Dantec Dynamics Ltd Reports & Reviews (1)
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for Dantec Dynamics Ltd, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NJ 07604, USA
Type of a scam Employment
From: CareerBuilder
> Sent: ?2/?20/?2016 6:26 AM
> To: CareerBuilder
> Subject: Accoounting Assistant
>
> Our company is searching for talented, self-driven, problem solving individuals to fill several key positions. Our HR managers have found your resume on CareerBuilder and we think you would be a great addition to our team. The position we are offering is one of coordinating funds as a Virtual Clerk.
>
> Read the information bellow to find out more about the job.
>
> Applicant requirements:
> Computer skills basic
> Book-keeping
> Willing to travel locally
> 18 years of age and above
> Legal work permit
> Benefits:
> Medical plan, dental insurance, life insurance, 401(K).
> Starting at $75.000/year up to $130.000 with good performance and dedication.
> 10-12 hours per week.
>
> If this is an appealing offer to you please do not hesitate to contact us by replying directly and one of our HR managers will answer as soon as possible.
>
> Have a great day,
> Caroline Churchill
> Dantec Limited
>
> © Copyright 2016 Dantec Limited. All rights reserved.
_____________________
From: *** *** [mailto:***]
> Sent: Saturday, February 20, 2016 11:41 AM
> To: CareerBuilder
> Subject: RE: Accoounting Assistant
>
> This sounds too good to be true. Can I please have more information.
________________________
> From: [email protected]
> To: ***
> Subject: Interview - RE: [1] Accoounting Assistant [#response-159885]
> Date: Mon, 22 Feb 2016 06:43:00 +0000
>
> Hello,
>
> Please tell us if you are still interested in working for us by answering the following questions:
>
> 1. Do you fully understand what you have to do?
> 2. How soon would you be able to start?
> 3. Do you have a job right now? You can work for us even if you have another full-time job!
> 4. Did you receive my previous email with the job details?
>
> I wait for your answers.
>
> 22-02-2016 05:50:49
>
> Elaine Brake
> Dantec Dynamics Ltd
> Garonor Way
> Royal Portbury
> BS20 7XE
> Tel: 01275 375333
> Fax: 01275 375336
_________________________
From: ***
To: [email protected]
Subject: RE: Contract plain text for mobile users - RE: [1] Accoounting Assistant [#response-160890]
Date: Mon, 22 Feb 2016 11:29:38 -0500
I have a couple of questions. One is the part about partner's sharing any losses. Why would there be any losses if my only responsibility is to cash checks and forward money?
Another is the liabilities section. Whey would there be liabilities?
_______________________________
> From: [email protected]
> To: ***
> Subject: Contract plain text for mobile users - RE: [1] Accoounting Assistant [#response-160890]
> Date: Mon, 22 Feb 2016 15:55:00 +0000
>
> Hello,
>
> Please send the contract back, please use copy/paste, fill the contract/type all information and sign electronic (type your name) under Associate Partner.
>
>
> Dantec Dynamics Ltd
> Garonor Way
> Royal Portbury
> BS20 7XE
> United Kingdom
> 01275 375555
> 01275 375536
> CONTRACT
>
>
> This contract is made and entered into at this 22th of February 2016 by and between Associate Partner
> (your name here) and Meditelle Medical Equipment Limited (hereafter collectively referred to as the "Company").
>
> NOW THEREFORE, in consideration of the promises and mutual covenants made one to the other, be it and it is hereby agreed as follows:
>
> Formation: The undersigned hereby form a General Partnership in accordance with and subject to the laws of United States of America, and the By-Laws of the International Code of Financial Conduct.
> Name: The name of the partnership shall be Associate Partnership.
> Term: The partnership shall begin on 22th of February 2016 and shall continue until 22th of February 2017 and thereafter from year to year unless earlier terminated as hereinafter provided.
> Purpose: The only purpose of the partnership is for the Associate Partner to assist with various financial instruments for the financial wellbeing of the company by cashing and processing payments received from our clients.
> Online and offline meetings: Periodic meetings shall be held as determined by the partnership.
