BBB Scam Tracker
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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's accounts payable department received an email from Geoffrey Burmann with an invoice attached. The invoice was in the amount of $56,520.00 supposedly for our company "System Maintenance Notice". Geoffrey's email signature says he is from Burmann IT Services. He had an email chain conversation with someone who is no longer at our company which is how we were able to spot it as spam. This scammer also included a W-9 with his information listed.
Targeted Person's Location
MI, USA - 48116
Scam Type
Fake Invoice/Supplier Bill
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Business name
Burmann IT Services
Date Reported
May 1, 2025
Scam ID
979102
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