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  • Report:  #82406

Complaint Review: Business Post Company Or Peter Gaynor

Business Post Company Or Peter Gaynor EBAY Auction Scam ripoff Don't send money overseas, that's my advice. Moscow Russia

  • Reported By:
    Big Spring Texas
  • Submitted:
    Mon, March 01, 2004
  • Updated:
    Mon, March 01, 2004
  • Business Post Company Or Peter Gaynor
    Str Parkovaya 15 Ya D 42 Korp 6 Kv 31 Moscow Russia
    Nationwide
    Russian Federation
  • Phone:
    011-70954687181
  • Category:

Buyer beware. Employee beware. People are being employed as payment processing assistants for the business post company to act as intermediarys between US citizens who buy products from ebay. The buyer is listed and the location is the United States, like I was. But instead, we are cashing the buyers money orders or checks, taking 5%, then wire transfering it to Moscow, Russia to be picked up by a Dmitry Orlov. No packages come from Russia, so the buyer is the victim, whereas I, the intermediary, am unknowingly assisting the bad guys.

Ebay has been notified. Careerbuilder.com has already investigated and determined the job fraudalent. A complaint was filed with the IFCC (Internet Fraud Complaint Center).

Be careful out there. Don't send money overseas, that's my advice.

Watch out for a Peter Gaynor.

Marshall
Big Spring, Texas
U.S.A.

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