716-989-4933
NY, US
T
T
2014-06-07 04:26:23
Unknown
Terri,

Phone number 661-748-0241 is a default Skype telephone number alike 661-748-0240 that is used by Skype users who have not yet set up their accounts. The phone number 661-748-0241 will appear on outbound calls made by Skype users taking advantage of the services.

Warning! Criminals and scam artists use the phone number 661-748-0241 in order to orchestrate different types of scams.

Source: http://botcrawl.com/661-748-0241/
Terri
Terri
2014-06-03 20:43:32
Unknown
I also got an email from Alex Kitnich, unfortunately I must have deleted the original email, I do still have the corresponding ones as I was considering doing it and even filled out the contract and returned it.  Then by a saving grace I had a change in plans, I emailed them ant told them it was a family emergency and I would be out of town (not really true), but was still thinking like an idiot that I wanted to try it.  Then for some reason a light bulb went off so I started looking into it, I have been freaking out because I gave them my birth date, name address, etc.  from what I've read here they just getting people to do their dirty work and then don't pay them, but I've been concerned about stolen identity.  Thank goodness I didn't give addresses or dates of birth on the family members that were supposed to be in case of an emergency,  I didn't give relationship to myself either.  Although they did ask for the best time of day to call them, which I did give.  I am usually smarter then this, I was uncomfortable with it and then decided that if they were going to check references it was on the up and up.  I'm very glad that I didn't actually do any work, but I'm afraid to leave the house now for fear of being robbed or something.  Phone number he called from is 661-748-0241 and 661-748-0240.
keith
keith
2014-06-03 17:18:39
Unknown
Yeah, I got the same thing as well...I suspect a Scam...it is part of the problem of being on so many resume sites.
mandy
mandy
2014-06-03 00:45:53
Unknown
We discovered your resume at CareerBuilder database and agreed that your scope of competence perfectly fits our position requirements. Given your service record and level of proficiency, we offer you an opportunity to step into our business as a new Logistics Manager.

To learn more about your imminent job, read the detailed requirements below.

Work hours: 42 hours per week

* Competent computer user.
* Ability to use household and consumer electronics.
* Microsoft Office and Adobe Acrobat Reader experience.
* Sufficient strength to work with packages up to 10-50 lbs with a monthly load of 40-50 units.
* Experience in sorting out FedEx or USPS parcels [viewed as an advantage].

The list of your functions will include not only customer support service, but also parcel processing. Once the mail is delivered at your home address, it needs to be worked through and included in the mail list. This list is further dispatched to the buyer.

Please go through these requirements closely and make sure you actually fit them. If you still want to become part of our company, get in touch with us. Wait for an answer from our Human Resources Manager to make arrangements for an interview within the shortest possible time.
pete
pete
2014-06-02 19:38:03
Unknown
I was involved with something like this about two years ago called Bravel-Logistics. I received packages to resend for about a month, then they mysteriously vanished (along with their website) when I was to get paid.

Partial karma took place; several packages that I sent out were returned undeliverable so they were resold via Craigslist and eBay to pay some of my expenses.
TJovita
TJovita
2014-05-31 08:15:41
Unknown
Should have known this sounded too good to be true.  
Below is the response I received after I replied I would be interested in additional information.
?

?
al kit  
To Me

 


?
Today at 12:31 AM  




Hello TJovita,




Transferring Goods Globally head office is based in Polish city Warsaw. Our clients purchase, sell or exchange different types of goods worldwide. The major part of our activity is electronic equipment. We offer you a courier position which consists of receiving, combining, repackaging and shipping parcels purchased in United States by our customers. The main reason of that activity is to purchase a cheaper merchandise for an overseas customer which does not have international shipping option at the store it is sold at. You will be provided with all the needed instructions and materials timely by your coordinators. There are no out of pocket expenses. The position is remote and flexible and can be the second additional job for you. Your minimal monthly salary is $1500.00 and also there is a bonus of 30 dollars for each timely sent out package.

We are looking forward to get started with you.

The agreement is attached for you to review and fill it up.

Also, if you want to start the application process, please provide:your full name and date of birth(for 1099 tax form), your correct shipping address and a working phone number(better if several). Thank you.







