Legal Question in Banking Law in Georgia

Home based job

I applyed for a job in which they send money to my account, I take 10% of the funds, and then I send the rest to another Bank. The companies are based outside of the US and they claim this is 100% legal, is it?


Asked on 2/10/08, 11:13 am

2 Answers from Attorneys

Scott Riddle Law Office of Scott B. Riddle, LLC

Re: Home based job

How many legitimate businesses do you think operate like this? How many trust people they don't know to have complete control over their money, for a "fee" that has no relation to actual work or services performed? Assume any money you have in your bank account will be gone soon after you give them the account number.

Read more
Answered on 2/10/08, 11:26 am
John Jackson Law Office of John A. Jackson, P.C.

Re: Home based job

Its a scam.

Read more
Answered on 2/10/08, 12:14 pm


Related Questions & Answers

More Banking Law questions and answers in Georgia