BBB Scam Tracker
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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
Was sent as the owner of our business asking to pay the attached invoice ASAP. Wire transfer info along with W-9 was attached from the fraudulent persons. Name on W-9 is " Donald Schaufler " with TIN # 261-******** We lost $12,478.00 don't fall for this.
Dollars Lost
$12478
Targeted Person's Location
TX, USA - 78719
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
A BDO Partner Imposter
Date Reported
February 27, 2024
Scam ID
813750
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