KASA.cz

[dvdbar]

A company called KASA.cz is offering positions as their rep whereby you receive payment on their behalf through paypal and then transfer the payment to them for which you are supposedly paid a fee and a percentage of the sale.  Is this business legitamate?

[Jdadeah]

Don't ship it. Hold unto it. PayPal will put restrictions on your account if you can't verify that transaction.

[Jdadeah]

I'm a victim of scam by this so called company. PayPal has put restrictions on my account because the funds which this Kasa company put into my account can't be verify. I should've never send the funds over to them. My advice to anyone in this situation, keep the funds don't send it to them. My PayPal account can't be lifted because paypal needs to verify the transaction details. If anyone have information on this, your help would be appreciated. I contacted Kasa but no response yet. They even blocked my number. They are not responding to my emails.

[bonniem86]

Please read my message dated today.  I am out more than $2500.  I wouldn't want this to happen to anyone ese.  Frank is a total fraud.

[Bailey22]

Total scam! Buyer beware! Steer clear of this!

[CoachC]

My experience has been the same as most except they actually sent money. Still not sure if this is OK

[Jdadeah]

Don't send that money to them. Keep it. I made a mistake by sending the funds to them. Now my PayPal account has restrictions on it until I verify the transaction details.

[Janmck1]

I to have been a proof reader for kasa and was owed 160.00 but mine did go a bit further and they put 6200.00 in my paypal account however ebay left me a message saying that it was stolen money so i have it on hold until it is resolved

I have a case number from ebay and will be dealing with them..

Please be aware of this company it is a total scam 

[Jdadeah]

Thanks for the info. At first I didn't know it was a scam. I thought it was legit business. I have already sent the funds over to them. I don't know what to do, because my paypaly account has restriction.

[SLRider]

Jdadeah -

So sorry to hear that you are now personally exposed for a potential refund of the PayPal monies sent to KASA.cz because of a non-verified transaction.  This has always been my biggest worry in accepting funds from a KASA.cz buyer and forwarding the cash to KASA.cz.  My KASA.cz contact, Caudell, never responded to my email questioning this exposure.  My intervier, Frank, said the transactions were "like ebay" and when the buyer sent the proceeds for a purchase there was a no-return policy so the funds would be "good".  My sense is that in the U.S. anyone can contest a payment particularly if the merchandise is incorrect, damaged or fails, so I was not convinced by the answer.

Regardless, I hope you get your situation resolved and PayPal is able to confirm and free-up your account.

[Jdadeah]

Thanks SLRider, I really appreciate this. I hope this get resolve too.