Paypal Scammers among us
Two ladies (Names i am witholding as of this moment) came to my workplace on July 1, 2011 and asking for help to encash their ODESK SERVICES coming from paypal as their paypal account still need to be verified. They claim they asked their employer (from ODESK) to send it directly to my paypal account so that I will receive the paypal funds. I am uneasy about the transaction but they assured me that they are by leaving me their identification card. (drivers license, TIN ID, and company id from VSMMC).
Two days after, Paypal Held the Payment for investigation (maybe for suspicious activity). I contacted them thru txt and they say they were sorry for what happened and they will ask their employer to fix the problem. They say they have been transacting with the Odesk Buyer for quite some time and should not be a problem.
I have updated them thru txt on the status for 2 weeks on until July 17, Paypal reversed the payment in favor of their employer. As of July 17, their cellfones cannot be contacted.
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To the 2 ladies, you know who you are, please settle your obligation within 1 week before i will finally
assume this as your modus operandi and i will post your identification and pictures online to warn other
paypal and online users on every forum and blogs about your activities.