The internet is full of amazing work opportunities, but it’s also full of scams. If you’ve recently received an email offering a remote “Account Receivable Agent” or “Intermediary” position with an international company promising high pay and little work, it’s likely an Account Receivable Agent Job Scam. I received one of these emails myself and decided to investigate and expose it publicly.
Here’s everything you need to know so you don’t fall for this trick, especially if you’re a freelancer or job seeker.
The Email I Received about Account Receivable Agent Job Scam
It started with a short message:
Subject: Contract Work Inquiry
From: Jimmy Wang wangjimmy784@gmail.com“Hello! Good Day, Would you be available to work with our company on a contract basis? Thanks, Jimmy Wang”
Sounds harmless, right? I replied, curious and cautious.
What I got next raised major red flags.
What the Scammer (Jimmy Wang HBIS Group) Offered in Response
The follow-up email claimed to be from Jimmy Wang and company called HBIS Group (Hebei Iron and Steel Company) – a real company based in China. But here’s what they promised:
- $60,000 annual allowance + $5,000 per month
- 5% commission on all transactions
- No interview, no experience required
- A job as a Regional Representative or Account Receivable Agent
- Duties included collecting payments from customers in North America
They then asked me for my full name, address, company name, phone number, and position held.
Who Is Jimmy Wang from HBIS Group?
Many scam emails related to the fake “Account Receivable Agent Job” mention the name Jimmy Wang, claiming he is a senior representative at HBIS Group or Hbisco Groups Limited. However, based on our research:
- No official sources or verified profiles confirm a real Jimmy Wang working at HBIS Group.
- Some LinkedIn profiles using this name either lack credibility (no photo, no followers, or posts) or are linked to other companies like POSCO or Resilience Pharmaceuticals.
- A Twitter/X.com user has also shared the exact scam email publicly, raising further red flags. See the live proof from his Twitter post I have shared below in the post.
It appears that scammers are misusing a common name to make the job offer seem legitimate. As of now, there is no evidence that any real person named Jimmy Wang from HBIS Group (Jimmy Wang HBIS Group) or HBIS Group is involved in this scam.
Why This Is 100% an Account Receivable Agent Job Scam
Let’s break it down:
1. ✅ Too good to be true
No company offers this kind of pay for basic tasks without vetting your skills or experience.
2. ❌ Gmail address instead of company domain
A legit company like HBIS Group would never use a Gmail address for official business.
3. 🕵️ No connection to my actual profile
I never applied to HBIS. My skills don’t match the job. The scammer likely found my email on freelance platforms like Upwork or LinkedIn.
4. 📉 Classic “Money Mule” Scam Pattern
You receive fraudulent payments or fake checks, are asked to forward money, and later the bank reverses the funds, leaving you responsible and at legal risk.
5. 🛑 Request for personal information
They aim to steal your identity or use you to move illegal money (a crime in many countries).
Why Account Receivable Agent Job Scammers Use This Tactic
This scam is part of a growing trend called accounts receivable fraud, targeting freelancers, small business owners, and job seekers. They exploit people’s hope for remote jobs and use well-known company names to look legitimate.
According to experts at Minster Bank (Bank account receivable agent job scam) and Billtrust (Account receivable agent job scam email), these scams are becoming more advanced and convincing each year.
How to Protect Yourself from Fake Job Email Scams
✅ Do:
- Check the sender’s email domain – look for official company emails.
- Google the job offer and company + “scam” or “fraud.”
- Ask them where they found your profile or email – real employers will answer.
- Report the email to Gmail (phishing) or your email provider.
🚫 Don’t:
- Share personal or banking information with strangers via email.
- Cash checks or forward money on behalf of companies you haven’t verified.
- Trust job offers that come out of the blue without an application.
Real People, Real Victims
Many users on Reddit, Twitter aka X.com and job forums have shared similar stories. One Redditor in this post (Account receivable agent job scam reddit) got an offer letter from a scammer pretending to be from a known company. The patterns are almost identical.
Here is the proof from Twitter/X.com user John R Emra, who also received the same fake job offer and exposed it publicly on his Twitter handle –
Final Thoughts: Stay Smart, Stay Safe
Scams like the “Account Receivable Agent” job are clever but easy to spot if you know the signs. Remember: legitimate employers do not hire via random Gmail emails, offer massive pay upfront, or avoid interviews.
If you’re ever unsure about a job offer, research first or talk to someone you trust. And if you’ve been targeted, speak up. Share your story and help others stay safe.
Have You Seen This Scam?
If you’ve received a similar email, feel free to comment below or contact me. The more we talk about these scams, the less power they have.
FAQ about Account Receivable Agent Job Scam
What is the role of an Accounts Receivable Agent?
An accounts receivable agent helps businesses keep track of who owes them money. They create invoices, send payment reminders to clients, update records, and make sure payments are received on time. It’s a key job in managing a company’s income flow.
What challenges do businesses face with accounts receivable?
The biggest issue is late or missed payments from customers, which can seriously hurt a business’s cash flow. Keeping accurate records, chasing overdue invoices, and spotting fraud early are also common challenges in this area.
Is working in accounts receivable a difficult job?
It depends on the company and the workload, but it can be stressful. You often have to follow up with clients, resolve payment issues, and handle a lot of paperwork or data entry. It also requires strong communication and organization skills.
How can I recognize a fake job offer on sites like Indeed?
Watch out for red flags like:
Requests for personal or financial details early on
– If something feels off, it probably is. Always research the company before engaging.
– Job listings with high pay and vague duties
– Employers using free email services like Gmail or Yahoo
– No interview process or official documentation
Have you also received a suspicious email from someone named Jimmy Wang or from HBIS Group? Share your experience in the comments below. Let’s help each other stay safe.
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