Scam Detective
Phone Number

510-381-2783

Last reported Apr 14, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/14/2026
Last Reported
4/14/2026
Area Code
510

Connected Entities

No known connections to other entities yet.

Community Reports

My employee was send an email with an invoice for about $49K. The email include a purported message from me authorizing the work and the payment. Included a W2 and invoice. Included the following information for ACH payment. NOTE: Payments by checks or Bill.com are not accepted. Bank Name: Bonneville Bank Account Name: Leadership Resources and Consulting LLC Account#: 15103812783455 Routing#: 124303162 [BBB Scam Type: Business Email Compromise] [Business: LEADERSHIP RESOURCES AND CONSULTING LLC] [Location: CA, USA - 92129]

62 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.