Zentrada.pl representative

debdubya
Contributor
Contributor

Has anyone worked as representative of ZENTRADA.pl ?

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17 REPLIES 17
Solved

sharpiemarker
Esteemed Advisor
Esteemed Advisor

It is not legit.  Or the scammers are using a legit company site to do this to without the sites knowledge. The scammers first ask you to do some translating for the site, then try to recruit you to be a "representative" to receive money for sales on their behalf.  They supposedly ship out orders after payment is made to you.  You send them the money through a third party method after withdrawing it from PayPal.  You may take a cut for your trouble, but the buyer ends up filing a dispute on your PayPal account and you are liable for the money the buyer sent.


Kudos & Solved are greatly appreciated. 🙂
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1PKO
Contributor
Contributor

Brett,

 

I have just received an e-mail response back from the C.O.O of Zentrada. He has confirmed that their company is not sending these e-mails, and that they do not know the person who has contacted me in my e-mails - And advised me against doing anything with these people. I Hope that helps you, And anyone else who has been contacted by these fraudsters.

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JM1961
Contributor
Contributor

@1PKO wrote:

Brett,

 

I have just received an e-mail response back from the C.O.O of Zentrada. He has confirmed that their company is not sending these e-mails, and that they do not know the person who has contacted me in my e-mails - And advised me against doing anything with these people. I Hope that helps you, And anyone else who has been contacted by these fraudsters.


The "C.O.O" is one of their own. Brushing off complainers:

THIS COMPANY HAS BEEN SOLD REPEATEDLY AND APPARENTLY HAS NOW FALLEN INTO THE HANDS OF CRIMINALS - HERE ARE THE CONTACT EMAILS I RECEIVED:

"MARIA KOVAK" AND "FRANK" WITH THE ZENTRADA.PL SITE ALSO ASSOCIATED WITH THE REST OF THEM - matushinegor (at )gmail (dot) com AND "FRANK" - Email support.zentrada (at) yandex(dot) com

Phone-(360) 637-1028 – REVERSE LOOK UP PROVIDES NO NAME OR ADDRESS AS IT IS A "PRIVATE" NUMBER BUT HERE IS WHAT I WAS ABLE TO FIND LOCATED IN ABERDEEN, WA - RIGHT HERE IN THE U.S.

Phone-(360) 637-1028 –

Area Code (NPA):              360       

Exchange (NXX):               637

Original Service Provider:             

PAC-WEST TELECOMM INC         

Zip Code Coverage:          98550, 98563, 98595

Original Service Type:      Landline              

Carrier Type:       Competitive Access Provider

Original Coverage Area:  Aberdeen, WA   

Switch CLLI Code:             STTLWA06ZMD

 

THE “PL” SITE IS ALSO LISTED IN THE ZENTRADA NETWORK LIST WHICH I’VE PROVIDED IN A LINK BELOW

THIS IS ALSO A VERY INTERESTING LOCATION  ON YOUTUBE.COM https://www.youtube.com/channel/UCxOiclIbQ3J8bmA9sBU73cQ - WHAT DOES THIS ACTUALLY HAVE TO DO WITH ZENTRADA.PL, BUT IT IS A PERSON IN THE U.S. WHO HAS CONNECTED THE TWO OF THEM. WHO KNOWS WHAT THEY ARE DOING AFTER THEY GET OUR INFORMATION.

MY QUESTION IS: WHY ISN'T PAYPAL INVESTIGATING THE TRANSACTIONS THAT ARE CONSTANTLY BEING DISPUTED BY THEIR CLIENTS. WHY AREN'T THEY READING THIS INFORMATION AND DOING SOMETHING ABOUT THIS? THEY ARE QUICKLY ENDING UP ALL OVER THE INTERNET. 

