Tuesday, November 20, 2012

WW Logistics / Reshipping Scam Fraud

This is a a reshipping scam. Please read:
Reshipping Scam
No Real Company Hires You By Email!

WW Logistics
Tele: 347-394-1605 or 855-600-2539
Domain Name: WWLSCOMPANY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS101.PKWEBHOST.NET
Name Server: NS102.PKWEBHOST.NET
Status: clientTransferProhibited
Updated Date: 07-nov-2012
Creation Date: 02-nov-2012
Expiration Date: 02-nov-2013

Please read: Identifying Obvious Scammers and Their Websites

Thank you for your interest in our proposal.
*Position for US residents only
My name is Sarah Carter. I am a personnel manager at wwlscompany.
Let me explain a little bit about the positions we are currently offering:

The position of Transportation Specialist is presuppose work at home.
You will be working with 2-3 sellers, all buyers will be outside
the US area. The seller will be sending the goods to the Transportation
Specialist (to You), while the Specialist(you) will forward the goods to the
buyer (outside US) and we will forward payment to our client. All of
the products are sold through major sites such as ebay, qxl, amazon and big deals,
but not through personal websites.
We are planning to hire 5-10 Transportation Assistants within United States.
There are no costs involved to get started. All correspondence will be
between you and me, you do not need to contact seller or buyer.
As mentioned previously, you will receive step by step guidance and support.
There is no prior test to begin.

Wage:

The probationary period is four weeks(1 month).

You will be receiving $2,300 USD monthly as basic salary plus
the commission. Commission depends on total quantity of proceeded
packages per month.

1 proceeded package = Commission 30 USD

2-5 incoming packages --> combined into 1 package --> Commission 60 USD

Expenses for a packaging material(tape, paper, ink, boxes etc) will be reimbursed in
addition to commission.

Per week could be around 3-10 and more packages.

Requirements :

You must have :

1. Printer
(you will need to print shipping labels in order to ship out the packages)
2. Any software to open .PDF files (Adobe reader or so)
3. Access to the internet
(to check your e-mail for the information updates)
4. Ability to receive the packages right to your home address (not P.O. box)
5. Basic Word and Excel skills.
6. Contact phone number.
(Land line and Cell. Blackberry device is optional, but very useful).
7. Valid ID. (Driver License or Passport)

ATTENTION:

Please mind, that all items should be forwarded to a buyer in the
nearest time after you've got shipping label for it.
(during 1-2 business days)

To get further information how to get started or get some more
clarifications you are welcome to mail me.

############################################################ ##########
# Please place in subject line "Interested" without quotes if you
# would like to get started, but have additional queries. And ask me
# all your questions.
############################################################ ##########
# Place in subject line "Agreement" without quotes if you are ready
# to see our Agreement.
############################################################ ##########

This are the fastest ways to get promt reply from me because I
have a lot of e-mails daily.


Below you can find a typical Questions and Answers which may concern
you at this stage.


To get all clear please read our short FAQ. I hope it's will help you to better understood all
aspects of position.

Q. Who is responsible for paying to have the packages shipped outside of the country?
A. You will be receiving prepaid shipping label for shipping outside the country.


Q. I currently have a permanent full-time position, what are the busiest times of day with this position?
A. When you have received the package and label then you have to
forward it. better on the next business day. so you have to schedule it in your own daily roster.


Q. How often throughout the week will I be receiving packages and up to how may packages could be received in a week's time?
A. 1-5 during probationary period and more after it.


Q. As I understand it, I would not be directly talking to any of the buyers or sellers so who would be contacting me on my landline and/or cell phone?
A. I or someone on behalf of the Company.


Q. Who would I receive training from and how long is the training?
A. There is no special training. As you can see this position doesn't has very hard duties and I hope
my explanations will be good enough to understand it well.


Q. Lastly, would there be a return address put on these labels, and if so, would I have to put my address as the return address on the labels? Also, who would be initially shipping the packages to my home address and who all would have access to my home address?
A. Yes, return address will be yours. To your home address item will be shipped using any of the
shipping companies such as Ups, Fedex or any other.

