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Description
'Craig' [email protected] sent an email w/[email protected] copied submitting a $49K invoice, a W-9 and a 'faked' email exchange w/our CEO. The CEO's email that was used in the exchange was not correct and the CEO knew nothing about the invoice or company. We caught that the invoice was fraudulent before any funds were paid out.
Targeted Person's Location
TN, USA- 37203
Scam Type
Fake Invoice/Supplier Bill
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Business name
Burmann Strategies
Date Reported
September 24, 2025
Scam ID
1065878
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