我爸突然想做直銷,賣膠原蛋白粉,對象主要是對岸的支那人,需要海外帳戶可以存偉大
的支付寶之類的(先不論產品有沒有效,支那人比較笨應該會買)
說拜託我以我的名義開個海外帳戶給他,因為學生的帳戶存款不會有20啪的稅金。
心裡想想,他現在沒工作,也是想賺點錢,但又懶得做正常的工作,如果能透過萬惡的直
銷賺走支那人的錢,我也是認了,所以就幫他開了帳戶。
他說這帳戶只會存錢與領錢,但我總覺得他還有事情瞞著我?(連做直銷也是被我套出來
的)。
請問版上的大大,以我的名義的海外富邦帳戶,除了存錢領錢,還能被他拿來做什麼事嗎
? 謝謝大家
他應該不會存贓款啦!
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※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 140.112.4.208
※ 文章網址: https://www.ptt.cc/bbs/Gossiping/M.1492742237.A.E8D.html
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我不會去中國,那這樣我會有影響嗎?
海外帳戶應該是可以存領外幣的帳戶。
在支那安麗是犯法的啊!?
※ 編輯: manes258 (140.112.4.208), 04/21/2017 10:44:24
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所以風險是,如果他跟的直銷公司是做違法事業,詐騙之類的,那他所賺得的錢存入我的
戶頭,我就會有收受贓款的法律問題嗎?
※ 編輯: manes258 (140.112.4.208), 04/21/2017 10:52:39
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噓
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還有 16 則推文
還有 5 段內文
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謝謝您,我會好好跟爸爸討論一下
※ 編輯: manes258 (140.112.4.208), 04/21/2017 11:37:07
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感謝網友的資訊,今晚我會好好跟他談談
※ 編輯: manes258 (140.112.4.208), 04/21/2017 11:55:20
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所以他是可以去對岸開帳戶的嗎
※ 編輯: manes258 (140.112.4.208), 04/21/2017 12:12:10
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剛剛問出來了,他說是一家叫紅杉集團的生技公司,,,感覺還是怪怪的,想晚上討論後
就把帳戶砍了
https://goo.gl/OfSxWF
※ 編輯: manes258 (140.112.4.208), 04/21/2017 13:42:19
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謝謝這麼多網友回文給我意見,包含幾位寄站內信提供我法律相關問題的大好人,我剛剛
已經跟爸爸攤牌說我不反對他做直銷,但不想給他我的帳戶。他不是個很激進的人,沒有
刁難我,剩下的只剩晚上回去後將提款卡和存摺收回,再去銀行取消帳戶了對吧?
※ 編輯: manes258 (140.112.4.208), 04/21/2017 16:00:45
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