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  • Report:  #94314

Complaint Review: Online-Payments.org

Online-Payments.org Credit card theft ring, running employment ads.Internet

  • Reported By:
    Boca Raton Florida
  • Submitted:
    Thu, June 10, 2004
  • Updated:
    Thu, June 10, 2004

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.

Respond to this Report!