Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Unavailable
Date Reported
February 27, 2024
Postal Code
78719
Total Dollars Lost
$ 12478
Scam Description
Was sent as the owner of our business asking to pay the attached invoice ASAP. Wire transfer info along with W-9 was attached from the fraudulent persons. Name on W-9 is ” Donald Schaufler ” with TIN # 261-******** We lost $12,478.00 don’t fall for this.
