Beware of another Reshipping-Forwarding scam operating as PACKAGE LOGISTICS INC at www.pckglogistics.com. They are sending “job offer” emails that originates from Sat Link in Russia and then follows up from an email address that originates from Abovenet Communications in Denver...
1stcoastconstruction.com is a suspicious website that was registered with BIZCN.COM, INC. in China on 03-mar-2015 for one year and appears to be hosted in the Netherlands. The domain is registered to a Kelley Craig in Pittsburgh PA...
Beware! Another suspected money mule employment scam is operating as a construction company at innovat-construction.com. The domain was originally registered 2014-04-30, updated on 2015-05-21 and expires on 2016-04-29, hosted in the Netherlands and is registered to an Allen B....
Someone by the name Melvin West (fake name) is claiming to represent a company called Halyard Health Inc and is currently sending out emails trying to recruit employees for bogus “Payment Processor” positions. Apparently they...
Beware of yet another fake job scam that is targeting job seekers who has posted their resume on a legitimate job board at allstarjobs.com and possibly other job sites like it. The scammers are claiming...
It appears scammers are now targeting Henry Schein Inc, which is a legitimate global provider of health care products and services to office-based dental, animal health and medical practitioners with distribution networks and offices in 30...
Be aware that scammers are operating a money mule employment scam currently through kerryfoods.net. They have stolen the identity of the legitimate company in which the real website is www.kerry.com. The fake website at...
Beware! It appears that Continental-Transit Inc has expanded and is operating as Integrated Express as well! The domain integrated-express.com was just registered on June 8th, 2015 for one year and it is an exact copy of the...
This scam has been around for several years, and you would think that the whole world would know about it by now but apparently people are still being victimized by these scammers who call...
A suspected reshipping job scam email claiming to be from Careerbuilder for Continental Transit Inc is making it’s rounds to jobseekers who has resumes posted online. They actually address the email recipient by their name...
