150percent.com - 30mins.net
Scam converting e-gold into cash via PayPal Paul Latkowski
- 06-05-2005
- 9
E-gold was transferred to account #2147946 which was www.150percent.com (now off the internet) but exactly the same pages are being promoted using this URL: www.30mins.net (same company) and STILL ripping off other people.
They send cash payment to your PayPal account (or other e-currency accounts) and then reverse the transactions claiming it is 'fraud'. PayPal have, so far, done nothing to handle this scam even though it has been reported to several law enforcement agencies.
The payment came through under the name of Paul Latkowski. Q.I. Technologies was listed on the account information sheet when the e-gold was transferred. The total loss here was $514.00 which includes half of which has to be paid back to PayPal - unless the criminals are stopped.
Company: 150percent.com - 30mins.net
Country: USA
Site: 150percent.com