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 Post subject: SCAM or NOT?
PostPosted: Wed Jan 18, 2012 6:35 pm 

Joined: Sun Jan 20, 2008 12:00 am
Posts: 71
Today, I received 2 signups and are very suspicious. The first one, they deposited $50 via paypal and a few minutes later deposit another $50.

Immediately, I see them making calls to
2012-01-18 12:03:03 7325513411 9133073534 2697770941 Comoros
2012-01-18 12:01:44 7325513411 9133073534 2693335786 Comoros - Mo
2012-01-18 11:55:21 7325513411 9133073534 2697770530 Comoros
2012-01-18 11:50:00 7325513411 9133073534 2693385645 Comoros - Mo
and and on..

There were about 20 calls in a matter of 1 hour period.
The caller ID they set on the system is 732-551-3411 but when I try to call that number, it is not a valid number.
The number they're calling is +269xxxxxxxx number. (Comoros)

I have since suspended the account until I review it further. I have called PayPal and they said that there's nothing they can do and I should send the verified address something to protect myself. Should I send them an invoice? is that sufficient?

They have used up about $20 but I don't feel comfortable and suspended their service. Anyone have any similar issues? or any suggestions?


 Post subject: Re: SCAM or NOT?
PostPosted: Thu Jan 19, 2012 9:42 am 

Joined: Fri Jun 23, 2006 3:56 pm
Posts: 4065

I'd recommend that you verify your customers before allowing them to make calls.


 Post subject: Re: SCAM or NOT?
PostPosted: Sun Jul 21, 2013 5:41 am 

Joined: Sun Jul 21, 2013 5:36 am
Posts: 1
Location: Oxenford, 4210 Australia
You should personally go to their office or any service team...

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