вторник, 13 сентября 2011 г.

Beware of impostors stealing cigarettes, cash

The California State Board of Equalization warns businesses to beware of impostors pretending to be with the BOE. Several retailers have reported impostors entering businesses, claiming to be with the BOE, asking for information that can be found in another part of the store. Then the impostors steal cash, cigarettes or other tobacco products, the BOE said.
The BOE says there are legitimate reasons for BOE representatives to visit businesses – to verify proper permits and licenses. The agency also reviews records or the business to make sure it is reporting information accurately. The BOE may also collect payments for fees that are due to the agency.
Here’s how to identify a legitimate visit from the BOE. Real employees will:
Identify themselves with BOE identification, and present a BOE business card or other document with legitimate BOE contact information.
Explain the reason for the visit
Verify permits and licenses
Update account information for changes
Educate business owners and answer questions about laws, regulations and reporting requirements
Quickly review business operations compared to reported amounts
Give information on legal rights
Give a receipt if fees are collected for outstanding liabilities or fees owed to the BOE
Give a receipt and detailed inventory for any seized goods, such as cigarettes, which are found to not have taxes paid

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