Scam Detective
Company

Accounts Receivable Inc.

Suspicious
  • 60 consumer complaints filed with CFPB
  • 2 community reports from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

CFPB Complaints
60
Industry
Debt collection

Connected Entities

Community Reports

I was contacted by a recruiter that was impressed by my credentials and background and indicated there was a senior level position that I was well suited for. I was asked for my resume which I forwarded. Upon review of my resume the recruiter suggested a resume revamp to highlight my leadership skills. The recruiter provided me with the name of a resume service that could help revamp my resume. This recruiter did show up in LinkedIn and is associated with a large US organization. I contacted the resume service and we connected via email on what they provided and the potential cost to revamp the resume. I sent an inital payment via Zelle ($500) to get started and then an additional ($200) and was provided the resume. Once received, I sent this revamped resume to the recruiter. I was then told that I also needed a Letter of Intent and a cover letter to complete the package of documents necessary for this executive position. I consideeesume service again and arranged to have the letters created. I was told to send the money to a different member of this organization. I sent $300 via Zellle. I received confirmation from my bank that the money was received. The individual at the resume service indicates they did not recieve it. I waited a few days and then proceeded to have the bank investigate the Zelle payment. I then sent an additional $300 to a different Zelle address provided by the resume service. They indicated they did not receive that payment either. The bank has confirmed that the funds sent on both occasions were delivered to the Zelle accounts. I did let the recruiter know that there was something wrong with the accounts receivable process. But the recruiter insisted that I should keep trying. Needless to say, I am not sending any additional funds and have asked my bank to look into the second Zelle payment. I believe the recruiter is a part of this scheme and is working closely wi [BBB Scam Type: Employment] [Business: The Resume Authority] [Location: NJ, US

1 day ago

Hello ap, Please find the attached invoice For Q1 Advisory services and prior messages below, which includes the outstanding balance for ... For additional details, please refer to our previous email conversation. A 50% discount was applied on the condition that payment is made this week. Discounted total: $137,500.00. We’d appreciate your help in finalizing this before the deadline. Please Note: This email cannot be monitored. For all inquiries or support please contact our accounting department at [email protected] Thank you, Eric Ford Sr. Accounts Receivable Coordinator @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Commercial Steel] [Location: MI, USA- 48313]

2 days ago

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