bko-group.biz

Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou

Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou