Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#300320 by Terminator5 Sat Jul 09, 2016 9:59 pm
Fake Employment. Reshipping Scam . Russian Registrant for a fake US Company .



Executive Freight Company, LLC . Same Scammers Previous Website here:

viewtopic.php?f=34&p=298320


http://executivefreightco.com/careers.html

CAREERS
POSITION: LOGISTICS COORDINATOR

PRINCIPAL DUTY:

Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping.
For this job you must be accessible by phone at all time.
You need to do each new task as soon as possible once you get the information about it.
•Coordinate mailings and deliveries (letters and packages from/to our customers).
•Run general paperwork and records.
•Run calculations.
•Complete weekly and end-of-month reviews to assure results are monitored.

Requirements:
•Excellent communication and teambuilding skills
•Excellent customer service, interpersonal, and communication skills
•Good typing, data entry, and computer skills
•Must be accessible by phone at all time
•Must have home PC and internet connection

Experience:
•We always welcome the experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
•Experience in customer service and sales is strongly preferred.



Executive Freight Company, LLC
Postal Address: 105 E. North Street
Greenville, SC 29601

Phone :+1-864-214-6986 USA
Fax :+1-864-751-5712
Email : [email protected]





From Ideas
Online shopping has already become one of the most convenient forms of purchasing different goods. Getting a fast and cheap shipping problem is one of the most often problems the buyers are faced with. Built-in Drag&Drop Page Builder and awesome Options Panel will save your time as never before.
To Solutions
We provide a big range of forwarding services including Mail & Package Forwarding and eBay goods shipping. We can assist you in getting your correspondence and packages to our U.S. warehouses.

WELCOME
Online shopping has already become one of the most convenient forms of purchasing different goods from all over the world. A large variety of different online shops and auctions can easily get you closer to any stuff including collectibles, jewelry, electronics, spare parts, clothing and accessories and much more. The eBay can rightfully be called the world's largest marketplace. eBay’s users choose goods from the catalog and have two options to get them:
1) "Buy It Now" option (the same way as it goes when ordering from a usual online shop);
2) "Bidding" option (the buyer who offers the highest bid wins).

Anyway, those goods delivery is not as easy as it seems to be, with no matter to how the purchase was made. So, getting a fast and cheap shipping problem is one of the most often problems the buyers are faced with. Besides, some retailers and sellers just refuse shipping goods to some particular countries and alternative courier services are really expensive. In addition, in order to make a purchase by yourself you will need to enroll with the PayPal system, which also has some subtlety not everybody can wade through.

All these problems can be easily solved by Executive Freight Company, LLC We provide a big range of forwarding services including Mail & Package Forwarding and eBay goods shipping. We can assist you in getting your correspondence and packages to our U.S. warehouses and then send them to your address.

Here goes the list of services you get after enrolling with Executive Freight Company, LLC:
- We carry out all necessary negotiations between you and the seller;
- We get your interest in purchasing the internet auction item at the lowest possible price;
- We provide all necessary advisory services in getting a full optimal goods combined package;
- We pick up the most profitable lot option and search the items which are out of auction offers;
- We assist your customs clearance to be quick and simple.

In addition, we ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation and storage time. Receiving all these services in complex will significantly save your money for overseas goods shipping.




SERVICES
Our main service is forwarding mail and packages of our customer’s from U.S. There are quite a lot of companies in the U.S. and Europe offering paid package forwarding service. Imagine that you’d like to purchase some item which is not possible to be sent to the country of your living as it’s just the rules of the online shop you buy it from. Here we are to help you! Executive Freight Company, LLC will provide you with a valid address in appropriate country which will fit the rules of that online shop, so you could use it to order the wished goods. Our company will help you to get all items to our warehouse in case if you want to make a few purchases from various online shops and sending every item with a separate package becomes financially unprofitable. All your purchases will be accumulated on that warehouse and gathered in one package to be delivered to your place with a specified method of shipment.

Packages that come to our warehouses are kept in special rooms that meet all international standards and rules of storage. Our company also has a customer support service which is to relieve you of all current procedures by undertaking the customs clearance procedures, implementing the safety and ensuring the on-time delivery of all purchased goods.

Our services also include conducting all necessary negotiations with online stores and eBay sellers. Our duties are helping customers bidding lots on eBay, buying goods at the most possible low prices and advising the best shipping method, i.e., we can provide advising services telling the customer when it’ll be better to send the goods as a single package and when it’ll be better to separate them as they go in nomenclature. All these things are done in order to save the client’s transport expenses and time.

The only thing a Buyer should do is order the available goods from any online shop or internet auction. Every other care will be taken to our jurisdiction. Any details you are interested in can be determined from our managers.





