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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
Our company CEO received an email from the individuals pretending to be Zoom Info requesting when an invoice would be paid as it was outstanding. The email included a copy of an invoice for a subscription for professional services and a copy of a completed W9 form. Our company's finance department processed payment via ACH to the banking information included on the invoice provided. It wasn't until after the payment was processed the CEO and Finance Manager realized the invoice was a scam. By this time, it was too late to reverse the ACH payment.
Dollars Lost
$12390
Targeted Person's Location
MN, USA - 55104
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Zoominfo / imposter
Date Reported
April 23, 2024
Scam ID
835066
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