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Scam information

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.

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Description

Hi, Per CEO's (name hidden) instruction, I have attached a statement outlining the outstanding charges for executive coaching, leadership development, and the premium membership. Our records indicate that this balance is still pending. Could you please provide an expected payment date? A timely settlement will help ensure your account remains current and prevent any administrative issues. Thank you in advance for your prompt attention. Hi Matthew, Yes, I received your invoice email, but I was expecting that a copy had also been forwarded to our accounting team as specified during setup. Could you please confirm whether it was sent? If not, kindly forward it to our Accounting Department at (email address hidden) as soon as possible, and the payment will be processed immediately upon receipt. My apologies for any inconvenience. Thanks, CEO (Name Hidden) Dear CEO (name hidden), I am following up regarding Invoice #423QX53QX, dated February 3, 2025, which still appears as outstanding in our records. Could you please provide a status update or confirm the expected timeframe for payment? Your timely response will assist us in completing our reconciliation and maintaining accurate financial documentation. Sincerely, Matthew Eddins | Controller Precision Analytics Consulting LLC

Targeted Person's Location

MD, USA- 20619

Scammer Information
Scammer location logo

New York, NY- 10038

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

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Business name

Precision Analytics Consulting LLC

Date Reported

December 9, 2025

Scam ID

1126040


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