I am referring to the report filed by Jacqueline from Greensboro, North Carolina, USA dated April 21,2017.
The story is similar, on 6th of April 2017, I was approached by Igor Galchyk of Zentrada.pl.com via email.
He requested that since English is not their native language, I edit, rewrite their communications to North
American clients, vendors, contractors. I did it for about three weeks. Then they suspended the editing aspect and
asked me to become a representative promising beginning salary at $1500.00/month and in addition to salary 5%
commission per transaction. I sent them my name, address and also told them I was a member of PayPal. Never
heard again from Zantrada.
I sent many emails to IgorGalchyk, Zentrada.pl, but all came back "address does not exist." Zentrada owes me $160.00 for editing, rewriting their communications to North American clients.
Rest of the details are similar to the complaint filed by Jacqueline - Greensboro, NC USA, April 21,2017
I am a medicolegal editor by training. I answered an ad to edit electronic documents, and did so for approximately three weeks, always with the understanding that payment would be provided via PayPal at the end of the first month of work. My thought was the work was not significant enough to warrant worry should payment not be forthcoming, but if it worked out it would be nice.
The content of the documents edited pertained to sales representatives' activities, current and new, their payments, shipments to clients, their payments, etc. So, by the end of the three week period when I was asked if I would be interested in moving into a sales rep position, I understood the nature of the position of which they were speaking and was indeed interested.
I did not, however, understand until the first payment came in that I should transfer money to my bank account from the PayPal account and ship cash via UPS to them. I am a nurse and have also run a small medical editing business for 25 years, and utilize subcontractors overseas to whom I send wire transfers for payment in order to maintain clear and concise records of payment for the IRS. This method of transferring money bothered me alot.
I expressed my concern regarding the IRS, not to mention cash moving around the country. I did this once more and expressed that I would not participate in this again.
The next thing I know, my PayPal account has a $5790 deficit. The exact amount of the two payments from the same man who supposedly made the purchases online from this company. He has now filed a dispute stating these were unauthorized charges. Now, his credit card company is responsible for paying him back and I am out the $5790 because I have transferred everything except the $160 for my editing services and the 5% for each of the transfers (my payment, of course - ha!).
I am beyond mortified that I participated in such a thing, and have of course reported this to the FBI here in the States with all of the emails, which I saved. I shipped the money to Toriana Wellington at 15 Charles pl, Mount Vernon NY 10550 with signature required upon delivery via UPS (two payments). The person contacting me was named "Frank."
I have two telephone numbers for him: 360-637-1028, 385-265-7140
This is a company that advertises on Craigslist in ALL states. They say that are located in Poland, I find they are located in Germany. They are a money laundering scam. Their web address is www.ZENTRADA.PL.com
Their ad states that they need someone to rewrite their communication to North American clients, contractors and vendors as English is not their native language. They'll have you write for them for about two weeks before they will "suspend" the writing aspect and ask you to become a "representative." They say that they will pay you one time monthly, a "salary" beginning at 1500.00 per month, with an additional 5% commission per transaction and that you may deduct your commissions before you draw their money from your bank account and send it in cash, to their bitcoin dealer in New York via UPS.
They will take all of your PayPal information to ensure that you have a verified account. They will then have their clients deposit their payments into a "representative's" PayPal account for items purchased from their sites. They tell you that since they are located in Poland (they are actually located in Germany) and that PayPal will not allow more than $350.00 per month and so they need "representatives" to assist them by accepting payment on their behalf.
Once the payments are made to your account, they will ask you to wait until they contact you before you send cash money to their Bitcoin Dealer in New York. They are making purchases for their site with bad money. Once the money is sent to them, they will ask their clients to dispute the transaction with PayPal. The "representative" will then have the money (after it's already been sent to them in cash) removed from their PayPal account, thus leaving their account in a deficite.
They do not pay the representative for the writing job, nor are they paying their "salary or commission" They will block e mail addresses so that they will not be bothered by the representative. There are Zentrada sites based in many countries. I've found that at least one of them are connected directly to Zentrada.pl.
