SmartSolutions "Logistics Asst." Scam

New Orleans, Louisiana 4 comments
Not resolved

Hey Folks - Express has now become SmartSolutions and they're doing the same scam (having folks got through a "training period" whereby they forward stolen goods overseas and then not paying them) You'll never see a red cent and you'll have helped a bunch of lower that cow *** theives engage in credit card fraud. There is a company called: Smart Solutions, Inc. in Cleveland, OH but I'm not certain if it's website is a fake and therefore part of the scam or a legitimate business that the scammers Lauren West & the gang are dragging into the *** - of course this isn't her real name and I'm certain they'll be using new ones. One thing to look for is that their names, like "Lauren West," will sound European in orgin but you'll notice they have a heavy Latino accent when speaking with them over the phone. Stay away! The ficticious employment e-mail is cced below:

Job Snapshot Job Title: logistics assistant Job Type: part-time Experience: Not Specified Base Pay: $36.000 per year Relocation: United States Posted: January 13 2012 Ref ID: DEF - 1303555252

The general duty of the SmartSolutions is giving you assistance in finding the position

you like, satisfying all of your requirements.The client that we serve is a organization which works in the field of logistics in the United States and all over the world. In order to correspond with the needs this fast developing company is searching for a logistics assistant

The offered position does not requires any special skills or professional knowledge except for the basic skills of

using computer and physical capability to work with parcels and mail, therefore the only guarantee for achievement success is your industry and discipline.

Responsibilities which we require:

- Collecting, distribution and repackaging parcels and mail

- Delivering letters to post offices which are available nearby

- Sending reports by use of web forms on the website of our company

Since the customers are generally business companies and people, they require reliable providing high quality services.


- Entrance should have entry-level computer knowledge, able to responsible work with documentation with accuracy, detail and diligence

- Should be able to execute job in the strongly specified time

- Must be capable to engage in conversation online and spoken communication by phone

- A transportation device is desirable

- Absence of corporal defects and/or diseases which prohibit handling parcels that weight around 20 pounds.

- A vehicle for transporting packages is desirable.

If you are interested and would like to apply for this position, email us your resume and your possible questions at:

HELP CareerBuilder Job Seeker Customer Service: 866 438-1485


Review about: Mail Forwarding Service.


Daytona Beach, Florida, United States #681690

Yup, same deal here, they offered a $400 sign on bonus too!, LOL, like there's a shortage of people willing to work, theses guys are crooks, ***-em..


I received the same exact (word-for-word) email from on 2/03/12. Smells like a scam that's moved to a new domain. Thanks so much for your original post!


Happy new year.

My name Vivian ! I saw your profile today and became inter​ested to write to you today,

I Feel we shall make a better intro​duction in our next commu​nication. I want to make a good frien​dship with you,

If you accept my interest feel free to write me back with this email address (Vivia​na4Single at y a h o so that i can reply you with my pictures


Here is a similar I received in email. Like how they misspelled logistics...

Nice to meet you XXXXX XXXXX,

Dear jobseeker, we have analysed your CV and decided to offer you a position in our enterprise as a transportation manager. The wage will be $1,400 every month and the working time will be about 10-12 hours per week. Established in the year 2009, at Chennai, Tamil Nadu, India, we JT Logistiocs are one of the leading organisations offering complete Logistic Services. Other than this, our expertise also lies in handling the demands of widest range of Heavy Equipment like Crain, Waste water tanks, Chemical tanks and others. Our business processes are led by Ms. Jacqueline Jude, who has with her rich experience in logistics sector. Her visionary guidance provided in the involved operations as well as collective service experience of selected industry experts allows us to successfully handle the involved services demands. More than that, our in-depth process knowledge also lets us to deliver these solutions with a customized touch as required to meet the specific process needs at client’s end. Today, we have with us well structured business approach so as to provide customers with complete international cargo forwarding & logistics management services as well as meet the requirements of Heavy Industrial Equipment that meets international standards of performance and quality. Further, our professional as well as dedicated team of professionals also allow us to cater to all needs of customers and to provide them utmost satisfaction.


- 21 years or older

- Quickly respond to all emails coming from your personal manager

- Ready to get packets directly to your home address (not P.O. Box)

- Be reachable on the phone within the worktime (cell phone number must be provided)

You must have:

- no previous conviction. Be reliable and without troubles

- a personal cell phone

- basic Microsoft Office skills

- constant Internet access within the daytime

Working place:

- the position is mostly home-based, but you have to be able to get in contact with delivery couriers and delivery services of other agents periodically.

- having phone access and having a printer is required

An contract is concluded with each candidate. A scanned copy of your ID (passport or driver's license) is required in order to check your identity as we will trust all products that must be redelivered in your region. When the agreement will be signed by both sides, you will be contacted and guided through the entire process. If you have any questions, we will be pleased to answer them and stay always in touch with you.

Transportation manager is responsible for a wide range of duties and supports our customers. The important duties are coordination and synchronization of the load activities by means of contacting clients, and USPS, UPS, and FedEx carriers to make sure that each products are delivered on time. Transportation manager is a direct contact between supplier, carrier and receiver as he/she will take care of the client's satisfaction by maintaining contact and communicating with carriers and clients within the whole process of transaction. Transportation manager must provide an product with normal and fast delivery. You will receive detailed information about each package you will need to get and resend.

What parcels are usually delivered?

The most popular products are golden and silver wares, watches, electronic appliances, and collectibles. We provide a 2 week paid holidays twice per year and the first holiday can be after four months already. Moreover, all taxes stated in your tax returns will be returned by our association.

To get more details, answer to this letter and send us your resume in order to confirm that no mistake was made and our email reached the specific person it was addressed to.

:? :?

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