Beware: Follow-up on Package Handling Scam
According to various sources, the number of online scams, including work-from-home job scams, has skyrocketed since the pandemic started. This really concerns me because the vast majority of citizens worldwide are NOT wealthy and cannot afford to be scammed out of their money AND at least a month's wages.
Package Scams
If you get a telecommute job offer processing mail or packages, it's almost always a scam! For some reason, they almost always offer the salary shown below.
What they usually do is get you to receive packages, open and inspect them, complete a report that you send to your "supervisor" (the scammer), repackage and then send the package to a different person (victim or criminal, I don't know). Generally, you've been paying for all the expenses of doing this out of your pocket, with the expectation of being reimbursed. At the end of the month, you either don't get ANY money and they ignore you, or they send you a check. Sometimes, that check will be for too much money, so they'll tell you to keep some of it and send back the rest to them by wiring it to the criminal. By the time this is done, the check you received has bounced and they ignore you if they can't string you along longer. In other words, you lose a month (or more) of income, plus the shipping costs, plus however much they tricked you into sending to them, plus the bounced check fee (because banks don't care about you unless you pay them to - go to a credit union!). There are variants of this con.
The Con
On 10/8/20, I received the following email. Full version with headers for all emails at the end of this article.
Dear Glenn Mcgrew Ii,
OSMA - ATLANTIC LEADERS GROUP is hiring reliable Packing Specialist. We have been in business for more than a decade where we provide the best and quickest service possible to our clients all over the world.
The company offers work from home with flexible hours, 2800$ per month + bonus 50$ for every pack. Average monthly income 4000$.
Qualifications:
· Shipping inspector must be reliable, honest, have integrity
· Excellent communication skills
· Must work well with computers
· Very good time management
Responsibilities are as follows:
· Receive, inspect and make sure that the packages are in good condition
· Repack items or packages (shipping materials will be provided)
· Make notes and report to your immediate supervisor
If you have what it takes, reply with your full name and your phone number for an initial interview. Hurry! We want you in!
I was immediately suspicious because:
- It came from [email protected], an unrelated email address.
- The company, OSMA - ATLANTIC LEADERS GROUP, is not on the Better Business Bureau's website, nor is there an "OSMA" that fits this job, or "Atlantic Leaders Group."
- Site Stats and Bizapedia show that this company is registered, but it was only filed on September 24, 2020, which is a bad indicator. Also, all reviews of this company on Bizapedia are negative.
- I sent an email to Northwest Registered Agent LLC, the company that registered them, warning them that the company appears to be a scam, but got no response.
- vanguardship.com redirects immediately to CareerBuilder's website, which is often used by scammers to find victims. Please note that CB is a legit company.
- I could not find a website for OSMA, nor did I find other information for it, even on social media. I believe they chose this name based on two companies: Ohio State Medical Association(OSMA) and Atlantic Leadership Group, a New York leadership coaching company that uses horses
- No contact information is provided.
- Almost every "package handling" job offer I've received offered the same base salary of $2,800.
- There are grammatical errors. By itself, this doesn't mean much but, with the other factors, it's a red flag.
- The job requires that I unpack, inspect, repack and ship the packages, which serves two purposes:
- It makes it harder for the US Postal Inspectors, police, FBI, DEA, etc. to track a package from start to finish, and uses innocent people as decoys.
- It causes you to spend your money, which invests you in continuing to work until they rip you off (usually the very next month).
- Incorrect display of currency.
- Incomplete job description.
- Statement to encourage a sense of urgency (also used by sales and marketing): "Hurry! We want you in!"
I wrote back to "Lamar" asking "Could you tell me more about the position? How will I do this work from home? What will my remuneration be?" No response was forthcoming, but...
I received a separate email on 10/20/20 from Leonidas White at [email protected].
Glenn Mcgrew Ii,
We’d like to share an exciting career opportunity in our growing logistics company in the open position of Packing Specialist.
