HHT Logistic Company

HHT Logistic Company Fraud

Don't Bear Internet Fraud

HHT Logistic Company screenshot - 01-Jan-2009

HHT Logistic Company screenshot - 01-Jan-2008

This fraudster should not be confused with any other company that may have a similar name. The website graphics and the evidence below identify this criminal.

HHT Logistic Company is a re-shipping fraud job spamvertising website. It has several other criminal aliases, including International Logistic Company, Global Delivery Inc. and others that have been taken down. The posted part-time, work-from-home job on the website under the 'Vacancies' tab consists of accepting parcels to your home address and forwarding them on the an address specified by the crooks. This is the classic re-shipping fraud function that will earn you a visit from the police and could get you a criminal record. Notice the «quotation marks» in the text that these criminals always use as the markers where they 'cut & paste' in their various aliases.

Evidence of Criminal Fraud:

i) Despite the claim on their above home page: "The logistical company «HHT Logistic Company» has been on the market since 1997" The criminal's website domain hh-transportations.com was only registered with PublicDomainRegistry.com on 17-Dec-2008. Clear evidence of misrepresentation and fraud.

ii) A Google search for "HHT Logistic Company" shows no web presence whatsoever for this particular company apart from their own fake sites, (one shut down), and various fraud website listings which lends the lie to their claim to have been around since 1997. Clear evidence of fraud

iii) False website Contact Details:

Address:
HHT Logistic Company
14 Squires Court,
London,
United Kingdom,
SW19 7DJ

Phone numbers:
Tel: +44 (0)20 7402 6201
Fax: +44 (0)20 7402 4504

E-mail:
Administration: admin@hh-transportations.com
Support: support@hh-transportations.com
Job: job@hh-transportations.com
Webmaster: webmaster@hh-transportations.com

• - The address 14 Squires Court, London, United Kingdom, SW19 7DJ does not exist according to the UK Post Code Checker. In fact Squires Court SW19 7DJ is a block of 6 residential flats. The address is clearly fake.
• - The telephone number +44 (0)20 7402 6201 does not exist.
• - The telephone number +44 (0)20 7402 4504 is a private residential telephone number.
The contact details are clearly fake - clear evidence of fraud.

iv) The bogus job from the website:

Merchandise Manager
Job Title:
    Merchandise manager
Location:
    United States of America
Schedule:
    Full-time/Part-time
Job Level:
    Manager
Shift:
    Day Job
Travel:
    No
Description:

    Over the past four years, HHT Logistic Company has emerged as the leading innovator in the merchandise forwarding service with an approach focused on European. The US take-up of Internet trading is much higher than in the Europe. Many Internet auctions and stores in the United States of America do not ship the products overseas. As the result thousands of customers in Europe are not able to access the large market and purchase high-quality merchandise at so low prices. HHT Logistic Company provides European customers with US and Canada street addresses that can be used as the shipping addresses. Then our merchandise managers forward the packages to the country where the customer is located. It is the same if they had relatives or friends in the United States and could ask them about such service. But not so many Europeans have friends and relatives in the United States. Our service is in the ever growing demand. Today we have few merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.
Requirements:

    * Home computer with Internet access and e-mail;
    * Opportunity to check e-mail for new letters regularly (several times each day);
    * Two or three hours of spare time per day (mainly in the evening / non-business hours) for communication;
    * USA residence;
    * Energetic, self assured, self motivated, enthusiastic and achievement oriented;
    * A collaborative approach to working with all areas of the company, combined with an appropriate emphasis on achieving the unit objectives;
    * Flexibility to readily adapt to change;
    * Strong ability to focus on streamlining processes and procedures;
    * A bias for action and passion for success;
    * Analytic-problem solving;

Pay Ranges:

    * $24,000 - $26,000 per year plus Monthly Bonus

Benefits:

    * Medical/Dental/Vision Plans
    * Basic Life/Supplemental Life Insurance Spouse/Dependent Life Insurance
    * Short and Long Term Disability
    * 401(k) and Profit Sharing Plan
    * Employee Stock Ownership Plan
    * Tuition Reimbursement
    * Vacation & Personal Holidays
    * Care Bridge Employee Assistance
    * Opportunities for professional growth

Join a growing, global company genuinely committed to making a difference for our customers and communities.

