Victim Location 98155
Type of a scam Fake Invoice/Supplier Bill
Email from,
From: Matthew Evans, Tax Aid CPA
Sent: Tuesday, September 12, 2017 11:35 AM
Subject: FW: Invoic 3381153 for accounting services
***
DOCUMENT
3381153
DUE DATE
9/13/2017
DUE BALANCE
$3,689.22
View invoice details,
Your invoice for our accounting services is ready.
Visit the button below to open it in Microsoft Word.
Please forward us the proof of payment as soon as possible.
We have sent the invoice to ***, as you have requested over the phone.
Matthew Simpson, Tax Aid CPA
Billing Department
309-546-3728 610
Victim Location 35803
Type of a scam Fake Invoice/Supplier Bill
I was sent a fake invoice for CPA services . I am the only finance manager so I am over all of our accounts and knew this was a fake invoice immediately. I called the tax aid company and they answered the phone yea we’ve been hacked
Victim Location 53556
Type of a scam Fake Invoice/Supplier Bill
accounting
DOCUMENT
4126627
DUE DATE
09/13/2017
DUE BALANCE
$3,059.44
View invoice details
Dear customer,
Your invoice for our accounting services is ready.
Visit the button below to open it in Microsoft Word.
Please forward us the proof of payment as soon as possible.
We have also sent the invoice to accountingxxxxxxxx, as you have requested over the phone.
Matthew Simpson, Tax Aid CPA
Billing Department
309-020-2420 – 828