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Techno Construzioni srl

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Techno Construzioni srl Reports & Reviews (1)

- Franklin, GA, USA
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Had a Italian company by the name of Techno Construzioni and a manager by the name of Sasha corti email me about employment as a construction manager. With a annual salary of $48000 ($4000) a month. I was to have a phone interview to go more in depth about my skills an work history the manager stated above never asked for personal information such as social security number or banking information and my info would be reviewed by the hr department and i would be notified if i was choosen. There would also be training that the company provides in real time step.by step with the manager. I was sent a employment agreement to fill out an fax or email back. Everything checked out i was given website to got an a vat number to plug in to check the legality an legitimacy of this company an the job. After the employment agreement was signed i recieved a emailed employment verification letter. I also was told the job duties which is processing payments from customers collect 10% remuneration an send the rest of the payment to another location. I then recieved a email telling me that a customer had sent a check to my personal address an the check was made out to me that i am to recieve the check verify with my manager that it has been recieved an was instructed to get the check cashed at a check cashing desk , Walmart, etc or to deposit the check in my bank account an after the hold on the check was released to send the payment minus my remuneration to another loctation specified by my manager. I then had second thoughts an gut feeling that this is a scam. Thatbit sounds like money laundering. Even from the beginning i suspected but the manager always made sure to prove everything is legitimate by giving a vat number to check validation of the company on http://ec.europa.eu/taxation_customs/vies/ which is supposed to be a European tax audit verification an was assured that the company was registered with US an Italian authorities. I was gold that i would recieve a check from the customer company in the mail addressed to me which doesnt sound right to me. I was told that a check from the US can not be cashed or redeemed outside of the country which is why i would have to process the payment through a check cashing desk or my personal bank account and then send the payment to.the new location specified by my manager. I informed the manager that i didnt like the duties ask that i wasnt comfortable doing such actions. I was again reassures that everything is legal but if i failed to fulfill my duties Techno Construzioni would be charged by the customer an i would be responsible for the charge an could be responsible for paying back the annual salary amount in three days or 0.1% of annual salary a day until the amount was paid in full. She stated that all of that was in my employment agreement and that i could be relieved of duties but only after the payment was processed. I was told that the customer had requested my number an would call me. The number used by my manager is a California number not a italian number because it is the US corporate number although she stated that there are no physical offices in America yet. The customer did call just as my manager said but the company the customer works for is called Chicago pump co. However the number the customer used was also a California number an i questioned the customer on the line of work and products of the company he replied an explained in great detail an seemed very legitimate. He also explained further into a future contract between the company he works for and the one i am employed by. However the whole idea of a company sending checks to a personal address an make the check out to a individual an then the individual keep 10% an forward the rest to another location specified from the manager does not sound legitimate. Even if there are issues transfering payments from american checks to Italy i feel that there would be a more professional way.

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