Tax Quick LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tax Quick LLC, help other victims by adding it!
Scammer's website taxquickny.com
Scammer's address 26 E 38th St, New York, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40601, USA
Type of a scam Employment
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.