Processing Associate – Dibag Industries AG
July 10, 2008
Filed under Company or Business, People
Please be careful of such scams. They’ll ask you to process payments on behalf of their company, as they are based overseas and need someone to handle payments from US customers. They’ll apparently pay you a percentage of the payment amount, as their representative.
Sounds good right? It’s a scam!!
Below is a copy of the type of email you might receive:
We are a Germany company, we are doing business all over the Europe, our main activities are real estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our American customers accepting the most popular payments in the United States: Paypal. We are currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive, therefore we need a US representative with an US paypal account who able to accept the payments from our US customers.
This will significantly improve our business, that’s why we can pay 5% from every transfer processed.
Almost anyone is accepted, but a verified paypal account is required, an account where you will be receiving the transfers.
If you are interested to find more about this position, let me know at: dibag_industrie@msn.comThank you,
Martin Rohwerder
Dibag Industries AG
THis obvious scam appeared very legitimate. Thanks to the efforts of your organisation innocent people can be saved from such racketeers. Scams from Nigeria and now South Africa are commonplace. Thank you Scam Radar for a good job.
Godfrey Rasquinha,
Thank you for posting your appreciation! We are glad that you have found our site helpful. It’s our pleasure to serve the online community…
Let’s help each other from these scammers!