This fake company gets your information off websites like careerbuilder.com or monster.com and e-mails you offering you a job. They send you some fake contract and ask for a copy of your picture ID. Then they start having you three-way packages to a forign country they bought with stolen credit card numbers.
I was foolish enough to fall for it, but caught on after they failed to provide me a FTID (fedral tax ID number) to prove they were a real company. At the time I had caught on I had only shipped off a total of three packages, but I was receiving them by the dozens, I just started refusing the packages and returned all the ones that I had already accepted. I contacted the postmaster, the UPS manager and the FedEx manager about suspious packages comming to my house, and told them that I was no longer going to accept them.
About 6 weeks later a Detective had shown up at my door wanting to know why I was having stolen goods shipped to my house. I had told him about this so called "logistic" company. And offered to show him the E-mails. But when I logged into my gmail account all the task and the emails this company had sent me were deleated!!! He gave me more information about how to avoid scammers like this one. And I changed my password. Please beware of this company!!! And emails from [email protected]
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