is it legal to recieve payments for a company and let a company from another country take part of the money out of your bank account?
2007-08-23 17:04:46 · 3 answers · asked by Jessica H 1 in Politics & Government ➔ Law & Ethics
Be VERY CAREFUL here.
There are a lot of scams out there based on this scenario, and all you wind up with is an empty bank account. - If this proposal is the result of an internet solicitation, it's almost guaranteed to be such a scam.
As others point out you also might become involved in money laundering, (a Federal crime which exposes you to asset seizure).
2007-08-23 19:45:36 · answer #1 · answered by Irv S 7 · 0⤊ 0⤋
If the foreign company is actually the parent company, then yes, it is very legal. I will add the fact that this happens every day in America.
2007-08-24 00:09:17 · answer #2 · answered by Anonymous · 0⤊ 0⤋
heard of money laundering? do you personal knowledge of company? there are a lot of scams out there.
2007-08-24 00:25:39 · answer #3 · answered by nucleardiver 2 · 0⤊ 0⤋