 

STAY AWAY FROM ANY ASPECT OF THIS COMPANY!  SOME OF THE OTHER SITES FOR ZENTRADA ARE REPSPONDING WHEN I CONTACT THEM, THEY SAY THAT THESE PEOPLE ARE CRIMINALS THAT "THE "PL" SITE ISN'T THEIRS, YET IT'S LISTED AT THE TOP OF THEIR PAGE (https://www.zentrada-network.eu/plnetworkwelcome) AND THEY ARE ALSO LISTED IN THEIR NETWORK WITH A CUSTOMER SERVICE EMAIL.  PLEASE... ESPECIALLY IF YOU'RE A UNITED STATES WORKER ANSWERING AN AD OR IF YOU'RE A UNITED STATES CUSTOMER WISHING TO PURCHASE AND ARE NOT SURE WHY YOU CANNOT SEND PAYMENT TO THEM BUT MUST PAY TO A "REPRESENTATIVE" THERE ARE REASONS FOR THIS. I'VE HAD TWO COMPANY PERSONS, SUPPOSEDLY....ANSWER MY INQUIRIES THAT HAVE CLEARLY STATED IN WRITING TO ME THAT BASICALLY (PARAPHASING) IT'S OUR PROBLEM, THAT THEY ARE ARE NOT AFFILIATED (ZENTRADA.NL) SEEMS TO BE WHERE THE SUPPOSED COO IS LOCATED - "RON SHOENMAKERS" - HE STATES THAT OTHERS HAVE CONTACTED HIM WITH THE SAME COMPLAINTS, BUT THERE IS NO ANSWER AS TO WHAT THEY HAVE DONE ABOUT ANY OF THIS - P[LEASE TAKE THE TIME TO REVIEW FOR YOURSELF ALL OF THE NEW SITE INFORMATION ON ZENTRADA PL, EU AS WELL NL, FR,IT, DE AND ANY OTHERS YOU RUN ACCROSS. PL SEEMS TO BE THE ELDEST AND HAS BEEN SOLD MULTIPLE TIMES. BE AWARE OF WHAT YOU ARE NOW GETTING INTO BY PARTICIPATING IN THIS BUSINESS. BAD PRACTICES, BAD MONEY, BAD BUSINESS. YOUR CASH WILL BE TURNED INTO UNTRACEABLE BITCOIN (WHICH IS FINE, BUT NOT LIKE THIS) AND IF YOU ARE PUSHED INTO WORKING FOR THEM WHILE ALL OF THE TIME MARIA KOVAK OR FRANK ARE PROMISING YOU THE MOON - RUN SCREAMING! i WILL BEGIN PLACING COMMUNICATIONS RECEIVED BY ME FROM THEM ALONG WITH THEIR PROMISES AND THE STEPS THEY TAKE TO PUSH PEOPLE INTO GIVING UP ALL OF THEIR INFORMATION AND ALL OF THE LIES THEY WILL TELL TO GET PEOPLE TO ALLOW PAYMENTS TO THEIR PAYPAL ACCOUNTS. THEY NEVER PLACED FUNDS INTO MY ACCOUNT INASMUCH AS THEY BECAME QUICKLY AWARE THAT I UNDERSTOOD THE RIGHTS OF THE INDEPENDENT CONTRACTOR IN THE U.S. AS WELL, THERE ARE NO IC CONTRACTS AND THIS COMPANY IS NOT PAYING TAXES TO THE U.S. GOVERNMENT AS WE ARE REQUIRED TO DO AND BUSINESSES ARE REQUIRED TO DO WITH INTERNATIONAL TRADE. THEY ARE IN FACT, SENDING PRODUCTS TO THIS COUNTRY, I'VE PROVIDED EDITED COMMUNICATIONS TO MANY OF THEIR CLIENTS AND THEIR "CONTRACTORS" DON'T WORK FOR THEM, DON'T BUY FROM THEM. ANYONE SENDING CASH TO NEW YORK IS SENDING THE CASH TO A BITCOIN DEALER THERE.

 

 

 

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JHjr
Member
Member
How do I proctect my Paypal account now that it seems as tho I have compromised my info with this scam?
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sharpiemarker
Esteemed Advisor
Esteemed Advisor

Yes, get rid of the given contact/email address, change your primary PayPal email and your contact info.  


