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Scam: #990

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John Bosworth & Aleksei Popov

GST.biz (gstraders.biz)

N/A, California, 95842

They contact you through email and offer you 10% of what they make selling products on eBay. They are large priced items and they use someone to sell it (ajssimon3a0m) and then the item is sent to buyer and signed for before he pays for it. Once paid for the money goes into your Paypal account and you are sent instructions to send the money by Western Union to Russia. A few days later when the money is gone and in their hands the buyer puts in a claim that he did not received the product. You are given a site to check the shipping progress, usship.biz, which it seems is in on the scam, and the item comes up as delivered and signed for. Of course everything then disappears and you have nothing to give Paypal to fight the claim. You are not able to log onto the GST site and the shipping company and GST will not answer your emails or phone calls. I am if I lose the Paypal claim so far responsible for $14,000.00 so please beware of this scam. It is done world wide.

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Date: 6/8/11

Ok....I believe I was just scammed by this. I received a transaction payment to my paypal account for over $6000. They wanted be to start the withdraw process to my Bank account then withdraw the cash. Then send the cash to the seller in Russia via western union.

I have not started the withdraw process. The money is still setting in my paypal account balance. I am not going to withdraw it. I am going to call paypal & see what I can do to cancel the transaction of send the money back.

Anybody got any ideas of what I should do next? I have not taken any of the money so I think I will be ok. Not sure how Paypal will handle this. But I'm sure it is not the first time they have seen this.

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