Scam Detective
Phone Number

409-683-9381

Last reported Apr 12, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/12/2026
Last Reported
4/12/2026
Area Code
409

Linked Company Activity

Credit Corp Solutions Inc.
818 BBB complaints · Credit Repair/Debt Relief] [Business: Credit Sage] [Location
United Group Inc.
423 BBB complaints · Advance Fee Loan] [Business: United financial] [Location: CA, USA - 91320]
ACCOUNT SERVICES INC.
126 BBB complaints
Direct, Inc
104 BBB complaints

Connected Entities

Community Reports

Good day, here's the information we need so we can process your electronic check for mobile deposit. Name on the Account: Bank name: Daily mobile deposit limit Hi, please pay $1700 towards your credit card bill using the bank information below. Call the bank and tell them that you will make a payment over the phone using your new account so the payment will be posted immediately, your name has been added as an authorized user so you can tell them that it is yours, then once payment is done, ask them for a confirmation number and send it to me. Kind regards, Anna Miller | Purchasing Department Direct number: (409) 683-9381 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed We would like to inform you that starting this month, your salary will be credited through Union Bank (UK). Since our company is registered in the United Kingdom, all salary payments must be processed through this bank for tax and compliance purposes. To receive your salary without delays, please complete the following steps: 1. Complete Your Union Bank Registration Please finish your full registration and verification using the link below: ?? https://unionbnk.us.com/ Once your registration is complete, your salary will automatically be credited to your Union Bank account each month. 2. Request Account Activation from Bank Support Regardless of whether the payment is already showing on your account, you must contact Union Bank’s support team so they can check and activate your account. This activation is required to allow transfers from the UK bank to your personal account. Please email their support team using the template below: To: [email protected] Message: “I, First Name Last Name, have opened an account with your bank. Please activate it for me so I can transfer money from your bank to my bank a [BBB Scam Type: Employment] [Business: Parcel Forge Delivery] [Location: CA, USA - 95912]

9 days ago

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