Identity Theft September 27, 2023

Scam Type

Identity Theft Scam

Business Name Used

Scammer impersonating a law firm

Date Reported

September 27, 2023

Postal Code


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

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