Company Representative scams, Payment Processing scams and other Employment scams.

#267168 by HannahsDad Thu Sep 10, 2015 5:01 pm
Now Quality Shopper at

We believe availability and open communication are of vital importance to the steady success of any business. With this in mind, our staff is cross-trained on each account, which means that we always have a person available to assist you with your needs. We build a friendly and efficient environment for staff, which turns into a supportive surrounding and a pleasant experience each time you call our office.

(718) 486-7525
[email protected]

I suspect an alternative mule logon page is
identical to

#269114 by alexgonza_45 Thu Sep 24, 2015 10:19 pm
Oh no. I think I am also a victim here. Everything I have read so far matches with what I've seen so far. I have been sending and receiving parcels for almost a month now, and I just learned about this RIGHT NOW. I am doing what I have read in the past few messages, but I don't know what's going to happen now that I have sent about 25 packages. I hope this doesn't get me into too much trouble, I'm having a hard time as it is and this is just making everything worse for me.
I will be reporting this to the authorities when I get a chance to tomorrow, and I am filing a IC3 complaint now. So, I hope I'm not in a lot of trouble.
#269129 by vonpaso xlura Fri Sep 25, 2015 1:59 am
Print out all emails that the scammers sent you, for the whole month, and show them to the police. Explain that you are a victim and thought it was a real job. Print them out with complete headers, which may show where the scammers are.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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