Paula –
Victim Location 55116
Type of a scam Fake Invoice/Supplier Bill
The email said we have a past due invoice with Holm Custom Construction Inc. They are not a vendor of ours and don’t even exist when I do a search on the company. The contact person is
Leon Wang
123 Main Street ste
101 Ashland Oregon 97520
Fax: 281-296-3870
Skype ID: HolmShenzhenBranch
Add: Yijia Industrial Park, Fuqian Road, Guanlan Town, Baoan District Shenzhen 518110, P.R.C.