Scammer's phone8704744591 Scammer's addressUsa CountryUnited States Victim LocationAR 71730, USA Type of a scamPhishing
This number calls 3 times a day I have added myself to their dnc lost several times. When I ask for a manager or say stop calling they hang up. They call for home and care warranty. Hearing aids and insurance!
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V. Reinger
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- Linden, MI, USA
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Scammer's address[email protected] Scammer's email[email protected] CountryUnited States Victim LocationMI 48451, USA Type of a scamFake Invoice/Supplier Bill
Receive call from accountant that their email was hacked and to not pay an email that request payment from them by wired funds. We did in fact receive an email posing as the accountant asking for a digital signature with a link. When trying to access the link it took us to a “secured” site that ask us to enter our email and phone number. Nothing happened but that is the issue. When you provide the email and number they get into your account and in the rules place a forward all incoming to [email protected]
Then the hacker has a copy of all your incoming so they can see your clients and activity. They then use that information to send fake invoice asking you to wire the payment with their link and then instructions. The account that the wire is going to has a Wells Fargo routing number. Please warn everyone you know and check your email rules.
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Scammer's address Usa
Country United States
Victim Location AR 71730, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MI 48451, USA
Type of a scam Fake Invoice/Supplier Bill
Then the hacker has a copy of all your incoming so they can see your clients and activity. They then use that information to send fake invoice asking you to wire the payment with their link and then instructions. The account that the wire is going to has a Wells Fargo routing number. Please warn everyone you know and check your email rules.