HOW IT WORK
If you would like to buy something you found on eBay or some online shop you just have to check the availability of chosen goods and submit an application on our website. After, you need to choose the shipping option. Usually, there are two different shipping options like ground state shipping and courier shipping. Courier shipping, in one’s turn, is performed by private companies engaged in shipping like EMS, DHL, Meest, UPS, etc. Sometimes, their services are used by state postal structures including USPS. Sometimes, seller offered shipping methods and rates are rather high for buyer to afford them, or goods the one would like to purchase are not available to be shipped to one’s country of living according to the rules of the seller.

That's the when it is time to apply to companies providing forwarding services. After entering into a contract with forwarding company and choosing a suitable Rate plan you will be given a forward company owned shipping address in the country the seller can ship your goods to. That’s it! You can relax and relay on company’s experienced staff. Our managers will offer you the best way to complete your package, as in some cases it will be more efficiently to combine the items purchased from different vendors into a single cargo space in order to save the shipping expenses. They will combine your package in order to get the best shipping rates and the shortest shipping path to create the most profitable delivery for every separate customer. In addition, you have the ability to track your package or mail shipping path in real time. Cargo delivery is performed from hand to hand at the point you specified in the forwarding contract.

Package and mail shipping time also depends on shipping options. No doubt it is influenced by the distance between the sender and the recipient countries as well as means of transport (air, sea or vehicle delivery) used for shipping. Basically, express shipping rates are usually higher then ground’s in half to two times. Courier services provide the mandatory wholly-owned insurance of goods transported.




About us
Executive Freight Company, LLC has been providing forwarding services for more than 3 years now. Our staffs are experienced professionals who regularly get certificated and verified for competency. Over the years of work Executive Freight Company, LLC has delivered packages to a variety of places and gained a lot of major business partners all around the world. We deliver cargoes of various types and sizes just as quick as none else does. The most part of our team has a reach experience of work with eBay under its belt, as they were active suppliers of goods from the United States in the past. Now we hardly work on developing of one of our main trends which is mail-forwarding. All cargos we deliver always come on time and without any damage. We have assisted thousands of clients in dealing with problematic situations when shipping of goods they liked to get was impossible for whatever reasons - we’ve found the way to make it real.

Our team works in a sophisticated well planned optimal workflow. We have developed our own methods of accelerated goods shipping and customs clearance. When becoming our client you automatically entrust us the most part of all complexities associated with shipping cargos from overseas. Stay confident – our experience will allow you getting all your goods delivered quickly and safely. We will assist you with obtaining a U.S. address for making purchases in U.S. online shops and we’ll also support you in negotiations with foreign sellers. Choose "Executive Freight Company, LLC" and you will definitely get the goods you’ve chosen on any online shop or auction shipped quickly and safely.








Address lookup

canonical name executivefreightco.com.
aliases
addresses 64.21.9.234


Domain Whois record

Queried whois.internic.net with "dom executivefreightco.com"...
Domain Name: EXECUTIVEFREIGHTCO.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.BESTNAME.COM.UA
Name Server: NS2.BESTNAME.COM.UA
Name Server: NS3.BESTNAME.COM.UA
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-jun-2016
Creation Date: 21-jun-2016
Expiration Date: 21-jun-2017

>>> Last update of whois database: Sun, 10 Jul 2016 01:39:07 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "executivefreightco.com"...
Domain Name: EXECUTIVEFREIGHTCO.COM
Registry Domain ID: 2036649250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-06-21T11:27:24Z
Creation Date: 2016-06-21T11:27:24Z
Registrar Registration Expiration Date: 2017-06-21T11:27:24Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Michael Owen
Registrant Organization: n/a
Registrant Street: ul. Akademika Anohina 24-81
Registrant City: Moscow
Registrant State/Province: Moskva i Moskovskaya obl.
Registrant Postal Code: 123000
Registrant Country: RU
Registrant Phone: +7.910115547
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


Same Scammers as these 13 Reshipping Scam Sites from 2014

viewtopic.php?f=10&p=217268

Daniel 8 :25
Advertisement

#301488 by Terminator5 Sat Jul 23, 2016 8:31 pm
Fake Employment . Reshipping Scam .


http://exfreightcompany.com/careers.html




CAREERS
POSITION: LOGISTICS COORDINATOR

PRINCIPAL DUTY:

Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping.
For this job you must be accessible by phone at all time.
You need to do each new task as soon as possible once you get the information about it.
•Coordinate mailings and deliveries (letters and packages from/to our customers).
•Run general paperwork and records.
•Run calculations.
•Complete weekly and end-of-month reviews to assure results are monitored.

