Scam Detective
Phone Number

705-868-4000

Last reported Mar 28, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/28/2026
Last Reported
3/28/2026
Area Code
705

Linked Company Activity

CITIBANK, N.A.
23 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints

Connected Entities

Community Reports

MST AZANA BEGUM Cyber Defense & Managed Security 925 West Maude Avenue, Sunnyvale, CA 94085 Invoice #INV 82903 January 04, 2026 Client Information Darbyenterprises Attn: Larry Wall darbyenterprises.com Security Engagement Enterprise Threat Mitigation Infrastructure Hardening 24/7 SOC Monitoring Security Service Description Amount (USD) Advanced Penetration Testing & Vulnerability Assessment Full-scale network, application, and cloud infrastructure exploitation testing. $45,000.00 Endpoint Detection & Response (EDR) Deployment Deployment of AI-driven threat hunting tools across 1,000+ nodes. $22,000.00 ISO 27001 & SOC2 Compliance Audit Governance, Risk, and Compliance (GRC) framework alignment. $15,000.00 Managed Incident Response Retainer 12-month proactive threat mitigation and emergency response. $10,000.00 Secure Remittance Bank: Citibank, 111 Wall Street New York, NY 10043 USA Account Name: MST AZANA BEGUM Account #: 70586840002115977 Routing #: 031100209 Swift: CITIUS33 Subtotal: $92,000.00 Contract Discount (50%): -$46,000.00 NET BALANCE DUE: $46,000.00 Service Terms & Privacy 1. Confidentiality: All security findings are covered under existing NDA. 2. Validation: Discount applied for multi-year security partnership commitment. 3. Payment: Due on receipt. Please include #INVOICE-CS-82903 on all payment transmissions. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: MST AZANA BEGUM] [Location: CO, USA- 80223]

46 days ago

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