Legal Question in International Law in North Carolina

Is this a legal job in the US?

''''''For candidates interested in reviewing our current opportunities, the following are the basic requirements:

US Citizens and/or residents of the state.

Should not be below 21 years of age.

Ability to receive money transfer to your personal bank account, debit or credit card

Can dedicate at least 2-3 work hours/day.

With a working e-mail address and a telephone access.

___________________________________________

Successful applicants will be responsible to the following::

Send cash or receives money in person from over 1,000 USA locations. Gives information to callers and personal manager

Make necessary forwarding of mail and goods in accordance to our company needs.

Create records of transfers forwarded and report the necessary details to the manager.

Take under control the bank and Western Union transfers

If you're interested in joining our growing family of money forwarding service professionals, apply online.''''''

If so, Is thier anything I need to look out for?

Thank you for your help


Asked on 5/10/09, 9:52 pm

1 Answer from Attorneys
Lawrence Graves Coolidge & Graves PLLC

Re: Is this a legal job in the US?

Highly dubious -- looks like a service designed to facilitate payments to internet gaming sites, and if so there is high likelihood of being caught up in criminal prosecution.

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Answered on 5/11/09, 12:02 pm


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