This cybersecurity analysis reveals a sophisticated invoice fraud campaign targeting businesses through coordinated use of legitimate-appearing company names and payment platforms. The campaign centers around BILL.COM, LLC, which has generated 101 CFPB complaints in the money transfer industry, operating in connection with two debt collection entities: ACCOUNT SERVICES INC. (8 CFPB complaints) and Remit Corporation (17 CFPB complaints). These entities are interconnected through shared reporting ...
Phone Number
510-237-8570
Last reported Apr 4, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
BILL.COM, LLC
3 BBB complaints
Remit Corporation
25 BBB complaints
ACCOUNT SERVICES INC.
5950 BBB complaints
Connected Entities
Community Reports
Email with gentle reminder that your invoice is due Remit Bank Name: GO2Bank Account Name: Blueprint Consulting LLC Account#: 15102378570467 Routing#: ********* NOTE: Payments by checks or Bill.com are not accepted. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Blueprint Consulting LLC] [Location: MA, USA - 02119]
3 days ago
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