DFT Shipment LLC ~ dft-shipment.net

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

The following A records are set to 5.61.32.181:

  1. flyhigh-inc.biz,
  2. solutionshippinginc.com
  3. shippingxtrainc.com
  4. us-internationalgroup.com
  5. servicetech-inc.net

DFT Shipment LLC
http://dft-shipment.net/vacancies
How can you benefit from our services?

We are the only company offering 100% guarantee on all items shipped!

On Time Delivery
Discounts for repeat customers
Customer Satisfaction Guaranteed

International Shipping Coordinator

AVAILABLE

Location: United States
Status: Open
Employee Type: Part-Time
Number of openings: 3
Employee Type: Part-time Employee

Candidate Requirements:
• 2-3 hours of availability per day during regular business hours;
• Availability by phone;
• Internet Access;
• Ability to travel short distances, i.e. Post Office;
• Printer is a MUST;
• Minimum age requirement is 21 y.o.

Job Description
Main responsibilities and requirements:
We are seeing individuals through out the country that are available for just a few hours per day during regular business hours. The main job responsibility is to receive parcels from various U.S. based online shops and then forwarding them to the appropriate buyer. This position does not have specific hours, however prompt action to every parcel is strongly enforced. Upon receiving a parcel, all shipping coordinators have 24 hours to further send the parcel to it’s final destination. There is no financial investment on your part and you may start working in just a week.

Duties:
Upon receiving a parcel, your main responsibility is to ensure that the parcel is not damaged and that the invoice matches the context of the shipment. Following detailed instructions from your supervisor, you would further mail the parcel using USPS (United States Postal Service) to the original buyer that has chosen to use our services. All shipping fees are covered by us. You only invest your time and accumulate payment for each parcel sent.

We offer:
• Flexible working hours;
• Bonuses according to work results;
• Competitive salary;
• Free training;
• Online and phone support;
• Possibility to combine this part time job with your primary occupation.

To apply for this position you will need to register with us and create a personal Task Manager account. This is your personal work area that you will use for receiving assignments and for communicating with your personal supervisor. Upon completing the online application, you will be asked to provide some form of ID to verify your information and identity.

To apply for this position, please sign up or learn more by e-mailing us at job@dft-shipment.biz

Frequently Asked Questions
Questions

Is there any training involved?
Why do you need International Shipping Coordinator? Why can’t you send the parcel directly to the clients from shops at once?
Who pays for the shipping expenses?
How much will I get paid?
How can I get my salary?
What should I do when I receive a parcel?
How much time do I have to send the parcel?
What about taxes?
What are my working hours?
What is the reason for receiving packages in someone elses name?
Early termination/notice to quit.

1. Is there any training involved?

Absolutely! Upon becoming an employee of the company, you will be assigned a supervisor that will be responsible for your training. Our training consists of support from your supervisor and hands on experience. You will receive detailed instructions on how to proceed with every parcel and your supervisor will always be available just a phone call away.

2. Why do you need International Shipping Coordinators? Why can’t you send the parcel directly to the client from shops at once?

Since certain latest products are not available in some countries of the world, many buyers prefer to do their shopping in United States, however not all stores ship outside U.S. For this reason a shipping coordinator position has been created in helping us receive parcels to a valid U.S. based address, and then forward the item to the original buyer for a certain fee.
3. Who pays for the shipping expenses?

There are two ways that you get reimbursed for shipping expenses and you choose which one.

Our most used and efficient way is when all shipping expenses are covered by our employees and are reimbursed whenever the 10th parcel is shipped.

Since all payments that are sent to you, are sent by the original buyer in countries outside of USA, on average each transfer costs anywhere between $45 and $65. Reimbursing for shipments in increments of 10 items, saves substantial amount of money and gives us the opportunity to reimburse you. By choosing the following option, you also increase your Pay-Per-Parcel pay from $25 per shipment up to $70!

Send 10 items at your own expense and get reimbursed full amount plus $70 per shipment instead of the standard $25. Example: Send and pay for shipping of 10 items, get $700 plus shipping reimbursement.

NOTE: If you choose any of the above options as your main shipping reimbursement method, keep in mind that you will have 24 hours during regular business hours from the time you receive a package until you send it forward to the original buyer. Failing to do so will bring your Pay-Per Parcel back down to $25 for any delayed item.

