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    teeladee3's Avatar
    teeladee3 Posts: 1, Reputation: 1
    New Member
     
    #1

    Jun 26, 2007, 12:03 PM
    Is this company legit
    I want to know if this business opportunity is legit, is this company legit.

    ITP (International Trading Place)
    Address: ispahan road
    Killorglin
    Co. kerry
    Ireland

    Website:usitp.co.uk/
    Phone#866-644-7820
    Lowtax4eva's Avatar
    Lowtax4eva Posts: 2,467, Reputation: 190
    Ultra Member
     
    #2

    Jun 26, 2007, 01:18 PM
    It's a scam, let me guess, as below they are saying they need someone to handle transactions for them in the US? ANY company offering you a percentage of some sort of profit for "using" your bank account is almost certainly a fraud. Companies do not need individuals to move money for them, at least not if they are on the up and up.

    Money Transfer Job Scams: July 2005

    http://justinggoogleit.com/
    --------------------------------------------------------------------------------

    "International Trading Place (euwire.co.uk, 2005-07-02)"


    This is a scam. There is no such law as described below. This company claims to be based in Ireland, but uses UK based domain and a US phone number. The domain was only registered on 2005-07-02, using a US postal address.

    Because of new law in European Union, any company, that receives money transfer from
    non-EU company, has to pay VAT (Value Added Tax), 20% from incoming transfer.
    But EU company doesn't have to pay VAT receiving money transfer from person.
    That's why we can save these money.

    You will be handling our transactions in USA, acting as our Transaction Manager.
    You will be receiving transfers for our company, and redirect them to us,
    taking 5% as your commission. You will be able to make approx $1400-$1800
    per month, working 1-2 hours per week for this job.

    Fake contact details:

    International Trading Place
    Ispahan Road
    Killorglin
    Co. Kerry
    Ireland

    Tel : 866-611-6062
    email: [email protected]

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