SCAMCargo Refine LLC Reports & Reviews (11)
Cargo Refine LLC Contacts
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Address:
2 Gansevoort St #231New York, NY 10014, USAPhone: |
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cargorefine.com
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Scammer's website reliableruns.com
Scammer's address New York, NY 10019, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75231, USA
Type of a scam Employment
Scammer's website ReliableRuns.com
Scammer's address New York, NY 10019, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48183, USA
Type of a scam Employment
My role in the job process is to assist you and provide any help you may need.
I am always available to help, and it's my pleasure to answer any questions you may have.
(!) IMPORTANT: Please email me your current residential address for incoming
packages, including any apt or unit number.
PAYMENTS:
Let me remind you that the first payment is issued within a 30-day period once
your first package is reshipped.
You may choose the preferred type of payment from the following payment methods:
1. PayPal
2. Regular Bank Transfer
3. Western Union
4. Zelle
5. CashApp
The first package will be delivered to you in approximately 3 business days.
Normally, packages are not delivered on weekends.
SHIPPING PROCESS:
1. Check your email box several times a day to receive tracking information for
each incoming package. I will email you package and tracking details for every shipment.
2. Ensure that someone is available at home to receive the package.
Please inform me if, for any reason, you or someone at home are unable to receive
the package. We will attempt to schedule a new delivery time in such cases.
3. Upon delivery, open the box to inspect its contents. Carefully examine the items to ensure
nothing is damaged. Be cautious and do not break the manufacturer seal while inspecting the package.
(!) IMPORTANT: Remove original commercial invoices, merchandise return forms,
or any other documents listing descriptions and/or prices from the package.
(!) IMPORTANT: Some packages may contain return shipping labels inside the box.
Do not use these shipping labels if found. I will email you prepaid shipping labels
along with detailed shipping instructions for each package.
REIMBURSEMENT PROCESS:
The company provides reimbursement for printer supplies, a regular printer ($50), and any other expenses
you may incur during the job. The reimbursement amount will be added to your monthly payment.
Simply email me the receipts to claim reimbursement.
Sincerely,
Michael Hooks staff supervisor
Reliable Runs LLC
Phone: +1 (315) 226-4778
Business hours:
Monday-Thursday 9am-6pm EST
Scammer's website reliableruns.com
Scammer's address 3 Columbus Circle, Suite 256, New York, NY 10019, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92103, USA
Type of a scam Employment
We have reviewed your profile on a job recruiting website, and we would like to offer you a work-from-home Quality Control Inspector position at RELIABLE RUNS LLC. We have several positions available in the area, and we are recruiting additional personnel for this employment.
COMPANY INFO
RELIABLE RUNS LLC is generally recognized as a reliable and efficient company with highly skilled and experienced staff, effective delivery services, and strict criteria for quality assessment. Our primary goal is to be the best in the freight area and delivery, which is why we are looking for positive, energetic, and outgoing employees who are able to work in our team. Our methods of verification are regularly updated to ensure the best quality of our work. Working with us offers prospects for career growth, so you will always have the possibility to move up, constantly improving yourself together with our team. We provide complete onboard training for each potential candidate.
Please visit our website for more information about the services we provide:
https://reliableruns.com/
POSITION DESCRIPTION
As a Quality Control Inspector, you will be responsible for forwarding shipments from home, and your main task will be to monitor the flow of business mails and packages. At RELIABLE RUNS LLC, we are committed to providing the best customer service possible and are looking for more staff to oversee internal mail flow. This flow will consist of mail containing various types of documents that cannot be sent by fax or other means of communication if such documents may be accessible to a third party due to their strictly confidential nature.
We place great emphasis on good relationships with our clients as our company maintains high standards of quality in our services. With this in mind, we strive to deliver every package to its owner. This task will involve forwarding various packages to their owners or further along our delivery chain. In short, your job will be to receive packages, repackage if necessary, and send them to the correct recipient.
This position doesn't require any investments out of your pocket. Shipments are paid for, and you receive prepaid shipping labels for each package. We use the same boxes and packaging materials the shippers use. All you need at the beginning is a laptop/PC or your mobile phone with an internet connection, and access to a regular printer (which can be reimbursed if a receipt is provided), and storage for up to 8 small boxes (20 lbs max).