Yours sincerely,

Alex Kitinich ,

Transferring Goods Globally company manager
Dan
Dan
2014-05-30 15:43:48
Unknown
Hey I would like to know what you found out please. My email is danielolsen19@gmail.com
Jason D
Jason D
2014-05-30 07:59:09
Unknown
I received the same email yesterday. I wonder what kind of goods they are sending? I might want em! LOL
Samuel
Samuel
2014-05-22 14:09:52
Unknown
al kit <alkit.tgginc@gmail.com>
    
1:29 AM (8 hours ago)
        
to me
Hello Samuel,

Transferring Goods Globally head office is based in Polish city Warsaw. Our clients purchase, sell or exchange different types of goods worldwide. The major part of our activity is electronic equipment. We offer you a courier position which consists of receiving, combining, repackaging and shipping parcels purchased in United States by our customers. The main reason of that activity is to purchase a cheaper merchandise for an overseas customer which does not have international shipping option at the store it is sold at. You will be provided with all the needed instructions and materials timely by your coordinators. There are no out of pocket expenses. The position is remote and flexible and can be the second additional job for you. Your minimal monthly salary is $1500.00 and also there is a bonus of 30 dollars for each timely sent out package.
We are looking forward to get started with you.
The agreement is attached for you to review and fill it up.
Also, if you want to start the application process, please provide:your full name and date of birth(for 1099 tax form), your correct shipping address and a working phone number(better if several). Thank you.
tgg.hr@nyjobfactory.in
    
May 20 (2 days ago)
        
to me
Hello Samuel Vaz!

We would like you to take a look at the job offer described below. Transferring Goods Globally company has recently reviewed the resume that you have posted one the web and wants to offer you a position of a courier clerk department employee.

Transferring Goods Globally company was set in 2006 as a result of merging of several commercial postal enterprises in Warsaw, Poland. Currently, we work with plenty of  European clients and execute ordering, buying and transferring products that our clients want to purchase directly from United States to them. Our market is mostly retailing.

The position that we would like to offer you was created specially for United States residents. It is called a shipping clerk and consists of following, getting, combining, accumulating and sending products ordered from big US online shops overseas to the companies branches and locations. The position does not ask attending any kind of office work places and mostly can be done from home along with visiting the nearest post office. Enterprise provides all the needed materials and detailed directions for executing the job, work contract with other documents and a lot of bonuses. We do not require any out of pocket payments from the worker. Products that our clients buy are generally modern electronics such as Apple gadgets|, different computers and other, so there is nothing heavy or bulky involved to keep a large roomed place for. We give a $1,500 monthly stable and base salary with an addition of a bonus paid for every timely accomplished operation. There is a very good chance of
wage increasing and we also offer major career perspectives for the every hard working worker.

Our requirements are:
-18 years minimal age
-Having a usuallworking street address
-possibility to operate on the internet and with printer
-Having a working phone numberbetter if (several)

Transferring Goods Globally company was glad to present you this official invitation letter. It does not have any add-ons or links in it to keep the internet safety at a highest point.

We are willing to hear back from you!


Yours sincerely,
Alex Kitinich ,
+48 22 389 5644
Transferring Goods Globally company manager
Chandra Kant
Chandra Kant
2014-04-04 08:22:36
Unknown
Hey I also receive an email for a job of shipping and receiving clerk and I person said your monthly salary is $1500 and they signed me a contract and in that contract I saw one address and that address I am seeing here which you are showing as a scam this is his address which he gave to me and I saw in you: Enterprise 00190 64 Ksiecia Janusza St.,01-452 Warsaw, Poland. He send 9 packages to me and I send those packages to USPS and after that I don't know where he goes but than he didn't sent payment to me he ran away. I don't know where.

But he didn't pay anything to me and I gave 9 packages to USPS. And now I heard from you that these guys are scams so that b*****d is also scam.
T
T
2013-07-29 20:09:48
Unknown
hello, i have also been working for them. i sent off a package with the contents they sent me and everything. what happened after they stop contacting you? have been checking your creditcards, loans, etc? Did you report them to the fbi?
Wendy
Wendy
2012-06-12 19:03:36
Unknown
I got stuff for two weeks and did as they asked.... Its been two weeks now and I have not received anything. I have emailed them and as long as they sent me stuff they responded to email but they have stopped responding to emails. never had a number to call. O well guess it was to good to be true.
Wendy
Wendy
2012-06-12 18:58:58
Unknown
This company sent me stuff for two weeks and I did as they asked I was only out the gas to the post office and that was not even a mile away. They have not sent anything in about two weeks. I have tried emailing them and no answer. I am assuming it was a scam and to good to be true also.
C Jones
C Jones
2012-04-14 05:08:48
Unknown
I am working for them now! I have talked to them on the phone once from an UNKNOWN number but didn't think nothing of it. My husband wanted me to search it and when I did this is what I have found. They say you only get paid once a month and that it can be either bank account paypal or money gram i told them the money gram but they didn't want to give me no names or anything that way i could go to my local walmart. The packages I have I am sending them back to the people they came from!! Its A SCAM!!
Charli Jones
Charli Jones
2012-04-14 04:58:16
Unknown
I got the same message and went through with it so what does that mean that they have stolen my identity or what? Do I need to do something or just wait and see?
bojaz
bojaz
2012-04-11 04:43:11
Unknown
Below is the copy of the email I have got from the sender who introduced by self as:

