The world's premier anti internet scam, anti fraud information website 

  • IT Financial Group Limited

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
It is currently Mon Jul 06, 2026 9:20 am
Who are you really talking to? Check their location - InfoSniper

IT Financial Group Limited

Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

IT Financial Group Limited

  by HannahsDad
 
IT Financial Group Limited at http://financial-limited.com/ and http://financial-limited.net/
is a money mule recruitment scam.
Joseph Blair the "Prez" leads the team here: http://financial-limited.com/company/manage
Here's the dodgy job: Financial Services Officer http://financial-limited.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 0124 579 0108
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73482
 Return to “Employment scams”
 - All times are UTC-04:00 -