Alana –
Victim Location 36542
Type of a scam Fake Invoice/Supplier Bill
This company sent us an invoice for payment by email pretending to be the General Manager of our company. The email requesting payment for said invoice was from [email protected] — While this email address is very similar to our company email addresses, we are .com NOT .co. This domain is from a different person trying to get us to pay a large invoice that we do not owe to a company we have never heard of before. They also requested that the payment be made via wire transfer to Citizens Community Bank in Pocatello, ID to Dustin R. Lander.