Sunday, October 17, 2010 FRAUD RE-SHIPPING SITE  is a fake site.
The site is a common scam involving re-shipping of stolen goods.
The people sign up for jobs to ship items across the country for scammers.
The items are normally purchased by scammers using stolen credit cards, then the items are delivered to people, whose job is to re-ship those items to someone else who then ships them out of the country.
This particular site involved re-shipping computers and clothing using FED-EX and UPS.

Here is some text from the site:

Careers, Vacancies

Currently Z Market Group has the following openings:
  • Vacancy Name: Remote Manager For Handling Correspondence
  • Vacancy ID: K200J730
  • Open Date: 11.07.2009
  • Close Date: 16.08.2009
  • Vacancies: 6
  • Location: Alabama/United States
  • Status: Ongoing, Employee, Full Time, Alabama Branch office
  • Salary 29K per year, Bupa Health Care, Life Assurance x4, Bonus up to 10% - Paid in March, Pension 7.5%, vacation - 22 days, no direct reports.
Daily duties include operating a highly effective and cost-effective transport operation; ensuring optimum performance is gained from drivers, vehicles and equipment. Manpower planning and people management, including resolution of any performance, absence or other issues in conjunction with the Transport Manager. Route Planning. Day-to-day liaison with other office operations and the Head Office. Proactive fleet maintenance - daily vehicle and trailer checks, reporting any issues to the Fleet Manager as appropriate.

DGV license is preferred. A criminal record check will be conducted.

Applicants must have considerable experience and success in a similar role at a similar level and be able to hit the ground running in every respect. Route planning experience throughout the USA and excellent, practical US geography knowledge. Subcontracting experience. Experience in air and sea groupage distribution. Strong written and verbal communication skills. CPC qualified to National Standards. PC literacy is a must (Excel, Word, Outlook); strong organizational and administrative skills.

  • Vacancy Name: Remote Manager For Handling Correspondence
  • Vacancy ID: KS10553RJ
  • Open Date: 20.07.2009
  • Close Date: 29.08.2009
  • Vacancies: 11
  • Location: United States/Virtual Office
  • Status: Ongoing, Employee, Part Time, US Virtual Office
  • Salary & Benefits: Competitive, DOE, minimal salary, 1,250 USD per month, life insurance, 22-day vacation.
Freight Resource Manager is required. Under the direction of the Manager Distribution and Logistics Project Management the post holder is primarily responsible for receiving packages, parcels and freight forwarding afterwards, ensuring that the services provided meet the delivery, quality and timeline requirements of both the client and the Company.

Requirements to qualify:
  • Excellent customer service skills, friendly demeanor, being comfortable in front of public.
  • Must be flexible in terms of schedule.
  • Must possess a high school diploma or equivalent
  • This is a part time job, so a candidate must be able to spend approximately 3hrs a day fulfilling his duties.

Here are images from the site:

This is the fake Better Business Bureau certificate that was used on the site:

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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