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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
Received an email with invoice and W9. Email included faked conversation with target company's employee. Email demanded payment IAW attached invoice. Invoice states payment by ACH only. ACH information given -- Bank Name: GO2bank Account Name: Leadership Resources and Consulting LLC Account#: 15100389289018 Routing#: 124303162
Targeted Person's Location
ID, USA - 83660
Scam Type
Fake Invoice/Supplier Bill
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Business name
Leadership Resources and Consulting LLC Imposter
Date Reported
September 29, 2025
Scam ID
1069473
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