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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location MN 55124, USA
Type of a scam Fake Invoice/Supplier Bill
See attached, Does this work? Send me a confirmation as soon as it's paid.
Thank you.
On Mon, Jul 1, 2024 at 4:10?PM <accounting@*****************> wrote:
Hi ****,
No, I didn't receive this invoice. Is there anyway you can send me a copy of
the invoice?
Thank you,
**** ******* Office Manager
********************** -----Original Message-----
From: Paul **** ***************** <[email protected]>
Sent: Monday, July 1, 2024 9:27 AM
To: accounting@*****************
Subject: REF-#0009358 Past-Due Expense
Is it possible to process ACH instead of a check for this Inv#-009358 today?
This is a new vendor.
Did you receive the copy?
**** **** ----- Forwarded Message -----
From: Account Specialist
Sent: Friday, June 28, 2024, at 9:35:21 AM
To: **** **** Subject: Dues
Dear **** ****,
As per our phone conversation, here is the past-due invoice that requires
settlement as soon as possible including our Direct Deposit details.
Thank you,
Craig Correia
Account Specialist.
Law Corporation.</[email protected]></accounting@*****************>