from:HR department via sendgrid.infoto:(my email here)date:Aug 13, 2018, 6:47 PMsubject:(my name here), job offer for you: Shipping agent, $3500 per monthmailed-by:email.mtcinc.comsigned-by:sendgrid.infosecurity: Standard encryption (TLS) Learn moreJob offer: Shipping AgentDear (my name)Thank you for your e-mail inquiry. Please take a few minutes to learn about the Shipping Agent position and our company’s hiring process.At Eshop USA Inc we provide cloud-based logistics solutions to the problems that international customers face when they are purchasing products from U.S.-based retailers. Essentially, we act as a middle man between our clients and their suppliers and retailers, which don’t provide international shipping or charge too much for it. Each client is provided with a real U.S. shipping address, which they use while shopping online through U.S. retailers. At each address, a Shipping Agent of Eshop USA is waiting to verify the purchases, consolidate them into larger lots, and then send the packages on to our satisfied clients, thus decreasing their international shipping costs. Along each step of the way, the client is able to monitor the process through their online account.We are very proud of the network of dedicated, professional shipping agents we partner with across the United States. At Eshop USA Inc, we are committed to setting ordinary people for success in this position. After all, our shipping agents are key to our customers getting expert service customized to their own unique shipping needs, without limitations and costs of a corporate warehouse. Shipping agents are never asked for any initial investment to get started, and since the position is a work-from-home position, our employees appreciate how easy it is to integrate work with their lifestyle.Creating Value for Our Clients Is Our PriorityThe Eshop USA Inc model is simple, but it relies upon the efforts of our efficient, professional agents to work. First, a client goes shopping at any online retailer based in the U.S. Most of the products our clients purchase are items like electronics, clothes, and sports and outdoor equipment. When completing the purchase, the client will use the U.S. shipping address provided by Eshop USA. When the product ships, it is then sent to a qualified shipping agent at that location.Once the package arrives, the shipping agent will open it up, verify the contents, take photos, and upload the photos to the online portal. This way the client is able to confirm that their purchase is correct. Once all the purchases are confirmed, the shipping agent consolidates all the items into one larger package, and using the prepaid label provided by Eshop USA, agent ships that package to the client’s overseas address or to an affiliated logistics center.Application Requirements for Shipping Agents? Agents must have a verified U.S. address, which may be residential or commercial. Regardless of the location, shipping agents are expected to be available Monday through Friday, 10 a.m. to 6 p.m., in order to receive packages. Occasionally, off-site pickup may be required either from a post office or a common chain store that is close by.? Agents must have available, reliable transportation. Some packages can be quite big, especially large consolidated lots, and agents must be able to transport them for shipping to USPS offices and FedEx stores.? There is paperwork that will be required, so a close eye for detail is necessary.? All positions are hired for full-time availability only.? All agents must be capable of lifting 30 lbs. Some items may be particularly heavy or bulky.? Although no initial investment is required, agents must have their own computer, printer, and dependable Internet connection.? Agents must be skilled at multitasking and managing deadlines. This is not a micro-managed position, and our most successful employees are self-starters who are systematic and dedicated.? Trust and integrity are non-negotiable. We are trusted with the personal property of our clients, and that relationship is integral to our success. We take our responsibility to them seriously.Once you are hired as a shipping agent with Eshop USA, we provide all required training and support. A lack of career background should not deter any qualified applicants. We look for applicants that are motivated, are ambitious, and demonstrate reliability.Job Responsibilities and Duties: Shipping Agent? During specified business hours, all agents should be available at their location and should monitor their account frequently.? Deliveries average 2–5 a day. Deliveries will come from UPS, FedEx, and USPS.? When packages arrive, agents must carefully check the contents, document them, and upload documentation to the online portal for customer verification.? If several packages for one customer arrive, agents consolidate the items into one larger shipping lot if requested.? Every consolidated package must be shipped in a timely, efficient manner from the closest available FedEx or USPS office.CompensationAgents receive a salary of $3,500 a month. Initially, the first payment will be issued after one month. After the first month, agents are paid every fifteen days. Reimbursement will be issued up to $300 a month for required costs, including Internet connection, packing materials, and gas. The proper tax forms will be issued to all agents upon hiring.Would you like to work from home and earn a great salary with a trusted American company? If you are interested and would like the chance to join our team of professional shipping and logistics experts today, please complete the application below via the provided link:https://docs.google.com/document/d/1xX5NQ8FYp3p_aJqUNdds5IXpJGkW4BKy7LDPnpmQvCs/…⇄ />If you have any