The more we save, the more you earn!

Your second option is when we pay for all shipping expenses. We generally issue either a Western Union, Money Gram or a PayPal money transfer for every item that you have to ship, before you ship it.

Whatever your financial situation is, we are happy to accommodate the most convenient way for you to earn additional income, hassle free!

4. How much will I get paid?

Your pay is based on base salary and commission. Monthly base salary is $1,100. In addition you will receive $25 per received and further shipped item. Minimum payout is per 15 parcels. Base Salary is paid out once a month (every 30 days of employment). With our current amount of orders, your monthly earning potential could reach $2,500 as a Part-Time employee.

5. How can I get my salary?

Once you process your first 15 parcels, you will receive your payment within 3 days. You will have the option of either receiving your payment via Western Union or PayPal. Your base salary is paid out the same way, 30 days from the day you ship your first item.

6. What should I do when I receive a parcel?

After receiving the parcel you should visually inspect the box for presence of any defects and if there are any defects or damages, we ask that you notify us immediately and send us a picture of the defect. In all other cases you are to hold on to the parcel until you receive further instructions for the item to be transferred to it’s final destination. Upon receiving full instructions, you would need to ship the item by physically visiting your local USPS or UPS branch (based on given instructions).

7. How much time do I have to send the parcel?

You are absolutely required to send out the parcel within 24 hours after you receive the necessary shipping notifications from us. Any delays may result in fines, which are subtracted from your salary. Our clients rely on our services to receive their purchases in timely manner. Our reputation is very important to us. Please understand that if you are not able to dedicate 1-2 hours a day, however in most cases not every day, then you should not apply for this position. We ask that all applicants and employees take the speed of processing a shipment very seriously.

8. What about taxes?

Our rates include all door-to-door shipping costs. You don’t have to pay anything. Your income does not have to be declared as we cover all the necessary commissioned taxes. However, in the event you would like a W-2 Form, we may provide it on quarterly basis.

9. What are my working hours?

Since this is a flexible position, we ask that you contribute 1-2 hours during regular business hours. This way we make sure that you are able to send out the necessary parcels within 24 hours after receiving shipping instructions.

10. What is the reason for receiving packages in someone elses name?

Since U.S. Customs and Border Protection allows for Sales Tax to be refunded for buyers that live outside of the United States territory, we use various agents to exercise this benefit.

To make sure that the benefit of Sales Tax Refund is properly exercised, we use several agents from across the country to make sure that everything is done according to the law.

As soon as any purchased item within the United States is registered by the original buyer in any other country, that person immediately qualifies for Sales Tax Refund. To eliminate the countless number of requests that will need to be submitted by each and every buyer, we a select group of people to do so. That is the reason why you will see other names than yours on the shipping label.

11. Early termination/notice to quit.

If for some reason an employee wishes to terminate their employment and their signed agreement, we require a 10 day notice. Quitting without notice is subject to fines and charges for any refused or kept shipments and is considered as theft.

Any items in possession and/or on it’s way to the employee, must be received and shipped to the original buyer before the agreement is terminated.

In the event that items are refused delivery or are received and not shipped to the original buyer, we immediately file a claim with Small Claims Court in your City/State. Any additional charges and reimbursements will be added as to the ruling of the case. General outcome and fine per “Refused” item is twice the cost of the original shipping, plus court fees.

We may also choose to bill you for any items in your possession and send out an invoice. In the event that the invoice is not paid by the due date, the debt is then transferred to a Debt Collection agency.

When applying for this job, please be sure that you will be ready to dedicate the necessary time and pay attention to detail for every assigned task!

If you need additional help or just have a question, do not hesitate to contact us.

