SCAM ALERT: www.elterro.com El Terro & Toscanini Transportation – Postal Hub Operator
WORK FROM HOME PACKAGE FORWARDING SCAM. If anyone asks you to work for them as a hub or forward packages as a job – please contact the following. It is a worldwide scam that are stealing high-end items on others credit. Amazon etc. using FedEx, UPS, USPS & DHL. It is Worldwide SCAM and you could be ARRESTED if you take this job – they hired me during the holidays for only $2,500/mo. – the Police stopped by my home because of stolen items and they still haven’t paid me. They will start using your personal info along with others stealing your credit too.
Don’t be STUPID like me! There are many companies doing this “Work from Home Package Forwarding.” From my research, London, India, China, Korea & Pakistan and then thru the US. They ask you to open the stolen items – photo them and then they send you a shipping label to send onto their Buyers that probably don’t know they are stolen – probably thru Ebay, Amazon, et.
Here are the facts about the people and companies above:
Better Business Bureau (BBB) – They are Not Accredited even though their website says so. https://www.bbb.org/us/ca/riverside/profile/transportation-consultants/toscanini-transportation-1066-100065805
Main Number: (800) 391-4580
My HR Recruiter: Michael Rector (thru CareerOneStop.Org & Indeed.com)
(((REDACTED))), Riverside, CA (((REDACTED)))
His Number 323-325-7580
He asks you to complete this application - http://url4700.elterro.com/wf/click?upn=Ppd3T-2FMwMCzTOZPiBm6AW6TBPUD7pj3jMYqKyjvql2DMTK70zHm2MIXLRIgerejJ7KYHVCIdyNy49siEwdow9yd7kbLsqkqVI4uJHzJF3wc-3D_A289r3plD1klqGkvjC7-2Bzsc88nTu4GjDpShFmr7VvRo1qCn0h-2FKJb6TmUIBVO7bGBQp05BSl7NYNB2AYSqHaz4T3QE38u3-2BLW038TBSCOMUrNjlvrhp76-2FiOBtOrWcBBXid4h9In84hRQjbqKJiNGgsubOEeKxdkZaCct6EA2Re29IaDa82IEAs-2FZUjzNw7nZX-2BXI5kBZAhlIKmiGnqwhlcpOmRbrgQDosSFxN558RQiUfuxpxMM6mHqGPr2eVrzD8VjZbDeHIZzoKi6Y1NRLJVUWvHdU6mN0go4JFMexXT938gvea7e6ovNd79woh0Xgh2CRoYO2jn4ofyCYGudLxCewbRF-2FohG5eSp3KdO7fokvPIdAvNzQM-2Bx0Y3JxQhibrvuYMbPEqV7IVpiVfg8uA-3D-3D
Their CRM with all of the stolen merchandise is: https://premium-crm.net
Indeed.com FRAUD Reports:
https://www.indeed.com/forum/gen/Career-Advice/Explicit-Logistic-Company-Scam/t387475/p27
https://www.indeed.com/forum/?q=Shipping&l=Eugene
https://www.bbb.org/east-texas/news-events/news-releases/2017/02/reshipping-job-scams-dont-deliver/
There are 50+ others about the scam if you Google it. They told me that it was for a US Government Contract with Amazon.com. I should have searched more instead of looking at their fake website. Go to www.sam.gov and search both company’s names – they are FAKE & a SCAM Mail Forwarding.
They also have other addresses and Employees:
Also:811 Wilshire Blvd #910, Los Angeles, CA 90017
My Logistics Manager: Kimberly Manis
323-763-8589
323-763-9112
(800) 391-4580 ext. 474
Payroll Officer: Ashley Pearce
Legal ([email protected])
You will never be paid and they are stolen items. You will not even be reimbursed for your other expenses even if they tell you to send your receipts in. JUST DON’T DO IT. If you have been scammed from them or know where any of the individuals are above – contact the following immediately & get a REWARD:
Detective Mike Montalvo - [email protected] – Greensboro Police Department 336-373-2222
FBI – https://www.fbi.gov/tips
INTERPOL – https://www.interpol.int/Contact-INTERPOL
www.ripoffreport.com
https://www.consumer.ftc.gov
https://www.consumeraffairs.com
https://www.usa.gov/common-scams-frauds
www.reportscam.com
www.scamhunter.org
www.justice.gov/criminal-fraud/report-fraud
https://www.ftccomplaintassistant.gov
USPS – https://postalinspectors.uspis.gov/investigations/MailFraud/fraudschemes/mailtheft/ReportMailTheft.aspx
FEDEX – https://www.fedex.com/en-us/trust-center/report-fraud.html
DHL – www.dhl-usa.com/en/express/resource_center/claims.html
UPS – https://www.ups.com/one-to-one/fraud