Tonya –
Victim Location 48084
Type of a scam Counterfeit Product
Scammer sent email using the owner of where I work name as the send from, saying:
I need you to process a payment to a consultant for a consulting service, I want it to hit the account today. It’s an amount of $***, can I send the details now?
It is an amount of $***
Consultant’s Name: Juan Pacheco Ruiz
Bank Name: Bank Of America
Account name : *** Routing Number: *** Bank address : 444 S Mathilda Ave, Sunnyvale, CA 94086
Do let me know once you are done.