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Scam information

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Description

Invoice received for "Specialized R&D activities include in-depth analysis, strategic planning, and implementation of R&D initiatives tailored to enhance innovation and growth within the organization including Marketing, Business Research & Development Services for the months of (April 1st - June 30th 2025)." This is not something our firm would need or ever request. The scammer also included in email tread an "approval" from our Company CEO and then directed the scammer to request payment from another employee. They also included a W9 with an EIN

Targeted Person's Location

PA, USA- 19103

Scammer Information
Scammer location logo

Nashville, TN- 37209

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Pro Consultings LLC

Date Reported

August 14, 2025

Scam ID

1037891


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