Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Holder Elctric
Date Reported
Oct 19, 2022
Victim Postal Code
29651
Total Dollars Lost
0
Scam Description
The scammer is emailing saying you have past due invoices the email address being used for holder electric has a capital i instead of L i in the name holder. They are requesting ACH/DD or Wire Transfer for amount due. I spoke with Tina @ Holder Electric and she states several of their customers have been targeted. 864-271-7111 Copy of email attached:
Greetings,
Please send me all available invoices you have with you with due dates for verification.
Please note that we have switched to a different bank, if you didn’t receive the new ACH/DD and WIRE TRANSFER payment instructions which were emailed to you on 10/03/2022. Kindly let me know so that I can resend our new payment instructions, so we don’t miss any of your due payments going forward.
Your prompt response will be appreciated.
Thank you,
Lissette S. Kirkland
Manager, Accounting
Holder Electric Supply, Inc
431 N. Pleasantburg Drive
Greenville, SC 29607
864-351-1555 Direct
864-370-3462 Fax
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