S
Spiderj
Guest
What is the name of your state? Kansas
I dont know if this is the right forum but maybe someone can answer this.
is this legal or should I be concerned about this. I recieved an email on an inquiry about a job and this is what i recieved:
DAV Publishing GmbH
Deutscher Apotheker Verlag Buchhandlung GmbH
(Birkenwaldstr. 44, 70191, Stuttgart, Germany)
Thank you for interest in our company representative position.
INFORMATION ABOUT PART-TIME JOB AS AN INTERNATIONAL COMPANY REPRESENTATIVE
Your job will consist mostly in dealing with our U.S. creditors.
Some of our creditors prefer to cover our bills by local checks,
we are unable to collect on the checks in timely manner, as the
checks take up to 2 months to clear. This delay is caused by lengthily clearing process of U.S. Checks through German banks.
Our business requires fast cashflow, and therefore we are seeking a representative that can process local U.S. checks for our company. It is easier for us to pay commission to our representative and have the money working the next day then wait for 2 months.
You will have to receive the payment from our creditor, deposit it into
your account and once cleared, forward the amount of payment, less your
commission and other transfer expenses, to us. You will forward the money
by Western Union, which is the fastest way to send money worldwide, to
one of our branches in Europe. We have branches in almost all European
countries.
We expect 3-4 payments a month to be forwarded through the representative,
totaling no more then $5,000.00 each.
All applicants must pass a background check, must have a bank checking account
in good standing(no negative balance). Also, successful applicants must sign
a Representative Service Contract with us.
The representative, pursuant to the contract, will not be liable for any
taxes in the United States. You will be transferring the money received
from our creditors out of the country and therefore will not be liable for
capital gains taxes. You will only be liable for your normal income tax on
the commission received.
Further in his employment with our company, the representative can take on
other responsibilities and will be considered to be hired as a permanent
representative of our company in the United States.
Our beginning wage will depend on a number of transactions that the
representative will assist us in. The fee paid per transaction is US $600,
plus all if any fees encountered during the transaction. The fee is fixed
at US $600, and does not depend on the size of the transaction. We expect
a minimum of 3 transactions a month. At first would like to limit it to one
transaction. When we see that everything is going fine, we will increase
the number of transactions and start normal work. There is no regular wage,
the wage depends on the number of transactions executed. The number of
transactions depends on how fast and accurate you will perform. We expect
high level of communication, fast feedback and accurate situation reporting.
There are no investments required from you. If in the process of work you
will encounter any additional expenses, they will be covered by us from
the checks that you will receive from our creditors.
I dont know if this is the right forum but maybe someone can answer this.
is this legal or should I be concerned about this. I recieved an email on an inquiry about a job and this is what i recieved:
DAV Publishing GmbH
Deutscher Apotheker Verlag Buchhandlung GmbH
(Birkenwaldstr. 44, 70191, Stuttgart, Germany)
Thank you for interest in our company representative position.
INFORMATION ABOUT PART-TIME JOB AS AN INTERNATIONAL COMPANY REPRESENTATIVE
Your job will consist mostly in dealing with our U.S. creditors.
Some of our creditors prefer to cover our bills by local checks,
we are unable to collect on the checks in timely manner, as the
checks take up to 2 months to clear. This delay is caused by lengthily clearing process of U.S. Checks through German banks.
Our business requires fast cashflow, and therefore we are seeking a representative that can process local U.S. checks for our company. It is easier for us to pay commission to our representative and have the money working the next day then wait for 2 months.
You will have to receive the payment from our creditor, deposit it into
your account and once cleared, forward the amount of payment, less your
commission and other transfer expenses, to us. You will forward the money
by Western Union, which is the fastest way to send money worldwide, to
one of our branches in Europe. We have branches in almost all European
countries.
We expect 3-4 payments a month to be forwarded through the representative,
totaling no more then $5,000.00 each.
All applicants must pass a background check, must have a bank checking account
in good standing(no negative balance). Also, successful applicants must sign
a Representative Service Contract with us.
The representative, pursuant to the contract, will not be liable for any
taxes in the United States. You will be transferring the money received
from our creditors out of the country and therefore will not be liable for
capital gains taxes. You will only be liable for your normal income tax on
the commission received.
Further in his employment with our company, the representative can take on
other responsibilities and will be considered to be hired as a permanent
representative of our company in the United States.
Our beginning wage will depend on a number of transactions that the
representative will assist us in. The fee paid per transaction is US $600,
plus all if any fees encountered during the transaction. The fee is fixed
at US $600, and does not depend on the size of the transaction. We expect
a minimum of 3 transactions a month. At first would like to limit it to one
transaction. When we see that everything is going fine, we will increase
the number of transactions and start normal work. There is no regular wage,
the wage depends on the number of transactions executed. The number of
transactions depends on how fast and accurate you will perform. We expect
high level of communication, fast feedback and accurate situation reporting.
There are no investments required from you. If in the process of work you
will encounter any additional expenses, they will be covered by us from
the checks that you will receive from our creditors.