SCAMCargo Refine LLC Reports & Reviews (8)
Cargo Refine LLC Contacts
Cargo Refine LLC associated photos:
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Address:
2 Gansevoort St #231New York, NY 10014, USAPhone: |
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Website: |
cargorefine.com
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E-mails: |
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Scammer's address 112 West 34th St STE 128, New York, NY 10120, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68008, USA
Type of a scam Employment
Ship Sential LLC is glad to offer you the role of Quality Control Inspector. Your CV shows that your background could be an optimal fit for our shipping department. If you choose to take up this proposal, please adhere to the steps described in the Job Offer document here: https://docs.google.com/document/d/1B3PCRBStOIaXa_PahuZmsGi9X0Xz1wgKmMA_lmXwk2U/...⇄ Furthermore, please comply with the link and fill out the Employment Application Form: https://docs.google.com/forms/d/e/
Scammer's website shipsential.com
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10308, USA
Type of a scam Employment
Scammer's website shipsential.com
Scammer's address 112 West 34th St STE 128, New York, NY 10120, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92394, USA
Type of a scam Employment
12:16?PM (3 hours ago)
to me
Hello Michele,
Ship Sential LLC is pleased to offer you the position of Remote Quality Inspector.
Your resume indicates that your qualifications could be an ideal fit for our shipping department.
If you decide to take up this opportunity, please adhere to the steps described in the Job Offer document here:
https://docs.google.com/document/d/1B3PCRBStOIaXa_PahuZmsGi9X0Xz1wgKmMA_lmXwk2U/...⇄ />
Additionally, please follow the link and complete the Employment Application Form:
https://docs.google.com/forms/d/e/1FAIpQLSduxz0jOR32c65DS61ePqKMi4Fwf_NnvUeC_nmw...⇄ />
We anticipate you'll join our team.
Please let me know should you have any questions or you need any further information.
Respectfully,
Michael Trenton
Phone: +1 (315) 613-3982
Ship Sential LLC
Business hours:
Monday-Friday 9AM-6PM EST
One attachment
• Scanned by Gmail
Scammer's website panelbridge.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84044, USA
Type of a scam Employment
Scammer's website cargorefine.com
Scammer's address 2 Gansevoort St Suite 231, New York, NY 10014, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79102, USA
Type of a scam Employment
Initial means of contact Not applicable
Employment Offer - Reshipping Scam
Position: Quality Control Manager | Part-time Please reply with your phone number, and we‘ll contact you.
I replied with my number, then was contacted by a Michael Callaway, who sent another email about applying for the position, his email stated,
Hello (my name), Cargo Refine LLC is glad to offer you the job of Remote Quality Inspector.
Your resume shows that your expertise could be an excellent fit for our shipping department.
If you decide to embrace this offer, please follow the steps outlined in the Job Offer document here: https://docs.google.com/document/d/1yFQAZllcEretbNOQJc_MVnApxuNHpd-qCsjiBKsSCfM/...⇄ /> Also, please adhere to the link and submit the Employment Application Form:
https://docs.google.com/forms/d/e/1FAIpQLSfWsXIsrDQKJTKUbkosH1z9bI69nnjlFDIyD6-a...⇄ /> We anticipate you'll join our team.
Please let me know should you have any questions or you need any supplementary info.
Best regards,
Michael Callaway
Phone: +1 (315) 612-2671
Cargo Refine LLC
I filled out a formed for the employment:
EMPLOYMENT AGREEMENT This agreement is made effective as of: __________________________ BETWEEN: ________________________________________________ (The ìEmployeeî), with the main residential address at: ___________________________________________________________________________ AND: Cargo Refine (The ìCompanyî), a business organized and existing under the USA/Canada laws, with its head offices located at: US branch: 2 Gansevoort St, Suite 231, New York City, NY 10014 Canada branch: 9426 51 Ave NW #2nd, Edmonton, AB T6E 5A6 1. Employee. Subject to the terms and conditions of this Agreement, the Company hereby engages the Employee to perform the services set forth herein, and the Employee hereby accepts such engagement under W-2 (TD1 for Canada) tax form. 2. Duties, Term, and Compensation. The Employeeís duties, term of engagement, compensation and provisions for payment thereof shall be as set forth in the estimate previously provided to the Company by the Employee and which is attached as Exhibit A, which may be amended in writing from time to time, or supplemented with subsequent estimates for services to be rendered by the Employee and agreed to by the Company, and which collectively are hereby incorporated by reference. 3. Salary. As full compensation for the services rendered pursuant to this Agreement, the Company shall pay the Employee $3,200 in 30 calendar days after the first package has been shipped, receiving further $800 a week each Friday. The training is paid and provided. Payments are carried out by direct deposit (bank transfer), Paypal, Cash App, Zelle (Interact for Canadians) or Western Union 4.Employment Classification. The Employee will be engaged on a part-time or full-time basis for the period of 1 year. During the employment with the Company, the Employee may undertake any outside business interest or activity without the prior consent of the Company. EMPLOYEE ___________________ Signature 5. Written Reports. The Company may request that project plans, progress reports and a final results report be provided by the Employee on a monthly basis to the online Smart Panel (Dashboard). A final results report shall be due at the conclusion of the project and shall be submitted to the Company in a confidential written report at such time. The results report shall be in such form and setting forth such information and data as is reasonably requested by the Company. 6.Vacation. The Employee shall be entitled to a paid vacation of 3 weeks yearly after 3 months of employment, at any time upon 5 business days written notice to the Company. 