DFT Shipment LLC © 2014

2 thoughts on “DFT Shipment LLC ~ dft-shipment.net

  1. SFA Reporter says:

    Address lookup
    canonical name dft-shipment.net.
    aliases
    addresses 5.61.32.181
    Domain Whois record

    Queried whois.internic.net with “dom dft-shipment.net”…

    Domain Name: DFT-SHIPMENT.NET
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.NAFE.CC
    Name Server: NS2.AGRA.CC
    Name Server: NS3.NAFE.CC
    Status: ok
    Updated Date: 17-dec-2013
    Creation Date: 17-dec-2013
    Expiration Date: 17-dec-2014

    >>> Last update of whois database: Sat, 22 Feb 2014 15:56:14 UTC <<<

    Queried whois.paknic.com with "dft-shipment.net"…

    Domain name: DFT-SHIPMENT.NET

    Created On: 12/17/2013 1:55:07 PM
    Expires On: 12/17/2014 1:55:07 PM
    Last Updated On: 12/17/2013 1:55:07 PM

    Registrant:
    Bernard Castillo
    Bernard Castillo upton@dft-shipment.net
    345 Stockton Street
    San Francisco, CA 94108
    US
    1.415543981 Fax: 1.415543981

    Administrative Contact:
    Bernard Castillo
    Bernard Castillo upton@dft-shipment.net
    345 Stockton Street
    San Francisco, CA 94108
    US
    1.415543981 Fax: 1.415543981

    Billing Contact:
    Bernard Castillo
    Bernard Castillo upton@dft-shipment.net
    345 Stockton Street
    San Francisco, CA 94108
    US
    1.415543981 Fax: 1.415543981

    Technical Contact:
    Bernard Castillo
    Bernard Castillo upton@dft-shipment.net
    345 Stockton Street
    San Francisco, CA 94108
    US
    1.415543981 Fax: 1.415543981

    Domain servers in listed order:
    ns2.agra.cc
    ns1.nafe.cc
    ns3.nafe.cc

    Network Whois record

    Queried whois.ripe.net with "-B 5.61.32.181"…

    % Information related to '5.61.32.0 – 5.61.47.255'

    % Abuse contact for '5.61.32.0 – 5.61.47.255' is 'abuse@3nt.com'

    inetnum: 5.61.32.0 – 5.61.47.255
    netname: INFERNO-NL-DE
    descr: ********************************************************
    descr: * We provide virtual and dedicated servers on this Subnet.
    descr: *
    descr: * Those services are self managed by our customers
    descr: * therefore, we are not using this IP space ourselves
    descr: * and it could be assigned to various end customers.
    descr: *
    descr: * In case of issues related with SPAM, Fraud,
    descr: * Phishing, DDoS, portscans or others,
    descr: * feel free to contact us with relevant info
    descr: * and we will shut down this server: abuse@3nt.com
    descr: ********************************************************
    country: DE
    admin-c: TNTS-RIPE
    tech-c: TNTS-RIPE
    status: ASSIGNED PA
    mnt-by: MNT-3NT
    mnt-routes: LEASEWEB-MNT
    source: RIPE
    changed: snoop@linkbeat.net 20120806

    person: Neil Young
    address: 3NT SOLUTIONS LLP
    address: DALTON HOUSE 60, WINDSOR AVENUE
    address: LONDON, UK
    phone: +442081333030
    e-mail: info@3nt.com
    abuse-mailbox: abuse@3nt.com
    nic-hdl: TNTS-RIPE
    mnt-by: MNT-3NT
    changed: noc@3nt.com 20111020
    source: RIPE

    % Information related to '5.61.32.0/20AS16265'

    route: 5.61.32.0/20
    descr: Routed via LEASEWEB
    origin: AS16265
    mnt-by: OCOM-MNT
    changed: ripe@ocom.com 20120809
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.71 (WHOIS3)

    DNS records

    DNS query for 181.32.61.5.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    dft-shipment.net IN A 5.61.32.181 120s (00:02:00)
    dft-shipment.net IN MX
    preference: 10
    exchange: mx.dft-shipment.net
    120s (00:02:00)
    dft-shipment.net IN SOA
    server: ns1.dft-shipment.net
    email: hostmaster@dft-shipment.net
    serial: 99
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    dft-shipment.net IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    dft-shipment.net IN NS ns3.nafe.cc 120s (00:02:00)
    dft-shipment.net IN NS ns1.nafe.cc 120s (00:02:00)
    dft-shipment.net IN NS ns2.agra.cc 120s (00:02:00)

    — end —

  2. SFA Reporter says:

    Address lookup
    canonical name us-internationalgroup.com.
    aliases
    addresses 173.44.245.236
    Domain Whois record

