Scam Type
Phishing Scam
Business Name Used
Workplace Solutions
Date Reported
January 24, 2024
Postal Code
97219
Total Dollars Lost
$ 0
Scam Description
IP address 45.94.208.120 Portugal. Phishing email looked like it was from CEO requesting payment asap. Grammar and spelling were perfect. Sent a very well done invoice and W-9. Local company name and address too.
WORKPLACE SOLUTIONS, LLC
VANESSA BROSIUS
1895 Northwest Front Avenue
Portland, Oregon 97209
United States
Phone: 5183183884
Fax: 5183183884
WIRE TRANSFER INFORMATION:
BANK NAME AND ADDRESS:
BANK OF AMERICA N.A.
RICHMOND VA 23261
BENEFICIARY DETAILS:
ACCOUNT HOLDERS NAME – VANESSA BROSIUS
ACH ROUTING NUMBER: ********* WIRE ROUTING NUMBER – ********* Notes / Terms
ACCOUNT NUMBER: ************