Kathryn –
Victim Location 21236
Total money lost $1,500
Type of a scam Business Email Compromise
From the training brochure on International Taxation Practical Course, the training manager’s name was Juniper. One day prior to the training on 6/27-28/18, they said the trainer’s brother died and had to cancel the training. The money was paid in full. After multiple follow ups via emails on money refund, they have never replied.