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Tax Quick LLC

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Tax Quick LLC Reports & Reviews (1)

- Frankfort, KY, USA

On 1/19/16 Tax Quick LLC Contacted me for a home based job entitled

Account Manager. I have the emails. They wanted to hire me and sent

me an employee agreement form and background check form. Then they

sent me training modules on the job which wasn't valid. I had my

suspicions but due to me being out of work I looked further into it.

The have their own web server which I have to log into everyday

where they give me assignments. This is the message they sent me in

the web server regarding the role on 01/21/16. ***,

Let me tell you more about your role as an Account Manager. You will

be a key link in every stage of the tax refund delivery process,

from helping organize the documentation and personal information for

our new client up to delivering the tax refunds that have been

successfully processed.

Usually, the whole process is organized in the following order:

1) Our CPAs receive our clients' information and start documenting

and arranging tax refunds;

2) I submit you the information on the client whose refund has been

approved and is now available;

3) The refund amount plus processing expenses is mailed to you via a

paper check;

4) As soon as the refund is cleared and available for withdrawal, you

visit the the nearest Western Union or Moneygram office and deliver

the refund to the client;

5) Once the refund has been sent, you submit a report and include all

documentation, such as WU receipts, etc. and wait for the

confirmation from the client.

Just to remind you, our department is working with clients who are no

longer residing in the United States: they are either foreign

nationals who used to work in the USA as expats, or US citizens who

moved abroad, but kept their citizenship and IRS record. The IRS can

only deliver refunds within the USA, so in order to keep operations

domestic, companies choose us as subcontractors: this way they

deliver refunds on time, and we take care of getting the money to

the recipients abroad for a small fee.

During the development period you will be working with the private

files, financial documentation, personal correspondence and other

important data, such as invoices, copies of bank statements, etc. If

you complete your tasks on time and without making any mistakes,

such as typos in the customers' names, etc., I'll authorize a bonus

for you at the end of the month.

I certainly hope you have no prejudices for working with people of

other cultures, skin color, languages and geographical locations. We

are proud to be a multicultural company and we WILL NOT tolerate any

prejudice or disrespect within the team.

Best regards,

Carol van Neel, Supervisor

Tax Quick Team

They send the check in my name and expect me to cash it to wire it

over seas. Sounds fishy, what's even more fishy was the fact that

the check are from businesses that have nothing to do with there's.

Here is the first "assignment" they sent me in a web server message

(01-25-16),

***,

I have got the information on your first tax refund to process from

our accountants. Please check your mail daily, you should receive

for a check for $2816.90 this week. Please note that the check comes

directly from the company providing the refund (Houston Motor &

Control, Inc.), it will be in your name. I will upload the

documentation for the clients in the Files folder later today.

Please let me know as soon as you receive the check and deposit it

into your bank for clearing. Since we aim to keep operations clear

for both our clients, and our employees, we require all checks to be

verified by banks prior to processing refunds.

Once again: please let me know as soon as you receive the refund,

deposit it into your bank and let me know how much time it would

take for the funds to become available for withdrawal.

Then they requested that I fill out a W4 form in order to get my pay

correct. I filled it out and emailed in back to a lady named Linda

Belinksy. That's who contacted me first about the job. A woman by

the name of Carol Van Neel is my "supervisor" whom I report to

everyday and gives me the assignments. I sent them the form with all

my confidential info on it. I've placed a fraud alert on my account

with Equifax. I'm supposedly still "employed" with them and they

don't know i'm on to them. They sent me a check in the mail. I don't

want to be in any trouble. I haven't received the check in the mail

yet. But i've given you a lot of info regarding this matter and I

know you can catch the culprits responsible. Hope this was helpful.

This is the compensation they offered me along with 15% bonus per

month when there aren't any errors. Your starting base salary will

be $3760 per month for full-time or $2700 for part-time paid every

monthly on the 15th. There are also bonuses for refunds delivered on

time and without errors, as well as penalties for delays and failed

assignments. All new employees are assigned to supervising managers,

who provide additional resources and information on your daily

routine.

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