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Thread: IDelivery INC

  1. #1

    IDelivery INC

    Ok all you experienced Scam knowers out there I need your help...I found this opportunity to work at home with this IDelivery INC...I found online in our local paper classifides...Well I want to know if any of you have heard of them...I can't find anything with the BBB but from what I heard you have to register...This is where I went to apply maybe someone here can find something out that I couldn't http--idellvery.org-index.phpprouductid=6. They sent me this Employment Agreement... IDelivery LTD 367 Tallmadge Rd Kent OH 44240...Any help with this would be great...Thanks in advance.

  2. #2
    Join Date
    Dec 2005
    Location
    New Jersey
    Posts
    269

    Re: IDelivery INC

    I can't find this website. Is it typed correctly?
    Don't get scammed. Check out all opportunities or Companies before doing business.

  3. #3

    Re: IDelivery INC

    Quote Originally Posted by solidwork
    I can't find this website. Is it typed correctly?
    If you go to www.idelivery.org then once there go to vacancies and it gives you a job description and stuff...

  4. #4
    Join Date
    Sep 2004
    Location
    Reality
    Posts
    947

    Re: IDelivery INC

    It's just a different face on an old scam.

  5. #5

    Re: IDelivery INC

    Do you really think so??? Man these scams really fool you...The website is so professional.....Who would have thought.

  6. #6

    Re: IDelivery INC

    Also If anyone knows who I can report this to....I haven't actually started anything with them...The Email they sent me is what raised a red flag...The grammer in the email seemed just odd for a Professional Company...I'm not saying my grammer is perfect there where just mistakes that a big company I think would not have made....Any who I sent David Wolsh an email he is suppose to be some kind of manager or something....I also have the name Alex Larson...manager customer assistance....Well if this company is fake no doubt these names are....I'm waiting on a reply to my email basically telling them the stuff I found online about this company and the fact that I am not trying to get involved in anything illegal...so I'm waiting to hear something... :confused: :confused: :confused:

  7. #7
    Join Date
    Apr 2006
    Posts
    2

    Re: IDelivery INC

    Well . now I rec'd an invitation from IDelivery today too & was wondering what's been found out about them, if anything...is it for real?

  8. #8
    Join Date
    May 2006
    Posts
    247

    Re: IDelivery INC

    Quote Originally Posted by jazzyd
    Well . now I rec'd an invitation from IDelivery today too & was wondering what's been found out about them, if anything...is it for real?
    no its not for real.

  9. #9
    Join Date
    Jun 2005
    Location
    UK
    Posts
    152

    Re: IDelivery INC

    Here we go... the site claims to be based in Ohio, but it's actually registered to a guy in Russia who registed it in March of this year:

    Domain ID:D118528170-LROR
    Domain Name:IDELIVERY.ORG
    Created On:15-Mar-2006 07:27:54 UTC
    Expiration Date:15-Mar-2007 07:27:54 UTC
    Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
    Status:TRANSFER PROHIBITED
    Registrant ID:ONLC-2045658-4
    Registrant Name:Eugeniy Peskov
    Registrant Organization:NA
    Registrant Street1:ul Lesika, 14-43
    Registrant Street2:ul Lesika, 14-43
    Registrant Street3:
    Registrant City:Donetsk
    Registrant State/Province:NW
    Registrant Postal Code:83017
    Registrant Country:UA
    Registrant Phone:+7.8125689741
    Registrant Phone Ext.:1111
    Registrant FAX:+7.8125689741
    Registrant FAX Ext.:
    Registrant Email:[email protected]
    Admin ID:ONLC-2045658-1
    Admin Name:Dmitry Kostyakhin
    Admin Organization:PeterHost
    Admin Street1:ul Professora Popova, 37b
    Admin Street2:ul Professora Popova, 37b
    Admin Street3:
    Admin City:Saint-Petersburg
    Admin State/Province:NW
    Admin Postal Code:197376
    Admin Country:RU
    Admin Phone:+7.8123477743
    Admin Phone Ext.:1111
    Admin FAX:+7.8123477743
    Admin FAX Ext.:
    Admin Email:[email protected]
    Tech ID:ONLC-2045658-2
    Tech Name:Dmitry Kostyakhin
    Tech Organization:PeterHost
    Tech Street1:ul Professora Popova, 37b
    Tech Street2:ul Professora Popova, 37b
    Tech Street3:
    Tech City:Saint-Petersburg
    Tech State/Province:NW
    Tech Postal Code:197376
    Tech Country:RU
    Tech Phone:+7.8123477743
    Tech Phone Ext.:1111
    Tech FAX:+7.8123477743
    Tech FAX Ext.:
    Tech Email:[email protected]
    Name Server:NS1.PETERHOST.RU
    Name Server:NS2.PETERHOST.RU
    These domain contacts may be fake, however.

