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Description
Sent an email with an invoice and a W9. The email chain showed a supposedly previous email exchange between them and the CEO with direction from CEO, asking for invoice to be sent to the CFO. Invoice was supposedly for consulting services. Name used by scammer was Kyle Patterson. Invoice had an account number in Go2Bank. Account number they used **********1637. Even provided a W9 to show legitimacy. But upon diligence address in the invoice, looking up the EIN on BBB and the generic email add used, scan was identified.
Targeted Person's Location
NY, USA- 10010
Scam Type
Fake Invoice/Supplier Bill
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Business name
Leadership Resource and Consulting LLC
Date Reported
November 21, 2025
Scam ID
1111148
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