Company Representative scams, Payment Processing scams and other Employment scams.
#190192 by HannahsDad Thu Feb 06, 2014 7:49 pm
The Leveaux Group Inc at is a fake company recruiting money mules.


The Prez Jerry Koh is here:

The job Financial Support Agent is here:

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here:

And here is the FAQ that makes everything obvious

Address: Office Suites 48 Wall Street #11 New York NY 10005-2097 USA
Fax: No fax
Tel: 1-845-521-7489

In the process of being reported for fraud


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