> Objectives: The Associate Partner will carry out financial operations as needed in the name of our company. The Associate Partner shall present itself to the bank according to instructions received with the payment(s) and proceed to cash the funds on said payment(s). After the cash withdrawal the Associate Partner will send the funds to one of our office employees after subtracting the 10% base commission, speed bonus, fees and any and all costs pertaining to the job.
> Financial terms: The Associate Partner will receive the following payments for their work: 10% commission that is subtracted from the base value of the check, $1,800 monthly salary starting after the first month has passed, and speed bonuses. After the 2nd month has passed the base 10% commission is increased to 15% thereafter.
> Company obligations: The Company will send payments to the Associate Partner on a regular basis as well as clear instructions for each order. At the end of each month the Company will pay the stipulated salary as a cashier check plus other benefits as applicable.
> Management: All decisions shall be made by the mutual agreement of the partners.
> Profits and Losses: Net profits and losses of the partnership shall inure to, and be borne by the partners.
> Books of Accounts: Books of account of the transactions of the partnership shall be kept and at all times be available and open to examination by any partner.
> Annual Accounting: Each calendar year, a full and complete account of the condition of the partnership shall be made to the partners. The Company releases the 401(k) form for tax purposes in the appropriate period.
> Bank Account: The Associate Partner will use his or her personal bank account to fully withdraw all payments received from the Company. A 1099 tax form will also be issued by the Company after the first transaction has taken place. All fees incurred from processing payments as well as for any aid in doing so (gas, phone and Internet bills, etc.) will be subtracted before sending the remaining funds to the Company.
>
> Additional obligations: The Associate Partner agrees to follow and execute the instructions received from the Company to the letter as explained in this contract, to send the funds from the payments promptly, to keep the records and business relationship private from any third party. The Company agrees to assume complete financial responsibility, not to force the Associate Partner into any illegal action or contradiction with the law, to carry out all financial obligations towards the Associate Partner as stated in the present contract.
> Termination of Partnership: The partnership may be terminated by agreement of the partners. Written notice of termination of the partnership shall include a specific reference to this matter. The partnership shall be terminated without the need for a Court of Law in case that one of the parts breaks its obligations and after it has been warned through a written notification by the other party in regards of the violation. Payment shall than be made of all the liabilities of the partnership and a final distribution of the remaining assets either in cash or in kind, shall promptly be made to the partners or their personal representatives.
> No Compensation: No salary, bonuses, commissions or further payments will be granted if the Associate Partner breaks any of the conditions set forth by this contract.
> Voluntary Withdrawal: Any partner may withdraw at any time in accordance with the rules in the contract. The partner withdrawing has the duty to finish or close any remaining obligations. Written notice shall be deemed to be received as of the first meeting of the partnership at which it is presented. If written notice is received between meetings it will be treated as received at the first following meeting.
> Death or Incapacity of a Partner: In the event of the death or incapacity of a partner receipt of notice of such an event shall be treated as notice of full withdrawal.
> Terms of Payment: In the case of a withdrawal, any outstanding or due payments received by the Associate Partner must be resolved before contract termination.
> Forbidden Acts:
> No partner shall:
> 1) Have the right or authority to bind or obligate the partnership to any extent whatsoever with regard to any matter outside the scope of the partnership purpose.
> 2) Except as provided in the contract, without the unanimous consent of both sides, keep, transfer, or sell any and all materials related to this job, or enter into any agreement as the result of which any person or persons not a partner shall become interested with him in the partnership.
> 3) Use the partnership name, credit or property for other than partnership purposes.
> 4) Do any act detrimental to the interests of the partnership or which would make it impossible to carry on the purpose of the partnership.
>
> This Agreement of Partnership shall be binding upon the respective heirs, executors, trustees, administrators and personal representatives of the partners. The partners have caused the Contract of Partnership to be executed on the dates indicated below, effective as of the date indicated above.
>
>
> Company Representative Associate Partner
> Administrative Director I agree with the terms and conditions,
> in the present contract.
