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Scam information

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

An email chain was sent from Precision Analytics Consulting LLC to the Director of Operations with an invoice for 49,920.00 and included a W9 with bank info for payment. The chain had apparent communications with the Executive Director requesting that the invoice be sent to DO+F for payment. Precision Analytics LLC appears to be a real company if you google them. BBB has reviews of their services. Email exchange read: [my name], As requested by [the boss name], I’m forwarding the message below regarding the current R&D engagement and the unpaid invoice #454076. Could you please confirm if the payment will be processed today? If that’s not possible, a quick update on the expected payment date would be helpful. Let me know if you need anything else from me to assist with this. Best regards, Tyler Robinson Controller Precision Analytics Consulting LLC From: [the boss name] Sent: Friday, July 25, 2025, 11:27 AM To: Tyler Robinson Subject: Re: INV.454076 Hi Tyler Robinson, Just wanted to confirm—was this invoice sent to [email protected] as we originally discussed during setup? I want to be sure it reached the right place. If not, could you please forward it there when you get a chance? The payment will be issued without delay following receipt. Thanks, [the boss name] From: Tyler Robinson Sent: Friday, July 25, 2025, 10:11 AM To: [the boss name] Subject: INV.454076 Dear [boss], Following up on Invoice #454076, kindly confirm payment status or expected date. Thanks, Best regards, Tyler Robinson Controller Precision Analytics Consulting LLC

Targeted Person's Location

NY, USA- 11231

Scammer Information
Scammer location logo

New York, NY- 10038

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Precision Analytics Consulting LLC

Date Reported

August 5, 2025

Scam ID

1030934


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