I have a Fake website selling toys using a closed business website and address. The FTC report also notes that many of the frauds impersonate the legitimate business uShip for the pet transportation. Fake Shipping Companies Scams and how to avoid them November 9, 2015 . Scammers use these fake companies to ship or secure your non-existent goods or act like fake escrow companies. They take 5000 as initial investment and promise to return 8000 in 80 weeks that is Rs 100 everyweek. The shipping company website seem very legitimate, I called them and they answered all my questions and all seemed fine. The person running the puppy scam is probably the same person running the fake shipping company. KS says. All fake shipping websites have the ability for the victim to "track" an item with a fake courier tracking number. The shipping company sent me an invoice to wire transfer the money to the escrow account so they start the shipping process. If you feel any of the company is wrongly listed below then send us an email to admin@allindiajobs.in then we will remove that particular company name from the list. International shipping is a complicated business. 07/10/2020 at 2:37 PM. The biggest non-existent companies are a diverse lot, making everything from candy bars and narcotic “spices” to man-killing robots and jet-propelled pogo sticks. A reflection on October which was Cancer month November 9, 2015 . Reply. A company by the name of IRT ( Intelligens Rem Temptationis) contacted me regarding a shipping position from home. Just go silent and let them wonder what happened. Registered address 138 Westbourne Grove , Westcliffe -on-Sea Ltd SSO 9TY appears as company … I luckily found later that this company was dissolved 6 months ago. Scambook is the leading Complaint Resolution Platform for Consumers and Businesses Latest Fake Companies List: We are providing latest fake companies list or black listed IT companies list in India. Scam.Directory aims to provide a fake courier service list so that you can check if the shipping website you are using is legit. News & Record on Greensboro.com published a story yesterday And those who bring new joining will also get Rs- 4000 (Rs 50 per new joinee for 100 weeks). 0. The best thing to do now is to stop all contact with these criminals by ignoring all emails and telephone calls. In this case, you can use a popular shipping company or freight forwarder, but your money and goods get stolen because you worked with a fake agent. Unfortunately, there are times shippers rush into a transaction with a shipping company and get scammed. The puppies do not exist and the shipping company is fake and does not exist. Sahyogbharat.in Ceyonique International is also a fake company looting gullible people with thier money. In reality the item does not exist. uShip is a company that matches shipping … The scammer will then invent an issue which will detain the shipment. Watch out for myvirtual.co.uk it is a fake website offering in demand toys at reduced prices . We will have your products on board a ship or flight 7 days from the date your supplier has your order ready or your shipping & freight cost are 100% FREE of charge. Same kind of situation, they emailed me about the position, I signed a contract, only provided them with my name and address (no … beta.companieshouse.gov.uk Before moving forward with an agent, be sure to request their details and verify them with the company they claim to work for. That’s why freight forwarders exist; they help shippers with all the international shipping details so shippers can focus on the details of their businesses. 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