To apply for this position please send an e-mail with subject "For personnel department. Merchandise manager position" to jobs@hh-transportations.com

The above 'Merchandise Manager' job is a part-time, work from home job accepting parcels to your private address and forwarding them on to these crooks. It is the well recognised function of "re-shipping fraud". There is no genuine requirement for such a service and what the unfortunate 'dupe' may not realise is that the goods he has reshipped have been purchased by fraud, e.g. stolen credit card details or auction fraud and he will be the only traceable link in the chain. This fraud is well documented by many authoritative agencies, e.g. the United States Postal Service detail it here in a press release dating back to February 2005.

It amounts to handling stolen goods and such criminal activity will get you a visit from the police and possibly a criminal record - don't be tempted. Such a job is clear evidence of fraud - no legitimate company is going to entrust the job of 'shipping agent' to any John/Jane Doe recruited at random from the general public. If you are lucky the packages will contain the goods obtained from fraudulent EBay auctions or credit card fraud. If you are unlucky they could be drugs or anything at all.

v) This forum posting relates to these fraudsters.

The above evidence clearly demonstrates that the HHT Logistic Company website is a fraudulent website set up with intent to deceive. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is usually false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Known Website Domains

hht-lc.com (Disabled)
hh-transportations.com (Disabled)
hht-managers.com (Suspended)

Registrar

PublicDomainRegistry.com (16-Nov-2008)
PublicDomainRegistry.com (17-Dec-2008)
PublicDomainRegistry.com (16-Nov-2008)

Nameserver Domains

currency-solutions.biz
vdsmanagers.com

Registrar

PublicDomainRegistry.com (28-Oct-2008)
PublicDomainRegistry.com (MYDOMENS.COM) (20-Sep-2008)

DNS Data: (hh-transportations.com)
How I am searching:

Searching for hh-transportations.com A record at g.root-servers.net [192.112.36.4]: Got referral to H.GTLD-SERVERS.NET. (zone: com.)
Searching for hh-transportations.com A record at H.GTLD-SERVERS.NET. [192.54.112.30]: Got referral to ns2.currency-solutions.biz. (zone: hh-transportations.com.)
Searching for hh-transportations.com A record at ns2.currency-solutions.biz. [66.36.242.66]: Reports hh-transportations.com. Response:

Domain	Type	Class	TTL	Answer
hh-transportations.com.	A	IN	14400	66.36.242.66
hh-transportations.com.	NS	IN	14400	ns1.currency-solutions.biz.
hh-transportations.com.	NS	IN	14400	ns2.currency-solutions.biz.
ns1.currency-solutions.biz.	A	IN	14400	66.36.242.66
ns2.currency-solutions.biz.	A	IN	14400	66.36.242.66

Looking up at the 2 hh-transportations.com. parent servers:

Server	Response
ns2.currency-solutions.biz [66.36.242.66]	66.36.242.66
ns1.currency-solutions.biz [66.36.242.66]	66.36.242.66

The host of this criminal is HopOne Internet Corporation on IP address 66.36.242.66

DNS Data: (hht-managers.com)
How I am searching:

Searching for hht-managers.com A record at f.root-servers.net [192.5.5.241]: Got referral to C.GTLD-SERVERS.NET. (zone: com.)
Searching for hht-managers.com A record at C.GTLD-SERVERS.NET. [192.26.92.30]: Got referral to ns1.vdsmanagers.com. (zone: hht-managers.com.)
Searching for hht-managers.com A record at ns1.vdsmanagers.com. [81.2.226.163]: Reports hht-managers.com. Response:

Domain	Type	Class	TTL	Answer
hht-managers.com.	A	IN	86400	81.2.226.163
hht-managers.com.	NS	IN	86400	ns1.vdsmanagers.com.
hht-managers.com.	NS	IN	86400	ns2.vdsmanagers.com.
ns1.vdsmanagers.com.	A	IN	86400	81.2.226.163
ns2.vdsmanagers.com.	A	IN	86400	81.2.226.163

Looking up at the 2 hht-managers.com. parent servers:

Server	Response
ns2.vdsmanagers.com [81.2.226.163]	81.2.226.163
ns1.vdsmanagers.com [81.2.226.163]	81.2.226.163

The host of this criminal is CZ-INTERNET (Servers Bratislava) on IP address 81.2.226.163

Fraud Log

Webpage created 01-Jan-2009 - acknowledgements to MGD and this thread for the heads-up on this one. Refer to the thread for more detailed information, including reshipping data.

***Latest News*** 6th. January 2009
News from Simon Bear- the domain hht-managers.com has been suspended and the other two domains are disabled. Please inform me of any active domains for this criminal.