Questioning legality of job

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Question

Country: United States of America
State: FloridaI was hired as a company representative for Peru financial, based in Canada. I make receive client payments, deposit them, and then wire transfer the payment to my company. I'm very concerned if this is legal. I have spoken with the Police here, my bank and all fill everything is on the "up & up". My concern you see scams all over the internet today. If I'm scammed and I deposit fake checks, what happens to me?

Answer

It is not a legitimate business normally; at some point a check will be fraudulent and you will be liable. We see it every day. You may contact the FBI as well.

单词	questioning legality of job
释义	Questioning legality of job Ask a Lawyer Question Country: United States of America State: FloridaI was hired as a company representative for Peru financial, based in Canada. I make receive client payments, deposit them, and then wire transfer the payment to my company. I'm very concerned if this is legal. I have spoken with the Police here, my bank and all fill everything is on the "up & up". My concern you see scams all over the internet today. If I'm scammed and I deposit fake checks, what happens to me? Answer It is not a legitimate business normally; at some point a check will be fraudulent and you will be liable. We see it every day. You may contact the FBI as well.
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