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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
W9 and invoice sent to bookkeeper via email. Email trail with a few people unknown to our company (Richard Millman and Brian Ulery) approving invoice then referring to an actual employee here to release funds.
Targeted Person's Location
MI, USA - 48230
Scam Type
Fake Invoice/Supplier Bill
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Business name
Leadership Resources and Consulting LLC
Date Reported
August 28, 2025
Scam ID
1048380
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