BEWARE!! Online Job Fraud! Looks Like This....

The below message was sent to me at my email. I did investigate it but I guess it wasn't enough. After applying and working with them for 1 month and 2 weeks, I have not received payment. I'am and will continue to put them on blast at every website possible. If this is sent to you, DO NOT REPLY. FRAUD!

[email protected] wrote:
From: <st>
To:
Subject: Careerbuilder: New
vacancy
Date: Sat, 22 Sep 2007 02:52:23 +0200

COURIER USA INC

Courier USA Inc
1601 Cook Place
Goleta, CA 93117
Phone:
+1 (818) 574-6139
FAX:
+1 (805) 456-0434 BBB Company ID:
11000228
BBB Created Record on:
4/2/2001
Dear Sir/Madam,
Courier USA is a leader in the escrow services industry. We are based out of Goleta, CA, and are backed/sponsored by JP Morgan/Chase Bank. The reason for this e-mail is to find out what your interest level may be in regards to a potential position with our organization. For more information please visit our website www.courierusa-online.com

Courier USA can suggest the next two positions for you:

Shipping/Receiving Clerk
This position is available for residents of USA, UK, France and Germany.
Clerk should receive packages from customers of our company, he should view approximately state of article. Also he should keep the article during legality department work, send it to local courier. This is a part-time stay-at-home job for people who don't have opportunity to work in office and like to have some extra-cash for their needs. Income is about $1000-$2500 USD per month.
Local Courier
This position is available for residents of UK, Italy and Ukraine.
You will be the main transportation node between the clerk and the customer.
Courier should manage the process of recieving the deliveries for the company, work with local delivery services, and organize the the delivery of goods directly to the customers. This is a full-time office job.Income is about $3000-$3500 USD per month.
If you interested with this, please visit our website www.courierusa-online.com , click on ‘Apply for a job’ button to use one of our apply methods. Also you can apply for a job using these three simple steps:

Choosing position
Shipping/Receiving Clerk or Local Courier.
Downloading and installing PDF reader
You can download PDF reader from Foxit_Software_download_page or on ‘Apply for a job’ page in our website. Skip this step if you have already installed PDF reader on your computer.You will need PDF reader to open and review Contractor Agreement which will be provided in case of positive result.
Filling resume and sending it to us via e-mail.
Completely fill resume form (look on example in exhibit).Use your own resume if you already have it. As the desired position choose Shipping/Receiving Clerk or Local Courier. Then send filled resume to [email protected]
This resume will be transferred to the staff department of Courier USA for consideration and approval. If this consideration has a positive result and your resume is approved, you will be provided with the instructions packet and the Contractor Agreement, and after signing it you will officially accepted in the company on a desired position.

Please reply to [email protected] if you have any questions.

Thank You.

Courier USA Staff Department.



EXHIBIT:


COURIER USA INC EMPLOYMENT RESUME FORM (EXAMPLE)

Courier USA is an equal opportunity/affirmative action employer. All qualified applicants will be considered without regard to age, race, color, sex, religion, nation origin, marital status, ancestry, citizenship, veteran status, sexual orientation or preference, or physical or mental disability.
999 green street apt 2d
Brooklyn , NY 99999
US E-mail: [email protected]
Home: 999-999-9999
Mobile : 888-888-8888
John Smith

Desired position Shipping/Receiving Clerk
Experience 1/2006 - 3/2007 Morgan farmer branch, Dallas TX
Industry: Transport and Storage - Materials
Warehouse Helper

Education Education Level High School or equivalent Some College Coursework Completed
Skills Computer, Parcels Shipping
Hobbies Cars, Reading , Soccer, Computer Games
Referrers None
or
Reference Name: David Brown
Reference Company: Morgan Inc
Reference Title: warehouse manager
Phone: 999-999-9999
Type: Personal

Date September 15 2007

Hi Dlikeu.
You say you have been working for these people?

Have you been receiving packages? And if so, where have they come from and where have you been sending them to?

Hi Chris

Yes, I was working with them until they broke the contract. I received packages from their customers who ordered computer products from different companies. They were then shipped overseas.

OK. First thing is that this company is a fraud. It does not exist.
The address given is actually a Flight Instruction School.

http://www.superpages.com/yellowpages/C ... a+Barbara/

Secondly. Both the email address and the website that they give are down. This would indicate that they've been rumbled and have been taken offline.

I would be 99.9% sure that you've been used as a mule. This basically means that the fraudster has been buying goods with stolen credit cards and having you ship them to him.
This may sound worrying but unfortunately I've got to be honest with you. What you need to do now is to get yourself legal advice. There is the distinct and likely possibility that your name and address are now tied in with a criminal act. Once the fraud is noticed, you may find yourself being visited by law enforcement.
Take a print out of all of your email correspondence and go to a legal adviser now. Don't give it time and gamble on a chance that the problem will go unoticed.
As I said, I'm 99.9% sure that this is what has happened. There is that .1% of a chance that I could be wrong but do not take that risk. I've PMed you for further details.

Sorry to be brutally blunt but you must act immediately.

Thanks for the info. Will look into it. I guess I can't sue a company that doesn't exist.

[b][i][/i][/b][size=150][/size] Hi this guy who's name is John smith is not he uses Jame's smith Barry smith and other peoples name and infortions to. He wanted me to send money to this place to this person.
NAME: ASAFA TESLEEM ABIOLA
ADDRESS: NO 4 FAOLA LAY OUT
CITY: ILE - IFE
COUNTRY: NIGERIA
This is his Phone number too 2348037218224
this is his email address to
[email protected]
He got my cell number and my ssn number and all of my information not sure how he did it I am still trying to fix it look this guy is not what you all think and he is danger to please be careful do not be like me I through he was not he got my husband and I information and we have been work with a attorney to fix this have put this guy in jail he uses womans names to so just beware of him