Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2011-08-22
Anonymous
 
Offer of Employment as a Dispatch Agent
Job Scam

Scammer Source was email
Scammer Information
/ScamTipsAnal/more_website/uspwllc.com/
NameRobert Walker More Like This
Email Addressrobertwalker@uspw.com More Like This
Scam Websiteuspwllc.com/More Like This
Telephone917-725-5124 More Like This
Scam Details I received an email from this Robert Walker through US Package Worldwide. It came via a hotmail number diogenesbob@hotmail.com. It was an offer of a part-time job as a Dispatch Agent, requiring a US passport, legal age and a phone number. I went to the website, where it describes how they receive packages for people who are out of the country, also requiring a passport or driver's license number to open a free account. The business is listed in New York with a 917 area code. I called from my business and the call was cut off, followed shortly after by a phone call with the following numbers 115084751380. A bit unusual to say the least. I looked up the +11 code for international calls and was not able to come up with anything. The business is not listed in the BBB of New York City, and the name on legal businesses in the state of New York seems to also come up blank.
  |   Add To This Report?   |   More Job Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2011-08-23: Followup Information Added By Anonymous From  
Scammer Information
NameRobert Walker More Like This
Scam Details I to received an e-mail. Do not do this. I am pasting it below in quotations word for word for everyone to see..... The job number listed was 1314039552.
"US Package Worldwide is looking for people who would like to take a position of a Delivery Agent.
Entities who are enterprising and go-better are the ones our company is searching. Working zealously for our company will reward you with premiums and a career growth in addition to a unswerving proceeds.
The requirements for Shipping Agent are the following: - U.S. citizenship or work permit - Legal age - mobile phone - 3-4 hours per day
If this job got you interest hurry up and get in touch with us to get more details via email - robertwalker@uspwmail.com . The manager of our company will get in touch with you and share all the necessary information concerning the vacancy.
Best regards!"