Zentrada.pl representative

[debdubya]

Has anyone worked as representative of ZENTRADA.pl ?

[sharpiemarker · Accepted solution]

Stay away from that site, it is a money laundering scam.  Big trouble.

[debdubya · Accepted solution]

Thank you for the info.

There is very little on-line about their operations other than their website.

[1PKO]

I have also been contacted by them about a representative position. Paypal says they do not have any information about this company. Can you provide any additional information about how this is a money laundering scam?

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@sharpiemarker wrote:

Stay away from that site, it is a money laundering scam.  Big trouble.

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[sharpiemarker · Accepted solution]

No, but this whole "being a representative" sounds like a similar case reported here and a front for you to accept payment for them and they "ship out the goods" and later the buyer files a dispute, leaving you on the hook and you had already sent them the money.  They buy goods with bad money, have you sell/accept money for them, have you send them the 'good' money, they ship the goods, or not and a dispute is filed. If you want to go ahead and try it out, by all means, go right ahead but don't say I didn't warn you.

[1PKO]

OK, That makes sense. Thank you for the information

[debdubya]

I m convinced that they are crooked. My experience is the same as has been reported..... Start by editing texts, converting them to American English. Supposedly that would go on for about a month. But not even two weeks after I started, they sent the email about changing things at the company such that they no longer needed editing services. They offered me the representative position instead. Accept payments through my PayPal account, transfer the funds to bank account, then send cash via UPS after getting instructions from them. I could already foresee the potential pitfalls of customer disputes, which would fall to my PayPal account. At that point, the rep is on the hook for the $$ to settle the dispute. I declined the offer and I haven't heard from the Zentrada guy since.

[JHjr]

Until I found this info about the Zentrada representaive, my eyes are opened. how do you reverse this process if you started and revealed your paypal info. will changing your email or contact info keep them from setting you up with a transcation?

[BettyBray]

What can other representatives tell me about the legitimacy of this company?

[BettyBray]

Is this company legitimate?