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SUSPECTED SCAM!

Job Scam
micheal@bbkca.org BBK Consultants, LLC

Date10/28/2025
Fraudulent emailmicheal@bbkca.org
PseudonymBBK Consultants, LLC
Url / Websitebbkca.org
Scamdoc Trust Score | Contact / Whois info
Scam contentsWill claim to have a job offer for victims as a "Accounts Payable Assistant" - basically pretends hires you, then makes you in as a money mule for the scammer.

Domain: bbkca.org
Registered On: 2025-10-21
https://www.whois.com/whois/bbkca.org

Fake jobs can go a number of ways, but usually can result in:

1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your personal information like driver's license, ID, passport photo etc to be used in identity thief or other scams.

2) Advance fee scam -
for whatever reason, you're told you need to pay to continue or to pay to get paid. The scammer may claim it's for transaction fees, ID, employment fees etc or that it'll be refunded later. Vicitms pay then get nothing. Maybe more excuses to pay the scammer. The sunk cost fallacy may have the victim to pay this fake fee.

3) Money Laundering or being a parcel mule
- receiving and sending stolen goods to and from your home address
- receiving and sending stolen money to your bank account or any financial/crypto accounts you are given or told to open
- asking you to use the stolen funds to then buy gift cards or crypto for them or their fake "clients" or "organization/charities"
- using your identity for theft, making you the "fall guy"
Comment / ReviewThe email:

"Hello _________,

I hope this email finds you well. Thank you for taking the time to apply for the Accounts Payable Assistant at BBK Consulting Group, LLC. Our team has reviewed your application, and we are impressed with your qualifications.

Before we proceed to the next stage, we would like to confirm a few details. Could you please verify that the information you provided in your application is accurate and up to date?

Additionally, please let us know your earliest availability so that we can schedule a Zoom meeting to discuss your application further.

We look forward to hearing back from you soon.

Michael Piscatelli,
BBK Consultants, LLC"

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