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Paypal Banking Manager - Will I get Limited

Discussion in 'Making Money' started by heartnet02, Jan 14, 2014.

  1. heartnet02

    heartnet02 Power Member

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    Hi guys, just want to ask for your opinion regarding this one. Someone contacted me and offered me a job to be their company's paypal bank manager. The job is quite easy. Their client sends payment to my account then I will send payment to their workers and I get 5% of the payment sent by the client. The question is will this limit my paypal account or put it in a bad situation?

    Is this a worth it job to take? The one who contacted me is providing SEO services and web development. He claims he is from India and can't sent payments to there workers. Should I take on this deal?
     
  2. anfyd

    anfyd Regular Member

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    I would never ever do this.
    There are people abusing guys like you by sending money from stolen/hacked accounts.

    You wash their money, I saw forums that offer 50% of the amount, rather than the 5% you got offered.


    It could also be that their claims are true, but I just want you to be aware of the dangers.
     
  3. reffik

    reffik Registered Member

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    Sounds like a scam. He wants to use your paypal account to wash his money. this is a very common method.
    better be careful
     
  4. howard_hughes

    howard_hughes Elite Member

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    5% for nothing is definitely
     
  5. heartnet02

    heartnet02 Power Member

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    So I will decline with the offer then.
     
  6. Roshaen

    Roshaen Elite Member

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    SUrely decline it.
    It could get you in trouble.If he can send money to you via paypal he can send those to his workers as well.
     
  7. MafiaBoss

    MafiaBoss Elite Member

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    one word mate = stay away from such offers.
     
  8. heartnet02

    heartnet02 Power Member

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    His clients will be the one sending the payment to my paypal account but as a lot of you would say, I need to stay away.
     
  9. Jordy123

    Jordy123 Registered Member

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    You need to ask yourself why would they need YOU to do this job.

    Surely you forwarding payment is managing nothing as same numbers in and same numbers out.

    Anyways stay away like everyone says. Or stealth account it and keep all money lmao
     
  10. BusinessMagnet

    BusinessMagnet Power Member

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    What if his client do Charge backs?

    Dude, 5% isn't worth the hassle.
     
  11. heartnet02

    heartnet02 Power Member

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    Thanks for all your feedback. I have decided not to take on the job.