BBB Scam Tracker
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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
----------Email was set to CFO of organization---------- Subject: New purchase recorded: 955954 on 2025-Jul-10---------- Message Body: c6621d44-c51c-48d0-ba89-6cfdafe0fc08---------- Attachment: PDF File---------- Invoice Content: Company: Stipe - 2660 Monterey Rd, San Jose, CA 95111 USA Phone #: 1-847-929-8845 Amount to: $500.02 by 07/10/2025 "A payment of $500.02 has been initiated to Coinbase Corporation. The payment is being processed and may take a few minutes to reflect on your statement." Please contact us within 24 hours for support or inquiries. Descriptions: Bitcoin Purchase QTY: 1 Unit Price: $500.02 Don't recognize this transaction? Call PayPal at +1 847.929.8845 for disputes or claims----------
Targeted Person's Location
MA, USA - 01801
Scam Type
Fake Invoice/Supplier Bill
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Business name
Unknown
Date Reported
July 11, 2025
Scam ID
1013353
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