Company Representative scams, Payment Processing scams and other Employment scams.
by alexanderusmc Mon Nov 24, 2014 4:19 pm
Dear Applicant,

Thank you very much for your interest to begin your career with International Distribution Co. as a Logistics Manager. As the next step in the employment process, you are requested to complete your application form on http://idc-application-form.com/.

International Distribution Co. offers purchase and delivery services of goods worldwide for more than 2 years. Our goal is to expand our operations in the United States due to increased numbers of orders by our loyal and ever-growing international clientele.

You will have an opportunity to receive a promotion to a Regional Manager within 6-8 months and operate a subsidiary or regional office in your city or state. Furthermore, you will be invited to visit our headquarters in the Czech Republic to receive necessary support to successfully run the operations in the United States.

Your main duties and responsibilities will include but are not limited to:

- Access your control panel at least 2-3 times a day to receive updates about the scheduled packages;
- Receive packages delivered to your residence by courier services and inform your supervisor;
- Process delivered packages and send them to the assigned destinations;
- Ensure effective verbal and written communication with supervisor and other team members.

We look forward to having you come onboard.


______________________________________________________________________________
then they called me
____________________________________________________________________________
We are happy to inform that you have successfully passed our phone interview.

As discussed during your phone interview, you are requested to submit your driver's license or any other document verifying your identity and mailing address. Please email it to our legal representatives in the United States, Johnson, Vacour & Dang PLLC ([email protected]).

Our legal representatives, Johnson, Vacour & Dang PLLC, have prepared a CONTRACT for you. Please click HERE to read and understand all the terms and conditions. This is a legally binding contract once you click on the SIGN button next to your name. For more information about Johnson, Vacour & Dang PLLC, please visit their website http://jvd-law.com.

You are requested to email your ID, verify your current mailing address (for example, bill or letter addressed on your name and address) and digitally sign your copy of the contract within 2 (TWO) working days to ensure your position with our company. We do not guarantee availability of this vacancy after the stipulated time period.

For more details about this position and our company, please click on FREQUENTLY ASKED QUESTIONS (FAQ). If you have any more questions, feel free to contact your supervisor, Josef Hnizdil, via email ([email protected]) or a phone call (+1 (585) 326-0050) between 10 AM and 5 PM Monday to Friday (EST).

We look forward to a successful working relationship with you.



Best wishes,

Kvetoslava Javorkova
HR Manager
International Distribution Co.
Email: [email protected]
Website: http://www.intl-dist.com/

____________________________________________________________________________
EMPLOYMENT CONTRACT


This Employment Contract ("Agreement") is made and effective on 11.22.2014.

BETWEEN:

Antonin Adamcik, Director, International Distribution Co., Office 8, Prague 4, Branik, 14700, Branicka, Czech Republic

(the "Employer")

OF THE FIRST PART

AND Removed (BW) United States.

(the "Employee")

OF THE SECOND PART

BACKGROUND:
1. The Employer is duly incorporated, organized and existing under the laws of the Czech Republic and represented in the United States by Johnson, Vacour & Dang PLLC, Office 12A, 3550W Robinson Street, Norman, OK, 73072 .

2. The Employer is of the opinion that the Employee has the necessary qualifications, experience and abilities to assist and benefit the Employer in its business.

3. The Employer desires to employ the Employee and the Employee has agreed to accept and enter such employment upon the terms and conditions set out in this Agreement.

IN CONSIDERATION OF the matters described above and of the mutual benefits and obligations set forth in this Agreement, the receipt and sufficiency of which consideration is hereby acknowledged, the parties to this Agreement agree as follows:

GOVERNING LAW
4. This Agreement shall be construed in accordance with and governed by the laws of the United State of America.

COMMENCEMENT DATE AND TERM
5. The Employee shall commence part-time employment with the Employer.

6. Subject to termination as provided in this Agreement, the term of this Agreement shall be for a period of one year, commencing on the Commencement Date. At the expiration date of this Agreement, this Agreement shall be considered renewed for regular periods of one year, provided neither party submits a notice of termination. The parties acknowledge that various provisions of this Agreement survive past termination of employment.

POSITION AND DUTIES
7. The Employer agrees to employ the Employee as a Logistics Manager, and the Employee agrees to be employed on the terms and conditions set out in this Agreement. The Employee agrees to be subject to the general supervision of and act pursuant to the orders, advice and direction of the Employer.

8. The Employee shall perform any and all duties now and later assigned to the Employee by the Employer. The Employee shall also perform such other duties as are customarily performed by one holding such a position in other, same or similar businesses or enterprises as that engaged in by the Employer.

9. The Employee agrees to abide by the Employer's rules, regulations, and practices, including those concerning work schedules, vacation and sick leave, as they may from time to time be adopted or modified.


AND MORE... the thing is id send them my id picture and address and right after i did that my wife told me it might be a scam, what should i do? is it a scam ? my wife search the addresses and both are inaccurate.
Last edited by Bryon Williams on Mon Nov 24, 2014 5:17 pm, edited 1 time in total. Reason: Added quotations and removed personal information.
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by Bryon Williams Mon Nov 24, 2014 4:40 pm
Welcome to Scamwarners alexanderusmc,

Yes, it is a scam. The scammer wants you to receive merchandise purchased with stolen credits cards and forward the packages to him out of country.

