Usacomplaints.com » Business & Finance » Complaint / Review: Colaborator Enterprise - Paypal Processing Ripoff Scam. #116100

Complaint / Review
Colaborator Enterprise
Paypal Processing Ripoff Scam

This is a total rip off. Once they get you hooked in they pump your Paypal account full of bogus payments and rush you to Western Union to wire them the money, minus your fees of course.

By the time your realize the payments were bogus and Paypal has the payments on hold, then it's too late.

Here is the first email I got from them:

Dear XX,

We have received the Colaborator Order you completed:

*
*

Home: *
Mobile: *
Contact Preference: E-Mail
*

We have verified your details and all is ok! (you are approved for this job)

We are working with major companies from All EUROPE and we are helping them to conduct transactions safe and secure.

They don't use PayPal accounts to get payed for their sales because of the 35% export tax which is now used in EUROPE.

So we get in contact with you, we verify you as a trusted member and than you can receive PayPal payments.

You will cash the money from your PayPal and keep your Share 5% from final amount and than send the balance to our department.

Because will be money involved we need to verify you with the following:

-Your PayPal address (e-mail address).

-A scaned copy of your ID.

-A scaned copy of your recent bill.

You can e-mail us the documents by e-mail attachment or by fax to 775-256-4171 (USA)

We have members since last month which are now earning more than 5000 USD a month with us!

Hope you will be one of the best of us!

Please reply to comfirm your identity so we can create your database.

Colaborator Enterprise
Jason Kiddle Employee Department



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