We offer a competitive salary and an attractive benefits package. On job training and other career advancement option will put you on a successful track should you choose to pursue your career with us. We received your contact from CareerBuilder.com and found your background to be an excellent fit for our open position of Packing Specialist. If you’re interested, please reply to this email so one of our HR Managers can initiate the application and subsequent interview process. Simply discard this email if you’re not considering a career change at this time.
Title: Packing Specialist
Type: Full-time, exempt, permanent
Salary: 2800$ per month + bonus 50$ for every pack. Average monthly income 4000$.
Benefits: Eligible
Duties:
Work with mail carriers to ensure proper routing of both inbound and outbound packages. Uphold company values in all internal and external interaction; both in person and in electronic channel (including phone calls). Maintain a professional appearance while at work. Utilize our reporting tool to general monthly report and any reasonable task assigned by supervisor related to your job.
Minimum Qualifications:
- U.S. Citizen
- At least 18 years or older
- Proficient in English (both verbally and written)
- Possess basic computer skills
- Familiar with general office equipment (telephone, fax, printer, scanner, copier etc.)
Job Duties:
You’ll be responsible for both inbound and outbound packages. You’ll ensure the quality of these packages and inspect packages for damages and report damaged packages promptly. You’ll also be responsible for appropriate routing and sorting of outgoing packages. Customers may contact you with various queries, and it’s your responsibility to provide them with excellent customer service: whether provide them with courteous information or route them to the appropriate dept. that can assist the customer. You’ll also record order details, address etc. for packages so attention to details is of paramount importance for this position. You’ll also create monthly reports reflecting various quality metrics using our reporting tool.
Desire Qualification:
We’re looking for someone who has a keen eye for details. We’re also expecting someone who can critically analyze a problem and promptly decide upon without direct supervision to deliver topnotch customer service. You’ll find yourself handling a fair amount of sensitive data so accuracy is very important as well. Overall, we are looking for someone who can work with minimal supervision, can act decisively, possess above average computer skills and demonstrate extraordinary interpersonal skills.
Best regards
As you can see, this email included what came before, but was much more complete and also answered my questions, although it made no mention of my email to Lamar.
Aside from most of the previous email's problems, I noted the following:
- wavytrima.com redirects to CareerBuilder's website, which is often used by scammers to find victims. Please note that CB is a legit company.
- Wavytrima isn't listed on the BBB's site.
- Clear Web Stats says the website was listed on 6/13/20 by PORKBUN LLC.
- Still no contact info.
- This one implies, contrary to the prior one, that I'll be working at their facilities.
So, wanting to draw them out further, I again asked for more info: "I would like to know where I would be working, please." I deliberately left it open-ended to see what I'd get.
Unsurprisingly, on 10/23/20 the 3rd email came from a different person on a different domain: Sammy Lester at [email protected]. Poor Leonidas and Lamar are cut out of the picture. ;)
Dear Glenn McGrew II,
If you still looking for a home-based job - "OSMA TRADE" Limited Liability Company hiring is open again.
Growth in online marketing and International package deliveries opening are great opportunities for everyone who wants to stay home and at the same time to have a stable income.
Packing Specialist is another great position which offers $2,800 fixed salary + bonuses (50$ bonus for each successful package sent on time)=average income $4,000/month.
If you are ready to start at this position please reply to this email with following info:
1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address
6 Are you already employed?
and our HR department will contact you for the interview to start the trial period.
(!please note: the incomplete information might not be accepted by our company)
We provide free training and around the clock support from our staff members.
Friendly and always ready to assist supervises will be walking you through the entire work process.
Waiting for your complete emails and ready to answer your questions if there are any.
Regards,
HR Department
"OSMA TRADE"
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
Finally! Contact information...But, wait! The company's name was changed! As with the previous emails, it had errors in it that helped me to identify it as a fraud and I'm sure this came from overseas, or the criminals are from overseas.
- moveeww.com redirects to CareerBuilder's website, which is often used by scammers to find victims. Please note that CB is a legit company.
- A different company name.
