Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sun Apr 28, 2013 12:48 pm
Arch technologies inc at http://www.s16.ru/ati is a fake design company recruiting money mules.
(Possibly Arc Technologies - they seem to be caught between several stools!)

See the U.S. Representative/Financial Manager job description here: http://www.s16.ru/ati/careers.shtml
No legitimate company expects employees to process company money through their personal bank account.
We provides competitive salaries and an attractive benefits package. Among the benefits offered are profit sharing and long-term disability insurance, an employee assistance plan, and a bonus program. Our company is an equal opportunity employer.

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 theUS 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.


The site uses different names for the company: Arch Technologies, Arc Technologies, Design Equilibrium, Dawn Hearn Interior Design.

The site uses text copied from other websites. For example, “About us: With more than 20 years experience in the building design & town-planning application field, Director & Senior Designer Dale Walton & his creative team …..”
Is copied from here: http://www.designeq.com.au/about.php

The company claims to be at 16301 NE 8th Street, #222 Bellevue, WA 98008 USA but this is actually the address of KN Architects, LLC here: http://kanarch.com

The company claims to be in Washington state but claims a State of Colorado business registration.

That certificate with the Colorado entity identification number 20081537491 belongs to a delinquent Colorado business Helping Hands Services Inc as a search of the Colorado government’s database shows.

Image
Note how the company's name is sharper than the rest of the text?

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