Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
August 16, 2024
Postal Code
92618
Total Dollars Lost
$ 138115
Scam Description
They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the correct emails of the actual payroll company associates emails. They emailed they have a change in their banking system and to reach out so they can provide the wire account number.
