SA Is Company Committing Fraud?

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RUCHITA Vatsa

Member
31 October 2016
3
0
1
Hello,

I have received a job offer in which my duty will be to receive payment from customers of organisations to my personal bank account and also withdraw cash to affect payments to the corporate's customer via instant payment system or Bitcoin. The employee has to transfer the amount in the organisation's account.

Is this legal way to accept money on behalf of the company? Does these money reflect in my taxable income? is this fraud?

Regards,
 

Iamthelaw

Well-Known Member
13 September 2016
412
86
794
This is a scam - Do not do it.
 

RUCHITA Vatsa

Member
31 October 2016
3
0
1
They said that at the end of February they will send the T4 and T5 forms to the Australian Taxation Office (ATO) for payment transactions . After certain time period I will be added the business account of company.

Should I have to allow them to do transactions in my personal bank account?
 

Iamthelaw

Well-Known Member
13 September 2016
412
86
794
I thought that my last message was pretty clear, I don't exactly know how to be any clearer.

1 - What you've described is a scam.
2 - Do not do it.
3 - Scammers will say lots of things to win over your confidence.

Please view the below link if, for some reason, you're still confused about this.
Nigerian scams | Scamwatch
 

RUCHITA Vatsa

Member
31 October 2016
3
0
1
Thank you so much for your reply.

I was looking for a job and was trapped in this online scam. Now I feel relieved. Your information cleared all my confusion.

Thanks again.

Regards,