HR functions;
* Monitor and control internal and external financial transactions;
* Perform administrative functions;
* Coordinate benefits enrollment;
* Assist in the application screening process.

Compensation and benefits:
* 25-day paid vacation;
* Health insurance and other benefits.

If you are interested in this position, please respond to this email with your full name and phone number so we are able to contact you.

We look forward to our fruitful relationship.

Sincerely,
Donna Foster

I hope this helps everyone... please don't fall like I did... I was so stupid

Cargo Enterprises looks like a scam reshipper. The contact address on the site is in Georgia, but that in whois is in Ohio. Scammers buy stuff with stolen credit cards, have it shipped to mules in the USA, and tell the mules to forward it to some other country, typically a Slavic country. Contact the sender and see if you can send it back.

I don't know what EBA is, except that with that short registration time, it is probably a scam. It doesn't look like any scam site I recognize. It has a login page entitled "Intranet system". What happens when you log in?

As Bryon said, please post the emails from the scammers and describe the scam. That'll help us kill the sites.

Stop communicating with the scammers. Don't tell them you found an anti-scam site. Don't tell them anything; just pretend to be dead.

ETA: The site has already been reported; someone else posted about it at viewtopic.php?p=182710 .

How do i send it back because there's no shipping label... also i don't want these Items in my house... they don't belong to me and i'm an honest man...

I hope this helps everyone... please don't fall like I did... I was so stupid

You were/are not stupid. If these scams did not work the scammers would not use them. Victims from all classes of life fall for scams. If we did not fall for scams this site nor any other anti scam site would be active.

Follow the advice given, mark this as a learning experience and help your friends/family avoid scams.

Bryon

Thanks Byron,

also i'm going to the police tomorrow... Hopefully they can tell me what to do with these items

Yes, this is a scam...I have been a victim of this company as well. They seem to be so legit with all of the HR signatures and control panel communications. PLEASE BEWARE of this scam! It states that you will be paid on a monthly basis. I guarantee you, you will not be able to see the first paycheck. They will stop communications with you if you approach the time of payment. Also, why would they have so many electronic items shipped to you and reshipped internationally? That's so obvious if you know logistics. Please, please, please....if you see this company and are looking for a work at home job, DO NOT consider this company. Below is contact information that they have online. Phone: It's an automated voice and you will be prompt to leave a message. Do not consider this and report this company if you can.

Micheal Barden
TEL: +1 678 800-1146
FAX: +1 (855) 373-9747 (TOLL FREE)
E-MAIL: [email protected]
Cargo Enterprises LLC
5570 Tulane Dr SW
Atlanta, Georgia 30336
United States

I received the same email. thank you all for sharing as I will not reply. I had a feeling something was up when I looked at the reply email address and it was some weird non-professional email address.

Dear Applicant,

We are pleased to inform that you have passed the preliminary selection for a Client Service Operative position with HR Consulting Co. We have reviewed your resume on www.careerbuilder.com and believe that your knowledge, skills and experience will add value to our organization.
HR Consulting Co. provides global human resource solutions to all types of enterprises for over a decade. We are a consulting and outsourcing group whose mission is to ensure maximum customer satisfaction. This is achieved with help of our dedicated team members, who strive for nothing less than excellence. This position requires you to be the main link between our valued customers and human resource executives. We would like to offer you one of the industry's most competitive trainings, benefits and compensation packages.

Job Title: Client Service Operative
Company: HR Consulting Co.
Salary: $2310 after the probationary period; $3670 per month (full-time position)
Hours: part-time, probationary period (9 AM - 1 PM); full-time (9 AM - 5 PM)
Country: United States

Duties and responsibilities:
* Coordinate and develop new hire process and various HR functions;
* Monitor and control internal and external financial transactions;
* Perform administrative functions;
* Coordinate benefits enrollment;
* Assist in the application screening process.

Compensation and benefits:
* 25-day paid vacation;
* Health insurance and other benefits.

If you are interested in this position, please respond to this email with your full name and phone number so we are able to contact you.

We look forward to our fruitful relationship.
Sincerely, HR