646-502-8675

I received an email thanking me for my interest in applying with the company; however I do not know what company this is. There was a job description and application form attached asking me for personal information; however there was no company name on either paper. The number listed at the bottom of the email was 646-502-8675 Karen Gray. I called and after approx. 10 rings voice mail picked up and (Karen) asked me to leave my name and number for a call back. I did not leave any information.

I received the exact same email as "Miller."  Thank you for posting this info!

I did too! I'm looking for contract work so I'm unsure but it looks like I will delete it.

I too have my suspicions. I'm not inclined to put my personal information on an application with such vague information given about the position. I called Karen Gray and left my first name and number only to see if she calls back.  I will report on my experience after I have had a chance to find out more.

Saw an investigative report on TV not to long ago. People buy stuff with stolen credit card info and of course don't want the merchandise shipped to themselves so it is shipped to a 3rd party (you) with instructions to then ship it elsewhere once it is re-sold.

I recieved the same letter...  But I believe it is a hoax....  The letter has a switzerland address and the phone number for Karen is in the US.. I haven't called but it looks like from the posts that she is not there.  Also, on a job application, they always ask for your ss # so they can take out taxes.  I just think I will delete this email because I don't feel comfortable about it....

Thank you, thank you!
Glad I looked at these first.

Thank you!

Please make sure that you read the material and understand the position correctly! You all are talking about information we did NOT ask you. Our company's Application form does not require your ss#. Our company does not ask you receive and cash checks. Our company does not ask you receive packages from someone else and re-ship them out. We do not ask you about that and we

Please stop giving people an INCORRECT information. If you would like to find more about our company and check our legitimacy, please email me back. Our lawyer would be glad to send you all material about company and available vacancies.
If you have some questions about job advertising, please email me back. Due to interview process by phone we can not answer all phone calls. We appreciate your understanding and patience.

Then why don't you devulge the company name and address? The lady can't even write correct English

Karen, how do you get our information? You must admit this is suspicious giving the times we are in. Have you thought about going through a trusted site like linkendin, career builders, or monster. I think you would have a more positive experience and response this way. Usually something that sounds that good (as good as the letter is) isn't good. Unfortunately I am deleting my email as well. :(

I was on to their scam from day one but played the game. Here's how it works..they send you all their "credentials" they say check us out on the Swedish "BBB" but if you have a license in the states why wouldn't you be on BBB? Clue one. Next they say how many cc do u have And the company sends you checking acct info to pay them off. That's scam 1. Not sure if its stolen or fake. The routing is real but anybody can google bank routing numbers. Here's the kicker..they state in bold CANNOT be debit or prepaid cards. Why does it matter you ask? Because those cards do not release funds until the funds clear. Catching on yet? Now with all these funds available on your cc they want you to buy all this merchandise and they will give you the info where to send it.
Here's how it works..u buy the stuff..send them the stuff..week later your cc states invalid or stolen bank info..now your up sh!ts creek cuz u have just doubled your cc amount..they have the merchandise and vilola company doesn't answer back.
I've already filed with the FTC Internet crime and FBI. Don't get fooled

Hi Daniel

Karen Gray sent me email and offered job, I am jobless so I accepted, she asked me to purchase laptop and send it Russia, which she sent me pre-paid postal  and shown  her address:EBAY INC PARTS, 188 W 32ND ST NEW YORK. I hold laptop till she gave me her IBR account  number of American Bank from there I transferred due amount. The same day she sent me another order of Laptop which I purchased because amount was available in credit card and once I received she asked me to post to Russia, this time she use same address of her but no company name and asked me to transfer 5000USD from her Chase account which I did, my Bank shows in statement payment received thanks then I posted it but I neither Bank informed me nor statement shows that she stop the payment, upon checking Bank says amount is not cleared. I complaint Karen, she said may be your credit doesn't have space to accept big amount, now she just disappear , no response by email or phone, her phone number used is 718-710-4938. Can any suggest what to do?

Daniel and Lee, please contact me at Ibeenhad2(at)gmail.com. Make the needed correction in the email addy substituting @ for (at). Doing it this way prevents programs from getting this email addy. I was also scammed by Karen Gray and want to get even! Lee: File a complaint with IC3.gov and the FTC international complaint tab at ftc.gov. Lets get together and see if ewe can catch us a thief!

Updtae 11/01/2012 for Daniel and Lee. I have, and you should, file a complaint with Interpol as well. www.interpol.int/forms/contact_interpol as they need to get started investigaing this from the other side of the pond as well. I am still waiting for you to contact me so we can pool our resources and go after these guys with a vengence! Use the email addy Ibeenhad2(at)gmail.com and substituted the @ symbol for the (at) in the middle of the address. I have done this to try and prevent spam to this email adress. It has been set up specifically to contact you.

Hi Dave
Sent you an email. Please respond.
Rizwan