7. Reimbursement of Expenses. In exceptional cases where Employee might incur expenses for furthering the Company's business, which may include expenses for additional shipping materials (a shipping box), the Company shall reimburse Employee only after the Employee presents an itemized account of expenditures with official receipts, pursuant to Company policy. A regular printer, ink and paper are reimbursed as well. 8. Insurance and plans: - Two options for your health insurance plan (PPO or High Deductible) - Prescription drug coverage (included in your health insurance plan) - Vision and dental insurance plans - A robust 401k plan with up to a 5% the Company match - A retirement savings plan that is 100% company funded 9. Disability. In the event that the Employee cannot perform the duties because of illness or incapacity, the compensation during said illness or incapacity will be reduced by 20 percent. The Employee's full compensation will be reinstated upon Employeeís return to work provided the Employee submits satisfactory documents supporting his/her absence. However, if the Employee cannot provide supporting documents, the Company may terminate the Employee's contract, and the Company's obligations under this agreement will cease on that date. 10. Taxes. Form W-2 is completed by the Company and contains important information that you need to complete your tax return. It reports your total wages for the year and the amount of federal, state, and other taxes withheld from your pay. EMPLOYEE ___________________ Signature11. Confidentiality of Proprietary Information. The Employee agrees, directly or indirectly, not to use or disclose any of the Companyís confidential information or trade secrets to any person, firm, corporation, or entity. If it appears that the Employee has disclosed (or has threatened to disclose) such information in violation of this Agreement, the Company shall be entitled to an injunction restraining the Employee from disclosing, in whole or in part, the said information, or from providing any services to any party to whom such information has been disclosed or may be disclosed. Any expenses the Company incurs considering information confidentiality violation will be reimbursed by the Employee. The confidentiality provisions of this Agreement will remain in full force and effect during the Employeeís employment period and after its termination. 12.Termination. Without cause, the Company may terminate this agreement at any time upon 5 business days written notice to the Employee. At the Companyís request, the Employee will continue to perform duties and will be paid regular salary up to the date of termination. Without cause, the Employee may terminate the employment upon 5 business days written notice to the Company. The Employee may be required to perform his/ her duties and will be paid the regular salary up to the date of termination but will not receive severance allowance. 13.Successors and Assigns. All of the provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, if any, successors, and assigns. 14. Headings. Section headings are not to be considered a part of this Agreement and are not intended to be a full and accurate description of the contents hereof. 15.Death Benefit. Should the Employee die during the term of employment, the Company shall pay to the Employee's estate any compensation due through the end of the month in which death occurred. 16.Assignment. The Employee shall not assign any of [his or her] rights under this Agreement, or delegate the performance of any of [his or her] duties hereunder, without the prior written consent of the Company. 17. Modification or Amendment. No amendment, change or modification of this Agreement shall be valid unless in writing signed by the parties hereto. 18.Unenforceability of Provisions. If any provision of this Agreement, or any portion thereof, is held to be invalid and unenforceable, then the remainder of this Agreement shall nevertheless remain in full force and effect. EMPLOYEE ___________________ Signature EXHIBIT A DUTIES AND COMPENSATION DUTIES: The Employee will process packages. [He or she] will report directly to a manager and in connection with the performance of the duties under this Agreement and shall fulfill any other duties reasonably requested by the Company and agreed to by the Employee. COMPENSATION: As full compensation for the services rendered pursuant to this Agreement, the Company shall pay the Employee at least $3,200 in 30 calendar days after the first package has been shipped, receiving further $800 a week each Friday. The Employee receives a $75 bonus for any local package or order pick up, which is added to the first payment, and being paid each Friday after. Payments are carried out by direct deposit (bank transfer), Paypal, Cash App, Zelle or Western Union Paul Elano, CEO of Cargo Refine ______________________ First and Last Name EMPLOYEE _____________________ Signature
After doing that, I was contacted by Michael Webb about finishing up the process, which I sent in my license and bank info. I was sent a link for the smart panel website (https://panelbridge.com/user ) and had to fill out some more info for registration. I was not contacted and told to fill out a W2 form, didn't find the company at the address in New York, or find it on any professional media sites (here included).
Scammer's website none
Scammer's address unknown, City And State Are Unknown But Area Code Is NY, NY 11111, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87111, USA
Type of a scam Employment
We found your resume on a job site and think your qualifiations and skills match our part-time quality control manager position. Attractive pay and additional benefits
Please get back with your phone number and we'll reach out to you.
I replied asking where the job is located and the name of the company.
I then received another email from [email protected] saying:
Cargo Refine LLC is delighted to offer you the role of Remote Quality Inspector. Your professional summary demonstrates that your qualifications could be an ideal fit for our shipping department. If you choose to embrace this proposal, please follow the instructions describe here: a link Furthermore, please follow the link and fill in the Employment Application Form: another link We hope you'll join our team. Please let me know if you have any questionsor you need any additional info.
I replied that since I could not find a website I would not use the links provided.
I was unable to verify any employer with the name provided and the job title changed as well as the offerer. They seem to really want my number and obviously all my personal info that would be included on an application.