Usacomplaints.com » Education & Science » Complaint / Review: Peter Gaynor Finance-company.net - Peter Gaynor Post Finance-company Ripoff, SCAM costing me approx. $1900 performed using Paypal. #73186

Complaint / Review
Peter Gaynor Finance-company.net
Peter Gaynor Post Finance-company Ripoff, SCAM costing me approx. $1900 performed using Paypal

I'm unemployed, recently checked my local newspaper's Baltimore SUN online for their employment directory at Careerbuilder.com Responded to an ad about doing Administrative/courier work from home. Went through a "resume" and provided proof of ID. Didnt really expect to hear from anyone, but within a few days had a email from Mr. Gaynor asking could I do a transaction for them through paypal.

Idiot me said sure of course. Received a transaction from a fellow in another state. Mr. Gaynor then emails me with information on what to do with the payment. Payment was for $1925 minus paypal fees ended up being $1868. I transferred this to my account, then withdrew it and transferred it again via Western Union to some Alexel Eremin, in Russia per Mr. Gaynor's instructions. Yes red flags were going off, but I was suspecting money laundering.

This transaction was processed last week. Starting this week Paypal starts reversing funds from my account because they are suspected of fraud. The person who sent me the money claims they never authorized this transaction through Paypal and that they are a victum of fraud and stolen money also. Still not suspecting Mr. Gaynor but the client, I emailed Mr. Gaynor and received an email back that he would take care of this. Got more bad news from Paypal and now the transaction I processed for Mr. Gaynor has been refunded to the guy it was stolen from and withdrawn from my account. I now have to find out how to press charges to see if I can get my money back. The fellow who's money was stolen passed this link on to me.

This guy is SCAM AND CRIMINAL in capital letters.
He's getting bolder, and if the police or federal authorities dont get a hold of him, he's going to commit a hell of alot of crimes. Please do your best to get the word out about the serious problems associated with this fellow.

Kim
Baltimore, Maryland
U.S.A.


Offender: Peter Gaynor Finance-company.net

Country: USA   State: Maryland   City: Baltimore

Category: Education & Science

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