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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

While we were able to obtain a W9 for the vendor, conversations with this company are sketchy at best. During the first phone call, we were told this invoice was for a joint operations with Audi, but could not provide an Audi contact. On the second call, Brad was told they send the invoices out to see who will send payment. If they receive payment, the return the payment and reach out to the company to advise on better payables processes.

Targeted Person's Location

NE, USA- 68118

Scammer Information
Scammer location logo

Stanton, MI- 48888

Mobile logo

1(704) 805-0937

Web logo

topdatadna.com

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Dealership Networks Analysts

Date Reported

December 5, 2023

Scam ID

780202


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