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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
I was BCC'd on an email from "[email protected]" (legitimately authenticated with SPF, DKIM and DMARC authentication), to the recipient "[email protected]". I was given an invoice of $1,095.37 USD with a (fraudulent) invoice number of 0217 with the following note from the seller: "Unrecognized transaction? If this wasn't you, contact us now at (888) 397-7479." The button to "View and Pay Invoice" does seem to legitimately go to the Paypal domain. I did not click the button or any links, but upon logging into my Paypal account, I did not see any evidence of an invoice being sent to me.
Targeted Person's Location
VA, USA - 22151
Scam Type
Fake Invoice/Supplier Bill
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Business name
Palomino Bazaar LLc
Date Reported
March 5, 2025
Scam ID
954952
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