Remit Corporation

Consumers received fraudulent communications from 862-955-2836 and emails like fbi-investigation22@usa.com as part of the FBI Relief Check Fraud Network operation. The scammers falsely claimed connections to Remit Corporation while impersonating FBI agents, attempting to direct victims to usa.com infrastructure for fake relief distributions. This impersonation of Remit Corporation was designed to exploit the company's debt collection background to make the fraudulent government communications appear more legitimate.

The Blueprint Consulting invoice fraud operation contacted businesses using phone number 510-237-8570 while impersonating Remit Corporation in their fraudulent payment requests. Scammers claimed to represent legitimate remittance services and provided fake W9 forms and ACH payment information, specifically referencing 'Remit Bank Name: GO2Bank Account Name: Blueprint Consulting LLC Account#: 15102378570467' to appear authentic. Recipients who verified the requests through independent channels discovered that Remit Corporation had no connection to the invoices, revealing how scammers exploited the company's legitimate financial services reputation.