BBB Scam Tracker
Back to search
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
An email with invoice and W9 for leadership consulting and training was faked and forwarded to our company with an invoice for $ 49,502.00 and a W9 making it appear that the invoice was severely past due and needed to be paid immediately and ONLY by ACH. No phone number for contact or verification was anywhere in the email or attachments.
Targeted Person's Location
MI, USA - 48642
Scammer Information
Rock Falls, IL - 61071
Unknown Phone Number
http://www.ddirconsulting.com
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Dir Consulting LLC / imposter
Date Reported
April 11, 2025
Scam ID
970039
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.