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Neftegaz, LLC

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Neftegaz, LLC Reports & Reviews (1)

- Kingsland, TX, USA
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Received email, which appeared to be from my boss, asking if I was available to prepare a wire for him? I "replied yes" at that time my email went to the fraud at a email.com instead of gmail.com. I am now corresponding with the scammer, as he then sent me an attachment with a 28k invoice for software. I wired money to a fraud, Negtegaz LLC.

Apparently the fraudulent account was closed or suspicious, as my funds were returned 3 weeks later.

Beware of replying to emails as they could be going to a hacker. I will now just forward emails, and retype the receipents address vs "reply"

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