Beware of the below scam if it was not for complaint I would have fallen for this. Be carefull out there if it sounds to good to be true, then it probably is.
Classic job offer scam..
Thank you for your fast answer.
I already told that I have reviewed your application and believe you have a good chance to receive the position of a Financial Manager.
You will work at home and receive payments from our customers in the US. Our customers will
Send you check or do the wire transfers to your account, and you main duty will be receiving
This payments and transferring to our account in the Europe and Russian Federation by means of
Any money transfer systems to our managers or direct wire transfers to our account.
You salary will be 5% from all completed transactions.
Now I want to explain you, why we need in a Financial Manager in USA. 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:
1. All financial services operations have to take place inside the USA
2. 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.
1. Bank checks
2. Wire transfers
3. Certified funds
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: 2-5 hours per week
In this moment you have successfully completed the first stage of recruiting process. However, there are more of them including the following checks that our HR department will carry out:
- your credit history
- your criminal record
- your track record with previous employers
- reliability of information you provided (your name, place of residing, contact phone numbers).
In order to perform these checks we need you to submit us the following documents ASAP:
- a copy of your signed Employment Agreement
- a copy of your signed Employment Application
You may send a copy of of your signed Employment Agreement and Employment Application two ways:
1. To my Fax: (909) 382-9912
Or
2. You scan this document and after that you send it to my e-mail.
You will be appointed for the position of the Financial Manager only if all the information verifies and your application gets approved. This will immediately entitle you to start receiving and processing customer's payments. Our HR Department will prepare and send to your specified address the Employment Package including:
- hard copy of your Employment Agreement duly signed by both parties
- Employee ID card. This is a plastic picture ID card having your full name, address and position with our company.
It has several PROTECTION LEVELS and will serve as a proof of your identity when accepting payments in cash.
To sum it up, your next step for getting the position with our company is submitting the requested information for verification purposes. We already have some 5 applicants and the time limit is short, so please do your best to provide it ASAP. Your application will be automatically voided if you fail to submit the requested documents within two business days.
Please feel free to contact us if you have any questions.
Yours faithfully,
Personal Manager
Anatoly Petrov
Work e-mail: [email protected]
Personal e-mail: [email protected]
Tel: (505) 908-9222
Fax: (909) 382-9912
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