Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Mon Feb 18, 2013 6:56 pm
A money mule by any other name would smell just as putrid.

There are a few sites around offering these "jobs" so they need the publicity.

U.S. Representative/Financial Manager Job Position

Job Summary:

Type of Employment: Agreement
Job Type: Part Time (2-5 hours per week)
Career Level: N/a (training provided)
Salary: $36,000-$60,000.00 /year
Location: Any (from home with flexible schedule)
This could be the perfect complement to your current job.

About Company:

Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

- Accommodations

- Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
Our Home Office is staffed with industry experts with over 8 decades of combined experience

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

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 5% of the turnover and may constitute $30,000.00 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 5 hours per week. This job can become perfect addition to your current job. If you are intersted, just leave your contact email on the "contact" page.

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