Usacomplaints.com » Miscellaneous » Complaint / Review: Online-Payments.org - Credit card theft ring, running employment ads. #80216

Complaint / Review
Online-Payments.org
Credit card theft ring, running employment ads

This is a credit card theft ring, masquerading as an employer. The ads are run in newspapers and online. DO NOT respond!

The ad states that you will process payments for them and receive a 10% fee for doing so. The "payment" you would process is from a stolen credit card and will make you liable for the entire transaction when you run it through your PayPal (or other online payment account).

Please search on this site for:

"Ascio Tech" and "Ascio Soft"

It's the same thing. You will see victims and reporting info there.

Steer Clear!

Holly
Boca Raton, Florida
U.S.A.


Offender: Online-Payments.org

Country: USA

Category: Miscellaneous

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