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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.
IP address 45.94.208.120 Portugal. Phishing email looked like it was from CEO requesting payment asap. Grammar and spelling were perfect. Sent a very well done invoice and W-9. Local company name and address too. WORKPLACE SOLUTIONS, LLC VANESSA BROSIUS 1895 Northwest Front Avenue Portland, Oregon 97209 United States Phone: 5183183884 Fax: 5183183884 WIRE TRANSFER INFORMATION: BANK NAME AND ADDRESS: BANK OF AMERICA N.A. RICHMOND VA 23261 BENEFICIARY DETAILS: ACCOUNT HOLDERS NAME - VANESSA BROSIUS ACH ROUTING NUMBER: ********* WIRE ROUTING NUMBER - ********* Notes / Terms ACCOUNT NUMBER: ************
OR, USA- 97219
Phishing
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Workplace Solutions
January 24, 2024
800092
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