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Description
My business received an email with an invoice and a W-9 requesting payment for coaching, development and a premium membership. They requested payment for $49,402.00 to be paid via ACH to GO2Bank, Account name: DIR Consulting LLC. I looked up this business in Rockford Illinois and the business with that name was terminated in October 31, 2022 according to the State of Illinois Business Entity Search.
Targeted Person's Location
MI, USA- 48034
Scam Type
Fake Invoice/Supplier Bill
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Business name
DIR Consulting LLC
Date Reported
February 24, 2025
Scam ID
949532
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