Sem Services Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sem Services, help other victims by adding it!
Scammer's address 44 Broadway Greenlawn NY 11740, Greenlawn, NY 11740, USA
Scammer's email ericphelps@sem-shipping,comm
Total money lost $80
Type of a scam Employment
Total money lost $62.84
Type of a scam Employment
Scammer's address 44 Broadway Greenlawn NY 11740, Greenlawn, NY 11740, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20724, USA
Total money lost $3,000
Type of a scam Employment
Scammer's address 44 broadway , Greenlawn, NY 11740, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 86004, USA
Total money lost $2,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location KY 42134, USA
Type of a scam Employment
Thank you for your application.
Please, let me just remind you that this job, associated with the clients and their orders. That is why we value each member of our team and we can always provide the most comfortable working conditions.
We are ready to offer you the position of Product Forwarding Contractor.
Important: this vacancy is non-office and Part-Time job, all instructions and explanations will be provided.
All personal information provided by you will be under Top Secret File.
Please see attached PDF documents.
1. Please download, print out, sign and date Employment Agreement. Please send the scanned copy back to me via email;
2. Please download, print out and fill in Payment Form. Please send the scanned copy back to me via email;
3. Please download, print out, fill in and sign the Non-Disclosure Agreement. Please send the scanned copy back to me via email;
4. Provide documents that support your identity:
To verify your identity you have to send us a scan of your ID, passport or DL.
If you feel uncomfortable with providing such personal documents, you can send a copy of a utility or phone bill with your name and address on it.
You may use scanner/digital camera/web camera. If you do not have a scanner, digital or web camera, you can visit FedEx Office, Library or another company offering digital services.
Ask for help if you are not familiar with digital scanning. You will only need to do this once to qualify for this position.
Please send signed documents and scans to me via email.
When we will receive your signed contract along with identity and address verification, your name and address will be added to our postal database within three days, and one of our managers will contact you by phone or email.
Thank you again for your interest in our company.
ATTENTION: After you will send your signed documents to me, we will contact you via phone call for a short interview. We will be calling from our number +1 (888) 343-2489. Please pick it up. We need to talk to you personally.
Please let me know if you have any questions.
Scammer's website www.sem-shipping.com
Scammer's address 44 Broadway, Greenlawn, NY 11740, USA
Scammer's email "Steven Thompson" [email protected]
Country United States
Victim Location NY 11427, USA
Type of a scam Employment
wrote:
A reputable online company is looking for Shipping/Receiving Workers.
>>> The position requires no extensive skills beyond common computer
>>> skills and capacity to process mailings and dispatches.
>>> This is a permanent vacancy with a direct deposit of up to $3,200 net per month.
>>> Fully suitable for stay-at-home individuals, retired people and
>>> business individuals who remain in their home workplace during standard business hours.
>>> Duties:
>>> – Receive letters and boxes from UPS, Fedex and USPS at your address;
>>> – Sort boxes if needed;
>>> – Inspect the merchandise;
>>> – Apply shipping labels provided by us;
>>> – Ship out packages and letters to the local postal offices;
>>> – Stay in touch with the supervisor.
>>> You have to:
>>> – Have an US residence with postal address;
>>> – Show integrity and strong work ethic;
>>> – Have a vehicle or have access to a US postal service within walking distance;
>>> – Handle up to 30 lbs.
>>> Should you become interested in the vacancy, kindly reply directly
>>> to this e-mail, and we will contact you ASAP.
>>> Have a blessed day!
>> From: Steven Thompson
>> Sent: Tuesday, March 20, 2018 10:13:47 AM
>> Subject: Re: Fw: Application request for from
>> individual contractor's HR department.
>> ATTENTION: This email came from an external source. Do not open
>> attachments or click on links from unknown senders or unexpected emails.
>> Could you please send me via email completed Application Form?
>> Please download it, print it out, complete it and send the scanned
>> copy back to me via email to move forward with your employment. See link below:
>> http://www.sem-shipping.com/documents/Application_Form.pdf
>> Thank you
>> Tuesday, March 20, 2018, 9:44:00 AM, you wrote:
About the work process, step by step:
> 1. You will receive an email notification about upcoming parcels
> with tracking numbers and names to your email. Please always reply to each email from your manager.
> 2. You will receive parcels containing merchandise from a vendor
> or from a customer at your residence.
> 3. You will need to send an email with the detailed report to your
> manager to confirm that the package was received. This is very
> important. The prepaid shipping label cannot be sent to you without the "package report".
> 4. After that you will receive a prepaid shipping label and
> detailed shipping instructions for each parcel from your manager via email.
> 5. You will print out and use the label to re-ship the parcel. You
> need to remove all old labels and stickers from the outside of the
> box and stick a new label to it. Only then you can take the package to the post office.
> 6. You will need to send an email with confirmation that you
> re-shipped the parcel along with the detailed report to your manager.
> 7. After one month from the first shipment you made, you will
> receive payment of $2500.00 + $25.00 per each shipment you made
> during that period. Your manager will let you know an exact sum.
> You can choose to be paid by company paycheck, direct deposit, bank
> transfer or by PayPal deposit. If you will be continuing as a
> Product Forwarding Contractor with us, you will be paid monthly on
> the day when you shipped your first package.
> Please let me know if you would like to continue.
You forgot to provide documents that support your identity:
To verify your identity you have to send us a scan of your ID, passport or DL.
If you feel uncomfortable with providing such personal documents, you can send a copy of a utility or phone bill with your name and address on it.
Thank you
> Good morning, attached is the signed contract.
> From: Steven Thompson
> Sent: Tuesday, March 20, 2018 3:45:57 PM
> To:
> Subject: Re: Fw: Application request for from
> individual contractor's HR department.
>
> ATTENTION: This email came from an external source. Do not open
> attachments or click on links from unknown senders or unexpected emails.
> Thank you for your application.
> Please, let me just remind you that this job, associated with the
> clients and their orders. That is why we value each member of our
> team and we can always provide the most comfortable working conditions.
> We are ready to offer you the position of Product Forwarding Contractor.
> Important: this vacancy is non-office and Part-Time job, all
> instructions and explanations will be provided.
> All personal information provided by you will be under Top Secret File.
> Please see attached PDF documents.
> 1. Please download, print out, sign and date Employment Agreement.
> Please send the scanned copy back to me via email;
> 2. Please download, print out and fill in Payment Form. Please
> send the scanned copy back to me via email;
> 3. Please download, print out, fill in and sign the Non-Disclosure
> Agreement. Please send the scanned copy back to me via email;
> 4. Provide documents that support your identity:
> To verify your identity you have to send us a scan of your ID, passport or DL.
> If you feel uncomfortable with providing such personal documents,
> you can send a copy of a utility or phone bill with your name and address on it.
> You may use scanner/digital camera/web camera. If you do not have
> a scanner, digital or web camera, you can visit FedEx Office,
> Library or another company offering digital services.
> Ask for help if you are not familiar with digital scanning. You
> will only need to do this once to qualify for this position.
> Please send signed documents and scans to me via email.
> When we will receive your signed contract along with identity and
> address verification, your name and address will be added to our
> postal database within three days, and one of our managers will contact you by phone or email.