You need to process 10-15 shipments a week, in general. The actual work requires 10-15 hours a week.
Thus, your responsibilities will include, but not be limited to:
Receive mail and shipments to your residential address
Inspect a product’s condition, check it for defects and damage
Fill out forms and other electronic documents as instructed (you will receive an email with detailed instructions for each package)
Pack packages if necessary;
Ship out the packages via UPS, FedEx, or USPS;
Send daily or weekly reports to your online dashboard (Smart Panel).
SALARY
Your first fixed salary is $3200 for the whole probation period + bonuses for processing more packages at busier times afterwards. Please note that you will receive this payment in 30 calendar days once your first package is reshipped, being paid $800 a week each Friday further on.
APPLY NOW!
Please make sure to add your HR manager’s email address to your contact list to avoid losing messages or having them delivered to your spam folder. If you have any job-related questions regarding this position, feel free to contact your HR manager and ask for any assistance. If you are ready to get started, do not hesitate and complete an application form.
Looking forward to hearing from you soon. Please check our FAQ below:
FAQ
Q:
Can I apply for this job, if I’m already engaged in a full-time work?
A:
Yes, you can apply for this job. Somebody should stay at home during business hours to receive packages from FedEx, UPS, DHL, etc.
Q:
Does this job require any investments from my pocket?
A:
No, the job doesn’t require any investments from your pocket. Any job-related expenses will be fully reimbursed by our Financial department.
Q:
Are taxes taken out of pay?
A:
Yes, they are. It’s W-2 form position
Q:
Are there any computer software requirements?
A:
Just an internet connection (you’ll need our website only)
Q:
How long does it take to complete package tasks?
A:
About 4 hours daily.
Q:
How will I get information about the time of package delivery?
A:
Merchandise description, tracking information and delivery date will be specified in your online work panel
Q:
What should I do if the package is not addressed to me?
A:
Most often, lost and/or gift packages are addressed to our customers and/or employees (with their name on the label). You have to regulate your time in order to personally receive the package.
Q:
How do I take the packages if I am not at home?
A:
Alternatively, you can sign or authorize a release form, whereby the carrier will leave the package on the doorstep, porch, or elsewhere. In this way, please sign it on behalf of a customer.
Q:
What should I do after receiving the package?
A:
You will receive a prepaid shipping label and instructions on how to ship the package out.
Q:
Who pays for the shipping?
A:
The Company pays for postage by providing pre-paid shipping labels that you print.
Q:
How do I ship the merchandise?
A:
Packing up an item, attaching a prepaid shipping label with clear tape and taking it to a local UPS, FedEx or USPS office, and shipping it out.
Q:
How to send?
A:
Print the shipping label that you download from the website, relabel the box and drop it off at any local UPS or FedEx facility.
Q:
How many packages will I receive per month?
A:
Normally 30-60 packages will be sent to you during the month
Q:
How will I get paid?
A:
Payments are made by Direct Deposit, check by mail, Paypal, Cash App, Zelle (Interact for Canadians) or Western Union.
Q:
When would I get paid and how often?
A:
You will receive your first salary of $3200 in 30 calendar days once you ship out your first package. After that, it’s $800 weekly (every Friday). All bonuses will be accumulated and paid to you together with your initial salary on a payday.
Q:
Are there any bonuses?
A:
Yes, we pay $75 bonus for each pick up at FedEx, UPS or USPS offices in your home area
Q:
Are there certain types of items that require an additional inspection?
A:
Different packages will contain different clothes or electronics. No prohibited items/drugs/weapons will be inside those packages.
Q:
Is there a face-to-face or phone interview or contact at any time?
A:
We will arrange a phone interview for you after you submit an application form
Q:
How soon can I get started?
A:
We will send you an employment agreement with terms and conditions. After you submit a signed and completed copy to our HR department, you will receive an acceptance email and information regarding your starting date.
Q:
Is there a training provided
A:
Yes, it’s paid for, and we will walk you through the whole process by email, texts, calls and chat.