    Site is hosted on 80.93.56.183 which again is in Russia, along with the following domains which may or may not be related:

    www.226prod.com
    www.2art.info
    www.3ddom.com
    www.4housedjs.com
    www.5k1.net
    www.allestate.info
    www.allinvestrus.com
    www.alustem.com
    www.anicomxxx.com
    www.aprilcentre.com
    www.artcats.org
    www.asgot.com
    www.avisi0n.com
    www.avto-vaz.com
    www.avtopolis.com
    www.balchug-moscow.com
    www.baltcom.info
    www.belpena.com
    www.berezka.biz
    www.bestredgift.com
    www.bigslot-sale.com
    www.bigslot.net
    www.bionik.org
    www.canopuss.com
    www.captain69pixels.com
    www.captain69pixels.net
    www.chumazika.net
    www.cielovistas.com
    www.circuscentre.org
    www.compunetica.net
    www.courage-gaming.com
    www.creativestock.net
    www.ct-1.org
    www.dagmaria.org
    www.deathsound.com
    www.deep-ro.com
    www.digifund.org
    www.djbreeze.com
    www.dvizhenie.org
    www.easy-rental.net
    www.epitafia.com
    www.esagi.com
    www.estravel-agency.com
    www.eternal-youth.info
    www.euro-rental.net
    www.evolgold.com
    www.expotherm.net
    www.fabriquedefleurs.com
    www.fdefleurs.com
    www.festivaltravel.org
    www.filmofond.com
    www.finteh.org
    www.first-forex.net
    www.forbiznes.com
    www.foxessoul.com
    www.fresh-breaks.com
    www.fresh-soft.info
    www.frostnight.com
    www.fubix.com
    www.****ultet.net
    www.geleon.info
    www.globasgroup.com
    www.gnezdo.biz
    www.gutsite.com
    www.heartofmetal.org
    www.holiday-inn-moscow.com
    www.hotel-golden-ring.com
    www.hotel-turist.com
    www.house-worldwide.com
    www.hr-training.net
    www.iceprism.com
    www.idelivery.org
    www.ife-m.org
    www.ilogistics.biz
    www.intelico.net
    www.inter-greece.com
    www.jupiter-el.com
    www.kazprojectservices.com
    www.klych.com
    www.kruise.info
    www.kuleshov.info
    www.lanataproject.com
    www.larisav.com
    www.lemeridien-moscow.com
    www.leningradskaia.com
    www.lerico.info
    www.liberty-belarus.info
    www.lomonosova.com
    www.marchroute.com
    www.marlingroup.biz
    www.marriott-moscow.com
    www.mbd-group.com
    www.mbd-group.info
    www.mbd-group.net
    www.mbdgroup.info
    www.medea-travel.com
    www.metalstocktrade.com
    www.mitishi.info
    www.moadon-israeli.com
    www.montagstroy.com
    www.monttour.com
    www.muromes.com
    www.muzla.com
    www.muzlist.com
    www.newroute.org
    www.newtrek.org
    www.nikitos.org
    www.olymp2008.com
    www.opt-europack.com
    www.opt-torg.com
    www.oriflametsp.com
    www.otdelka.info
    www.petersburgpages.com
    www.pikalevo.info
    www.pincher.net
    www.podushka.biz
    www.prismatron.net
    www.prismatrononline.com
    www.prizmatron.net
    www.prizmatrononline.com
    www.promogid.com
    www.redgnoll.net
    www.reneissance-moscow.com
    www.renovationco.com
    www.ricorpbalt.com
    www.rlswatch.com
    www.rockmusiczone.com
    www.rs-watch.com
    www.rswatch.com
    www.rswatch.net
    www.rubcon.com
    www.ruskk.com
    www.ruslescom.com
    www.sacred-clan.net
    www.salon-ivan.com
    www.save-and-use.com
    www.sepicor.net
    www.shanin.info
    www.shansinfo.com
    www.si-surf.com
    www.sibark.com
    www.slovi.com
    www.smtranslation.com
    www.software-7.net
    www.softwareshop-online.com
    www.spbguide.com
    www.stav-key.net
    www.strakhov.info
    www.sutd.org
    www.sv21vek.com
    www.taleon.info
    www.tehnomed.com
    www.telefoniya.net
    www.telepatov.net
    www.testyoursoft.com
    www.tihvin.net
    www.toorle.com
    www.tourvizit.com
    www.trahtor.com
    www.translate-solution.com
    www.trayoffice.com
    www.trikotag.com
    www.troel.org
    www.tspecnaz.com
    www.tsyrus.com
    www.ugra.biz
    www.unsafedelirium.com
    www.vasha-dacha.com
    www.vashservis.com
    www.victorgoryachev.com
    www.virtualjob.net
    www.vorontsov-photo.com
    www.vortexcraft.com
    www.wisdomandlonglife.com
    www.worldwide-house.com
    www.worldwide-rental.com
    www.yarilo.net
    www.yourmoneyuniverse.com
    www.yspeh.org
    www.zemli.biz
    www.zhelezny.com
    The site is functionally identical to bflogistics.biz and kflogistics.biz which are illegal copies of the (apparently defunct) kflogistics.com (which is a legitimate company).

