by HannahsDad
Tue Jan 08, 2013 8:27 am
Design Central LLC at http://designcentral-llc.com
Not to be confused with the legitimate Design Central LLC at http://www.designcentralllc.com/
Is another money mule recruiting scam site like the previously reported
Design 42 LLC at http://design-42.com
stolen from the legitimate website of Sharon Danyi Interior Design Ltd
at http://www.danyidesign.com/
Domain Name.......... designcentral-llc.com
Registration Date.... 2012-11-13
Expiry Date.......... 2013-11-13
Admin Name........... Admin PrivateRegContact
etc etc
Not to be confused with the legitimate Design Central LLC at http://www.designcentralllc.com/
Is another money mule recruiting scam site like the previously reported
Design 42 LLC at http://design-42.com
stolen from the legitimate website of Sharon Danyi Interior Design Ltd
at http://www.danyidesign.com/
Domain Name.......... designcentral-llc.com
Registration Date.... 2012-11-13
Expiry Date.......... 2013-11-13
Admin Name........... Admin PrivateRegContact
Why do we need U.S. Representative/Financial manager?
When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:
All financial services operations have to take place inside the USA
Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.
Main duties include receiving payments from customers:
Bank checks
Wire transfers
Certified funds
etc etc
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room