Company Representative scams, Payment Processing scams and other Employment scams.
by [email protected] Thu Nov 20, 2014 11:22 am
MOUNTSHIP hired me for a logistic manager or shipping clerk job last month, I receive packages and I forward to their client in Europe. it $50 per package per transaction plus printer ink, envelopes, tapes, gas and labor they never paid me, I don't know what to do, I think the company is in Denmark not sure. the website is MOUNTSHIP.COM. please help me and tell me what to do. thanks
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by vonpaso xlura Thu Nov 20, 2014 12:44 pm
The site is registered in China by someone who has registered other scam sites and hosted in Russia. Please post the emails or other documentation and we'll try to kill the site.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by AlanJones Thu Nov 20, 2014 1:04 pm
I'm afraid that the fact they didn't pay you could well be the least of your worries. You have been receiving and shipping stolen goods (most likely paid for by compromised credit cards). When the stores that have been defrauded realise what has happened and report it, it will be your details that are passed to the authorities.

It is in your best interest to report what has happened to the authorities now, before they come looking for you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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