Come and say hello here.

Hi

Great site! I was browsing the net and came across this site. Keep up the good work!

I have a question to all the site administrators, especially those located in the UK. Is there any legit companies located in the UK that are looking for online shipping/receiving clerks. I'am proceeding with caution because I received online job vacancies from these companies:
24.Cargo
Order Online To Anywhere Co.

If anyone has heard of these companies know anything about them, please inform me a.s.a.p

@ Dlikeu, can you give a bit more information as it's hard to know which particular company you mean when you say 24.cargo, is it this website?:

www.24cargo.net

Here is part of the Who-Is lookup for the domains, the domains were only registered about 10 days ago, and only for the minimum period of 1 year, like they don't plan on staying around for very long, as is the case with most scam sites, they never buy long domain registrations as their domaind get closed down for being used in fraud, so there is no pont in them paying more than they have to for registration and hosting:

Domain Name: 24CARGO.NET
Registrar: ONLINENIC, INC.
Whois Server: whois.35.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.KRDNS.BIZ
Name Server: NS2.KRDNS.BIZ
Status: ok
Updated Date: 26-nov-2007
Creation Date: 19-nov-2007
Expiration Date: 19-nov-2008

If you look at their vacancy page, here:

www.24cargo.net/vacancies.html

You will see the job description, which is a typical mule scams, you would be the mule, receiving goods that you then reship to the scammer.

By the way, if that is the company you are talkjng about, they are not a UK company, they are Russian.

[edit]

24cargo.net are mentioned on the fake bank killing site of www.aa419.org:

http://forum.aa419.org/viewtopic.php?t=19157

Hi,
Their website is:
www.24cargo.net
and here is their email header:


X-Apparently-To: [email protected] via 68.142.198.250; Thu, 29 Nov 2007 13:20:08 -0800
X-Originating-IP: [209.191.106.156]
Return-Path: <brendagizz>
Authentication-Results: mta132.sbc.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 207.115.36.100 (EHLO nlpi084.prodigy.net) (207.115.36.100) by mta132.sbc.mail.re3.yahoo.com with SMTP; Thu, 29 Nov 2007 13:20:08 -0800
X-Originating-IP: [209.191.106.156]
Received: from smtp125.plus.mail.mud.yahoo.com (smtp125.plus.mail.mud.yahoo.com [209.191.106.156]) by nlpi084.prodigy.net (8.13.8 inb regex/8.13. with SMTP id lATLK8wY011324 for <mcarter000>; Thu, 29 Nov 2007 15:20:08 -0600
Received: (qmail 29073 invoked from network); 29 Nov 2007 21:20:07 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-YMail-OSG:Date:From:X-Mailer:Reply-To:Organization:
X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:
Content-Type:Content-Transfer-Encoding; b=SgdP+JY9aFFjjVG6eQP8E2hMoL7KAlzDnRQnNwi9840/QLuJ//Eix1ifIlt+
XPH15tjwcvSbdngw7P3l5sdLY0YFbIR93mu/33j9SrBqEl/i3tMNXBmtGLK
gWdi4A1EbApO/spOE7TtdIweLPUj9OiBwgv21H0euiFU69KF99/Y= ;
Received: from unknown (HELO 68-113-90-206.dhcp.leds.al.charter.com) ([email protected] with plain) by smtp125.plus.mail.mud.yahoo.com with SMTP; 29 Nov 2007 21:20:07 -0000
X-YMail-OSG: s6LIyQUVM1lGW5j5.WpFoy5WQCPpUl_IdrByT1jEaNMqVUPf
Date: Thu, 29 Nov 2007 12:52:57 -0800
From: "Brenda Gizz" <brendagizz> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
X-Mailer: The Bat! (v2.12.00) Personal
Reply-to: Brenda Gizz <brendagizz>
Organization: 24.Cargo
X-Priority: 3 (Normal)
Message-ID: <13710377759>
To: "M. Carter" <mcarter000>
Subject: Re: Re Re: 24CRG-9127
In-Reply-To: <200596>
References: <200596>
MIME-Version: 1.0
Content-Type: text/plain; charset=Windows-1251
Content-Transfer-Encoding: 8bit
Content-Length: 443


The other website that I enquired about is:
www.onlineorderanywhere.com
and this is their header:

X-Apparently-To: [email protected] via 68.142.199.171; Thu, 22 Nov 2007 12:56:05 -0800
X-Originating-IP: [81.176.68.47]
Return-Path: <a>
Authentication-Results: mta117.sbc.mail.re3.yahoo.com from=onlineorderanywhere.net; domainkeys=neutral (no sig)
Received: from 207.115.20.178 (EHLO flpi138.prodigy.net) (207.115.20.178) by mta117.sbc.mail.re3.yahoo.com with SMTP; Thu, 22 Nov 2007 12:56:05 -0800
X-Header-Overseas: Mail.from.Overseas.source.81.176.68.47
X-Originating-IP: [81.176.68.47]
Received: from mail-1.cit-network.net (mail-1.cit-network.net [81.176.68.47]) by flpi138.prodigy.net (8.13.8 inb regex/8.13. with ESMTP id lAMKu3LR009873 for <mcarter000>; Thu, 22 Nov 2007 12:56:04 -0800
Received: from cpe-66-66-30-42.rochester.res.rr.com ([66.66.30.42] helo=[128.0.1.30]) by mail-1.cit-network.net with esmtp (Exim 4.63) (envelope-from <a>) id 1IvJ18-000DK8-IS for [email protected]; Thu, 22 Nov 2007 23:51:23 +0300
Date: Thu, 22 Nov 2007 15:55:56 -0500
From: "Alex Petrov" <a> View Contact Details Add Mobile Alert
X-Mailer: The Bat! (v3.85.03) Professional
Reply-to: Alex Petrov <a>
Organization: Online Order
X-Priority: 3 (Normal)
Message-ID: <692719816>
X-Confirm-Reading-To: [email protected]
Disposition-Notification-To: [email protected]
To: [email protected]
Subject: Online Order from Anywhere: information on the shipping clerk position (part2)
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 3965

If more info is needed please let me know!

@ Dlikeu, can you give a bit more information as it's hard to know which particular company you mean when you say 24.cargo, is it this website?:

www.24cargo.net

Here is part of the Who-Is lookup for the domains, the domains were only registered about 10 days ago, and only for the minimum period of 1 year, like they don't plan on staying around for very long, as is the case with most scam sites, they never buy long domain registrations as their domaind get closed down for being used in fraud, so there is no pont in them paying more than they have to for registration and hosting:

Domain Name: 24CARGO.NET
Registrar: ONLINENIC, INC.
Whois Server: whois.35.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.KRDNS.BIZ
Name Server: NS2.KRDNS.BIZ
Status: ok
Updated Date: 26-nov-2007
Creation Date: 19-nov-2007
Expiration Date: 19-nov-2008

If you look at their vacancy page, here:

www.24cargo.net/vacancies.html

You will see the job description, which is a typical mule scams, you would be the mule, receiving goods that you then reship to the scammer.

By the way, if that is the company you are talkjng about, they are not a UK company, they are Russian.

[edit]

24cargo.net are mentioned on the fake bank killing site of www.aa419.org:

http://forum.aa419.org/viewtopic.php?t=19157

Second website is down and email resolves to Russian Federation.
All points to a scam.

This is all new for me but I read that if you google a company and it appears then it's legit. I don't know if this is true or not but I googled one of the sites I mentioned;
orderonlinetoanywhere
and it came up and so did their website.
What does this mean?

Second website is down and email resolves to Russian Federation.
All points to a scam.

I'm afraid it doesn't work that way.
Just because a company appears on the net doesn't mean that it's genuine. We spend an awful lot of time taking down fake company websites. There are also a lot of instances where scammers will take a real company's name and set up their own website. Google is just a search engine - it's no guarantee that a company is genuine.

But even that's a bit of a moot point. A lot of the time, a scammer will hide behind a real company and use their name and pretend that he represents them. He'll normally set up a free email address with the company's name in it just to look that little more convincing.

Welcome, everyone. :)

David, please send my best regards to the fine people at Cattyshaq. I have taken the liberty of linking the site here. :)

CattyShaq is closing for scam-related discussions, because 'the boss' has decided to step down, but most of the rest of us are continuing at http://www.scaminvestments.com ...

That's terrible news. She did some really good work.

I am new, my name is Artsy from the US.

Hi Artsy, welcome to Scam Warners, if you have any questions relating to any kind of online scams, please feel free to post in an appropriate sub forum.

Hi All,

I am no stranger to scams, been dealing with some great people elsewhere on another very good forum and have had a bit of fun at the expense of the scammers.

I have also done a few warnings in my time and the time has come to keep those 2 lives seperate

So here I am and great to see so many familiar faces

Hi Fraudwarnralph, we know you well from other forums, good to have you here with us.

Hello everyone! I'm just popping in for a quick introduction. I'm a scam warner - if you've received warnings from me, you'll recognize me as Lee A. Kachuma.

This is an amazing group of people who run this site, and I'm happy to be a part of this volunteer organization to help stamp out internet fraud. If you've received one of my warnings, please drop me a Private Message to let me know you found your way here.

Cheers!

Lee A. Kachuma

Welcome Underwater.