Kudos & Solved are greatly appreciated. 🙂
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JM1961
Contributor
Contributor

@1PKO wrote:

Brett,

 

I have just received an e-mail response back from the C.O.O of Zentrada. He has confirmed that their company is not sending these e-mails, and that they do not know the person who has contacted me in my e-mails - And advised me against doing anything with these people. I Hope that helps you, And anyone else who has been contacted by these fraudsters.


The "C.O.O" is one of their own. Brushing off complainers:

THIS COMPANY HAS BEEN SOLD REPEATEDLY AND APPARENTLY HAS NOW FALLEN INTO THE HANDS OF CRIMINALS - HERE ARE THE CONTACT EMAILS I RECEIVED:

"MARIA KOVAK" AND "FRANK" WITH THE ZENTRADA.PL SITE ALSO ASSOCIATED WITH THE REST OF THEM - matushinegor (AT) gmail (DOT)com AND "FRANK" - Email support.zentrada (AT) yandex (DOT) com

Phone-(360) 637-1028 – REVERSE LOOK UP PROVIDES NO NAME OR ADDRESS AS IT IS A "PRIVATE" NUMBER BUT HERE IS WHAT I WAS ABLE TO FIND LOCATED IN ABERDEEN, WA - RIGHT HERE IN THE U.S.

Phone-(360) 637-1028 –

OBVIOUSLY  NOT LOCATED IN POLAND AS THEY REPORT

Area Code (NPA):              360       

Exchange (NXX):               637

Original Service Provider:             

PAC-WEST TELECOMM INC         

Zip Code Coverage:          98550, 98563, 98595

Original Service Type:      Landline              

Carrier Type:       Competitive Access Provider

Original Coverage Area:  Aberdeen, WA   

Switch CLLI Code:             STTLWA06ZMD

 

THE “PL” SITE IS ALSO LISTED IN THE ZENTRADA NETWORK LIST WHICH I’VE PROVIDED IN A LINK BELOW

THIS IS ALSO A VERY INTERESTING LOCATION  ON YOUTUBE.COM https://www.youtube.com/channel/UCxOiclIbQ3J8bmA9sBU73cQ - WHAT DOES THIS ACTUALLY HAVE TO DO WITH ZENTRADA.PL, BUT IT IS A PERSON IN THE U.S. WHO HAS CONNECTED THE TWO OF THEM. WHO KNOWS WHAT THEY ARE DOING AFTER THEY GET OUR INFORMATION.

MY QUESTION IS: WHY ISN'T PAYPAL INVESTIGATING THE TRANSACTIONS THAT ARE CONSTANTLY BEING DISPUTED BY THEIR CLIENTS. WHY AREN'T THEY READING THIS INFORMATION AND DOING SOMETHING ABOUT THIS? THEY ARE QUICKLY ENDING UP ALL OVER THE INTERNET. 

 

