Okay, I know this is a eBay scam....

[Jindan]

but what is the trick? somebody give me a hint, please.

Hello

My name is Matrokhin Oleg and I am representing vshe.net company. We need US partners who would receive payments from our clients in US and resend them to us. We currently need Paypal agents. As far as I can see that you have positive feedback (me as well) and accept paypal, you are welcome to become our partner. We pay 15% for resending paypal payments.
For example, you receive $2.500 paypal, you get $2.500*0.15=$375 and send $2.500-$375=$2125 by western union. Western Union fee will be about $140, so you send $2.125-$140=$1.985. You do not have to pay anything, just get 15% for resending money. Paypal payments are safe and secure. To know more, please visit our website www.vshe.net/eng/ or reply to support@vshe.net and I will answer all of your questions. We can start working today!

Thanks

 

[Legendary]

They pay you. You pay them in a non-refundable manner. They do a Paypal chargeback (virtually impossible to dispute.) You lose.

 

[KK]

Sounds like a good deal to me, whats the email address, I'll do it,

KK

Nevermind, I see the email.

KK

 

[hoyaguru]

Run away!

There are a lot of ways that they can rip you off with this, just delete the email and forget about it.

 

[StageLeft]

Originally posted by: Legendary
They pay you. You pay them in a non-refundable manner. They do a Paypal chargeback (virtually impossible to dispute.) You lose.

What if you take the money then close down your PP account? Then they lose.

 

[Danman]

Originally posted by: Skoorb

Originally posted by: Legendary
They pay you. You pay them in a non-refundable manner. They do a Paypal chargeback (virtually impossible to dispute.) You lose.

What if you take the money then close down your PP account? Then they lose.

Hmmm....good question....

 

[Hammer]

they're using you to launder their money. they probably defraud someone else, give them your account, and then you send them their money. then you're left holding the bag when the original person wants their money back.

 

[fumbduck]

Originally posted by: Skoorb

Originally posted by: Legendary
They pay you. You pay them in a non-refundable manner. They do a Paypal chargeback (virtually impossible to dispute.) You lose.

What if you take the money then close down your PP account? Then they lose.

I always wait till paypal clears to my bank account, then paypal cant touch it.

 

[Shelly21]

Originally posted by: Hammer
they're using you to launder their money. they probably defraud someone else, give them your account, and then you send them their money. then you're left holding the bag when the original person wants their money back.

What if you scam them back? they send you that $2500, you close your account and don't send them the money ?