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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

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

Scammer Information
Scammer location logo

Antioch, CA- 94509

Mobile logo

(999) 999-9999

Web logo

Unknown URL

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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