Legal Question in Business Law in Georgia
Transfering funds internationally
A company seeks for me to transfer funds overseas as an Independent Contractor. Through this how would you file taxes and ensure the company pay the necessary taxes for this. Is there any business information I should acquire from them to make them legally responsible. Is it legal to accept funds one party and transfer to another outside the U.S.A?
2 Answers from Attorneys
Re: Transfering funds internationally
Your biggest problem won't be taxes - it'll be losing every penny in your bank account from this old, obvious scam.
It's likely a scam
In case you did not understand the other answer, you likely are facing a scam.
The scam goes like this: a stranger gives you a check, money order, or cashier check for a large amont of money. You deposit the instrument into your personal account. For your troubles, you keep some large amount. You send the balance to the stranger's foreign account by wire. Weeks or months later, your bank tells you the instrument is forged and you must pay the bank all the money, including the sum you wired.
It's a very common scam. Search for "Nigerian scam" for more information.
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