a b foreigndsctd@gmail.com

Foreign Delivery Service company is based in Poland. The company customers purchase products online using our service(a lot of European customers make orders at US online stores since the a lot of electronics is almost two times cheaper in United States). Your duty is to receive and forward packages from mostly FedEx and UPS to USPS local post office using the instructions and materials that we provide. Company provides international dispatch and guarantees along with FedEx and UPS discounts. There are no investments from the courier employee, company provides all the needed facilities. Starting salary is $60 per each received and sent package($1500  is minimum monthly amount which does not depend on the amount of work you have, also the salary can be bigger). We are looking forward to see you among our employees. The contract agreement is attached and is needed to be filled and sent back to our email address. Also, email us the following information to get started
-full name
-DOB
-correct shipping(street) address
-your phone number(better if several)

Thank you,
Alexzei Bjorkich
Foreign Delivery Service company manager
FDSincemployment_agreement.doc    FDSincemployment_agreement.doc
75K   View   Download  

______________________________________________________________________


IT IS A SCAM. I opened the attachment. There was the address of the "company" in Poland...
The address is not write in the way how they did it. I check it any way, and no such institution as Foreign Delivery Service has an office other there.
As in USA in Poland to, they have a system to be used for addresses...
The address existing in Poland is like this: ul. Ksiecia Janusza 64, 01-452 Warszawa, Polska...
In the "contract" form they put it like this: Enterprise 00190 64 Ksiecia Janusza St.,01-452 Warsaw, Poland.
Generally in US you put the number before the name of the street, in Poland the number follow the name of the street.
The other thing is - if you use the foreign address you  write it in the original language...
so do not let somebody to steal your identity for alleged business...BE AWARE AND SUSPICIOUS...
With best wishes for everybody looking for job on the internet...

bojaz
Gina
Gina
2012-04-05 14:04:39
Unknown
I received the exact same email and response when I asked for additional information about the company.  The name now is Alexzei Bjorkich.  They even attached an employment contract.  The contract asked for names and phone numbers of relatives and friends (for emergency purposes it states).  Also requests Dates of birth.  Has anyone actually gone through with this company?
math teacher
math teacher
2012-03-29 16:40:33
Unknown
SCAM ALERT!!!I recently received the following email....

Good day,

Please, be notified that you have received this letter because of the job offered to you by FDS inc company.
Our online recruiting team has chosen your CV from the internet job seeking web sites.
FDS inc is a company providing service of purchasing and dispatching products from Unites States to all the customers Worldwide for almost 9 years by now with its head quarter located in Warsaw, Polish capital. FDS inc is offering you a position of a courier clerk with the condition that you now have to be located in United States. You do not need to have any special place to keep the packages, they are not big or bulky, your schedule and hours are flexible, position is home based.
The payment is monthly, it has a rate of sixty US dollars per each parcel you have processed, and fifteen hundred dollars is a minimum monthly salary amount even if you had less packages.

You have to be/have:
- full address for deliveries
- 18 years old and older
- PC with internet along with printer and scanner if possible
- clean record

Employee can open each package to make sure everything is ok with it.
We provide the opportunity and expect your carrier to grow.

FDS provides benefits:

- paid vacation two times a year
- iPhones, Mac and Sony computers as rewards for employees who passed through 2 months trial period

* No investments are required from you.


If you are interested, please contact us via email.



***I read online it was a scam and emailed that back to them and asked for the company's website and got this response with an attachment of their employment agreement....like I'm signing that!***

Stephanie,
FDS inc head branch is located in Polish capital, Warszawa. The company customers purchase products online using our service(a lot of European customers make orders at US online stores since the a lot of electronics is almost two times cheaper in United States). Your duty is to receive and forward packages from mostly FedEx and UPS to USPS local post office using the instructions and materials that we provide. FDS inc provides international dispatch and guarantees along with FedEx and UPS discounts. There are no investments from the courier employee, company provides all the needed facilities. Starting salary is $60 per each received and sent package($1500  is minimum monthly amount which does not depend on the amount of work you have, also the salary can be bigger). We are looking forward to see you among our employees. The contract agreement is attached and is needed to be filled and sent back to our email address. Also, email us the following information to get started
-full name
-DOB
-correct shipping(street) address
-your phone number(better if several)

Thank you,
Alexzei Bjorkich
FDS inc company manager
DS
DS
2011-06-06 20:55:34
Unknown
Who owns this number?
Larry Hinson
Larry Hinson
2011-06-06 20:55:34
Unknown
Is this number to an indiviual or to a bogas company?
Nicole Pauly
Nicole Pauly
2011-06-06 20:55:34
Unknown
THIS IS A HOAX COMPANY -- BEWARE!!

Below is an email I received from this "company" and when I called their number, it went straight to a recording and no one returns the call.