"Maria Kovak" is who will communicate with you via e mail. They want you to remain available to them 9-5 Monday through Friday, in the event they call you to advise you to make payment and that payment must be made on the same day. The "Support" person, calls himself "Frank" Likely a lie on both parts.
I was due to be paid $160.00 on April 5th, 2017 according to "Maria" It never showed in my PayPal account. Then they decided they would pay me on one month and that I could take it from my first "transaction" which never happened, for which I'm grateful. I have not received a dime from them. Just be aware that while you're writing for them, they will feed you the information they want you to know, in those letters. One feels compelled to keep their information quiet.
Remember that they will, in fact gather alot of information. One of the communications I was to rewrite was to a "representative" who received a deposit, transferred it to their bank and kept their money. Another one, was a communication to the customer who ordered something from them, asking that the customer to dispute the transaction inasmuch as the "representative" had absconded with their payment. This is exactly how the transactions are handled, leaving representatives with a bad PayPal balance and eventually they will lose their account and be held responsible to return the money to PayPal
ZENTRADA.PL then disappears, absconding with the representative's money and they have already sent cash and it's become untraceable bitcoin.
This is a HUGE fraudulent money laundering, INTERNATIONAL SCAM of which many innocent people who need to work and the customer's of their website are being affected. One of the communications I had rewritten was to a client who had purchased an antique violin and they wanted to send him another for $20K, but they lucky man would be provided a discount now for a 2K discount on another one they had not yet listed. This is the magnitude of how much money they are making per (some) transactions.
I will send all of their information to state, local and federal information today. Be sure to be aware that ALL of the Zentrada sites could be theirs, it's likely. I think it would be best to abstain from making purchases from the site until it's all sorted out. Stick with and/or in the U.S. These people are very bad news. I cannot pay my bills bacause of their promises. Could lose my rental home with two mentally ill kids. Thanks Zentrada.pl
Zentrada.pl Reviews
I am referring to the report filed by Jacqueline from Greensboro, North Carolina, USA dated April 21,2017.
The story is similar, on 6th of April 2017, I was approached by Igor Galchyk of Zentrada.pl.com via email.
He requested that since English is not their native language, I edit, rewrite their communications to North
American clients, vendors, contractors. I did it for about three weeks. Then they suspended the editing aspect and
asked me to become a representative promising beginning salary at $1500.00/month and in addition to salary 5%
commission per transaction. I sent them my name, address and also told them I was a member of PayPal. Never
heard again from Zantrada.
I sent many emails to IgorGalchyk, Zentrada.pl, but all came back "address does not exist." Zentrada owes me $160.00 for editing, rewriting their communications to North American clients.
Rest of the details are similar to the complaint filed by Jacqueline - Greensboro, NC USA, April 21,2017
I am a medicolegal editor by training. I answered an ad to edit electronic documents, and did so for approximately three weeks, always with the understanding that payment would be provided via PayPal at the end of the first month of work. My thought was the work was not significant enough to warrant worry should payment not be forthcoming, but if it worked out it would be nice.
The content of the documents edited pertained to sales representatives' activities, current and new, their payments, shipments to clients, their payments, etc. So, by the end of the three week period when I was asked if I would be interested in moving into a sales rep position, I understood the nature of the position of which they were speaking and was indeed interested.
I did not, however, understand until the first payment came in that I should transfer money to my bank account from the PayPal account and ship cash via UPS to them. I am a nurse and have also run a small medical editing business for 25 years, and utilize subcontractors overseas to whom I send wire transfers for payment in order to maintain clear and concise records of payment for the IRS. This method of transferring money bothered me alot.
I expressed my concern regarding the IRS, not to mention cash moving around the country. I did this once more and expressed that I would not participate in this again.