questions or would like to discuss your future employment possibilities with Eshop USA, please contact us by replying to this email or call 786-460-8520. We look forward to speaking with you soon.Aaron HalfordRecruitment departmentEshop USA, Inc.You received this email because you expressed interest in one of our open vacancies.Click here to unsubscribe.Our address: 8111 NW 33rd St, Doral, FL 33122, USAPhone: 800-774-0271Second email after I filled out their form with my detailsfrom:Eshop USA Recruitment via sendgrid.inforeply-to:Eshop USA Recruitmentto:(my eamil here)date:Aug 15, 2018, 11:34 PMsubject:Your application for Shipping Agent position is approvedmailed-by:email.mtcinc.comsigned-by:sendgrid.infosecurity: Standard encryption (TLS) Learn moreDear (my name),We have reviewed your application and have conducted our background check. We are ready to get you on board. Congratulations on your appointment to the shipping agent position! The next step is to get your hiring documents processed. Log in with your log-in information provided below, and take a few minutes to submit your signed employment agreement and the required forms.Your username is cohaegbu3. Your password is 8741. Your can access your account via the following link: www.employee-site.comThe following is a complete list of what will be required from you. Please go through this carefully, these responsibilities are required, and we will expect you to be familiar with them. Once we have your signed paperwork, your supervisor will contact you to go over some of this in more detail. But we will assume that you have carefully read this entire list, and know what the job is and what we expect from you. Any kind of inconsistency or modification of these duties is not allowed, and will result in disciplinary action or termination.You are required to be at your address between 10am to 6pm, Monday through Friday. Deliveries can come at any point in the day, but we do try to give you a daily delivery expectation. Sometimes, packages will be delivered outside that window. It’s very important that you check your online account every day, track packages and read messages. Some packages will require being picked up at the store or at a post office. We do keep those pick-ups within a 10-mile radius from you.You will have an individual direct supervisor who will assist you with a hassle-free delivery process. This supervisor will be available for any problems or questions that may arise, either through Messages option in your account or by phone. You need to stay in continuous contact with your supervisor. Do not hesitate to ask them about a process if you are unsure.When you get any delivery at your address, you will need to sign for it. Our company employs a service team to make sure everything you are signing for is legal, paid for, and totally safe. The majority of packages are retail items like clothing or electronics, and we vet all the companies we work with thoroughly for reliability and integrity.It is your responsibility as an agent to make sure every delivery you receive is undamaged, and all the items are correct. To do this, you will carefully inspect each package (please normally open only the outside layer of packing). You are also responsible for taking photos of the goods, and uploading those photos in your online account.If for whatever reason you cannot be at your address to receive a package, the carrier will try a few more times to deliver, and if those times are missed as well, it is your responsibility to pick it up from to the postal office.After you have taken photos, verified everything is correct and intact, you then need to ship it our customer or to our distribution center. In your company account, you will find prepaid shipping labels which you print out and attach to each box. Take the box to the nearest USPS or FedEx office and ship it on the same day. Many customers are usually consolidating lots of small purchases. In this case you will wait until they have all been delivered, and then repack in one large box.Attention to detail is key. Make sure you continue following your delivery schedule and staying in contact with your supervisor to receive instructions on time. Keep all receipts for shipping, packaging materials, Internet access, etc., to ensure that the reimbursement process is straightforward.We hope you will love this position, but if you have any problems or something seems unclear, please feel free to contact us via e-mail or call (786) 460-8518.Sincerely, Aaron Halford from Eshop USA Inc.They have used two addresses in Florida which I investigated and found that they are neither in both addresses. One of the addresses stated that they have been getting calls from random people regarding similar issues while the second address14750 SW 26 ST Suite 116Miami, FL33185A man by the name Francisco Javier Palmero who claims to be an accountant said he knows the owner of Ehop USA Inc. He said that the owner is Guerra Alias but on checking the address on Florida business lookup, the full name of the individual is Guerra Yukency Germaury with the mailing address 14750 SW 26th st # 116, Miami, FL 33185. Mr. Francisco who sounded like an accomplice claims that he last saw Guerra 2 years ago and that the business which he was his accountant was deregistered a year ago and that he has the documents to prove that. Mr. Francisco said that Guerra has since left the US and now living in Panama. He later stopped talking insisting that he knows his right and that he will not speak anymore unless I told him who I was. When I told him I will inform the police, he hung up.The phone number provided by this business Esho USA Inc both ring out without anyone answering but directs caller to leave a message.