    Queried whois.internic.net with “dom us-internationalgroup.com”…

    Domain Name: US-INTERNATIONALGROUP.COM
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.NSPB.CC
    Name Server: NS2.AHBEE.SU
    Name Server: NS3.OREEM.CC
    Status: ok
    Updated Date: 29-jan-2014
    Creation Date: 29-jan-2014
    Expiration Date: 29-jan-2015

    >>> Last update of whois database: Sun, 23 Feb 2014 02:55:49 UTC <<<

    Queried whois.paknic.com with "us-internationalgroup.com"…

    Domain name: US-INTERNATIONALGROUP.COM

    Created On: 1/29/2014 4:38:28 PM
    Expires On: 1/29/2015 4:38:28 PM
    Last Updated On: 1/29/2014 4:38:28 PM

    Registrant:
    Dennis Alling
    Dennis Alling hua@us-internationalgroup.com
    356 West 58th Street
    New York, NY 10019
    US
    1.212554814 Fax: 1.212554814

    Administrative Contact:
    Dennis Alling
    Dennis Alling hua@us-internationalgroup.com
    356 West 58th Street
    New York, NY 10019
    US
    1.212554814 Fax: 1.212554814

    Billing Contact:
    Dennis Alling
    Dennis Alling hua@us-internationalgroup.com
    356 West 58th Street
    New York, NY 10019
    US
    1.212554814 Fax: 1.212554814

    Technical Contact:
    Dennis Alling
    Dennis Alling hua@us-internationalgroup.com
    356 West 58th Street
    New York, NY 10019
    US
    1.212554814 Fax: 1.212554814

    Domain servers in listed order:
    ns1.nspb.cc
    ns2.ahbee.su
    ns3.oreem.cc

    Network Whois record

    Queried whois.arin.net with “n 173.44.245.236″…

    NetRange: 173.44.128.0 – 173.44.255.255
    CIDR: 173.44.128.0/17
    OriginAS:
    NetName: EONIX-NET-173-44-128-0-1-BLK-4
    NetHandle: NET-173-44-128-0-1
    Parent: NET-173-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2009-12-11
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-173-44-128-0-1

    OrgName: Eonix Corporation
    OrgId: EONIX
    Address: 2360 Corporate Circle Suite 400
    City: Henderson
    StateProv: NV
    PostalCode: 89074
    Country: US
    RegDate: 2006-05-31
    Updated: 2011-09-24
    Ref: http://whois.arin.net/rest/org/EONIX

    OrgTechHandle: ADMIN839-ARIN
    OrgTechName: Administrator
    OrgTechPhone: +1-877-841-3341
    OrgTechEmail: admin@infinitie.net
    OrgTechRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN

    OrgAbuseHandle: ADMIN839-ARIN
    OrgAbuseName: Administrator
    OrgAbusePhone: +1-877-841-3341
    OrgAbuseEmail: admin@infinitie.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN

    RTechHandle: ADMIN839-ARIN
    RTechName: Administrator
    RTechPhone: +1-877-841-3341
    RTechEmail: admin@infinitie.net
    RTechRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN

    RAbuseHandle: ADMIN839-ARIN
    RAbuseName: Administrator
    RAbusePhone: +1-877-841-3341
    RAbuseEmail: admin@infinitie.net
    RAbuseRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN

    RNOCHandle: ADMIN839-ARIN
    RNOCName: Administrator
    RNOCPhone: +1-877-841-3341
    RNOCEmail: admin@infinitie.net
    RNOCRef: http://whois.arin.net/rest/poc/ADMIN839-ARIN

    DNS records

    DNS query for 236.245.44.173.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    us-internationalgroup.com IN NS ns1.nspb.cc 120s (00:02:00)
    us-internationalgroup.com IN NS ns2.ahbee.su 120s (00:02:00)
    us-internationalgroup.com IN MX
    preference: 10
    exchange: mx.us-internationalgroup.com
    120s (00:02:00)
    us-internationalgroup.com IN A 173.44.245.236 120s (00:02:00)
    us-internationalgroup.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    us-internationalgroup.com IN NS ns3.oreem.cc 120s (00:02:00)
    us-internationalgroup.com IN SOA
    server: ns1.us-internationalgroup.com
    email: hostmaster@us-internationalgroup.com
    serial: 390
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60

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