- Neither "OSMA Trade" nor "Moveeww" exist on the BBB's site at South Hill, VA or anywhere in the US.
- Unsurprisingly, although the street exists, 800 doesn't. What map sites bring up is 898, which houses Global Safety Textiles, and that takes up the entire even side of the 800 block.
- It mentions phone support but, alas, there's no phone number!
Well, I felt I'd baited them enough, so I didn't reply...But that didn't stop them!
On 10/26/20, Andrea Wallace wrote from andrea...@xhutgenics.com. She ignored the 3 guys before her, unsurprisingly.
Dear Glenn McGrew II,
We are sending this email one more time. If you already provided your information, please disregard this email.
If you still looking for a home-based job - "OSMA TRADE" Limited Liability Company hiring is open again.
Growth in online marketing and International package deliveries opening are great opportunities for everyone who wants to stay home and at the same time to have a stable income.
Packing Specialist is another great position which offers $2,800 fixed salary + bonuses (50$ bonus for each successful package sent on time)=average income $4,000/month.
If you are ready to start at this position please reply to this email with following info:
1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address
6 Are you already employed?
and our HR department will contact you for the interview to start the trial period.
(!please note: the incomplete information might not be accepted by our company)
We provide free training and around the clock support from our staff members.
Friendly and always ready to assist supervises will be walking you through the entire work process.
Waiting for your complete emails and ready to answer your questions if there are any.
Regards,
HR Department
"OSMA TRADE"
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
- xhutgenics.com redirects to CareerBuilder's website, which is often used by scammers to find victims. Please note that CB is a legit company.
- xhutgenics doesn't exist on the BBB's site at South Hill, VA or anywhere in the US.
- Is it just me or does it seem like "Andrea" was offering me more than one job choice?
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Full Emails (Reference Section)
#1 10/8/20
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From: Lamar McNamara <[email protected]>
Date: Thu, 8 Oct 2020 18:59:49 +0000
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Subject: RE:Glenn Mcgrew Ii - Open vacancy at OSMA - ATLANTIC LEADERS GROUP
To: [email protected]
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Dear Glenn Mcgrew Ii,
OSMA - ATLANTIC LEADERS GROUP is hiring reliable Packing Specialist. We
have been in business for more than a decade where we provide the best and
quickest service possible to our clients all over the world.
The company offers work from home with flexible hours, 2800$ per month +
bonus 50$ for every pack. Average monthly income 4000$.
Qualifications:
=C2=B7 Shipping inspector must be reliable, honest, have integrity
=C2=B7 Excellent communication skills
=C2=B7 Must work well with computers
=C2=B7 Very good time management
Responsibilities are as follows:
=C2=B7 Receive, inspect and make sure that the packages are in good conditi=
on
=C2=B7 Repack items or packages (shipping materials will be provided)
=C2=B7 Make notes and report to your immediate supervisor
If you have what it takes, reply with your full name and your phone number
for an initial interview. Hurry! We want you in!
--0000000000005b3fcd05b12d70c6
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<p>Dear Glenn Mcgrew Ii,<br></p><p>OSMA - ATLANTIC LEADERS GROUP is hiring =
reliable Packing Specialist. We have been in business for more than a decad=
e where we provide the best and quickest service possible to our clients al=
l over the world.<br>The company offers work from home with flexible hours,=
2800$ per month + bonus 50$ for every pack. Average monthly income 4000$.<=
/p><p>Qualifications:</p><p>=C2=B7 Shipping inspector must be reliable, hon=
est, have integrity<br>=C2=B7 Excellent communication skills<br>=C2=B7 Must=
work well with computers<br>=C2=B7 Very good time management</p><p>Respons=
ibilities are as follows:</p><p>=C2=B7 Receive, inspect and make sure that =
the packages are in good condition<br>=C2=B7 Repack items or packages (ship=
ping materials will be provided)<br>=C2=B7 Make notes and report to your im=
mediate supervisor</p><p>If you have what it takes, reply with your full na=
me and your phone number for an initial interview. Hurry! We want you in!</=
p>
</div>
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#2. 10/20/20
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From: Leonidas White <[email protected]>
Date: Tue, 20 Oct 2020 17:32:59 +0000
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Message-ID: <CAOxbY3tA87poKsLAOW+OMVqx38aWtDYS+RC8GF2pF+m5Vzi1MA@mail.gmail.com>
Subject: RE:Glenn Mcgrew Ii - Hot opening at OSMA - ATLANTIC LEADERS GROUP
To: [email protected]
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Glenn Mcgrew Ii,
We=E2=80=99d like to share an exciting career opportunity in our growing lo=
gistics
company in the open position of Packing Specialist.