> Electronic signature Electronic signature
> Elaine Brake Typewrite your name here
>
> ________________________ __________________________
>
> Required information:
>
> 1. Full name (no initials) or company name:
>
> 2. Mailing address:
>
> 3. City, State:
>
> 4. Zip code:
>
> 5. Phone number:
>
> 6. Time available to receive calls:
>
> NOTE: We need your exact name and address so that our customers can write the checks to you to cash them without any issues. Be sure that the information is accurate and we can start sending the first payments in few days. If you send us an incomplete or wrong address and zip code you might not receive the checks.
>
>
> 22-02-2016 15:52:16
>
> Elaine Brake
> Dantec Dynamics Ltd
> Garonor Way
> Royal Portbury
> BS20 7XE
> Tel: 01275 375333
> Fax: 01275 375336
____________________________
> From: [email protected]
> To: ***
> Subject: RE: [1] Contract plain text for mobile users - RE: [1] Accoounting Assistant [#response-160890]
> Date: Mon, 22 Feb 2016 22:01:27 +0000
>
> Hello,
>
> There is NOTHING fraudulent or ILLEGAL about our transactions and business.
>
> We would never put you or ourselves into a position of conflict with the law. We do have lawyers that are working and constantly monitoring the U.S. laws that affect our business. The I.R.S. is aware of our transfers in and out of U.S. We are paying all our taxes for all the checks we receive from our customers. We would never risk our company reputation and integrity for anything. We are a well-known and reputed company in Europe and soon in U.S. also. When we will open our offices in U.S. next year you are welcome to join us in a full time position because by that time this part-time position will no longer be available.
>
> Now, we have an agreement creating obligations enforceable by law. The basic elements of a contract are mutual assent, consideration, capacity, and legality. In some states, the element of consideration can be satisfied by a valid substitute. Possible remedies for breach of contract include general damages, consequential damages, reliance damages, and specific performance. The parties may enter into a binding agreement without signing a formal written document. Most of the principles of the common law of contracts are outlined in the Restatement of the Law Second, Contracts, published by the American Law Institute. The Uniform Commercial Code, whose original articles have been adopted in nearly every state, represents a body of statutory law that governs important categories of contracts. The main articles that deal with the law of contracts are Article 1 (General Provisions) and Article 2 (Sales). Sections of Article 9 (Secured Transactions) govern contracts assigning the rights to process payments in interest agreements. Contracts related to particular activities or business sectors are highly regulated by state and/or federal law. In 1988, the United States joined the United Nations Convention on Contracts for the International Sale of Goods which now governs contracts within its scope.
>
> You will see how good this job is after the first few transfers are over and a few others that are on the way to you. We still get praises and thank from many our employees for giving them the best job ever. These are their words not ours. We do get asked this type of question a lot, but in the end all our collaborators that agreed to sign with us were thrilled and said that this is the best job ever. We know that this is a job that pays way too much for the amount of time and work it takes but you also have to keep in mind that it will not last for long. We will open our offices in U.S. in the near future. We are interested in your skills and will take your performance into consideration when we will officially open our branches all over U.S.
>
> We guarantee that the checks sent by our customers are 100% covered. Our customers have a long history with us. The funds are always available. In the remote exception that something goes wrong you are working for us and we will cover any and all financial losses that you might suffer. This is however very improbable.
>
> With proper document filing and forms you are exempt from paying any taxes on the checks you receive. As soon as you process the checks from your first assignment you will need to file a W-4 form and a 1099-MISC form for tax deduction. You will be paying taxes only for your income, namely your commissions, salary and bonuses. You will not be paying any taxes for the amounts on the checks. This is only temporary; in the near future we will open a branch office along with a business account. You will be able to cash the checks since they are made out to you by our clients and we will pay the taxes for the funds.
>
> You can download the W-4 form from: https://www.irs.gov/pub/irs-pdf/fw4.pdf
> You can download the 1099-MISC form from: https://www.irs.gov/pub/irs-pdf/f1099msc.pdf
>
> 22-02-2016 22:00:58
>
> Elaine Brake
> Dantec Dynamics Ltd
> Garonor Way
> Royal Portbury
> BS20 7XE
> Tel: 01275 375333
> Fax: 01275 375336