Company Representative scams, Payment Processing scams and other Employment scams.
by MelPax615 Mon Sep 29, 2014 10:00 am
Yep, another LOGISTICS scam:

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.



PLEASE, SEND US ALL REQUIRED DOCUMENTS VIA EMAIL

[email protected]



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,

Jim Madigan

Eastern National Express Co Inc.

TEL: (202) 559-7556

I did an IP lookup:

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Sneaky Russians:

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The bigger problem is that I was able to backward engineer my way using the IP and locate their parent directory for their website. Shoddy code!

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Even funnier is that this is what shows on the street view as their address:

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This "JIM MADIGAN" blocked my email address like a girl having a temper tantrum and unblocked me to reply to an email :laugh-s:

I have 4 packages sitting in my house. My neighbor works for the FBI so I am glad to crack this scam open. If you have been scammed by Eastern National Express Co Inc. http://easternnationalgroup.com/ POST HERE!!!
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by MelPax615 Mon Sep 29, 2014 10:12 am
I should add that this "JIM MADIGAN" has stolen the identity of Katherine Segall in Franklin, TN. I have her address and I am contacting her. Apparently he is using her credit card to launder her money and send items to foreign countries. :evil:
by MelPax615 Mon Sep 29, 2014 12:23 pm
More on this scammer:

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Notice the addresses, IT'S A STORAGE FACILITY!!!

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by MelPax615 Mon Sep 29, 2014 12:41 pm
Last update:

Spoke to the owner of the storage company and that is not even the correct address. It's 199 Alpha Drive, not 2 Alpha Drive. So, looks like this is a bit hairier than I thought. I will take items to the FBI and see what they can do. STAY TUNED!!! :=) :oh-joy:

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