We offer a competitive salary and an attractive benefits package. On job
training and other career advancement option will put you on a successful
track should you choose to pursue your career with us. We received your
contact from CareerBuilder.com and found your background to be an excellent
fit for our open position of Packing Specialist. If you=E2=80=99re interest=
ed,
please reply to this email so one of our HR Managers can initiate the
application and subsequent interview process. Simply discard this email if
you=E2=80=99re not considering a career change at this time.
Title: Packing Specialist
Type: Full-time, exempt, permanent
Salary: 2800$ per month + bonus 50$ for every pack. Average monthly income
4000$.
Benefits: Eligible
Duties:
Work with mail carriers to ensure proper routing of both inbound and
outbound packages. Uphold company values in all internal and external
interaction; both in person and in electronic channel (including phone
calls). Maintain a professional appearance while at work. Utilize our
reporting tool to general monthly report and any reasonable task assigned
by supervisor related to your job.
Minimum Qualifications:
- U.S. Citizen
- At least 18 years or older
- Proficient in English (both verbally and written)
- Possess basic computer skills
- Familiar with general office equipment (telephone, fax, printer, scanner,
copier etc.)
Job Duties:
You=E2=80=99ll be responsible for both inbound and outbound packages. You=
=E2=80=99ll ensure
the quality of these packages and inspect packages for damages and report
damaged packages promptly. You=E2=80=99ll also be responsible for appropria=
te
routing and sorting of outgoing packages. Customers may contact you with
various queries, and it=E2=80=99s your responsibility to provide them with
excellent customer service: whether provide them with courteous information
or route them to the appropriate dept. that can assist the customer. You=E2=
=80=99ll
also record order details, address etc. for packages so attention to
details is of paramount importance for this position. You=E2=80=99ll also c=
reate
monthly reports reflecting various quality metrics using our reporting
tool.
Desire Qualification:
We=E2=80=99re looking for someone who has a keen eye for details. We=E2=80=
=99re also
expecting someone who can critically analyze a problem and promptly decide
upon without direct supervision to deliver topnotch customer service.
You=E2=80=99ll find yourself handling a fair amount of sensitive data so ac=
curacy
is very important as well. Overall, we are looking for someone who can work
with minimal supervision, can act decisively, possess above average
computer skills and demonstrate extraordinary interpersonal skills.