The next thing I know, my PayPal account has a $5790 deficit. The exact amount of the two payments from the same man who supposedly made the purchases online from this company. He has now filed a dispute stating these were unauthorized charges. Now, his credit card company is responsible for paying him back and I am out the $5790 because I have transferred everything except the $160 for my editing services and the 5% for each of the transfers (my payment, of course - ha!).
I am beyond mortified that I participated in such a thing, and have of course reported this to the FBI here in the States with all of the emails, which I saved. I shipped the money to Toriana Wellington at 15 Charles pl, Mount Vernon NY 10550 with signature required upon delivery via UPS (two payments). The person contacting me was named "Frank."
I have two telephone numbers for him: 360-637-1028, 385-265-7140
This is a company that advertises on Craigslist in ALL states. They say that are located in Poland, I find they are located in Germany. They are a money laundering scam. Their web address is www.ZENTRADA.PL.com
Their ad states that they need someone to rewrite their communication to North American clients, contractors and vendors as English is not their native language. They'll have you write for them for about two weeks before they will "suspend" the writing aspect and ask you to become a "representative." They say that they will pay you one time monthly, a "salary" beginning at 1500.00 per month, with an additional 5% commission per transaction and that you may deduct your commissions before you draw their money from your bank account and send it in cash, to their bitcoin dealer in New York via UPS.
They will take all of your PayPal information to ensure that you have a verified account. They will then have their clients deposit their payments into a "representative's" PayPal account for items purchased from their sites. They tell you that since they are located in Poland (they are actually located in Germany) and that PayPal will not allow more than $350.00 per month and so they need "representatives" to assist them by accepting payment on their behalf.
Once the payments are made to your account, they will ask you to wait until they contact you before you send cash money to their Bitcoin Dealer in New York. They are making purchases for their site with bad money. Once the money is sent to them, they will ask their clients to dispute the transaction with PayPal. The "representative" will then have the money (after it's already been sent to them in cash) removed from their PayPal account, thus leaving their account in a deficite.
They do not pay the representative for the writing job, nor are they paying their "salary or commission" They will block e mail addresses so that they will not be bothered by the representative. There are Zentrada sites based in many countries. I've found that at least one of them are connected directly to Zentrada.pl.
"Maria Kovak" is who will communicate with you via e mail. They want you to remain available to them 9-5 Monday through Friday, in the event they call you to advise you to make payment and that payment must be made on the same day. The "Support" person, calls himself "Frank" Likely a lie on both parts.
I was due to be paid $160.00 on April 5th, 2017 according to "Maria" It never showed in my PayPal account. Then they decided they would pay me on one month and that I could take it from my first "transaction" which never happened, for which I'm grateful. I have not received a dime from them. Just be aware that while you're writing for them, they will feed you the information they want you to know, in those letters. One feels compelled to keep their information quiet.
Remember that they will, in fact gather alot of information. One of the communications I was to rewrite was to a "representative" who received a deposit, transferred it to their bank and kept their money. Another one, was a communication to the customer who ordered something from them, asking that the customer to dispute the transaction inasmuch as the "representative" had absconded with their payment. This is exactly how the transactions are handled, leaving representatives with a bad PayPal balance and eventually they will lose their account and be held responsible to return the money to PayPal
ZENTRADA.PL then disappears, absconding with the representative's money and they have already sent cash and it's become untraceable bitcoin.
This is a HUGE fraudulent money laundering, INTERNATIONAL SCAM of which many innocent people who need to work and the customer's of their website are being affected. One of the communications I had rewritten was to a client who had purchased an antique violin and they wanted to send him another for $20K, but they lucky man would be provided a discount now for a 2K discount on another one they had not yet listed. This is the magnitude of how much money they are making per (some) transactions.
I will send all of their information to state, local and federal information today. Be sure to be aware that ALL of the Zentrada sites could be theirs, it's likely. I think it would be best to abstain from making purchases from the site until it's all sorted out. Stick with and/or in the U.S. These people are very bad news. I cannot pay my bills bacause of their promises. Could lose my rental home with two mentally ill kids. Thanks Zentrada.pl