My name is Sindy Jones I am an employee manager of Golden Development Incorporated. I am glad to offer you a position in our company based on your resume published at Careerbuilder.

Our company specializes in purchasing, selling and exchanging different types of precious metals such as gold, platinum and palladium. We started our business in 2003 as a small private company in Poland. By now we are a well known and respected enterprise in Europe being ISO certified. For more than five years we bring the best service quality and support to our clients.
GD Inc. expands overseas now to get involved in US precious metal market which has developed so much for the past few years and so we are looking for reliable and honest employees to work with us.

The best working conditions are provided for all our employees. We?ll provide you an iPhone or Blackberry and a laptop for communication with us. GD Inc. provides medical insurance and $165,000 annual salary. Annual salary of $225,000 for MBA degree holders. The salary is paid every last week of the month.

This is not a full time position and you will have flexible work hours ? so you can find some time during the day for it. Though, you will have to check your email during the day, and answer to our managers phone calls ? they will give you instructions and support you. So you are never alone here ? we are next to you helping with every step you make.

If you have any questions, please do not hesitate to ask them via email or by phone  (9 AM - 7 PM EST, Monday - Friday)
We are looking forward to hearing from you.

Sindy Jones, GD Inc.
Email:sindy.gdinc@gmail.com
Phone: (716) 989-4933 (9 AM - 7 PM EST, Monday - Friday)
mindy KY
mindy KY
2011-06-06 20:55:34
Unknown
Also got the email, headers are follows:
From:   "Joanna Duvall" <uehidrkvced@blurbpr.com>
X-Mailer: The Bat! (v2.00.8) Educational
Reply-To: uehidrkvced@blurbpr.com

did a large online search, reverse look-up through whitepages.com showed it was an unpublished cell phone number in N.Y. state. Nothing like an expanding European precious metals company!

Beware any offering that says you'll get large amounts of money for not doing much! Their attached contract form was interesting, though - they did actually say in there you will be penalized for not completing a particular transaction in one day! And no insurance benefits for 1 year.

i won't be calling or emailing.
Rondallb TN
Rondallb TN
2011-06-06 20:55:34
Unknown
I got the same email.   The body says it is from Sindy Jones but the email address was from Reid Harding (tekniqued@addr.com).   My question would be why, if this was truly from Sindy Jones, does the email come from Reid Harding?    Looks bogus to me.    Probably another form of the Nigerian scam.   Just my 2 cents worth.
Guille FL
Guille FL
2011-06-06 20:55:34
Unknown
I received same e-mail . All of them use gmail addresses. I have no doubts, they are a fraud scam .
Miguel
Miguel
2011-04-27 01:31:30
Unknown
Jim A.,

Did you re-send the packages and never got paid on them?

MZ
Jim A.
Jim A.
2011-04-15 04:19:08
Unknown
I feel so used.  I thought I was special when Adam Jedek sent me a message to opporate as a courier.  Funny how they keep the same name so we can google it and see the trend.  Okay, well, so much for the sweet part time too good to be true job.

lol - Do those idiots think WE are idiots?

Here is my email:

PDES inc head branch is located in Polish capital, Warszawa. The company customers purchase products online using our service(a lot of European customers make orders at US online stores since the a lot of electronics is almost two times cheaper in United States). PDES inc provides international dispatch and guarantees along with FedEx and UPS discounts. There are no investments from the courier employee, company provides all the needed facilities. Starting salary is $60 per each received and sent package($1500  is minimum monthly amount which does not depend on the amount of work you have, also the salary can be bigger). We are looking forward to see you among our employees. The contract agreement is attached and is needed to be filled and sent back to our email address. Also, email us the following information to get started:
-full name
-DOB
-correct shipping(street) address
-your phone number(better if several)


Thank you,
Adam Jedek
PDES inc company manager
PEGGY C DENSON
PEGGY C DENSON
2011-03-20 00:41:00
Unknown
got an email from these peole wanting me to sign a form to work for them.
jo anne
jo anne
2011-03-10 02:16:47
Unknown
i also received this email from several different people and then from Adam Jedek. so it is a scam i believe anything being promised to you. IPD is a company but as for him, he does not work there at all!!!
EG
EG
2011-02-18 04:13:51
Unknown
Thank You for this info. I also received this scam from Poland? from Ajj Ajj <ipdincd@gmail.com>
to me
date Wed, Feb 16, 2011 at 12:22 PM
subject IPD inc

Adam Jedek
IPD inc company manager
Adam Jedek
IPD inc company manager


To those who warned of this scam . Thank you. It looked and sounded too suspicious.
Thanks
EG
StephJ415
StephJ415
2010-09-29 15:03:35
Unknown
I got an email about a Polish company too but it had a different name.  However the person who signed it sounds a lot like the same one that signed yours.  Adam Jedek.
1-323-302-4398 1-674-559-9068 1-916-222-4456
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