Best regards
--000000000000e7dd3405b21d9fa7
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<div dir=3D"ltr">
<p>Glenn Mcgrew Ii,<br></p><p>We=E2=80=99d like to share an exciting career=
opportunity in our growing logistics company in the open position of Packi=
ng Specialist.=C2=A0</p><p>We offer a competitive salary and an attractive =
benefits package. On job training and other career advancement option will =
put you on a successful track should you choose to pursue your career with =
us. We received your contact from CareerBuilder.com and found your backgrou=
nd to be an excellent fit for our open position of Packing Specialist. If y=
ou=E2=80=99re interested, please reply to this email so one of our HR Manag=
ers can initiate the application and subsequent interview process. Simply d=
iscard this email if you=E2=80=99re not considering a career change at this=
time.=C2=A0</p><p>Title: Packing Specialist<br>Type: Full-time, exempt, pe=
rmanent<br>Salary: 2800$ per month + bonus 50$ for every pack. Average mont=
hly income 4000$.<br>Benefits: Eligible</p><p>Duties:=C2=A0<br>Work with ma=
il carriers to ensure proper routing of both inbound and outbound packages.=
Uphold company values in all internal and external interaction; both in pe=
rson and in electronic channel (including phone calls). Maintain a professi=
onal appearance while at work. Utilize our reporting tool to general monthl=
y report and any reasonable task assigned by supervisor related to your job=
.=C2=A0</p><p>Minimum Qualifications:<br>- U.S. Citizen=C2=A0<br>- At least=
18 years or older<br>- Proficient in English (both verbally and written)<b=
r>- Possess basic computer skills<br>- Familiar with general office equipme=
nt (telephone, fax, printer, scanner, copier etc.)</p><p>Job Duties:<br>You=
=E2=80=99ll be responsible for both inbound and outbound packages. You=E2=
=80=99ll ensure the quality of these packages and inspect packages for dama=
ges and report damaged packages promptly. You=E2=80=99ll also be responsibl=
e for appropriate routing and sorting of outgoing packages. Customers may c=
ontact you with various queries, and it=E2=80=99s your responsibility to pr=
ovide them with excellent customer service: whether provide them with court=
eous information or route them to the appropriate dept. that can assist the=
customer. You=E2=80=99ll also record order details, address etc. for packa=
ges so attention to details is of paramount importance for this position. Y=
ou=E2=80=99ll also create monthly reports reflecting various quality metric=
s using our reporting tool.=C2=A0</p><p>Desire Qualification:<br>We=E2=80=
=99re looking for someone who has a keen eye for details. We=E2=80=99re als=
o expecting someone who can critically analyze a problem and promptly decid=
e upon without direct supervision to deliver topnotch customer service. You=
=E2=80=99ll find yourself handling a fair amount of sensitive data so accur=
acy is very important as well. Overall, we are looking for someone who can =
work with minimal supervision, can act decisively, possess above average co=
mputer skills and demonstrate extraordinary interpersonal skills.</p><p><br=
>Best regards</p>
</div>
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From: Sammy Lester <[email protected]>
Date: Fri, 23 Oct 2020 14:28:58 +0000
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Subject: RE:Glenn McGrew II - Hot opening at OSMA TRADE
To: [email protected]
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Dear Glenn McGrew II,
If you still looking for a home-based job - "OSMA TRADE" Limited Liability
Company hiring is open again.
Growth in online marketing and International package deliveries opening are
great opportunities for everyone who wants to stay home and at the same
time to have a stable income.
Packing Specialist is another great position which offers $2,800 fixed
salary + bonuses (50$ bonus for each successful package sent on
time)=average income $4,000/month.
If you are ready to start at this position please reply to this email with
following info:
1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address
6 Are you already employed?
and our HR department will contact you for the interview to start the trial
period.
(!please note: the incomplete information might not be accepted by our
company)
We provide free training and around the clock support from our staff
members.
Friendly and always ready to assist supervises will be walking you through
the entire work process.
Waiting for your complete emails and ready to answer your questions if
there are any.