This is Sarah Maxie, Staff Supervisor at Reliable Runs LLC.
It is nice meeting you. My part of the job process is to assist you and provide with any help you might need.
Please read my message carefully and answer my questions you can find in the last part of the message.
I am always here to help and it's my pleasure to answer any questions you may have.
(!) IMPORTANT: The following information is very important and contains details of the job process.
Please make sure you have 10 minutes to carefully read and understand it.
At the bottom of this page, you'll find the answers to the FAQ. Thank you!
PAYMENT:
The first payment is paid 30 days after your first package is reshipped.
You may choose the preferred type of payment from the following payment methods:
A. PayPal
B. Regular Bank Transfer
C. Western Union
D. Zelle
E. CashApp
The first package will be delivered to you in 1-8 business days.
Normally packages are not delivered during weekends.
SHIPPING PROCESS:
Once you get the 1st parcel you should follow the next steps:
1. Check your email box several times a day to get tracking information for a new incoming package.
I will email you package and tracking details for each package.
2. For your convenience, every package has it's own unique ID number.
You should obtain the estimated delivery date and time of each package by clicking the link provided in the tracking information.
3. Make sure someone is home to receive the package.
You should inform me, if for any reason, you (or someone else residing with you) are unable to stay at home and get the package.
We will try to schedule a new delivery time in this case.
4. When a package is delivered, open the box to check the contents.
Carefully inspect the contents to make sure nothing is damaged.
Be careful and don't break the manufacturer’s seal while you are inspecting the package.
5. Take a look inside the box. Look up for a commercial invoice, merchandise return form or any other documents listing description and/or price.
Take a photo in JPG format or make a scan copy of these documents in picture format as well.
(!) IMPORTANT: Original commercial invoices, merchandise return forms or any other documents
listing description and/or price should be taken off from the package. You should keep these forms in a safety place.
Original invoices should NOT be shipped out inside the package.
I will provide you with instructions on how to forward the forms to our Head Delivery Department by the end of every month.
(!) IMPORTANT: Some packages may have return shipping labels inside the boxes.
You should NOT use these shipping labels if you find any.
I will email you the prepaid shipping labels as well as detailed shipping instructions for every package.
FAST ACTION IS OUR EVERYTHING:
Please note that the faster you complete the shipping tasks, the more bonuses you can earn.
Fast action is our everything.
This is what we are looking for in Quality Control Inspector.
The company provides coordinators with a complex Bonus Program.
I will email you the program details prior to the date you get the first package.
REIMBURSEMENT PROCESS:
The company provides reimbursement for gas, printer supplies and other expenses you may have during your work.
The reimbursement will be added to your monthly payment amount.
To get the reimbursement, you should email me a REIMBURSEMENT REPORT on time.
The report should contain:
A. Payment purpose;
B. Payment amount;
C. A clear photo of the receipt should be attached to the report email.
Hope you are not too bored by now to pass a fast test?
Please answer the following questions and send me an email with your answers at your earliest convenience.
1. (!) IMPORTANT: Confirm your current residential (shipping) address (including APT number) for incoming packages (not P.O.). The packages will be delivered to your address.
Please specify the address where you are able to receive the packages in a daily basis.
2. What is your preferred payment method?
3. Please send us a picture of your Driver's License or any other document allowing us to personally identify you, as it's required for verification process (please hide the ID number for security reasons). It is a mandatory formality necessary for identification. The company takes registration process of all newly hired employees very seriously in terms of security to avoid fraud. For this exact reason, we accept the given documentation by email only. The scan needs to be in a high resolution quality. Can anyone stay at home to receive parcels in case you're out?
4. What would you do if you see that the content of a package is damaged?
5. What would you do with the invoices or any paperwork containing the prices of goods found inside a package?
6. Should you use our prepaid shipping label if you find one inside a box?
Please let me know if you have any questions regarding the job process.
Your quick response would be appreciated.
Best regards,
Sarah Maxie
Reliable Runs LLC
+1315-353-9801
Business hours:
Monday-Friday 6am-3pm PST
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.