- Report: #344299
Report - Rebuttal - Arbitrate
Complaint Review: Global Financial Group
Global Financial Group35 DANTA GLOBA ST Kiev, Other Ukraine
Global Financial Group; Janet Williams Possible PayPal scam Kiev Nationwide
*Author of original report: Global Financial Group Janet Williams
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I received money today, after having done NO work. I emailed back asking what my job is, since I never filled out an application, accepted a position, or saw a job description. I was told that I was to take the money from PayPal, put it into my checking account, and issue a check to a "Company Representative" that has yet to be identified.
Concerned with this being a ripoff, as I have seen affect family and friends in the past, I started searching the internet and cannot find anything that sounds remotely like this company as well as no information about Janet Williams. I am letting the money sit in my PayPal account for a while to be sure that this is real.
I am concerned with this being some sort of money laundering outfit, or some other type of ripoff. The money is really there in my PayPal account, but am afraid to touch it. My father almost got scammed when he received a check in the mail and was asked to cash it, issue a new check, and send it to another address. In this scam, the original check bounces.
I wonder why this company needs me to pay their representative and cannot do so themselves.
This report was posted on Ripoff Report on 06/25/2008 07:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Financial-Group/Kiev-Other/Global-Financial-Group-Janet-Williams-Possible-PayPal-scam-Kiev-Nationwide-344299. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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