    These are a fairly prolific bunch of money laundering/check fraud scammers who appear to be operating out of Estonia or St Petersburg (Russia) - they've been behind many, many scams and have probably earned quite a lot of money. Search the forums for Estonia and you'll see some more of their scams.

  10. #10

    Re: IDelivery INC

    Thank you soooooo Much I would have hated to get tangled up in that mess...Much appreciated ;) :D ;)

  11. #11
    Mohamed Guest

    Re: IDelivery INC

    so, what after!

  12. #12
    Join Date
    Apr 2006
    Posts
    613

    Re: IDelivery INC

    Move on and get a real day job. Meanwhile, do lots more research on and off line.
    Sounds harsh and direct, but it's the way to go.

  13. #13
    Join Date
    May 2006
    Posts
    1

    Re: IDelivery INC

    I work for a newpaper with whom these guys placed an ad. They used a stolen cc to pay for it.

    Stay away from these people.

  14. #14
    Join Date
    Jun 2006
    Posts
    1

    Re: IDelivery INC

    hey there...You guys are talking about IDelivery...yea stupid me believed everything..at first. Like one of you had said that there grammer was bad...and to tell you NO, no one in a professional business like that should be making mistakes...there is such a thing as spell check and secretaries. Also, when I sent my info to them, big mistake, they supposibly didnt catch that I wasnt 21, isnt that odd if they were hiring for a specific position only and the person applying has to be 21 they would reject whoever isnt the age of 21...because you have to be 21 to receive packages and sign for them. They wrote to me this..".Didn't you know that you have to be
    21 to sign it up? That is strange. According to the US law people who have
    reached the age of 18 have to take full responsibility for your deeds"

    Isnt that their job to know!! And Im not sorry to say ...doesn't this person sound like a ficken idiot? Or what? Just like if your applying to work anywhere theres age requirements...this is ridiculous. One more thing...they called my house at 6 in the morning 3 times because I didnt answer. Also the "company number" is not in service and there is no such name as "david Wolsh" (the manager) I looked it up online ....for Kent Ohio...and now the guy is saying that im going to be in trouble. LOL he crazy!

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