Anyone know anything about International Trading Place{ITP}? Its supposed to be in Kerry county, Ireland?

Question

Anyone know anything about International Trading Place{ITP}? Its supposed to be in Kerry county, Ireland?

Answer 1

That company name is connected with a scam.

From: http://www.joewein.net/fraud/fraud-job-2...



"International Trading Place (euwire.co.uk, 2005-07-02)"

This is a scam. There is no such law as described below. This company claims to be based in Ireland, but uses UK based domain and a US phone number. The domain was only registered on 2005-07-02, using a US postal address.

    Because of new law in European Union, any company, that receives money transfer from

    non-EU company, has to pay VAT (Value Added Tax), 20% from incoming transfer.

    But EU company doesn't have to pay VAT receiving money transfer from person.

    That's why we can save these money.

    You will be handling our transactions in USA, acting as our Transaction Manager.

    You will be receiving transfers for our company, and redirect them to us,

    taking 5% as your commission. You will be able to make approx $1400-$1800

    per month, working 1-2 hours per week for this job.

Fake contact details:

    International Trading Place

    Ispahan Road

    Killorglin

    Co. Kerry

    Ireland

    Tel : [phone]

    email: [e-mail]

Answer 2

I don't know of any Ispahan Road in Killorglin!

Answer 3

I live in Kerry but didn't hear about it. i'll ask some friends and will let you know.

Answer 4

ITP (International Trading Place)

Address: Ispahan road

Killorglin

Co. kerry

Ireland