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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.
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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.
$12478
TX, USA- 78719
Fake Invoice/Supplier Bill
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A BDO Partner Imposter
February 27, 2024
813750
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