by HannahsDad
Tue Jan 08, 2013 9:37 am
Project Innovations Inc at http://project-i-i.net
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.......... project-i-i.net
Creation Date........ 2011-06-14
Expiry Date.......... 2013-06-14
Admin Name........... Admin PrivateRegContact
Address: Moscow International Business Center
Russian Federation, Moscow
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/
Since our company’s founding in 1998
Domain Name.......... project-i-i.net
Creation Date........ 2011-06-14
Expiry Date.......... 2013-06-14
Admin Name........... Admin PrivateRegContact
Email: support@Project Innovations, Inc.comU.S. Representative/Financial Manager Job Position
Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.
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
Czech Republic
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 Russian Federation, which is why customers are not able to directly transfer money (payments for our designs) to our office in. 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 Russian Federation. 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
Compensation: The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.
Type of Employment: Agreement
Time Commitment: 2-4 hours per week
Important: We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.
You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.
Address: Moscow International Business Center
Russian Federation, Moscow
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