Company Representative scams, Payment Processing scams and other Employment scams.
by stevedude2 Tue Mar 10, 2015 4:22 pm
Got a scam email job lure from Ivana Vukosav today. Real email address is [email protected] (reply contact in email is - [email protected] ).

"At this moment We are interested in self-motivated, over 21 years old persons with clean police record for the job of Distant Assistant.

Our firm is a full service transportation company which are known for maintaining personalized, end-to-end transportation, and warehousing services to our clients in Eu and US.

This position includes directly conducting activities related to transportation support, including project assessment and planning, proceeding and receiving client's goods and orders through services with which we co-operate FEDEX, UPS, USPS.

- Job description:
Part time, pay rate up to $3,200 monthly

- Work location:
distant home based

- Candidate must have:
Permanent US address
PC/laptop with Internet
Cell-phone
Printer

If you think that you are best for this position, feel free to contact us at: [email protected]

Regards,
HR department."

Sounds like a mule for the CL Scammers that use a "mover" on their fake check or PayPal Scams.

Avoid them!
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by Bryon Williams Tue Mar 10, 2015 4:55 pm
Its actually a reshipping mule scam.

The scammer will buy goods from stores with stolen credit cards or hacked accounts. He will have the products shipped to the mule. The mule then will be instructed to send the stolen property out of country using hacked (USPS,UPS and Fedex) accounts.

There is no such thing as a mover. The scammer uses this ploy to get the victim to wire money to the fake shipper, mover or agent.

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



Please do not tell the scammer he is posted here.


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