Regards,
HR Department
"OSMA TRADE"
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
--0000000000005e152305b257671c
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<div dir=3D"ltr">
<p>Dear Glenn McGrew II,<br><br>If you still looking for a home-based job -=
"OSMA TRADE" Limited Liability Company hiring is open again.=C2=
=A0<br>Growth in online marketing and International package deliveries open=
ing are great opportunities for everyone who wants to stay home and at the =
same time to have a stable income.<br>Packing Specialist is another great p=
osition which offers $2,800 fixed salary + bonuses (50$ bonus for each succ=
essful package sent on time)=3Daverage income $4,000/month.=C2=A0<br></p><p=
>If you are ready to start at this position please reply to this email with=
following info:=C2=A0<br>=C2=A01 First name, =C2=A0Last name<br>=C2=A02 Ad=
dress, city, state<br>=C2=A03 Cell phone<br>=C2=A04 Home phone<br>=C2=A05 E=
mail address=C2=A0<br>=C2=A06 Are you already employed?<br>=C2=A0<br>and ou=
r HR department will contact you for the interview to start the trial perio=
d.<br>(!please note: the incomplete information might not be accepted by ou=
r company)</p><p>We provide free training and around the clock support from=
our staff members.=C2=A0<br>Friendly and always ready to assist supervises=
will be walking you through the entire work process.=C2=A0</p><p>Waiting f=
or your complete emails and ready to answer your questions if there are any=
.</p><p><br>Regards,<br>HR Department=C2=A0</p><p>"OSMA TRADE"<br=
>800 Goodes Ferry Rd, Block D415, South Hill, VA 23970<br>Phone Support: Mo=
n-Fri 10am-6pm EST=C2=A0<br>Email Support: 24 hours / 7 days</p>
</div>
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From: Andrea Wallace <[email protected]>
Date: Mon, 26 Oct 2020 16:21:15 +0000
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Subject: RE:Glenn McGrew II - Hot opening at OSMA TRADE
To: [email protected]
Content-Type: multipart/alternative; boundary="0000000000006b1ef605b29552f6"
X-ZohoMailClient: External
--0000000000006b1ef605b29552f6
Content-Type: text/plain; charset="UTF-8"
Dear Glenn McGrew II,
We are sending this email one more time. If you already provided your
information, please disregard this email.
If you still looking for a home-based job - "OSMA TRADE" Limited Liability
Company hiring is open again.
Growth in online marketing and International package deliveries opening are
great opportunities for everyone who wants to stay home and at the same
time to have a stable income.
Packing Specialist is another great position which offers $2,800 fixed
salary + bonuses (50$ bonus for each successful package sent on
time)=average income $4,000/month.
If you are ready to start at this position please reply to this email with
following info:
1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address
6 Are you already employed?
and our HR department will contact you for the interview to start the trial
period.
(!please note: the incomplete information might not be accepted by our
company)
We provide free training and around the clock support from our staff
members.
Friendly and always ready to assist supervises will be walking you through
the entire work process.
Waiting for your complete emails and ready to answer your questions if
there are any.
Regards,
HR Department
"OSMA TRADE"
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
--0000000000006b1ef605b29552f6
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Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr">
<p>Dear Glenn McGrew II,<br></p><p>We are sending this email one more time.=
If you already provided your information, please disregard this email.</p>=
<p><br>If you still looking for a home-based job - "OSMA TRADE" L=
imited Liability Company hiring is open again.=C2=A0<br>Growth in online ma=
rketing and International package deliveries opening are great opportunitie=
s for everyone who wants to stay home and at the same time to have a stable=
income.<br>Packing Specialist is another great position which offers $2,80=
0 fixed salary + bonuses (50$ bonus for each successful package sent on tim=
e)=3Daverage income $4,000/month.=C2=A0</p><p><br></p><p>If you are ready t=
o start at this position please reply to this email with following info:=C2=
=A0<br>=C2=A01 First name, =C2=A0Last name<br>=C2=A02 Address, city, state<=
br>=C2=A03 Cell phone<br>=C2=A04 Home phone<br>=C2=A05 Email address=C2=A0<=
br>=C2=A06 Are you already employed?<br>=C2=A0<br>and our HR department wil=
l contact you for the interview to start the trial period.<br>(!please note=
: the incomplete information might not be accepted by our company)</p><p>We=
provide free training and around the clock support from our staff members.=
=C2=A0<br>Friendly and always ready to assist supervises will be walking yo=
u through the entire work process.=C2=A0</p><p>Waiting for your complete em=
ails and ready to answer your questions if there are any.</p><p><br>Regards=
,<br>HR Department=C2=A0</p><p>"OSMA TRADE"<br>800 Goodes Ferry R=
d, Block D415, South Hill, VA 23970<br>Phone Support: Mon-Fri 10am-6pm EST=
=C2=A0<br>Email Support: 24 hours / 7 days</p>
</div>
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