STAY AWAY FROM ANY ASPECT OF THIS COMPANY!  SOME OF THE OTHER SITES FOR ZENTRADA ARE REPSPONDING WHEN I CONTACT THEM, THEY SAY THAT THESE PEOPLE ARE CRIMINALS THAT "THE "PL" SITE ISN'T THEIRS, YET IT'S LISTED AT THE TOP OF THEIR PAGE (https://www.zentrada-network.eu/plnetworkwelcome) AND THEY ARE ALSO LISTED IN THEIR NETWORK WITH A CUSTOMER SERVICE EMAIL.  PLEASE... ESPECIALLY IF YOU'RE A UNITED STATES WORKER ANSWERING AN AD OR IF YOU'RE A UNITED STATES CUSTOMER WISHING TO PURCHASE AND ARE NOT SURE WHY YOU CANNOT SEND PAYMENT TO THEM BUT MUST PAY TO A "REPRESENTATIVE" THERE ARE REASONS FOR THIS. I'VE HAD TWO COMPANY PERSONS, SUPPOSEDLY....ANSWER MY INQUIRIES THAT HAVE CLEARLY STATED IN WRITING TO ME THAT BASICALLY (PARAPHASING) IT'S OUR PROBLEM, THAT THEY ARE ARE NOT AFFILIATED (ZENTRADA.NL) SEEMS TO BE WHERE THE SUPPOSED COO IS LOCATED - "RON SHOENMAKERS" - HE STATES THAT OTHERS HAVE CONTACTED HIM WITH THE SAME COMPLAINTS, BUT THERE IS NO ANSWER AS TO WHAT THEY HAVE DONE ABOUT ANY OF THIS - P[LEASE TAKE THE TIME TO REVIEW FOR YOURSELF ALL OF THE NEW SITE INFORMATION ON ZENTRADA PL, EU AS WELL NL, FR,IT, DE AND ANY OTHERS YOU RUN ACCROSS. PL SEEMS TO BE THE ELDEST AND HAS BEEN SOLD MULTIPLE TIMES. BE AWARE OF WHAT YOU ARE NOW GETTING INTO BY PARTICIPATING IN THIS BUSINESS. BAD PRACTICES, BAD MONEY, BAD BUSINESS. YOUR CASH WILL BE TURNED INTO UNTRACEABLE BITCOIN (WHICH IS FINE, BUT NOT LIKE THIS) AND IF YOU ARE PUSHED INTO WORKING FOR THEM WHILE ALL OF THE TIME MARIA KOVAK OR FRANK ARE PROMISING YOU THE MOON - RUN SCREAMING! i WILL BEGIN PLACING COMMUNICATIONS RECEIVED BY ME FROM THEM ALONG WITH THEIR PROMISES AND THE STEPS THEY TAKE TO PUSH PEOPLE INTO GIVING UP ALL OF THEIR INFORMATION AND ALL OF THE LIES THEY WILL TELL TO GET PEOPLE TO ALLOW PAYMENTS TO THEIR PAYPAL ACCOUNTS. THEY NEVER PLACED FUNDS INTO MY ACCOUNT INASMUCH AS THEY BECAME QUICKLY AWARE THAT I UNDERSTOOD THE RIGHTS OF THE INDEPENDENT CONTRACTOR IN THE U.S. AS WELL, THERE ARE NO IC CONTRACTS AND THIS COMPANY IS NOT PAYING TAXES TO THE U.S. GOVERNMENT AS WE ARE REQUIRED TO DO AND BUSINESSES ARE REQUIRED TO DO WITH INTERNATIONAL TRADE. THEY ARE IN FACT, SENDING PRODUCTS TO THIS COUNTRY, I'VE PROVIDED EDITED COMMUNICATIONS TO MANY OF THEIR CLIENTS AND THEIR "CONTRACTORS" DON'T WORK FOR THEM, DON'T BUY FROM THEM. ANYONE SENDING CASH TO NEW YORK IS SENDING THE CASH TO A BITCOIN DEALER THERE.

 

 

 

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ronschoenmakers
Contributor
Contributor

Dear All,

 

since some weeks we receive emails and complaints from US people about this fraud and scam. I would like to express to all of you that zentrada.network GmbH & Co KG has nothing to do with these issues. We are a German company with our head office in Würzburg and we own and manage all zentrada marketplaces in Europe. zentrada.de, nl, fr, hu, es, it and also zentrada.pl is our marketplace.

The requests that you receive for translations are a scam and these people misuse our zentrada.pl name and domain for this scam. We are trying to locate them and have legal actions against them.

 The emails that you receive are not send by our organisation and the mentioned names and email addresses are unknown to us. They use our zentrada name but this is not from our organisation. We advise strongly not to do any business with them and recommend to report this matter to the corresponding authorities as fraud.

 

If you look up our company and my name on all websites you will see we are a real legitimate company based in Europe. **personal information removed** 

 

 

**personal information removed** 

 

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Hammowe
Contributor
Contributor

Beware of any emails purporting to come from Zentrada.pl, or Zentrada Support. It is a scam and whoever is using Zentrada.pl as a front is using American PayPal accounts to launder money obtained from stolen credit card accounts.

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