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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.
On July 28, 2025, we received an email from a person named Danny Gordon | Controller Precision Analytics Consulting LLC, along with a W-9, Tax ID number 83-2916508, and an Invoice, dated 1/13/2025, stating that the owner of our business had asked to receive coaching services, development work, and a membership subscription from January 1, 2025 through June 30, 2025 in the amount of $49,906.00. We were asked to send our payment immediately to a GO2bank account number, 151 068 150 873 73, routing number 124303162, because no checks or bill.com would be accepted. We've never heard of these people, nor have we asked for this service. When attempting to go to Precision Analytics Consulting LLC's website, we received a message stating "This site can’t be reached precisionanalytics.global refused to connect" and when we googled Danny Gordon, no such person was tied to this company. It is important to state that there were two different email addresses used with this correspondence; Danny Gordon [email protected] and [email protected]
ME, USA- 04102
Fake Invoice/Supplier Bill
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Precision Analytics Consulting LLC
July 28, 2025
1024744
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