Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Adan Martinez Advisors and Marketing Inc.
Date Reported
January 29, 2024
Postal Code
60630
Total Dollars Lost
$ 0
Scam Description
They replied with an email thread that included a fraudulent back and forth with the employee’s superior that stated to pay an outstanding invoice. They did not attach any invoice until targeted employee replied. The company then replied with a fraudulent invoice and fake W9.
