Possible Employment Scam

Greetings



We want to inform you that we have reviewed your candidacy and want to notify you that you meet all the requirements to work in our company. Currently we are looking for result-oriented people who are able to work without the Supervisor.

We invite you to read more about open vacancy and to fill in the Application Form and to discuss the possibility of your employment in SURE DELIVERY, Inc.

This is a remote position, you DO NOT pay for shipping and there are no any start-up fees, investment or other costs related to it.

Fill in the Application attached below and send it back.



PLEASE NOTE: If you have any difficulties during filling the application form ,in this case you may send us your brief info (summary):Full name,contact tel#, current complete mailing address, D.O.B. and MUST have U.S. citizenship to be eligible for this position.

After filling in the Application Form, our representative will contact you within 24 hours.



P.S. You may use PDF file editor https://dochub.com/ to fill it out



CONFIDENTIALITY NOTICE: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to which they are addressed. This communication may contain material protected by HIPAA legislation (45 CFR, Parts 160 & 164) or by 42 CFR Part 2. If you are not the intended recipient, be advised that you have received this email in error and that any use, dissemination, forwarding, printing or copying of this email is strictly prohibited. If you have received this email in error, please notify the sender by reply email and destroy all copies of the original message. Thank you.



Regards,

Gregory Dicson

Sure Delivery LLC

tel. (417) 203-4499

http:// sure-delivery.com

Great,will wait your receipt from postal clerk.No,you have to remove price lists from the boxes.


Regards,
Gregory Dicson
Sure Delivery LLC
tel. (417) 203-4499
http:// sure-delivery.com
Show quoted text

I starting getting suspicious when the packages I would receive would be different than the ones on the labels I would use to send the packages back out and also when they said to leave out the packing lists that came with the packages. I reported this to the Postal Inspector this morning to make them aware being the forwarding labels had my name and address on them.

Hello,
Thank you for posting the information on this scam. What email address are they using to communicate with you?
Do not accept or reship anymore packages.


310 1st Ave S, Jamestown, ND 58401
Call us +1 (855) 781-8935 << not in service
+1 (855) 781-8932 << not configured -
Email: [email protected]

(417) 203-4499 is a VoIP number provided by Vail Lab with an area code in MO
The website for this fake company was registered last month for the minimum period of one year.

Domain Name: SURE-DELIVERY.COM
Registrar: DOMAINCONTEXT, INC.
Sponsoring Registrar IANA ID: 1111
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: DNS1.YANDEX.NET
Name Server: DNS2.YANDEX.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-oct-2016
Creation Date: 15-oct-2016
Expiration Date: 15-oct-2017

This is the latest reshipping site from the Bang Gang, who brought you Bang Delivery, A Delivery, Fast Delivery, and Yes Delivery, and is in the process of being reported for fraud.

Yes Delivery had another domain where the reshippers logged in to find out what packages were coming their way and where to reship them. Did the scammers tell you any such site?

Also, print out the emails, show them to the police, and explain that you are a victim of a reshipping scam. Otherwise, the police may come after you. The items you were sent were bought with stolen money.

Emma Wallner <[email protected]>
4:08 PM (7 hours ago)

to me

Following the job application you filled out for the position of Operations (Logistics) Manager with AG Company, we are pleased to confirm the job offer. We are eagerly awaiting for you to become an irreplaceable asset for our company. We are sure we will be able to reach our mutual benefit together.



1. The employment contract signing procedure:

Please click HERE to open the Employment Contract. First and foremost, please, take time to look through the terms and conditions attentively since once you click on the SIGN button at the bottom of the contract, it will become a legally binding employment agreement.

Moreover, you can look through the list of the FREQUENTLY ASKED QUESTIONS (FAQ) at the beginning of the contract to find out more about the company and this position. Next to it, there is also a link to the company’s website for you to learn more about us.

2. Subsequent verification of your identity & place of residence.

Once you signed the digital agreement, you are requested to send a PROOF OF YOUR IDENTITY (e.g. driver’s license, passport or state ID card) and a proof of your residential ADDRESS (e.g. utility bill, a tenancy agreement or letter addressed to your name and address) by submitting us the aforementioned copies via email to the HR Manager, Emma Wallner, [email protected], (+1 (619) 378-4854)



The link to the virtual workplace/control panel, your login and password will be sent to you by a text message once the documents’ verification process is completed.



Do not hesitate to contact our HR Manager, between 10 AM and 5 PM (EST) Monday to Friday, in case of any questions.

Please make sure you have saved the HR Manager’s contact information, i.e. her email address and phone number, to ensure smooth and uninterrupted communication. We are looking forward for our fruitful cooperation.

Sincerely,

Agile Growth
Phone: +1 (619) 378-4854
Email: [email protected]



This must be the same type of scam.

