New Scam - via Paypal

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EagleKeeper

Discussion Club Moderator<br>Elite Member
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Oct 30, 2000
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They have gone through the effort to setup a nice looking web site.

However, some of the statements do not ring true.

I can imagine a payment from a hacked paypal account being forwarded to them (in one form or another).
Paypal reverses the payment. and reaches into your bank account/credit card.

Only safe way would be to disconnect the card/account after processing the payent. After 2-3 runs, Paypal would get suspicious and shut your end down.
Hello,




Let me explain what we offer step-by-step:




My name Oksana Vasilkova, I am a manager of Ukrainian software-development company Carlosital Soft. If you want to find more information about our company and products, please visit our official web-site: www.carlosital.com



Currently, we are processing online payments by merchant account, but some of our clients want to make payments via PayPal. In Ukraine, PayPal works only for sending money, so we have no chance to receive and withdraw money.




We've decided to use exchange service for PayPal payments, but there are some troubles (high fees per transaction and payment clearance for 7-14 days).




So, we are looking for a partner in US, who can help us with processing paypal payments. The cooperation process will be based on 3 steps:

- Our client sends payment to your PayPal account;

- You receive payment;

- You send money to our company (at this time we looking for best way to do it, I think it will be wire transfer, but I&#8217;m not sure yet)




Your salary will depend on amount of PayPal transfers you'll manage to process. You will earn 500$ per month plus 5&#37; from each transaction.

500$ you will deduct from one of the payments after each working month, working month starts when you get your first payment, 5% you will deduct from each payment, right after you get it.




PayPal and all other fees will be covered by our company.




Based on our practice, there are 3-4 payments per week. Each payment is about $399 - $3000.

So you will earn about $1000-2000 for the first month.




No private information required from you. Only contact information, and information for PayPal payments.




As you see it is really simple job, if you decide to work with us please mail me next info:




Your full name:

Your PayPal email: (for payments from our clients, your Paypal account must be Premier or Business, have Verified status, with lifted withdrawal limit)

Your contact email: (for best connection with you)

Your phone number: (for urgent contacts only)




If you have not paypal account, but still interested with this job, please mail me, and i will send you instruction how to open a new one and operate with it. It's simple process and absolutely free.




If you still need any other information about our company and this job, or any other question be free to ask me.




You also can contact me by phone, +38(044)287-85-71, but it is preferred for me to contact by this mail, as my speaking English is very poor, I wrote this message with help of dictionary, speak with help of dictionary will be much complex)




Waiting for your respond.
 

Scotteq

Diamond Member
Apr 10, 2008
5,276
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Paypal... I jump in it... Much Inspirational..



Now we know where the Opulence comes from. :D
 

grrl

Diamond Member
Jun 21, 2001
6,204
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Not a bad deal. $500 off the top plus another 5&#37; after that. What could possibly go wrong?
 

JIMGGGG

Junior Member
Apr 18, 2011
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You may be credited with funds then charged back if there is a problem collecting on the debit side of the transfer (just as though you deposited a bad check - you get a credit and later it is debited back). It looks to me like another spin on that scam.

I got an e-mail saying, "Neve Sutton [janevacolvinaw211h1@yahoo.com] Let me represent you Carlosital Soft company.
Your personal information has been reviewed.

If you are interested, please reply. "

Just the address alone is a huge clue. Mismatch on name and a Yahoo account.
 
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