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Absolute Space

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Absolute Space Reports & Reviews (2)

Victim Location 35022
Type of a scam Employment

These people contacted me by email. I applied for a position with their company for "Operations (Logistics) Manager". I was interviewed by phone and sent this email the within a few hours:

Respected (Your Name),

In view of our recent phone interview regarding the vacancy available for the position of Operations (Logistics) Manager with A.S Company, we are happy to confirm the job offer. We are looking forward to our mutual cooperation, and we hope you will become an irreplaceable asset for our company.

1. Contract signing procedure:

Please click HERE to open the Employment Agreement. First and foremost, please, read the terms and conditions carefully because once you click on the SIGN button at the end of the contract, it will be a legally binding employment contract.

Additionally, you can click on FREQUENTLY ASKED QUESTIONS (FAQ) link at the beginning of the contract to find more information about the company and this position. Besides, there is a link to the company’s website for you to learn more about us.

2. Verification of identity & place of residence.

After you signed the contract, you are requested to provide a PROOF OF IDENTITY (e.g. driver’s license or state ID card) and verify your residential ADDRESS (e.g. utility bill, a tenancy agreement or letter addressed to your name and address) by sending us the copies of these documents via email to the HR Manager, Adelain D. Praia, [email protected], (+1 530 517-5900)

VIRTUAL WOKRPLACE/CONTROL PANEL: panelasp.com

USERNAME: your email [email protected]

PASSWORD: password they create and you cannot change to your own

If you have any further questions on this subject, please do not hesitate to contact our HR Manager, between 10 AM and 5 PM (EST) Monday to Friday.

Please save the HR Manager’s email address to ensure smooth and constant communication. We look forward for a fruitful cooperation.

Sincerely,

Absolute-Space

Phone: +1 530 517-5900

Email: [email protected]

Also contacted by this person via email:

Estela Espelosa [email protected] via emlsndr.com

Congratulations and welcome to the Absolute-Space.

We are very glad to inform you that you have been appointed to the position of Operations (Logistics) Manager .

We have prepared the first test assignment for you. For a start, we should check your FedEx Location for actual delivery time and quality of service. In practice, one of ten USPS and FedEx locations fails to comply with standards of our company policy and therefore we need to make certain that the location which you will be using meets our requirements. With that end in view, you are to find an empty box and ship it out via the post office that you are going to use for shipping of packages on continuing basis. Shipment of this test package will be paid by our company.

During performance of this task you will have an opportunity to study all the details of shipping process.

Please follow these simple steps:

1. Get one shipping box of not large dimensions. It`s required to ship out one trial empty package.

2. To request the shipping label, please log in to your Virtual Control Panel and click "PACKAGE RECEIVED". A prepaid shipping label for your package will be uploaded.

3. Then please print the label from Virtual Control Panel and attach it to the box.

4. Visit your Post Office and ship the package out.

In order to check the status of the task, please log in to your Virtual Control Panel

VIRTUAL WOKRPLACE/CONTROL PANEL: panelasp.com

USERNAME: ***

PASSWORD: password

Please take note that your execution speed and diligence will be evaluated. Should you have any questions during the shipment process, please feel free to ask.

Thank you for your kind cooperation.

Additional instructions are sent for you to follow on the link they provide.They also sent a 'Certificate' to show they are a legitimate business (see attached). Supposedly the headquarters is in France. They even have an online chat set up where you sign the contract (with Adelain Praia). Estela Espelosa and Lukas Devors are other names used in this scam. They set up a workstation online for you at panelasp.com. The phone numbers all have a 209 area code (California) and no one answers when you call back.

Tell you that you can get paid by paper check, PayPal, or direct deposit. I set up a PayPal account and this is what I elected. They ask for a copy of a photo ID, driver's license and a copy of your billing statement to verify who you are. I sent a copy of my driver's license and utility bill, but I folded the bill so that only my name and address showed.

Date of birth is on driver's license and address with full name, of course. Concerned about identity theft.

Please, please, please warn people about this scam!

They send you a message to send a test package and you are evaluated on how quickly your process the empty box you mail with a prepaid label they send to you. They say they will send you packages with multiple names and you are to process and send forward through FEDEX.

They don't ask for money and offer three choices to receive payment but I think this is to make your feel comfortable with believing they are employing you. Prepaid labels are legit. Had no problems mailing test package.

Did a check on their business at first and could pull nothing up on them except with a 'link' they provide by email. Checked on their business a few days later and was able to find reports on them. I think they found a way to block these reports from my email.