Q. How much space do I require ?
A. 3x3 feet will be good enough.


Q. When I send out these packages, do I pay for postage? If so - is that reimbursed and how?
A. no, you will be receiving prepaid shipping label for that.
all you need to do is print and put it on a package.


Q. How many packages and what kind of weight are we talking about in what period of time?
A. during the first month it's will be 1-5 packages per week
weight is 1-15 lbs or around


Q. Are you somehow SURE that what is in these packages is legal for me to be sending?
A. in packages will be items from shops or auctions. so , yes, i am positively sure that it is legal


Q. When placing multiple packages together in one (1) box for shipping, do I furnish my own
packaging materials, boxes, etc?
A. Any cost for packaging material will be reimbursed.

____________________
Best regards,
Logistics Dep. Manager Sarah Carter
wwlscompany
http://www.worldlogisticsgrp.com

> yes im intrested in job

> From: "leon.vanbokkel@bokwerk.nl"
> To:
> Sent: Wednesday, October 31, 2012 4:44 PM
> Subject: Job offer: №4-48-9 Branch Coordinator . Status: open
>

> Date : 31 October 2012
> Time : 18:44
> Branch transportation manager

> Our Organization, offers a broad range of on-line consulting,
> project and outsourcing solutions. Our way is not complicated: we
> concentrate on our clients so that we may provide comfortable and
> affordable solutions that meet and exceed their requirements. By
> leveraging our access to high quality technical resources and solid
> transportation best practices, we provide best-in-class
> transportation solutions customized to our costumer’s needs.

> Our company is currently looking for highly motivated, energetic
> self-starters to work as a Team and Project transportation Manager.
> This management position includes directly supervising activities
> related to pre-sales support of sales staff to build our credibility
> with prospects and sales support including project assessment and
> planning, to receive and proceedclient’s purchases and orders via
> services with which we co-operate USPS, FEDEX, UPS. solution
> development, costing, proposal development, costumer presentations,
> contract development and negotiation, and initiating the transition
> to the transportation organization.

> Type of Position: Part time salaried (monthly+commissions up to
> $2,250 and more); will report to Transportation Support Services VP
> Work Location: home based, distant.

> Time|Branch|Distant|Transportation|Transportation operations| Team
> and Project transportation} Assistantstrain, develop, and keep their
> services responsible for production, safety and attendance. The
> Team and Project transportation Specialist influences the
> organization by contributing to the continued growth and
> profitability of our services by maintaining the highest standards for cooperation and safety.

> We recognize the need for individual and corporate responsibility.
> We are committed to improving the quality of life and enhancing the
> vitality of the communities in which we operate. We deliver support
> through different Community Outreach Programs, including a Corporate
> Giving Program and an employee Volunteer Day, where individuals are
> encouraged to volunteer at a non-profit organization of their choice.

> !!If you feel that you are a best fit for this position feel free
> to respond to this Email by clicking *reply* Me or another manager
> will guide you through the app.. process.


Scammers have two new websites since the last one was killed:

Hosting is fixed

FROM:
Sarah Carter
TO: Victim
Tuesday, November 20, 2012 11:29 AM

Hello ,

My new primary Email is working fine now, it is
sarahcarter@wwlscomp.net please send all of the messages there, also
you can reach me via my personal Email address
sarah.carter.wwls@inbox.com . Our web-site is up again,
http://wwlscomp.com/ . After maintenance we had to make several
changes, but now we are back on track for more orders.

Please confirm receipt of this message

Domain Name: WWLSCOMP.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.WWLSCOMP.COM
Name Server: NS2.WWLSCOMP.COM
Status: ok
Updated Date: 20-nov-2012
Creation Date: 20-nov-2012
Expiration Date: 20-nov-2013

Domain Name: WWLSCOMP.NET
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.WWLSCOMP.COM
Name Server: NS2.WWLSCOMP.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-nov-2012
Creation Date: 20-nov-2012
Expiration Date: 20-nov-2013

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