by HannahsDad
Design by Design Inc at http://www.1designbydesigninc.com
is a scam by design clone of the previously reported
Design by Design, Inc at http://design-by-design.biz
and stolen from the legitimate website of Sharon Danyi Interior Design Ltd
at http://www.danyidesign.com/
domain: 1designbydesigninc.com
created: 27-Nov-2012
expiration: 27-Nov-2013
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
registrant Elaine Audinet, 681 Thompson Dr Coppell 75019 TX US
registrant-phone: +1.9727451777
registrant-email: [email protected]
Job Listings
is a scam by design clone of the previously reported
Design by Design, Inc at http://design-by-design.biz
and stolen from the legitimate website of Sharon Danyi Interior Design Ltd
at http://www.danyidesign.com/
domain: 1designbydesigninc.com
created: 27-Nov-2012
expiration: 27-Nov-2013
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
registrant Elaine Audinet, 681 Thompson Dr Coppell 75019 TX US
registrant-phone: +1.9727451777
registrant-email: [email protected]
Job Listings
U.S. Representative/Financial Manager Job PositionNo email sontact, simply Address: Moscow Business Center, Moscow, Russia
Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.
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:
1 All financial services operations have to take place inside the USA
2 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.
Main duties include receiving payments from customers:
Bank checks
Wire transfers
Certified funds
Compensation: The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.
Type of Employment: Agreement
Time Commitment: 2-4 hours per week
Important:
We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.
You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
