Company Representative scams, Payment Processing scams and other Employment scams.
#261184 by HannahsDad Wed Jul 22, 2015 4:14 pm
Send2Me LLC at http://send-2-me.com

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Plus email domain http://send-2-me-mail.com

The main mission of any developing company is to satisfy their clients. Send2Me LLC has been succeed in doing it for many years. Our service distinguishes itself by high-speed dispatch and effectiveness.

The quality of our work is equal for all types of companies. We are always open for communication with our clients and in each case try to take into account your preferences and wishes.

We have all needed features to organize our work with you in the most comfortable way. In the case of our cooperation, we guarantee quality (because of our rich experience), the best service and comprehensive control over all work stages.

Get A Job

It is nice to see you got interested in Quality Inspector’s position. We are sure you can be a good player in our developing team. On this stage, we kindly ask you to listen to the appeal of Henry Rufus - Head of HR department.

77 Monroe Center Grand Rapids, MI 49503
Phone: (888) 589-0233 (Toll-Free)
Fax: (616) 419-8841

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#262982 by Champ Thomas Fri Aug 07, 2015 4:28 am
:bondage: :bondage: :bondage: :bondage: :bondage: THIS COMPANY IS A FAKE :bondage: :bondage: :bondage: :bondage:

EMAILS TO LOOK OUT FOR
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]


:twisted: :evil: THE FAKE EMAIL THEY SEND TO YOU :evil: :twisted:

Hello,

Nice to meet you! My name is Thomas Matti, I am an HR Manager for Send
2 Me LLC. I have received your reply to our job offer and I will tell
you more about the company, the position of a Quality Inspector, and
the application process.

Send 2 Me LLC boasts over 10 years of experience in shipment services.
The company is established on the US territory and has recently
started a new broadening program. So we are looking for ambitious
employees for a remote work on the territory of the USA.

For more information about the company please refer to
http://www.send-2-me.com

If you are willing to become a Quality Inspector with Send 2 Me LLC,
you will need to go through a three-step application process.

1) Sign a Job Application

You can find “Job Description.pdf” attached to this email. Please make
sure you read through the document carefully and understand the duties
and responsibilities of a Quality Inspector. Having done so, please
fill out “Job Application.pdf” also attached below and send it to me
via email or fax at 616 259 5735.

You can also find some registration information on the company
attached for your consideration.

2) Sign an Employment Agreement

The signed Job Application will be reviewed within 1-2 business days.
Then I will contact you to inform about the results of our review. If
you have been approved for the requested position, I will provide you
with an Employment agreement, which you will have to read and sign
within 3 business days after having received it.

3) Start working

You are officially employed with Send 2 Me LLC after we receive your
signed Employment agreement. And your first and most important task is
to go through a one-month-long probationary period successfully. We
will assign a Supervisor to guide you through all the peculiarities of
your new position and overview your performance.

Please do not hesitate to contact me with any questions about the
application process. I will be looking forward to your reply with a
signed Job Application form attached. We hope you will become a
valuable asset to our company.

Best regards,
Send 2 Me LLC
HR Manager

:bondage: :bondage: FAKE :bondage: :bondage:

:yikes: :yikes: :yikes: :yikes: THEY CLAIM TO BE A REAL COMPANY :yikes: :yikes: :yikes: :yikes:

THE FAKE certified copies

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:evil: :twisted:

THE FAKE EIN NUMBER

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:evil: :twisted:

THE FAKE Job Application

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:evil: :twisted: :twisted: :evil:

THE FAKE Job Description

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:evil: :twisted:

THE FAKE Employment Agreement

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:evil: :twisted: WATCH OUT!!!!!! :twisted: :evil:

or get

:bondage: :bondage:
#262983 by Bryon Williams Fri Aug 07, 2015 4:33 am
Welcome to Scamwarners,

Thank you for the update.

Can you please post the email headers. This will assist our fake site killers.

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/
#262984 by Champ Thomas Fri Aug 07, 2015 4:56 am
Received: by 10.202.66.133 with SMTP id p127csp589140oia;
Thu, 23 Jul 2015 13:00:12 -0700 (PDT)
X-Received: by 10.140.133.208 with SMTP id 199mr15649016qhf.12.1437681612504;
Thu, 23 Jul 2015 13:00:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout.perfora.net (mout.perfora.net. [74.208.4.197])
by mx.google.com with ESMTPS id d92si7127421qge.71.2015.07.23.13.00.11
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 23 Jul 2015 13:00:11 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.4.197 is neither permitted nor denied by domain of [email protected]) client-ip=74.208.4.197;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 74.208.4.197 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from Admin-PC ([66.234.69.55]) by mrelay.perfora.net (mreueus001)
with ESMTPSA (Nemesis) id 0M0jDU-1Z4gVv2msA-00utqu for
Thu, 23 Jul 2015 21:55:10 +0200
Date: Thu, 23 Jul 2015 15:55:20 -0400
From: David Hilz <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
Subject: Reply to me
MIME-Version: 1.0
Content-Type: text/plain; charset=windows-1251
Content-Transfer-Encoding: quoted-printable
Hello!

Reply to me!

Best regards,
Send 2 Me LLC
Supervisor
David Hilz
#262987 by vonpaso xlura Fri Aug 07, 2015 6:01 am
Do you have any messages you sent to send-2-me-mail.com, followed by a reply from send-2-me-mail.com? If so, please post both with complete headers. The scammer is using someone else as an outgoing mail server.

send-2-me.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#268805 by HannahsDad Tue Sep 22, 2015 9:11 am
Now Send2Me at http://send2mellc.com

77 Monroe Center Grand Rapids, MI 49503
Phone: (888) 589-0233 (Toll-Free)
Fax: (616) 419-8841

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