I went back on the chat line and wrote what about what I found on the internet. "Adelain" immediately disconnected!

I found out their URL was no more than 37 days old.

They offer $2550.00 for first months salary plus $25 bonus for every package shipped within 12 hours after you receive at your home. Every month thereafter pays $3250.00 plus bonus $25 per package shipped within 12 hours.

Please see additional instructions I copied and pasted from their 'website':

What is Absolute-Space?

A.S Company is a strategic management company whose main focus is helping organizations sustain their competitive advantage. We offer purchase and delivery services of goods from the USA and Canada online retailers for our customers worldwide. Our company, with it’s headquaters located in France.

What are my main responsibilities?

Your main duties and responsibilities include but are not limited to receive, process and send packages. It is essential to have excellent communication channel via email and phone with the company’s representatives. You are required to access your control panel at least twice a day to stay up-to-date with scheduled packages.

Do I have to pay anything from my pocket?

No, you do not have to spend your own money to send the packages. Our company will facilitate you with prepaid shipping labels.

What is inside those packages?

These packages include clothing, shoes, sports equipment, accessories and electronics (iPhone, iPad, mobile phones, laptops, etc.). Normally, weight of each package doesn’t exceed 20 lbs.

How many packages will I receive?

On average, you will have to process 25-40 packages per month (subject to change).

When will I start receiving packages?

Your first packages will come within 3-4 business days once the contract is signed and we have your ID and mailing address verified.

How will I know about packages?

All tracking and processing information including date of delivery, incoming and outgoing tracking numbers, name and content of the packages will be available at your virtual workplace/control panel.

Why do I need to ship these packages?

Our clients in Europe order goods from retailers in the USA and Canada, which do not have an international shipping policy. That is why we need local managers to forward packages to our customers in Europe.

Why delivered packages have different receiver’s name?

Our order processing managers find it convenient to mark their processed orders with different names for efficient record keeping. Most orders come from various customers, which are processed by different managers, who need to distinguish similar types of purchases going to the same logistics managers.

What about my salary and bonuses?

Your first monthly salary during the probationary period is USD 2550$ paid after 31 days starting when the first package is successfully processed. Also, you will get a bonus of USD $25 for every package shipped within 12 hours of its delivery time or issuance of a prepaid shipping label. Your next monthly salary will be USD 3250$ plus bonus of USD $25 for each package successfully processed within 12 hours.

How will I receive my salary?

We offer a wide range of options to deliver your salary, which are PayPal, paper check or direct deposit, whichever method is more convenient for you. Our Finance Department will obtain this information from you in 1.5-2 weeks of working with us.

Do I have to work on Saturdays and Sundays?

Our workdays are from Monday to Friday. All packages should be mailed during the weekdays. However, if sometimes due to unavoidable circumstances some package is not shipped out on Friday, then you will be requested to send it on Saturday.

Why do I need a printer?

A printer is required to print prepaid shipping labels and forward packages to its new destination.

Why do I need a scanner/digital camera?

Sometimes, you will be asked to scan or take a picture of the receipt obtained from FedEx, UPS, USPS or any other courier service. Also, our Technical Department might ask you to take a picture of package contents.

What should I do if I plan to relocate?

You should inform your supervisor of your willing to relocate AT LEAST 2 WEEKS prior to the relocating date. Our Technical Department will able to communicate address change for order processing managers. Failure to notify us in advance will result in unfavorable action.

What should I do if my mailing address is incorrect or incomplete?

If you think you have written an inaccurate mailing address during the registration process, please notify us immediately via a phone call or email to complete new registration and to ensure that packages will get delivered to the correct address.

What should I do if I cannot access my control panel?

To access your control panel, you should click on the following link and enter your login and password created during the registration process. If you don’t remember login or password, please send an email to HR Manager ([email protected]), who will reply you with the correct login and password information.

How can I contact you?

You can reach us at Phone Number between 10 AM and 5 PM (EST) Monday to Friday or by sending us an email anytime. Your supervisor, Lorenzo Elberaldo ([email protected]), will be happy to assist you with any questions you might have. Any finance-related issues should be addressed to our Finance Department ([email protected]). Our website is http://abs-business.com.

These instructions were also provided:

Dear ***,

The following instructions are to guide and demonstrate you how to successfully process packages using your control panel:

1) Access your control panel by clicking the link http://fr-panel.com/ with your username and password created during the registration process.

2) Click on NEW PACKAGES to view your scheduled tasks.

