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Red Flags

 

  • Repeated references to legacy systems like CATs, which are not verifiable, most likely self generated and no bank has confirmed in use.

  • Claims of non-interest-bearing trust accounts at various contracted global banks are unverifiable.

  • NJInc insists on third-party indemnity policies and special funds (e.g., Joint Emergency Fund) to justify continued delays.

Implausible Financial Mechanisms​​

 Disclaimer

This website is intended for informational and public interest purposes only. The content reflects the personal experiences and claims of individuals who have interacted with NJInc. We do not claim that all listed individuals or entities are knowingly involved in the suspected fraudulent activity. If you are named and believe this to be in error, please contact us to provide clarification. This site does not provide legal advice. Victims are encouraged to seek independent legal counsel before taking action.

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