OleOle Company https://oleole.pl/
Complaint 366939 Details

  • Date Occurred: 05/22/2018
  • Reported Damages: $180.00
  • Location: Poland
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Company requests work of editing letters for a month and after less than two weeks, they say the position is no longer available and then asks that "employee" instead make PayPal account available along with personal bank account to process payments from customers from "auction." They refuse to pay for work already done unless "employee" does this. I suspect they are trafficking money or laundering it through several accounts so don't do this. Below is the the email where they switch the rules:

PLEASE SEE THE DETAILS BELOW:

The position is in details:
The work takes less than 1 hour per day (2-3 days a week).

The process is in the following:
1. We sell an item at auction and receive the payment from a buyer to your Paypal account.
2. We confirm the delivery of the item by providing the delivery proof such as tracking number and company.
3. Once the money is available, You will withdraw the money from your PayPal account to your bank
account to be able to take it for sending to us.
4. We will give you the instructions with contains a calculation, how to send the money to us and how much.
5. In the instructions You will see in details:
Your 5% commissions, paypal fees, transfer fees, and everything else necessary with it.
We pay all expenses ourself and You don't have to cover any of expenses.

You have a fixed monthly salary - $1500 USD and a 5% interest from each signle deal.
The interest is paid at once You accept the payment. A salary - once a month.

ACTIVATION PROCESS AND START:

**************************
Requirements:

Full name...................:
Your phone number...........: (available any time during the day, with no voice machine)
Your Home address...........: (P.O.Box is not acceptable)
PayPal e-mail...............: (same as PayPal login) it should be Verified with limits lifted.
PayPal account creation date:

Attention!
You need to send your contact details to our sales specialists e-mail address:

[email protected]

They will process your information and then contact You by phone to confirm the details of yours.

**************************

IMPORTANT:
You should have 'Verified' PayPal account with transfer, withdrawal and receiving limits lifted.
The best way to lift any possible limits - contact PayPal and ask them to lift all of them.
We will pay You for editing earlier, the 1st payment accepted for a sale will include the payment for texts - $180.
We are waiting for the required details from You, then we will give You the rules for your studying and confirmation.

LAST STEP:
A phone interview with You and You will start working from the same day.
Thank You.

P.S.
Please remember that You need to send your contact details to the new address that was given to You email:
[email protected]

OLeOLe Support

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Business Profile Summary

  • OleOle Company  https://oleole.pl/ logo

Company Statistics

  • Complaint Against OleOle Company https://oleole.pl/
  • Complaints Filed: 1
  • Reported Damages: $180.00
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