3) Click on SENT PACKAGES to review your completed tasks.

4) Click on SETTINGS to select your preferred method of salary, which appears on your control panel with bonuses earned for completed tasks.

5) Check your control panel at least twice a day to stay up-to-date with scheduled packages.

6) Message “Please wait for the package” appears for the scheduled package(s).

7) Click on PACKAGE RECEIVED to confirm package(s) delivery.

8) Message “Please wait for the shipping label” shows after delivery confirmation is submitted.

9) Download the prepaid shipping label(s) for the required package(s) by clicking on “Please download the label”.

10) Print the downloaded label (high quality printing is required), attach it to the package (after removing any old label(s) and invoice(s) and ship out the package(s) within 12 HOURS to earn your bonus of 25$ per package.

11) You are requested to obtain an official receipt from UPS, USPS or FedEx, which will show date, time, weight and amount of ZERO $ (since it is prepaid shipping label). It is the proof that the package was sent successfully within the required time frame.

12) Confirm by clicking on PACKAGE SENT button once if it is successfully shipped out via official UPS, USPS or FedEx facilities. DO NOT USE DROP-OFF BOX, BUSINESS CENTRES or PICK-UP, they all lead to lost, misplaced or delayed packages.

13) Message “Thank you!” appears when the Technical Department is able to track the package, allocate your bonus and move information on your sent package(s) to SENT PACKAGES section.

I look forward to our fruitful relationship.

Best regards,

Absolute-Space

Email: [email protected]

Phone: +1 (530) 517-5600

Dear ***,

During the probationary period, your monthly salary is USD 2550$, to be paid after 31 days after the first package is successfully processed. You will also receive 25$ bonus for every package shipped out within 12 hours of its delivery time or issuance of a prepaid shipping label.

Starting with the second month of the job period your salary will increase to USD 3250$ per month plus 25$ bonus for each package successfully processed within 12 hours. On average, you will process 25-40 packages per month (subject to change).

Your control panel is designed to show the current month’s salary and earned bonuses for the packages shipped out within 12 hours. Furthermore, you can choose your preferred method of salary on your control panel in the Settings section.

Our Finance Department will email you once you successfully ship out your first package informing about your scheduled salary date and confirming your preferred payment method – PayPal, direct deposit or paper check. If you have any questions regarding financial matters, please send email to [email protected]

Best regards,

Absolute-Space

Email: [email protected]

Phone: +1 (530) 517-5600

Dear ***,

Welcome to your new virtual workplace! Please save the link http://fr-panel.com/ for a quick access to your control panel using your username and password created during the registration process:

USERNAME: ***

PASSWORD: password

It is highly recommended that you access your control panel at least once a day to receive daily shipment updates from our Technical Department. All tracking and processing information including date of delivery, incoming and outgoing tracking numbers, name and content of the packages, as well as prepaid shipping labels will be available in the control panel. Please note that our system tracks and logs your login history to the control panel and we always reward diligent and responsible employees.

It is important to make yourself available at home during the scheduled package delivery time to avoid any lost, misplaced or undelivered packages. Your main duties and responsibilities will include but are not limited to receiving, processing and sending packages. We will email you a detailed description of all the necessary steps for effective and efficient operations.

Best regards,

Absolute-Space

Email: [email protected]

Phone: +1 (530) 517-5600

Dear ***,

The following instructions are to guide and demonstrate you how to successfully process packages using your control panel:

1) Access your control panel by clicking the link http://fr-panel.com/ with your username and password created during the registration process.

2) Click on NEW PACKAGES to view your scheduled tasks.

3) Click on SENT PACKAGES to review your completed tasks.

4) Click on SETTINGS to select your preferred method of salary, which appears on your control panel with bonuses earned for completed tasks.

5) Check your control panel at least twice a day to stay up-to-date with scheduled packages.

6) Message “Please wait for the package” appears for the scheduled package(s).

7) Click on PACKAGE RECEIVED to confirm package(s) delivery.

8) Message “Please wait for the shipping label” shows after delivery confirmation is submitted.

9) Download the prepaid shipping label(s) for the required package(s) by clicking on “Please download the label”.

10) Print the downloaded label (high quality printing is required), attach it to the package (after removing any old label(s) and invoice(s) and ship out the package(s) within 12 HOURS to earn your bonus of 25$ per package.

11) You are requested to obtain an official receipt from UPS, USPS or FedEx, which will show date, time, weight and amount of ZERO $ (since it is prepaid shipping label). It is the proof that the package was sent successfully within the required time frame.

