Jason Co Group at jasonco-group.biz

Jason Co Group at http://jasonco-group.biz is a scam money mule recruitment site.
Also at http://jasonco-group.cc

The Prez Jason McKay is here: http://jasonco-group.biz/manage

The job Financial Support Agent is here: http://jasonco-group.biz/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://jasonco-group.biz/job/financebiz

And here is the FAQ that makes everything obvious http://jasonco-group.biz/job/finance/faq

Address: Office Suites West 23rd Street Chelsea New York NY 10010 United States
Fax: 1-585-410-6004
Tel: 1-585-444-1577

In the process of being reported for fraud

I would like to know what is fraudulent about this company they rrecently tried to offer me a job and good money i really need to know if im being played

You only have to complete the six page registration process sandy62711 to see you're setting yourself up to be the scammer's patsy.

Begin here, but don't put in real information without reading the consequences detailed below.

http://jasonco-group.biz/registration/1

I've got some scans of previous examples to show you how obvious it is that it's a criminal operation.

These are just two pages of the registration process.





These aren't from this site, but they don't vary to any substantive degree.

With this information there is little limit to what I could do in your name, apart from just stealing all your money. i could register stolen cars in your name, take out payday loans and do things these scammers don't even understand. I could make a mess of your life it could take years to unscramble. With that information they will own your identity and could commit crime abroad in your name.

There are clever tricks I daren't even mention but if you're lucky they'll just use you to launder stolen funds and the consequences of doing that are no less horrific. No bank would hold your account and you may never get a job involving the handling of cash, and that's apart from having to repay the money and face prosecution.

They don't tell you up front they want you to commit crime for them, but they wouldn't would they ? You take the risk and pay the penalty. They get the money. They can't be traced but you will be caught as the money trail leads straight to you.

It is a sackable offence for anyone in a bank to ask you to disclose your password and not even the police can force you to disclose it without a court order. I just thought of another thing that could be done in your name that would leave you open to blackmail for life.

Of course, if you don't complete Step 5, you will have already given them all they need to do it for you, giving themselves online access to your account. In fact once they've done that, they don't need you any more and they'll block you out and take control themselves.

The job consists of receiving funds from victims of scams and forwarding them to scammers. The scammers use aliases so that they won't be arrested; they use Western Union or Money Gram to avoid having to present ID when they receive the money.

ETA: Ninjaed by Terrance.

has anyone did a background check or worked with this group? I was also offered a job. it was through someone name michael.

For anyone else who is thinking that this may even remotely be a legit legal occupation for them, I'm so sorry.. but you are sorely mistaken.

Think about it for a minute. Why would any reputable company ask you for your bank account information, and in such great detail at that... Without any W2 etc.. VAGUE details about the daily job routine.... It does sound tempting, and I initially called, but red flags immediately came up.. My core opinion? I think that these scum sucking dirt bags NEED to be EUTHANIZED ASAP. It would make the world a much better place. It is disgusting and scary how legit these illegal operations.... and not to mention also how many people have already fallen victim to this quack excuse of a legit and safe occupation for any freedom loving, hard working American.

Hope I could steer some folks away from this black hole.
God bless.

Monique, there is no need to do a background check on them. We know they are criminals. They've been putting up one website after another for at least four years, only to have them shut down for fraud. They invent new names for their fake company, or pretend to be real companies. They've learned which registrars and hosters to use so that their sites stay up the longest. They ask for your bank account, not to pay by direct deposit, but to have scam victims send money into it. They ask for your online bank password, which to NO ONE should you give!

Euthanized? Dysthanized!

Yesterday one of my baiting characters got an email from worldwidefreelance.net, another of this scam group's fictitious companies, asking if she is still interested. The fax number is exactly the same as the one above. Any real business that's big enough to take payments from other countries doesn't share a fax number with other companies.

They also doesn't even have a location in the new York area. I seen the street but there's no business there with that name. Thanks for the info.

wow OK just started receiving emails from this Michael Bleach guy and my first thought was who has the last name "bleach" hmmm RED FLAG then the email said that i have an unbelievable opportunity to be an FSA first off I'm not qualified to be an FSA and they said they found me on beyond.com when i went to the site i had no account or resume then i joined thinking it would help me find a job but i just now deactivated the account because i don't need someone i don't even know in my personal business ! anyways i find this to be extreme bullshit like honestly why would someone do such a thing to people and why would they think you weren't smart enough to know that employers don't ask for your bank number ? the only question an employer has ever asked me regarding a bank was if i had direct deposit and that is were the conversation ended! i am so glad that Michael Bleach guy told me to look up the company the only thing is though he told me that he would send me information to my email about the company but the only info that i received was about how to upgrade my pay pal account no info about the company nothing they have no website just a phone number to a crazy hardly can understand no speaky da English person ! how do you go about reporting this to the police because i don't want people like me (in desperate need of a job ) to fall victim to something like this like i almost did!!!! to anyone out there that reads this please don't be stupid use common sense or you'll be broke ! and how do you get people like this to stop sending you emails is there a way to make your email private ?
thanks for listening ,
LaLaBlahBlah