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Description
Received fake invoice with wire transfer requested to Bonneville Bank at 3465 E Foothill Blvd. Pasadena CA. 91107 The account number they requested it be sent to is: 15101248311957, Routing: 124303162. Email from LATAVIA BELL Owner & Executive Coach | Premier CEO Advisory Network AND IT INCLUDED A "FAKE FORWARDED" email from employee of the targeted company, USING THE EMPLOYEE'S real company email address. The email included attachments of the fraudulent invoice, a W-9 form and a Bank Letter with ACH details.
Targeted Person's Location
CA, USA- 92625
Scam Type
Fake Invoice/Supplier Bill
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Business name
Latavia Bell
Date Reported
October 14, 2025
Scam ID
1080766
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