Usacomplaints.com » Business & Finance » Complaint / Review: Farmicie Umans B.V - Ripoff con beware neverlands post job finders amsterdam, neverlands. #82201

Complaint / Review
Farmicie Umans B.V
Ripoff con beware neverlands post job finders amsterdam, neverlands

!!! Thank goodness for this site!!!

I received an e-mail from this so called company. I e-mailed them requesting some information about the company. This is what I recieved:

FARMACIE UMANS B.V.
(Blankenbergestraat 8,1066 TK Amsterdam, Netherlands

Information about part-time job as an international company representative

Your job will consist mostly in dealing with our U.S. Creditors. Some of our creditors prefer to cover our bills by local checks, we are unable to collect on the checks in timely manner, as the checks take up to 2 months to clear. This delay is caused by lengthily
clearing process of U.S. Checks through Dutch banks.

Our business requires fast cashflow, and therefore we are seeking a representative that can process local U.S. Checks for our company. It is easier for us to pay commission to our representative and have the
money working the next day then wait for 2 months.

You will have to receive the payment from our creditor, deposit it into your account and once cleared, forward the amount of payment, less your commission and other transfer expenses, to us. You will forward the money
by Western Union, which is the fastest way to send money worldwide, to one of our branches in Europe. We have branches in almost all European countries.

We expect 3-4 payments a month to be forwarded through the representative, totaling no more then $5,000.00 each.

All applicants must pass a background check, must have a bank checking account in good standing (no negative balance). Also, successful applicants must sign
a Representative Service Contract with us.

The representative, pursuant to the contract, will not be liable for any taxes in the United States. You will be transferring the money received from our creditors out of the country and therefore will not be liable for
capital gains taxes. You will only be liable for your normal income tax on the commission received.

Further in his employment with our company, the representative can take on other responsibilities and will be considered to be hired as a permanent
representative of our company in the United States.

Our beginning wage will depend on a number of transactions that the representative will assist us in. The fee paid per transaction is US $600, plus all if any fees encountered during the transaction. The fee is fixed at US $600, and does not depend on the size of the transaction. We expect a minimum of 3 transactions a month. At first would like to limit it to one
transaction. When we see that everything is going fine, we will increase the number of transactions and start normal work. There is no regular wage, the wage depends on the number of transactions executed. The number of
transactions depends on how fast and accurate you will perform. We expect high level of communication, fast feedback and accurate situation reporting.

There are no investments required from you. If in the process of work you will encounter any additional expenses, they will be covered by us from
the checks that you will receive from our creditors.

IF YOU HAVE ANY QUESTIONS, FEEL FREE TO ASK THROUGH brendan. [email protected]

If you do not have any other questions, and you would like to apply for this position please take the following steps:

1. Print, fill in and sign the attached contract.

2. Fax it to our USA Fax number 1-404-529-4466 or our Dutch Fax number 31-20-524-1629. You must include one type of picture ID. It could be your driver's license, passport or any official identification document.
If you don't have any of these items on hands right now (if they are lost/stolen or waiting for replacement), then your latest phone or utility bill is also ok.
You may blank out sensitive information such as your Driver's License number and/or Social Security Number.

3. Then please contact our Chief Accountant Mr. Patrick de Laat at patrick. [email protected]

"about the business"

I would like to give you a little information on our business, so you will know what we are involved in and a part of what you are going to become. I agree with you that it is important that we share with you this information.

Farmacie Umans B.V. Was founded in 1997, and the first great event in the history of our company was that we have received a license to manufacture penicillin on a large scale. For many years our early antibiotic expertise was the backbone of our company.

Our company operates on several different business models. Some deal with production of drugs and some with distrubtion and marketing of our analgesic products. One of the branches of our business is pain managment franchising, where our franchisees set up contracts with
businesses worldwide (mostly manufacturing plants and factories, where injuries occure most often), and supply them with our products on regular basis. This is the business where cashflow problems arrise more frequently and here is where we will need your assistance.

I have I answered all of your questions, if you need something else, let me know.

!!! Sounds great!!! Too good!!!

Well I then requested a US contact phone number and they still have not sent one as of todays report. I am still playing around with them. Hopefully I will be able to help save another company from being ripped off.

If I get any updates I will post it

Mom
USA, Massachusetts
U.S.A.


Offender: Farmicie Umans B.V

Country: Netherlands
Address: BLANKENBERGESTRAAT 8 1066TK

Category: Business & Finance

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