[email protected] Reports & Reviews (1)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Country United States
Victim Location ME 04330, USA
Type of a scam Fake Invoice/Supplier Bill
Development, as well as the VIP membership for **** *************. **** ************* is the executive director where I work
(Maine Mathematics and Science Alliance/MMSA). I was cleaning out my email like I do every morning, and I quickly glanced over
the email thread that was forwarded to me from Rick Fuller, which showed a conversation between someone posing as **** and
Rick about the invoice being outstanding. The person posing as **** put my email down, but not my name, because I am the staff
accountant at the Maine Mathematics and Science Alliance. I saved a copy of the PDF attached invoice and Rick Fuller's W9, and
forwarded the email thread to **** to see which budget account she'd like the money allocated to. She followed up with me that
she's wondering what the invoice is for as she hasn't worked with this alleged consultant before. I replied back to her with the
description from the invoice and noted that this might be a scam because her work email didn't appear in the original alleged email
thread but showed her name. She confirmed in a follow up email that this is a scam. I am happy to share a copy of the invoice, W9,
and email thread if needed.