So I recieved a job offer via email. This is what they're asking me to do. . .
We have a problem that is setting us back. We have some problem collecting our payments from our USA/Canada clients. The international money transfer tax for legal entities (companies) in USA is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% . This is why we need you as our agent to receive payment for our Clients (in Money Orders, Checks or Bank Wire Transfers) from our clients in the USA/Canada and to resend the money to us via Money Gram or Western Union Money Transfer. This way we save money.
Is this even legal?
2007-09-12 10:08:15 · 8 answers · asked by blood_drop2003 3 in Politics & Government ➔ Law & Ethics
I don't send them my money. They mail me money from which I deduct ten percent then send them the remainder
2007-09-12 10:17:45 · update #1
never trust anyone who says you have to send a money gram or western union in order for YOU to get paid! SCAM SCAM SCAM.
EDIT: They are using you to launder phony checks. You get stuck with the bounced funds.
2007-09-12 10:16:22 · answer #1 · answered by equal_opposites 5 · 0⤊ 0⤋
Legal bud is just hemp, which Im sure you know is just marijuana with a very low thc content, meaning that smoking it will do nothing because there is no thc, which is the active ingredient that makes people high. Sure it looks just like it, but its completely useless. I dont know what you mean by legal bud, because there is no bud that is legal in the united states, federal law says its illegal. What I assumed you meant was bud that you see in magazines like high times, which is hemp, not other plants not grass, not lettuce. It is useless if you're trying to get high, but can be used industrially for many things. And for the girl that went on about how its a conspiracy, it is, but that wasnt the question.
2016-05-18 00:14:04 · answer #2 · answered by ? 3 · 0⤊ 0⤋
They're basically using an offhanded scam in an effort to get you to give them your bank account number. Reporting it is about useless. Our government doesn't really do much about these scams or can't keep up with them, because there are so many of these running around. I'd just delete it and any like it that come in the future.
2007-09-12 10:20:18 · answer #3 · answered by Anonymous · 1⤊ 0⤋
DON'T. The first thing you will receive is a check that you need to cash. This check will bounce and you will be responsible for the amount and have already sent them YOUR money.
2007-09-12 10:28:35 · answer #4 · answered by sensible_man 7 · 1⤊ 0⤋
This is a scam and should be sent to your attorney general of your state.
DO NOT EVEN REPLY!
2007-09-12 10:15:57 · answer #5 · answered by Shelly C 2 · 0⤊ 0⤋
thats not legal
you are dealing with niegeria people stay away from that
dont give them any of your infomation ether
good luck
2007-09-12 10:17:10 · answer #6 · answered by joemarques68 3 · 0⤊ 0⤋
yes. but ur face isnt lol
2007-09-12 10:16:15 · answer #7 · answered by Anonymous · 0⤊ 1⤋
what ?!?
2007-09-12 10:15:55 · answer #8 · answered by aza_nicolas_francoeur 3 · 0⤊ 0⤋