Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Feb 17, 2015 6:54 am
Swift Delivery LLC at http://swiftdlvry.com

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SWIFT delivery LLC Representative http://swiftdlvry.com/career.html

We are looking for local representatives who are interested in working and growing with SWIFT delivery LLC.

The main goal is to provide customer support in the customer's native language (email, phone, etc.) and local time zone. Excellent knowledge of SWIFT delivery LLC working procedures and policies is required. Compensation will be provided.

We are looking for someone who can see it as a challenge and work with us to grow in each market.

Responsibilities:
1. Translate and update SWIFT delivery LLC website (if you live in country with different language than English).
2. Customer support by email and phone. You will get access to our system to be able answer and handle customer issues.
3. Verifying customers and uploaded documents.
4. Help increase our business presence in your local market. There will be bonus payments and the possibility of long term cooperation.

Requirements
We prefer working with customers who frequently ship with SWIFT delivery LLC (Diamond or Gold status).
Representative should become a Payment partner.
Great communication skills and understanding of our work procedures.

Questions:
1. What country and language will you cover?
2. Your Shpito mailbox number
3. Are you our affiliate? What is your affiliate email.
4. What is your nickname on SWIFT delivery LLC discussion forum?
5. Write about yourself. What you currently do (company, website, employee, business owner, etc.).?
6. Any information which could help us decide to choose you.
7. Any ideas or plans you can personally do to increase SWIFT delivery LLC business in your market?
8. Will you become our Payment partner too? Please describe popular payment methods or how you can help.
9. Do you have a real place of business (office, etc.)?

Compensation
Representative compensation will be 0.5 USD per support issue solved. For example customer has some problem. You solve it in one reply and you get 0.5 USD per such email. Solving means that you will not just forward the email to our main support, but will use admin account for necessary action to resolve the issue (for example notify the warehouse about problem with package). If there is a clarification or another reply it still counts as one support issue solve and compensation remains at 0.5 USD.

There will be also a bonus payment when the representative helps us more (promotion of SWIFT delivery LLC, local partnerships, etc.)

How to become our representative
Training in the U.S.A. If you can come for a 7-10 days training in our California office & warehouse it would be a big plus! We want you to understand well all issues and get a hands on training. We know this is the best solution but you would have to pay all the expenses of coming to our office (travel, hotel, food...).

The other alternative is a self study. You will need to study our website in detail. Watch video tutorials. You should also sign up for SWIFT delivery LLC forums and try to help other users to answer questions. Email us your nicname from and discussion forum where we can see how you respond to other users regarding SWIFT delivery LLC services. This can be from any forum even in your own language.

SWIFT delivery LLC
Kronprinsessegade 65, Copenhagen 1306, Denmark
+4578733270

Created 16th February 2015 for 1 year only

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by AlanJones Sun Mar 01, 2015 11:22 pm
It's a scam because there is no such legitimate job as receiving packages at your home address and then forwarding them on elsewhere - a real business would have a distribution centre and benefit from bulk shipping discounts.

The packages that you have received have been paid for with stolen credit cards and when this is discovered, it will be your details that are passed to the authorities and you that is possibly charged.

If you haven't sent the packages on yet, then DO NOT do so - contact the couriers or firms that sent them and explain you are a scam victim and arrange for them to be returned. If you have sent the packages on then you need to contact your local police and explain what has happened, 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.
by vonpaso xlura Mon Mar 02, 2015 12:13 am
Note that the same sites look exactly the same, except for the logo at the top. (Swift changed its logo since HannahsDad posted the screenshot.) Scam gangs commonly create lots of sites with the same template. We shoot them down, and the scammers create new ones.

If you get any further communication from the scammers, ignore it. Do not tell them you quit the job. Just quit.

Please post emails you got from the scammers, including full headers.

If any package you have was sent by the US Post Office, contact the US Postal Inspection Service. If it was sent by another courier, contact the courier. In either case, print out the scam emails and show them.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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