Report: #1368861

Complaint Review: Zentrada.pl

  • Submitted: Fri, April 21, 2017
  • Updated: Fri, April 21, 2017
  • Reported By: Jacqueline — Greensboro North Carolina U.S.A.
  • Zentrada.pl

    Internet
    USA

Zentrada.pl - Maria Kovack and Frank ZENTRADA.PL MONEY LAUNDERING SCAM- THROUGH N.Y BITCOIN DEALER Internet

Show customers why they should trust your business over your competitors...

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 (((REDACTED))) and/or (((REDACTED))) 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

 

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This report was posted on Ripoff Report on 04/21/2017 05:48 AM and is a permanent record located here: http://www.ripoffreport.com/reports/zentradapl/internet/zentradapl-maria-kovack-and-frank-zentradapl-money-laundering-scam-through-ny-bitco-1368861. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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