hoyleysox
join:2003-11-07
Long Beach, CA
 ·Time Warner Telecom
| [Scam] just updated my hotjobs resume last night
I updated my hotjobs resume at around 11pm last night and after 5 hours I get the email below:
Its too bad that people prey on teh most vulnerable. Not sure how to submit this to hotjobs. Hopefully google will help burn dreamhouselcc.
(not limited liability corp, hehe)
On 12 Mar 2008 04:38:46 -0700, Pravin Shah via HotJobs wrote:
Dear XXXX,
My name is Andrey Kashtanov.
As DreamHouse LCC’s top manager I am in charge of our performance
control
and further business development in the US. I am also involved in advising
and attracting new employees. I have reviewed your resume and
believe you have a good chance to receive the position of a Financial
Manager.
Please, read below for more information on our company.
Our company deals in design activity.
We are engaged in project generation of buildings and design of rooms:
- accommodations
- premises
DreamHouse LCC’s started its activity in 1998 and we have customers all
over the world.
For more information please visit the official website of the company:
www.dreamhouselcc.com
DreamHouse LCC’s is located in Moscow, Russia.
DreamHouse LCC’s started it’s activity in the US market in 2008.
We waged a great advertising campaign and now we have a great number of
American customers,
who are ready to come into line with us.
We get the jump on American design companies:
1. The cost of our service is much lower.
2. Professionals of a wealth of experience work in our company.
That’s why we fill the orders professionally and quickly.
But we faced the problem because the US law does not allow doing trade
business in the USA for the following reasons:
The first problem:
All financial services have to take place only in the country.
The customer is not in a position to effect payments for the company that
have no offices in the USA.
Our company is located in Russia that is why the customers are not able to
transfer money directly to Russia.
Under the US law funds must be transferred on the account of the Financial
Manager that is a citizen of the USA.
That is the Financial Manager who is entitled to transfer funds to
Russia.
The second problem: solved
Our company has to be registered in the US tax administration. The company
has already met this condition.
Business Licence
Dream House LCC
RUSSIAN ADDRESS
22 Kranoarmeyskaya st.
Moscow, 420000
Russian Federation
United States Business Name: DREAMHOUSE ENTERTAINMENT LLC
Tax ID (FEIN): 11-3733431
Therefore now the employee in the USA is necessary for us and now I want
to offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS,
INTERBANK TRANSLATIONS,
FOR PAYMENT OF OUR SERVICES. THE MAJORITY OF THE AMERICAN customers
PREFER TO USE CHECKS
THEY CONSIDER THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR
PAYMENT. ALL
THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA.
THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY
IN RUSSIA .
THEREFORE ONE OF THE DUTIES OF THE US FINANCIAL MANAGER IN THE USA WILL
BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
Also I want to explain to you a situation concerning payment of taxes.
You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as
" Independent Contractor " and according to the contract which
you sign with our company,
you will be exempted from all taxes.
1. JOB DESCRIPTION
The main duties will include receiving payments from US customers
and making further remittance to our corporate bank account. Most common
types are:
- Cash. Some of our clients may prefer visiting
financial manager to hand over funds.
- Electronic Bank Transfer (ACH, WIRE)
- Banker’s Checks
2. COMPENSATION
Financial Manager will be entitled to 5% of all completed transaction.
The maximum turnover handled by a single manager is limited
by company’s policy and is set at $200,000.
Thus the maximum monthly pay will constitute $5,000-10,000.
3. TYPE OF EMPLOYMENT
Agreement
4. TIME COMMITMENT
2-5 hours a 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 1 million US dollars.
Their profit is set at 5% of the turnover and may constitute $200,000
monthly.
Please apply if you have a legal running business and interested in this
offer.
A sample of your Employment Agreement will be enclosed in my next e-mail.
Please feel free to e-mail me if you have any questions.
Yours faithfully,
Personal Manager
Andrey Kashtanov.
Work e-mail: a.kashtanov@dreamhouselcc.com
Personal e-mail: kashtanov.andrey.dreamhouse@gmail.com
If you would like to change your email address, please click here
To read our privacy policy, please click here
To see our frequently asked questions page, please click here
Copyright © 2007 Yahoo! HotJobs. All rights reserved.
Yahoo! HotJobs is located at 701 First Avenue, Sunnyvale CA 94089 |
|
pcdebb
Buttercup sees you
Premium
join:2000-12-03
Tampa, FL
clubs: 
| it's the newest thing. i wish hotjobs, monster, etc had a better screening process of employers that sign up. I killed my monster resume 6 months ago because of this, and i STILL get "offers" because they "just received my resume online".
--
a time for change... | 1st & 10 | Ham is good |
|
Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| reply to hoyleysox
I love this part..... quote:
You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as
" Independent Contractor " and according to the contract which
you sign with our company,
you will be exempted from all taxes.
Not only do they want to abuse you as a Mule, but when they lose you eventually, they want the IRS to Tax you and hit you with Penalties for not reporting your income as there is no such thing as an exemption a Russian Company (or even a US Company) can give anyone to exempt them from tax liability. As a "Independent Contractor" you are indeed liable for all taxes including Social Security, etc.
Cute.
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
|
goozlady
join:2005-10-30
Apple Valley, CA
| My question is this:
Is what they are asking people to do specifically illegal? (the receipt and transfer of funds, assuming the funds are genuine)
If you declare everything you make, and keep your own accounting aboveboard, are you still violating any laws?
I keep remembering all the people who have been nailed on tax evasion because that was the weak link.
So, as long as the original bank instruments are legal and I declare the income and outgo, is there anything preventing me from doing this while it lasts? |
|
Rob
In Deo speramus
Premium
join:2001-08-25
Kendall, FL
 ·Comcast
 ·AT&T Southeast
| said by goozlady  :My question is this: Is what they are asking people to do specifically illegal? (the receipt and transfer of funds, assuming the funds are genuine) If you declare everything you make, and keep your own accounting aboveboard, are you still violating any laws? I keep remembering all the people who have been nailed on tax evasion because that was the weak link. So, as long as the original bank instruments are legal and I declare the income and outgo, is there anything preventing me from doing this while it lasts? The funds they send you are from stolen credit cards. |
|
goozlady
join:2005-10-30
Apple Valley, CA
| >>The funds they send you are from stolen credit cards.
Can this be caught by my own bank, or do they not check? These funds were deposited and held for 2 weeks before being released. Is it possible for me to do it, and should I do some research of my own regarding the source of the funds, and can you suggest any websites that would have more detail about all of this?
I hate to sound like an idiotic Pollyanna. The only reason I'm giving this any credence is because it involves Russian (and other) dating and marriage websites, and I do know from personal experience that there is big legit money changing hands in this area. |
|
mae_aa419
join:2008-05-03
Canada
| Here are a few links that may be of help to you:
»career-advice.monster.com/job-se···ome.aspx
»www.worldprivacyforum.org/jobsca···pt1.html
quote:
Regarding payment transfers, while some jobs may require an employee to make transfers for employers, legitimate employers making this request will go to extraordinary efforts to check the job seeker prior to making the hire. This would involve meeting the jobseeker in person and conducting rigorous interviews. This kind of job hire would not be made via email or even the telephone or a single meeting. And a legitimate employer would typically ask you to make transfers from their business accounts, not yours. You need to draw a line and understand that transferring money for employers from your personal bank account or personal PayPal account is off-limits, period.
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goozlady
join:2005-10-30
Apple Valley, CA | Thank you very much for this, I sincerely appreciate your help. Sometimes even the smartest of us want something to be true so much that it takes another brain to push us into reality. |
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