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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.

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Description

Email below. Go2Bank could NOT be successfully contacted to report this scam. Dear Accounting, I’m reaching out regarding the attached invoice as directed by your CEO. We’d appreciate it if this could be scheduled for ACH processing at your earliest convenience. For billing questions; feel free to email [email protected] Best regards, Rachel Lewis Independent Consultant [email protected] For ACH Delivery Only: Bank Name: GO2bank Bank Reference Address: 409 Silverside Road, Suite 105. Wilmington, DE 19809 Routing Number: 124303162 Account Number: 15100113346196 Account Name: Rachel Lewis

Targeted Person's Location

NC, USA- 27106

Scammer Information
Scammer location logo

Los Angeles, CA- 90013

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Rachel Lewis

Date Reported

August 7, 2025

Scam ID

1032974


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