Scammers operating through globalfxbitrade.com and coin-nex.com contacted victims claiming to represent Account Managers, Inc. for legitimate employment opportunities. They offered positions such as "VIDEO ANALYST" paying $12 per YouTube video, but then pressured victims to invest their own money into fraudulent cryptocurrency platforms. Victims who engaged lost money after being convinced to deposit funds, and the company appears to serve as the primary hub coordinating this multi-platform scam operation.
Account Managers, Inc.
- 4 community reports from users
Account Managers, Inc. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
globalfxbitrade.com
reported togetherdomaincoin-nex.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Account Managers, Inc.'s name.
Scammers using Advance America to pretend to give loans. I was lucky enough that my wife saw the red flags and we were able to go to the bank and get our savings account shut down. Unfortunately, I did give them my banking account user name and password. My wife tried to warn me that was a red flag as well. "Jim" said that was the way they had to send from their bank. I now know that most places like that will use a 3rd party verification. There are many red flags in the completed "contract" Grammar/ the 'account managers" name/spelling is different on several pages There is no company information on the contract at all. I was also asked to verify the account - they would put a 'small' amount in to verify. The small amount was 800 and then he wanted me to send it back to the company via apple pay or money gram etc. Again, my wife was suspicious about that. They verified the money went into the account - why not deposit the remainder.? Because it went into a savings account - apple pay was not attached to that. i was going to go withdraw the cash and send to them. Before I did that, we talked to the teller and eventually talked to the manager. The manager then looked into the account and could see the deposit was a "remote check deposit" that we did not make. That was because "jim" had access to our account and i am sure made the deposit with a check that would have been returned as no good and then we would have been out 800! I called him back and told him that the bank put a hold on the account for 7 days. At that point he told me - no i can see the balance of 939 in there. Telling me he had access to my account. He tried to tell me over and over that this was not a scam. I am very disappointed and upset by this experience. I have read thru the reviews and it looks like this company is being used by scam [BBB Scam Type: Advance Fee Loan] [Business: Advance America Impostor] [Location: UT, USA - 84044]
I was recruited for online job As VIDEO ANALYST to 'LIKE' YouTube videos and will be paid $12 per YouTube video I watched and 'like'. After a day, I was told to invest personal money into the company, and this is called a 'TASK'. I was told I would receive $100 to $300 per Day; a base Salary of $700 every 3 Days. I was asked to provide Name; Age; Current Occupation; Online Work Experience; Nationality; and SEX. After my personal Information was verified, I was paid $10 as Signing Bonus and since then I have NOT received WAGES and COMMISSIONS for all my work. When I asked for my Salary after 3 days, I was told I needed to complete TASKS requiring about $3,000 and after that, another Task involving $5,088 and after that another Task requiring $2,680. It was just going on and on. They kept telling me these are Investments into the company and I would get ALL of them back with Commission. After about 6 weeks When my TOTAL Wages and Commissions reached $33,000, I finally said Enough is Enough, I am no longer doin this, my family needed money to do things. They refused to pay me my Wages and Commissions and said I must do another TASK costing about $3,000. I finally begged and did a TASK they called REFUND TASK to get my Wages and Commisions AFTER 6 weeks. The Task cost me $2,630 and when I was trying to withdraw my money, all of a sudden, my PASSWORD misteriously did NOT work. I told them to please reset my password and they told me it would cost me $3,280 to Reset my password. I begged them that I am totally out of money and my family is desperate for money, they should please give me my WAGES and COMMISSIONS that I have worked for by myself! They refused up till today and told me I must pay the company $3,280 to Reset my Password to receive my Wages and Commissions. The Business Manager/Recruiter: SUSANNA ABBOTT. The Platform Account Managers: JOHN ANDERSON [BBB Scam Type: Employment] [Business: PEPPEROPTIMIZESTONS and later changed it to
Was hired in under the pretense that I would be making X amount of money every week. Ankit lured me and others into a job where we would be account managers and etc under the assumption that our wages would be $800+ per week, but after you start, you are told that you need to work 50+ hours every week to get that money ASSUMING you con enough people at Walmart with buying things that they don't want or need. Ankit makes a heavy percentage off your commissions and his bosses make even more, it is a pyramid scheme. That first week, I ended up working about 50-55 hours and he paid me $200 for my services upon my resignation. I never clocked in or clocked out, it was an honor system, and he did not honor even minimum wage. [BBB Scam Type: Employment] [Business: Ignite Promotions Inc] [Location: MO, USA- 63123]
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
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