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Registered
Join Date: Nov 2003
Location: florida
Posts: 49
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Paypal scam?
Recently got an email from a company looking for help. Of course I dont who this company but they seemed legit until I got this..
Thank you for the interest to our offer! Here is example of work process: 1)We have order from our customer. 2)We give him your paypal account (Only Paypal account name). 3)He transfer money to you and provide us amount of transfer. 4)You check it and confirm to us. 5)Then you take your comission and transfer the rest money to our worker. 6)You count all fees and send us email with it (Microsoft Word Document Only) after you sent us each transfer. Usual amount is $600-2000. WE PAY ALL THE FEES. (WE PAY PAYPAL FEE AND WESTERN UNION FEE) Please answer next simple question: 1)Do You have Paypal account? 2)Is your Paypal account Verified? 3)What type of Paypal account do you have (Personal,Premier,Bussiness)? 4)Do you have Paypal atm/debit card? Regards, Donna the company website is www.Evridic.com your thoughts?
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1989 911 Cab Yes I am one of those people that likes the 996 |
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Registered
Join Date: Mar 2004
Location: amity oregon
Posts: 201
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Forward it to spoof@paypal.com
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Registered
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I'm unclear as to why you're needed to help this company out.
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Warren & Ron, may you rest in Peace. |
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Registered
Join Date: Mar 2004
Location: amity oregon
Posts: 201
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Yeah, you can help my company out..send me some money...lol
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Cars & Coffee Killer
Join Date: Sep 2004
Location: State of Failure
Posts: 32,246
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Sounds like money laundering to me...
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Some Porsches long ago...then a wankle... 5 liters of VVT fury now -Chris "There is freedom in risk, just as there is oppression in security." |
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Registered
Join Date: Oct 2003
Posts: 3,019
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err.....
Do you really need to ask the opinions of others to determine if that 'company' is legit??? |
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Registered
Join Date: Mar 2003
Posts: 10,322
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Sounds like a money laundering scam to me as well... How do you feel about helping out some Latvians?
~/ $ whois evridic.com [Querying whois.internic.net] [Redirected to whois.opensrs.net] [Querying whois.opensrs.net] [whois.opensrs.net] Registrant: Evridic Systems Skarnu Street 19 Riga, NA LV 1048 LV Domain name: EVRIDIC.COM Administrative Contact: Viik, Tonu viiktu@yahoo.com Skarnu Street 19 Riga, NA LV 1048 LV +371.7062165 Fax: +371.7062165
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“IN MY EXPERIENCE, SUSAN, WITHIN THEIR HEADS TOO MANY HUMANS SPEND A LOT OF TIME IN THE MIDDLE OF WARS THAT HAPPENED CENTURIES AGO.” |
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Registered
Join Date: Nov 2003
Location: florida
Posts: 49
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Quote:
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1989 911 Cab Yes I am one of those people that likes the 996 |
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Registered
Join Date: Oct 2003
Posts: 3,019
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Quote:
I probably should have included a smiley in the post. The only intended meaning was that the email sounds as dodgy as all hell to me, and I'll bet to you as well otherwise you would have gone for it. Sorry if you found it offensive. |
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