12) Confirm by clicking on PACKAGE SENT button once if it is successfully shipped out via official UPS, USPS or FedEx facilities. DO NOT USE DROP-OFF BOX, BUSINESS CENTRES or PICK-UP, they all lead to lost, misplaced or delayed packages.

13) Message “Thank you!” appears when the Technical Department is able to track the package, allocate your bonus and move information on your sent package(s) to SENT PACKAGES section.

I look forward to our fruitful relationship.

Best regards,

Absolute-Space

Email: [email protected]

Phone: +1 (530) 517-5600

Dear ***,

You are requested to ship out all USPS, FedEx or UPS packages via official USPS, FedEx or UPS offices only. Please avoid using EXPRESS BUSINESS CENTERS or PICK-UP. We have noticed that packages sent via these types of centers or pick-up can be delayed or lost. Therefore, you should use official USPS, FedEx or UPS offices to ensure smooth operations.

Furthermore, you should always remember to obtain OFFICIAL RECEIPTS for shipped packages as it helps us to track packages in case of delays or lost. The proof of sent packages might be compromised without official receipts. Therefore, it is in your best interest to keep all the paperwork intact.

Thank you for your hard work and cooperation.

Best regards,

Absolute-Space

Email: [email protected]

Phone: +1 (530) 517-5600

Dear ***,

This is to outline the importance of prepaid shipping labels to ensure smooth shipping of delivered packages. Please read the following points carefully and follow them strictly:

1) Once prepaid shipping label is issued, it must be utilized as soon as possible (that is why we advise the 12-hour window) to send a package. Sometimes labels are purchased with a time limit. After a specific period of time, they may become no longer valid even though USPS, FedEx or UPS accepts the package first. Please DO NOT DELAY shipping to keep prepaid shipping labels valid.

2) Normally, each prepaid shipping label is used for one outgoing package. If the same label is used twice, both packages might never get delivered and money will not be returned by USPS, FedEx or UPS for the purchased label, causing financial loss to the company. Therefore, pay attention to instructions on your control panel or/and by your supervisor.

3) Sometimes Technical Department asks to combine several packages and use one prepaid shipping label. This means that two (or more) separately delivered packages should be placed into one box and one prepaid shipping label should be used. DO NOT PLACE the same prepaid shipping label on two boxes; the packages would not get delivered.

4) Printing quality of prepaid shipping labels must be of superior quality so the BAR CODE on the label is clearly visible and scanned by USPS, FedEx or UPS. It could happen that initially USPS, FedEx or UPS accepts the package but then due to bad quality of printing and inability to scan the bar code, package gets lost. Therefore, PRINTING MUST BE OF SUPERIOR QUALITY.

5) Please remember to remove any old labels/invoices from the delivered packages to avoid confusion. The outgoing package(s) should have a new prepaid shipping label glued to the box.

6) Attention must be paid when many packages arrive at the same time and many labels are issued. Sometimes mistakes happen and wrong label can be placed on the package. Therefore, it is important to double check the incoming tracking number and the outgoing tracking number (new prepaid shipping label) as per the control panel information.

7) Once you successfully ship out any package and it is confirmed on the control panel, our Technical Department will accept it. Your bonus will be added and the package will no longer be available in the main section of your control panel. That means that the task is completed.

Best regards,

Absolute-Space

Email: [email protected]

Dear ***,

Some packages may be delivered with different receiver’s name. Our order processing managers find it convenient to mark the processed orders with different names for efficient and effective record keeping.

Many orders come from various customers, which are processed by different managers, who need to distinguish similar types of purchases going to the same logistics managers. Therefore, please access your control panel to know in advance complete details of the scheduled packages, such as incoming tracking number, receiver’s name, description, etc. If necessary, inform your family members so packages are not returned to the sender by mistake.

We appreciate your understanding and cooperation.

Best regards,

Absolute-Space

Email: [email protected]

Phone: +1 (530) 517-5600

Please get this information out to the public! I have only found information online but NOTHING with the BBB.

Victim Location 33810
Type of a scam Employment

A company names Absolute Space hired me as Operations Manager (Logistics) position where they were sending me products and on control panel they were sending me Labels to forward those to those different addresses i was checking inside and sending as per them, but recently when i checked they put my name in billing and when i called the Target they confirmed me that they are scamming with fake credit cards. Please help me as I was working as if its a real job after sending 5 products when i checked the invoice with my billing address i was shocked and found out that they are scamming.

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