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Company Name: Miva Electronics
Company Owner: Antonio Fonda
Address: Edificio A-1, Barajas Park,Madrid 28042,Spain

They want me to open or use my personal bank account for their business. I applied for a job that does not look legitimate. Is my instinct correct? Its a long story, just want to know if anyone heard of this job. It was listed on craigslist.org under Bookkeeper.

2006-11-29 10:27:08 · 2 answers · asked by Myself 2 in Business & Finance Corporations

Yes, they did not ask for interview. I think it is bogus. I was just curious.

2006-11-29 10:51:45 · update #1

2 answers

A legitimate company would never ask for your bank account number ... unless they were going to pay via 'direct deposit.' There is a company at: http://www.miva.com/ so it may be legit. They want to hire you without an interview???? A visit to their company headquarters???? If it smells like a rat, it must be a rat! :)

2006-11-29 10:38:19 · answer #1 · answered by tom_terrific73 4 · 0 0

Looks creepy... see the links.


Any company that would ask those things is fraudlent.


Stay clear.
- - -
Continued Creepy Job Posting < fmiva > 04/14 11:19:13

Continuatin of email...
We can also use an already existing account opened in your name or in the name of a firm you own. All you woud need to do is to check the account daily and inform us on the amounts of money deposited in one particular day and also to tell us the name of the clients, thing which is essential for us to know as starting the product delivering process towards our clients. From the amount found in the account you get 5%. The rest of the sum must be sent to us through Western Union and the Western Union taxes will be paid from the rest of the sum, namely our profit. In case the sum that should be sent to us is too big to be using Western Union, you must deposit the money in our bank account and we will surely cover all the expenses. Although 5% may seem insignificant we guarantee you that it assures quite a convenient profit, considering that we expect to have sales amounting to 15000$ per week,depending on how the sales work out. Regarding the receiving and sending orders process we assure you it is included in our prerogatives and it is made on-line. You musn't worry about it because all orders come on our e-mail and we take care of everything. All you have to do is to send us all the details about the required bank account you allow us to use and we will start making the best of it in only a few days. If you accept to help us we will fax or e-mail you a contract signed by our company which certifies you are one of our employees. The payment of the 5% will be made the moment you collect the money in order to sent us the rest. If you are not clear or you are uncertain about anything do not hesitate to ask us.
Best Regards, Antonio.

Company Name: Miva Electronics
Company Owner: Antonio Fonda
Address: Edificio A-1, Barajas Park,Madrid 28042,Spain

2006-11-29 18:35:54 · answer #2 · answered by Austin Semiconductor 5 · 0 0

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