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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 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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