JIT Finance-group at jitfinance-group.net & com

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JIT Finance-group at jitfinance-group.net & com
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.

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by HannahsDad
Sun Feb 03, 2013 3:22 pm

JIT Finance-group at http://jitfinance-group.net/ is a money mule recruitment scam.
Lewis Toymaker the "Prez" leads the team here: http://jitfinance-group.net/company/manage
Here's the dodgy job: Financial Services Officer http://jitfinance-group.net/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-315-314-2203
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73184

Last edited by HannahsDad on Tue Feb 12, 2013 8:37 pm, edited 2 times in total.

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Are you a spam bot?

by HannahsDad
Tue Feb 12, 2013 8:35 pm

JIT Finance-group at http://jitfinance-group.com is a scam money mule recruitment site.

The Prez Lewis Toymaker is here: http://jitfinance-group.com/company/manage

The job Financial Services Officer is here: http://jitfinance-group.com/job/finance

The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://jitfinance-group.com/job/financebiz

Address: The 499 Building, 499 S Warren Street, Syracuse, NY 13202 USA
Fax: 1-646-666-4489
Tel: 1-315-314-2203

In the process of being reported for fraud