Consumer reviews and reports on scam companies, bad products and services
Design 3 USA
Design 3 USA, LLC When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized int
31st of Jan, 2011 by
They have this information on their site

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

All financial services operations have to take place inside the USA Customers cannot make payments to a company dont have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Managers responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:

Bank checks Wire transfers Certified funds It looks like a scam.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

617 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
842 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
846 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
847 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in