Solutions Cargos LTD Reshipping-Forwarding Scam
SolutionsCargos.com was registered in Russia 08/10/2015 and hosted on a server in Latvia for one year, however the address given on the website is 200 Mohawk St. Newark, NJ 07114 USA, Tel : +1(973) 878-0187.
Below is a screenshot of the website:
This is the same scam and website they used originally back in June 2015 at solutioncargos.com until it was reported for fraud and shut down. The fake US address they used on that website was 2950 Columbia St. Torrance CA, 90503 USA Tel : +1(424) 570-5777.
So they just added an “S’ at the end of Solution, registered a new domain name and added a different address and phone #.
The Recruiting Email
Below is a copy of the recruiting email they are sending to potential victims:
From: Timothy Gray email@example.com via elasticemail.com
Subject: Re: Hello (name), Job Alert 555052MZ/72/8303
I am a manager at Solutions Cargos LTD and writing you in regards to your interest in our vacancy of SHIPPING AGENT. At this time i will give you more details about this position in our Company and show you the steps of recruitment process.
Solutions Cargos LTD is built on a management team with more than 5 combined years of logistics, warehousing and transportation experience. We offer mail forwarding services.
Our customers are not only U.S. citizens. There are also many people and companies from all around the world who wish to buy or sell in U.S., but don’t have an opportunity.
Our service is useful for our clients as we take all problems with the postal service. Our customers include individuals who use mail forwarding, as well as companies that
give us such purposes as dropshipping system service.
Your future obligations will be receiving goods to your home address; external inspection of packages; taking pictures of received packages, photographing documents;
repacking things; printing the customs documents and prepaid shipping labels; sending packages to clients with prepaid shipping labels or for money of the Company.
I would like to explain minimal requirements one more time:
– responsibility, assiduousness and accuracy;
– must be at least 18 years old;
– be USA citizen or work allowed;
– a cell phone, photo camera and regular Internet access;
– attention to details;
– skills or experience with PC.
You will be getting $30 for every processed package. You will be paid at the end of the month. In average you can process 20-60 parcels monthly. Our company will cover all
charges for repacking and sending parcels, so you won’t have to pay for it from your own pocket.
We are paying for all expenses including taxation, fees and etc. You will be free of any costs.
EXAMPLE OF TYPICAL TASK
Supervisor supplies to SHIPPING AGENT (you) the details of shipment and the list of items to be received.
Shipping Agent has to:
1) Receive a package in reasonable time
2) Check the quality of packing
3) Make sure the item is in good condition
4) Notify the supervisor that product has been received
5) Send a report to the supervisor
6) Receive a report acceptance and instructions from the supervisor
7) Repack the package
8) Schedule the package pick-up with the courier or bring it to the local office
9) Notify the supervisor when the package is picked up or sent from the office.
Working with us you will get such advantages as:
– you work at home
– you can easily combine it with your current work
– you get a decent paying job in a dynamically growing company
– you get additional earnings
If you want to start working with Solutions Cargos LTD and get paid, please fill out an application form, which has been attached to this letter and send it back
We hope you will become a member of our team and join our Company. For any information you can also contact us.
Also please add my address to your address book to be sure that my letters reach you.
Solutions Cargos LTD
What to do if You Are A Victim
REPORT MAIL FRAUD!
If you believe you’re a victim of a re-shipping/forwarding scam, file a complaint with Postal Inspectors online or call Postal Inspectors at 1-877-876-2455 (option 4, Mail Fraud).
Also report the scam at http://ic3.gov which is the official site working in conjunction with the FBI to help stop internet crime.
If you have provided scammers any of your personal details such as your drivers license, social security number, credit card or banking information, you need to contact the 3 credit bureaus- TransUnion, Equifax and Experian, and place a fraud alert on your report. I also recommend you also get some sort of identity protection such as the services offered through companies like LifeLock-Visit Their Website Here!