Company Representative scams, Payment Processing scams and other Employment scams.
#315757 by Peace0320 Thu Dec 29, 2016 1:15 am
PREVIEW: RE: B2B TRANSPORTATION NETWORK CO, LLC (POSSIBLY A SCAM)
This scam happened to me today in the exact process it happened to you. I received several email cooresponds from a Joseph with Essar Transpartation Networt Co LLC in London as well as congratulating me on passing the second test and this is the tird week. The website in London is Essar Transportation Network Co. The scammers added LLC.. LLC IS Estabilished in the US Only...

I was offered the opportunity to work a PT project during training starting today and was sent a manual to transfer money from the company account to my personal credit card to pay for their new office opening in London which the suppose to be an headquarters already there..

I sent an email reply back asking several questions indicating I am not comfortable with transferring money from someone else account to my personal card. I waited for n responds. Something told me this is fraud and don't continue with his company. When I googled Essar TN it ties to B2B Transportation with the exact same emils to you I received.

I am glad I did not and was not going to follow through. I'm trying to wonder how these people got my email address. I think their trying to scam a real company with out the LLC and get equipments to sell and have people like us looking for work in jail. Seems like a Nigerian scam..

Stay away from this company. I will repost this with current company name ... Essar Tranportation Network LLC...


I have the emails and will keep them to protact myself from any legal actions.
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#315761 by Terminator5 Thu Dec 29, 2016 2:01 am
Fake site . Ukrainian Registered at essartransportation.com .

+16465833135

646-583-3135

Employment recruitment onsite .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#315763 by Terminator5 Thu Dec 29, 2016 4:14 am
Registered and privacy protected in the Ukraine . No such company registered in the United Kingdom .Money Mule Scams , Reshipping Scams , Employment Scams.

http://essartransportation.com/contact.php

Track Shipment widget onsite
http://essartransportation.com/track.php

Employment Recruitment
http://essartransportation.com/





Corporate Headquarters
Rosebery House, 70 Rosebery Ave.,
London EC1R 4RR, United Kingdom

+442032866825

[email protected]

EU Department

Manchester
AD: The Edge, Clowes St., Salford,
Manchester M3 5NA, United Kingdom
+44 161 298 6825

[email protected]


Liverpool
AD: 1 Old Hall St.,
Liverpool, United Kingdom
+44 151 324 6825

[email protected]

Marseille
AD: 565 Ave du Prado,
13008 Marseille, France
+33 4 91 81 6825

[email protected]

Asia Dept

Hong Kong
AD: New World Tower,
18 Queen's Rd. Central, Hong Kong
+8 52 8191 6835

[email protected]

US Dept:

New York
AD: 1221 6th Ave., New York,
NY 10020, United States of America
+1 646 583 3135

[email protected]

Montreal
AD: 426 Rue Sainte-Hune #100
Montreal, QC H2Y 2K7, Canada
ON M5B 2L9 Canada
+1-514 947-3135

[email protected]








Address lookup

canonical name essartransportation.com.
aliases
addresses 2a00:7a60:0:106d::1
185.68.16.109


Domain Whois record

Queried whois.internic.net with "dom essartransportation.com"...
Domain Name: ESSARTRANSPORTATION.COM
Registrar: HOSTING UKRAINE LLC
Sponsoring Registrar IANA ID: 2374
Whois Server: whois.ukraine.com.ua
Referral URL: http://www.ukraine.com.ua
Name Server: NS14.INHOSTEDNS.COM
Name Server: NS24.INHOSTEDNS.NET
Name Server: NS34.INHOSTEDNS.ORG
Status: ok https://icann.org/epp#ok
Updated Date: 23-oct-2016
Creation Date: 23-oct-2016
Expiration Date: 23-oct-2017

>>> Last update of whois database: Thu, 29 Dec 2016 07:49:27 GMT <<<

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


Queried whois.ukraine.com.ua with "essartransportation.com"...
Domain Name: ESSARTRANSPORTATION.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date:
Creation Date: 2016-10-23T13:15:02Z
Registrar Registration Expiration Date: 2017-10-23T13:15:02Z
Registrar: HOSTING UKRAINE LLC.
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Privacy Protection
Registrant Organization:
Registrant Street: PO Box 65
Registrant City: Kiev
Registrant State/Province: Kiev Region
Registrant Postal Code: 04112
Registrant Country: UA
Registrant Phone: +380.443927433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#315764 by Terminator5 Thu Dec 29, 2016 4:33 am
World Headquarters office is a virtual office in LONDON , UK

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#316179 by bellabella24 Thu Jan 05, 2017 12:16 pm
I was hoping that this was not a scam. I applied to several jobs and I thought was a legit company interested in me. I received an e-mail from them and I have been corresponding with a Joseph Linard and a Cindy Baker. I didn't do the PT project because I don't have a credit card but it seemed fishy to me when it was first presented to me. I will keep my e-mails as well. If there are any updates please let me know!
#316198 by vonpaso xlura Fri Jan 06, 2017 1:11 am
Please post any emails you have from the scammers. Include complete headers in case they show where they really are. The site has been reported for fraud, but is still up; hopefully more evidence will induce the hoster/registrar or nameserver to take action.

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

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