Scam Type
Identity Theft Scam
Business Name Used
Scammer impersonating a law firm
Date Reported
September 27, 2023
Postal Code
33060
Total Dollars Lost
$ 0
Scam Description
scammer created 3 fake email addresses similar to our office emails and sent emails as myself to a client asking them to return the funds i had wired the previous day to a fradulent account at Navy Federal Business, account number 7128301608
