Company Representative scams, Payment Processing scams and other Employment scams.
#311248 by HannahsDad Fri Nov 04, 2016 4:41 pm
Instant Transport Carrier at http://www.instanttrans.com

About Our Business
Instant Transport Carrier is an overseas shipping company specializing in the export of personal effects, household goods, commercial products, cars and trucks to different destinations in Africa and around the world. We offer both Air Cargo and Ocean Freight services from the USA to East Africa, North Africa, Southern Africa, and West Africa. We also offer shipping services to the Caribbean, Central America, South America, Europe, Asia, the Middle East, and Asia. We also offer pick-up services in most major cities within the USA. We have over 70 locations with Receiving Agents across the United States ready to accept your shipment. If your luggage or bags have been denied by your airline due to excess weight, please contact us and we will Air lift it for you at affordable rates.
Shipping from the USA

Why should you import goods or products from the USA? American products are more durable and of a higher quality. Although some American products are “Made in China”, the reality is that those products may be “Made in China”, but they are produced for the USA. Anything imported to the United States MUST be inspected and meet certain standards. If you are located outside the United States and intend to buy products or equipment from a variety of sellers or online stores in the United States, but can’t find a way to ship them, please contact us. We can help!
Shopping from the USA

Instant Transport Carrier makes shopping in the USA easy for someone located in another region. You can buy American goods or shop online from your laptop or Smartphone while you’re in Africa, and receive your items within 10-15 days via Air Cargo. When you purchase items from different websites, we’ll consolidate them for you and ship when you’re ready.

Position: Transportation Assistant
Location: United States
Restrictions: For United States residents only
Employment Type: Home based. Part or full time. Minimal contract 3 months

Overview:

The Transportation Assistant is responsible for growing company's profitability by managing transportation services within your region. This home based role is responsible for fulfilling tasks in time, manage bookkeeping and implements our quality polices within the region while coordinating and organizing own schedule. This role involves interaction with other functions, primarily transportations, receiving and proceeding purchases and items.

Job Requirements
- Manage escalation of non-standard business transactions and report deal status.
- Should provides honest, helpful feedback to team members regarding their performance.
- MS experience.

What's in it for you:
- An aggressive base salary
- Aggressive bonus structure
- High profile/visible position for a large growing market!
- Great, fun working environment ... other cool perks too!

For your hard work, you will be rewarded with an offer that will include an aggressive base salary, 1099 taxation form, great benefits, a good vacation policy, a great and fun working environment.

Instant Transport Carrier, Inc.
1700 Lincoln St Denver, CO 80203 USA
Phone: 1-888-379-9202

Created anonymously 21st October 2016 for 1 year only

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#312964 by AlanJones Fri Nov 25, 2016 12:30 am
It is a scam, that is why it is posted here.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#314112 by Kong Wu Fri Dec 09, 2016 1:12 pm
As I want to find out more about the company, tell us about your company. The address 1700 Lincoln St Denver, CO 80203 is Wells Fargo. The phone number listed on instanttransport.com isn't a valid number. I called the number there was a voice saying that "Thank you calling all representatives are engage with others caller" then hang up.

The address was on the website was in Denver, CO but the registration DNS was some place else:

Registry Domain ID: 2067821387_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.paknic.com
Registrar URL: http://www.paknic.com/
Updated Date: 2016-10-21T14:27:05Z
Creation Date: 2016-10-21T14:27:01Z
Registrar Registration Expiration Date: 2017-10-21T14:27:01Z
Registrar: Paknic Private Limited
Registrar IANA ID: 1367
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +92.4237421615
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois Agent
Registrant Organization: Web Domains By Proxy
Registrant Street: GPO Box 3068
Registrant City: Lahore
Registrant State/Province: Punjab
Registrant Postal Code: 54000
Registrant Country: PK
Registrant Phone: +92.4237421615
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Whois Agent
Admin Organization: Web Domains By Proxy
Admin Street: GPO Box 3068
Admin City: Lahore
Admin State/Province: Punjab
Admin Postal Code: 54000
Admin Country: PK
Admin Phone: +92.4237421615
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Whois Agent
Tech Organization: Web Domains By Proxy
Tech Street: GPO Box 3068
Tech City: Lahore
Tech State/Province: Punjab
Tech Postal Code: 54000
Tech Country: PK
Tech Phone: +92.4237421615
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.ONEMAINDOMAIN.COM
Name Server: NS2.ONEMAINDOMAIN.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-10-21T14:27:05Z <<<

All these information doesn't prove that it's a scam, but why there isn't any information about the company on the website.
#314113 by AlanJones Fri Dec 09, 2016 1:20 pm
Kong Wu wrote:The address 1700 Lincoln St Denver, CO 80203 is Wells Fargo. The phone number listed on instanttransport.com isn't a valid number.

All these information doesn't prove that it's a scam, but why there isn't any information about the company on the website.


Why would a legitimate company use a fake address?

Why would a legitimate US company hide its details using a service in Pakistan when it registers a domain?

The answer is that they wouldn't, only scammers do that.

There is no such thing as a job that involves receiving packages at home and re-shipping them - it makes no financial sense for a legitimate company to do that. But scammers do it to distance themselves from the stolen goods they are having shipped.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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