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WebJul 2, 2024 · This type of scam is used by launderers who kickback a tidy sum to purchasing staff to collude in the transaction. Online auction sites are used by launderers to legitimize cash. A fellow fraudster lists an item, the launderer overpays for it which excludes competitive bids, and the seller of the product receives the overpayment through PayPal. WebJan 10, 2024 · The BizFilings family of companies has been helping transportation companies and other business owners stay in compliance and good standing for more than 100 years. We provide nationwide service and are compliance experts. We have a staff of attorneys that constantly monitors corporate registration requirements in all 50 states, … WebMay 22, 2013 · Beware of Registered Agent Services when using Bizfilings or Legal Zoom to incorporate A registered agent is basically (my understanding) someone who receives … chupke chupke raat din song