He wanted your ID to make his scam seem real. He may use your name and ID in future scams.

The fake website was created last month with a one year registration. Scammers do this because they know eventually the fake site will be taken down. The site also has a privacy registrant. No real company would do this.

Domain Name: INTL-DIST.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS11.CLOUDNS.NET
Name Server: NS12.CLOUDNS.NET
Name Server: NS13.CLOUDNS.NET
Name Server: NS14.CLOUDNS.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 24-oct-2014
Creation Date: 18-oct-2014
Expiration Date: 18-oct-2015
Registrant Email: [email protected]


The fake lawyer site is already posted here. Johnson, Vacour & Dang PLLC at http://jvd-law.com viewtopic.php?f=10&t=91309

1-585-326-0050 is a VoIP phone system which means it can be answered any where in the world via computer.

Please post the email headers from intl-dist.com .

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by alexanderusmc Mon Nov 24, 2014 6:39 pm
Thank you for your response, :( what can I do or where can I report that i have send him a picture ID and provided my address to them. Would they harm my family? How can they use my idefication card to scam others? Now I'm really worried.
by alexanderusmc Mon Nov 24, 2014 6:46 pm
I forgot to mention he said that packages will start arriving within 3 days what do I do if packages arrive at my house?
by vonpaso xlura Mon Nov 24, 2014 7:56 pm
If you are there when the packages arrive, refuse them, showing the deliverer printouts of the emails from the scammer. If they arrive when you are not there, if they arrive via mail, take them unopened to the US Postal Inspection Service, along with printouts of emails. If they come by some other courier, return them to that courier.

Do not tell the scammer that you are quitting the job. Just refuse or return the packages and say nothing at all to the scammers. Do not answer the phone if they call.

Judging from the language on intl-dist.com, I guess the scammers are in Czechia.

intl-dist.com, jvd-law.com, and idc-application-form.com are all in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by alexanderusmc Mon Nov 24, 2014 8:22 pm
Thank you I won't, if they get there than I will return them.
by HillBilly Mon Nov 24, 2014 8:51 pm
alexanderusmc wrote:Thank you for your response, :( what can I do or where can I report that i have send him a picture ID and provided my address to them. Would they harm my family? How can they use my idefication card to scam others? Now I'm really worried.


I don't think you need to be that worried, but do keep in mind what BW said might happen.

What you can do to monitor your personal information is to go to https://www.google.com/alerts , create a separate alert for each bit of information you are concerned with and enclose that data in quotes. Ergo, "FirstName Lastname", " Lastname, Firstname" "1234 address street City, State ZIP" "phone #" and / or whatever other personal data you are concerned with.

The actions you take will depend on the data you find about yourself. Chances are good you will find a lot of websites that have you through public information, and all you need to do is write to the webmaster to remove your information from their site. Decent sites honor this request.

Like VX said, if the scammer is using the US Postal Service to send packages, report it to your local Postal Inspector's office as soon as possible. At this point you are a victim of a crime, not a participant. Keep it that way. You can find your local PI's office here : https://ribbs.usps.gov/locators/find-is.cfm

Look at the footer of my post to see how to reveal the complete headers asked for. Please post them but remove your personal information before posting.

by alexanderusmc Fri Dec 05, 2014 2:39 pm
Omg my elderly neighbor told me that she saw someone taking a package from my porch! Thing is that package are from the scammers!! What do I do I've already return two of them already and made copies of his emails. :|
by Terminator5 Fri Dec 05, 2014 3:11 pm
Make sure you get the scam reported to the Postal Inspectors ASAP .

Daniel 8 :25
by HillBilly Fri Dec 05, 2014 5:28 pm
alexanderusmc wrote:Omg my elderly neighbor told me that she saw someone taking a package from my porch! Thing is that package are from the scammers!! What do I do I've already return two of them already and made copies of his emails. :|


I'd strongly suggest investing in a home security system. even a small 4 channel system can cost you $200 or so, and it is simple enough to install yourself ( just read the instructions and follow them). Add another $15 in for the cost of a small drill bit, and some fire rated expanding foam and your installation will be nearly professional.

As T5 says, if you haven't been to the Postal Inspector's yet, get on it quick. You had a window of opportunity when you first posted and were told to go there then. While that window has not closed yet, it surely is not as far open as it was when you first posted. If these packages are not coming in from the USPS, then contact the freight companies and tell them you don't want any deliveries from anyone without your express written permission first. ( In other words, they will have to tell you a package is coming, and get your permission to deliver it, before they deliver it).

by Scaredlikehell Wed Dec 17, 2014 3:11 am
Okay so what has happened after you returned the packages? Any update would be helpful. I'm asking because I'm in the same boat as you and I received 2 packages today. I don't know what to do. I'm very scared and worried. I'm still waiting for the shipping label to be uploaded in the control panel. :?
by AlanJones Wed Dec 17, 2014 3:16 am
Ignore what happened to other people and look after yourself. It is vital that you follow the advice that VX posted and go to the US Postal Inspector or contact the courier that delivered them as appropriate.

You need to be pro-active, as at the moment, you are guilty of receiving stolen goods and if the authorities find out that you had a chance to return them, but didn't, it is going to be a lot more difficult for you to persuade them that you are an innocent victim in this and not part of the fraud.

Return the packages and stop logging in to the scammer's website.

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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