Transfering Money In Your Name For A Company

[wca01]

An investment company is offering individuals a 5% commission for financial transactions to the UK.

The company will pay a certain amount in the individual's account and and the account holder transfer the money to the UK. They claim, it will help them to avoid high taxes." Seems easy work, but is there any cloven foot"? (The bank involved in Thailand is BBL)

Any idea?

WCA

[GuestHouse]

I don't understand.

My employers pay money into my UK account every month - I don't pay tax.

So where's the tax saving?

[Mrjlh]

An investment company is offering individuals a 5% commission for financial transactions to the UK.

The company will pay a certain amount in the individual's account and and the account holder transfer the money to the UK. They claim, it will help them to avoid high taxes." Seems easy work, but is there any cloven foot"? (The bank involved in Thailand is BBL)

Any idea?

WCA

It a "Money Laundry" scheme. Sounds really good but it's also illegal in most country's. How do you know where the their money actually came from? Any money gotten "illegally" will be confiscated including the money in those accounts if they are caught. Once that company reaches their financial goal they want, they usually close the doors and disappear and you are left holding to empty bag as the say.

Avoid it...too good to be true.

[Naam]

An investment company is offering individuals a 5% commission for financial transactions to the UK.

The company will pay a certain amount in the individual's account and and the account holder transfer the money to the UK.

...which is not feasible. i refrain to explain why

[Mattchu9999]

Was this offer from some sort of a "Honorable barrister of his majesty's supreme court" or something like that?

Sounds like one of those Nigerian phishing scams where they need your name, banking info phone and fax number etc etc...

[Mrjlh]

An investment company is offering individuals a 5% commission for financial transactions to the UK.

The company will pay a certain amount in the individual's account and and the account holder transfer the money to the UK. They claim, it will help them to avoid high taxes." Seems easy work, but is there any cloven foot"? (The bank involved in Thailand is BBL)

Any idea?

WCA

I suggest you read this: http://www.hmrc.gov.uk/mlr/

You need to ask yourself why would a perfect stranger ask me do do something with a lot of money and no work? Interpol would like to hear about I'm sure. Send them your "invite".