Requirements:
•Excellent communication and teambuilding skills
•Excellent customer service, interpersonal, and communication skills
•Good typing, data entry, and computer skills
•Must be accessible by phone at all time
•Must have home PC and internet connection

Experience:
•We always welcome the experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
•Experience in customer service and sales is strongly preferred.


Executive Freight Company LLC
Postal Address: 105 E. North Street
Greenville, SC 29601

Phone :+1-864-214-6986 USA
Fax :+1-864-751-5712
Email : [email protected]





WELCOME
Online shopping has already become one of the most convenient forms of purchasing different goods from all over the world. A large variety of different online shops and auctions can easily get you closer to any stuff including collectibles, jewelry, electronics, spare parts, clothing and accessories and much more. The eBay can rightfully be called the world's largest marketplace. eBay’s users choose goods from the catalog and have two options to get them:
1) "Buy It Now" option (the same way as it goes when ordering from a usual online shop);
2) "Bidding" option (the buyer who offers the highest bid wins).

Anyway, those goods delivery is not as easy as it seems to be, with no matter to how the purchase was made. So, getting a fast and cheap shipping problem is one of the most often problems the buyers are faced with. Besides, some retailers and sellers just refuse shipping goods to some particular countries and alternative courier services are really expensive. In addition, in order to make a purchase by yourself you will need to enroll with the PayPal system, which also has some subtlety not everybody can wade through.

All these problems can be easily solved by Executive Freight Company, LLC We provide a big range of forwarding services including Mail & Package Forwarding and eBay goods shipping. We can assist you in getting your correspondence and packages to our U.S. warehouses and then send them to your address.

Here goes the list of services you get after enrolling with Executive Freight Company, LLC:
- We carry out all necessary negotiations between you and the seller;
- We get your interest in purchasing the internet auction item at the lowest possible price;
- We provide all necessary advisory services in getting a full optimal goods combined package;
- We pick up the most profitable lot option and search the items which are out of auction offers;
- We assist your customs clearance to be quick and simple.

In addition, we ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation and storage time. Receiving all these services in complex will significantly save your money for overseas goods shipping.





SERVICES
Our main service is forwarding mail and packages of our customer’s from U.S. There are quite a lot of companies in the U.S. and Europe offering paid package forwarding service. Imagine that you’d like to purchase some item which is not possible to be sent to the country of your living as it’s just the rules of the online shop you buy it from. Here we are to help you! Executive Freight Company, LLC will provide you with a valid address in appropriate country which will fit the rules of that online shop, so you could use it to order the wished goods. Our company will help you to get all items to our warehouse in case if you want to make a few purchases from various online shops and sending every item with a separate package becomes financially unprofitable. All your purchases will be accumulated on that warehouse and gathered in one package to be delivered to your place with a specified method of shipment.

Packages that come to our warehouses are kept in special rooms that meet all international standards and rules of storage. Our company also has a customer support service which is to relieve you of all current procedures by undertaking the customs clearance procedures, implementing the safety and ensuring the on-time delivery of all purchased goods.

Our services also include conducting all necessary negotiations with online stores and eBay sellers. Our duties are helping customers bidding lots on eBay, buying goods at the most possible low prices and advising the best shipping method, i.e., we can provide advising services telling the customer when it’ll be better to send the goods as a single package and when it’ll be better to separate them as they go in nomenclature. All these things are done in order to save the client’s transport expenses and time.

The only thing a Buyer should do is order the available goods from any online shop or internet auction. Every other care will be taken to our jurisdiction. Any details you are interested in can be determined from our managers.





About us
Executive Freight Company, LLC has been providing forwarding services for more than 3 years now. Our staffs are experienced professionals who regularly get certificated and verified for competency. Over the years of work Executive Freight Company, LLC has delivered packages to a variety of places and gained a lot of major business partners all around the world. We deliver cargoes of various types and sizes just as quick as none else does. The most part of our team has a reach experience of work with eBay under its belt, as they were active suppliers of goods from the United States in the past. Now we hardly work on developing of one of our main trends which is mail-forwarding. All cargos we deliver always come on time and without any damage. We have assisted thousands of clients in dealing with problematic situations when shipping of goods they liked to get was impossible for whatever reasons - we’ve found the way to make it real.

Our team works in a sophisticated well planned optimal workflow. We have developed our own methods of accelerated goods shipping and customs clearance. When becoming our client you automatically entrust us the most part of all complexities associated with shipping cargos from overseas. Stay confident – our experience will allow you getting all your goods delivered quickly and safely. We will assist you with obtaining a U.S. address for making purchases in U.S. online shops and we’ll also support you in negotiations with foreign sellers. Choose "Executive Freight Company, LLC" and you will definitely get the goods you’ve chosen on any online shop or auction shipped quickly and safely.



IP Address 64.21.9.234


Domain Whois record

Queried whois.internic.net with "dom exfreightcompany.com"...
Domain Name: EXFREIGHTCOMPANY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.BESTNAME.COM.UA
Name Server: NS2.BESTNAME.COM.UA
Name Server: NS3.BESTNAME.COM.UA
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 11-jul-2016
Creation Date: 11-jul-2016
Expiration Date: 11-jul-2017

>>> Last update of whois database: Sun, 24 Jul 2016 00:20:56 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "exfreightcompany.com"...
Domain Name: EXFREIGHTCOMPANY.COM
Registry Domain ID: 2041814669_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-07-11T13:04:31Z
Creation Date: 2016-07-11T13:04:32Z
Registrar Registration Expiration Date: 2017-07-11T13:04:32Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Timothy Growens
Registrant Organization: n/a
Registrant Street: 102 Kentucky Rd
Registrant City: Colorado
Registrant State/Province: Colorado
Registrant Postal Code: 80820
Registrant Country: US
Registrant Phone: +1.9092901561
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#301490 by Terminator5 Sat Jul 23, 2016 8:58 pm
Stolen Identity . " Double K Logistics " Reshipping Scam .


http://forum.all.bg/showflat.php/Cat/0/ ... art/4/vc/1



Изпратиха ми тази оферта. На някой ако му се струва подходяща да се пробва.

Forwarding Agent Vacancy at Double K Logistics, Inc
Payment: $ 13 \ per hour

GENERAL RESPONSIBILITIES:
Your job will consist of picking up packages at FedEx or UPS Service Center, controlling the contents and further forwarding.
For this job you must be accessible by phone at all times.
You need to perform every new order promptly once you get the details about it.

- Control mailings and deliveries letters and packages from/to our customers.
- Keep general paperwork and records.
- Perform calculations.
- Complete weekly and end-of-month reviews to assure results are monitored.
Requisites:
- At least 21 y.o.
- Outstanding communication and team-building skills
- Over the top customer service and interpersonal skills
- Great typing, data entry, and computer skills
- Reachable by phone at all times
- Good PC and internet connection
Experience:
We always greet experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
Experience in customer care and sales is strongly preferred.

If you have an interest and want to receive more details about our Company and this job opportunity, please write to us at: [email protected] .Your resume will be a plus.

Daniel 8 :25
#302374 by Terminator5 Fri Aug 05, 2016 3:10 pm
Fake Employment . Reshipping Scam

http://hsdweb.net/Career


We ensure the quickest and the cheapest possible way of your goods shipping and also take the responsibility for their safety during transportation.


CAREERS

POSITION: FORWARDING AGENT

PRINCIPAL DUTY:

Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping. For this job you must be accessible by phone at all time. You need to do each new task as soon as possible once you get the information about it.
•Coordinate mailings and deliveries (letters and packages from/to our customers).
•Run general paperwork and records.
•Run calculations.
•Complete weekly and end-of-month reviews to assure results are monitored.

Requirements:
•Excellent communication and teambuilding skills
•Excellent customer service, interpersonal, and communication skills
•Good typing, data entry, and computer skills
•Must be accessible by phone at all time
•Must have home PC and internet connection

Experience:
•We always welcome the experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
•Experience in customer service and sales is strongly preferred.




USA Office address

3029 Robbie Don
Memphis, TN 38128
United States

+1 (888) 228 80 52

[email protected]





Address lookup

canonical name hsdweb.net.
aliases
addresses 89.40.181.43


Domain Whois record

Queried whois.internic.net with "dom hsdweb.net"...
Domain Name: HSDWEB.NET
Registrar: ELB GROUP, INC.
Sponsoring Registrar IANA ID: 820
Whois Server: whois.retailstudio.com
Referral URL: http://www.netissime.com
Name Server: NS1.REGDOM.NAME
Name Server: NS2.REGDOM.NAME
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-jul-2016
Creation Date: 22-jul-2016
Expiration Date: 22-jul-2017

>>> Last update of whois database: Fri, 05 Aug 2016 19:03:00 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.retailstudio.com with "hsdweb.net"...
Domain Name: HSDWEB.NET
Registry Domain ID: 2045220075_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.retailstudio.com
Registrar URL: http://www.netissime.com
Updated Date: 2016-07-22T13:34:27Z
Creation Date: 2016-07-22T13:34:25Z
Registrar Registration Expiration Date: 2017-07-22T13:34:25Z
Registrar: ELB Group, Inc.
Registrar IANA ID: 820
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Denise A Bond
Registrant Organization: Private Person
Registrant Street: 3029 Robbie Don
Registrant City: Memphis
Registrant State/Province: TN
Registrant Postal Code: 38128
Registrant Country: US
Registrant Phone: +1.8881213000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25

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