Please post the complete headers of the emails from both domains, consultingcorpemail.com and ag-mails.com, so that we can kill them.

Russian Reshipping Scam

http://sure-delivery.com/

SURE Delivery Company
310 1st Ave S, Jamestown, ND 58401

Call us: +1 (855) 781-8935

FAX: +1 (855) 781-8932

E-mail: [email protected]





Welcome to SURE Delivery Company

SURE Delivery Company has become a dominant force in package delivery with services to Ukraine, Russia, Belarus, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan and Armenia. Our specialized transportation and logistics services to those countries lead the way as one of the most recognized brands in North America.


last testimonials

"I worked with SURE Delivery Company. Everything is on time and up to the level. It does save time and money. I am thankful for your help."

Robin

Read More

Calculate Time and Cost From Online Shops:




Founded in 1995, SURE Delivery Company, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union.
Over the years, SURE Delivery Company has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.
Today, SURE Delivery Company has become a dominant force in package delivery with services to Ukraine, Russia, Belarus, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan and Armenia.
Our specialized transportation and logistics services to those countries lead the way as the most recognized brand in North America.


OUR MISSION is to provide the best international package and freight delivery service at the most competitive price on the market using the latest technology.


SURE Delivery Company is operating four main business divisions:

- Parcels and Letters
- Ocean and Air Freight
- Flowers and Gifts
- FULFILLMENT of online orders from American stores and their delivery to our customers outside the United states.

SURE Delivery Company provides warehousing and consolidation services. Regardless of size, our efficient warehousing solutions will give you the flexibility to meet changing demands of your business with reduced transportation and storage costs. We will pack, prepare and customize Your goods for different market needs.

A wide network of representatives in the United States, Canada, Ukraine, and other countries allows us to be always accessible to our customers. To locate a representative in your area, please, call our phone number +1 (855) 781-8935.

Working with SURE Delivery Company can help you reduce the risks and costs due to our expertise in customs clearance as well as regional transportation and logistics specifics in the countries of the former Soviet Union.

All company offices are joined by one sophisticated computer network that makes it possible for our customers to track the status of Your order at any time.






SURE Delivery Company is a rapidly developing company. We regularly expand our personnel.

Currently we need a person to take a vacant position of a Team Assistant | Part-Time | $3100/month

Requirements:
Honesty,
Reliability,
Stress resistance,
Hard work,
The knowledge of PC,
Relevant degree,
Working experience.

Duties:
To process goods,
To make reports,
To assist and consult clients.

There is a number of benefits our employees usually enjoy:
High salary + possible bonuses calculated as a result of your work,
Paid vacations,
Professional development. We provide special courses and seminars for our workers.


The employment process consists of three stages:
Resume.

Send your resume for us to review it and invite you for an interview!
Interview.

Let us know about your working principles and what you can do for our company!
Paid trial period.

Show your best and learn the peculiarities of the work!

Do you have any questions concerning vacancies or the employment process?
Or do you want to send your resume?
Contact our HR Department. We will gladly help you!

[email protected]





Address lookup

canonical name sure-delivery.com.
aliases
addresses 31.184.234.86


Domain Whois record

Queried whois.internic.net with "dom sure-delivery.com"...
Domain Name: SURE-DELIVERY.COM
Registrar: DOMAINCONTEXT, INC.
Sponsoring Registrar IANA ID: 1111
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: DNS1.YANDEX.NET
Name Server: DNS2.YANDEX.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-oct-2016
Creation Date: 15-oct-2016
Expiration Date: 15-oct-2017

>>> Last update of whois database: Tue, 22 Nov 2016 07:39:51 GMT <<<

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


Queried whois.domaincontext.com with "sure-delivery.com"...
Domain Name: SURE-DELIVERY.COM
Registry Domain ID: 2066560303_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domaincontext.com
Registrar URL: www.domaincontext.com
Updated Date: 2016-10-15T20:48:31Z
Creation Date: 2016-10-15T20:48:31Z
Registrar Registration Expiration Date: 2017-10-15T20:48:31Z
Registrar: DomainContext, Inc.
Registrar IANA ID: 1111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Same scammers as :



viewtopic.php?f=34&p=302184


Address lookup

lookup failed globaldel.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom globaldel.com"...
Domain Name: GLOBALDEL.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.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-aug-2016
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017

Domain Name: GLOBALDEL.COM
Registry Domain ID: 2045148518_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-08-03T15:01:38Z
Creation Date: 2016-07-21T20:19:23Z
Registrar Registration Expiration Date: 2017-07-21T20:19:23Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: globaldel
Registrant Organization:
Registrant Street: hautstreets1
Registrant City: amsterdam
Registrant State/Province: Other
Registrant Postal Code: 6100
Registrant Country: NL
Registrant Phone: +31.123456788888
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry