Scam Detective
Phone Number

(954) 731-1611

Last reported Mar 28, 2026

Low Activity
  • 16 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
954

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints
TITLE FINANCIAL CORPORATION
114 BBB complaints

Connected Entities

Community Reports

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4795 days ago8 upvotes

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