This company sent me an e-mail wanting me to work for the company transfer system. I checked the company out and it sounded & looked like a good company to work with. They wanted me to have a verified paypal account. Their customers would purchase items through e-bay and send the funds to my paypal account. Then they wanted me to transfer the funds to my checking account. They would send me & their customer the shipping ups tracking no, that the package had been shipped. I would check the tracking no with ups and the package would be sent showing the tracking information. Then they wanted me to write a check from my checking account for cash & send a money gram after deducting the charges to their bussiness in Kiev Ukraine. The representatives name & address was [ Irina Kirichenko Sedova 88, Kiev, Ukraine, 01001. Phone # 011-380677223434. They sent me small transfer's for 3 month's during my probation period and every thing went well. They sent me a large transfere and it looked legitamate with a tracking no. All at one time these customers that had sent money to my paypal account started placeing disputes and claims against my paypal account. The customers thought I had shipped the packages and was trying to scam them or had their merchandise. The company contacted me and said they had a magor failure in their shipping department, and did not want me to e-mail their customers, they said for me to send the customer complaints to them and they would take care of the problem, but they have not done a thing. Now my paypal account is frozen, I have tried to call the company & e-mailed them for 3 weeks now. They will not return my call or answer my e-mails. I think it has something to do with e-bay purchases through their company. Please check this company out, it seems to be a legitamate company. I have got saved on my pc, every e-mail and every transfer and every typ of information that has been sent or to this company. I have had to close my checking account because paypal has tried to debit my account and the bank charges $33.00 for every time they try. I needed an extra income is why I was working for them. If you need any further information please e-mail me. Thank You
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