Company Representative scams, Payment Processing scams and other Employment scams.
#179555 by HannahsDad Fri Oct 25, 2013 8:18 am
Design by Design Inc at http://design-by-design-inc.biz

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U.S. Representative/Financial Manager http://design-by-design-inc.biz/jobs.html
Why do we need U.S. Representative/Financial manager?

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:

All financial services operations have to take place inside the USA
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.

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

Address: Moscow Business Center
Moscow, Russia
Last edited by HannahsDad on Mon Feb 15, 2016 6:22 am, edited 1 time in total.

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#179557 by vonpaso xlura Fri Oct 25, 2013 8:42 am
The Russian license is for an architecture/construction firm having no connection whatsoever to the interior design company this site claims to be. The Florida certificate of incorporation is invented by the scammers without looking at any document really issued by Florida. They ran the same documents on a similar domain name back in April.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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