- Report: #861089
Complaint Review: WPRS ITSF Zlatan Kvachko - Warsaw Select State/Province
Reported By:
Pavels Cousin -
Cardiff, California, U.S.A.
Submitted:
Updated:
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Author Confirmed
Why?
WPRS ITSF Zlatan Kvachko
Enterprise 00190 64 Ksiecia Janusza 01452 Warsaw P Warsaw, 01-452 Select State/Province, United States of America
Phone:
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WPRS ITSF Zlatan Kvachko Pavel Nazarov Package Forwarding RIPOFF By Zlatan Kvachko Pavel Nazarov US Mail Fraud Warsaw, Other
So you get an email from [email protected] and the contract reads that you are to forward packages that are electronics. You are welcome to open them and repackage if necessary. Sign the PDF file pre-paid USPS Express Mail printout and take it dutifully to the post office and deliver it. Pay was a minimum of 1500 US per month via contract and PAYPAL deposit. Got 10 packages varying from Kindles, Radar Detectors and Sony x-box stuff....all legit. Three weeks later I sent "ab" a message at [email protected] asking when I would be paid. The indication was the 28th (in ten days) as soon as that Friday March 28th rolled around I had no packages that week and guess what! No pay on Friday.
All packages were sent to Pavel Nazarov UL Studenncheskaja D26 KV 79 121165 Moscow Russia.
So Pavel gets his radar detector and you get nothing.....kinda stupid and the products were bought by credit card from Wall Mart and the US postage paid in the same way. Pathetic scam really!
All packages were sent to Pavel Nazarov UL Studenncheskaja D26 KV 79 121165 Moscow Russia.
So Pavel gets his radar detector and you get nothing.....kinda stupid and the products were bought by credit card from Wall Mart and the US postage paid in the same way. Pathetic scam really!
2 Updates & Rebuttals
Larry
Phoenix,Arizona,
U.S.A.
Retain Counsel before you are arrested
#2Consumer Suggestion
Sat, May 26, 2012
You guys that fell for this scam can be certain that the credit cards used to purchase the merchandise were stolen. As soon as the cardholder discovers the theft and reports it, the authorities will come knocking on your door. Good luck trying to convince them that you are just an innocent victim when all the evidence says you are involved in credit card fraud. You may be innocent but you are the guys that the cops can put their hands on, so do not be surprised when they haul you off.
How could you fall for this? The gmail address offering employment was not a big enough clue? Receiving and resending merchandise was not enough of a clue? $1,500 a month to make a few trips to the post office was not a big enough clue? Sending the merchandise to Russia -- a country's whose principal export is financial fraud -- not a big clue? Do the work now and get paid later -- that was not a clue? How dumb can you be?
You will be arrested and charged with felony stupidity.
Amanda
northumberland,New Hampshire,
United States of America
Same thing here almost...
#3UPDATE EX-employee responds
Sat, May 26, 2012
So I just got the same labels and pretty much all the same things you have posted. The only difference is I am not supposed to by pain until June 6, 2012. And I doubt I will be getting paid as well. I have only got and sent 2 packages though. Please contact me I would love to hear what you have found out about this company. Are you also dealing with Alex there?
