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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
This person submitted an invoice directly through our invoice system, they even included a W-9. Invoice included Banking information at the bottom and offered a discount if paid in a timely manner. The banking information they provided. Banking Information: Bank: Wells Fargo Bank Address: 10 S Desoto Ave, Arcadia, FL 34266 Beneficiary: Jennifer Torres-Ortiz ACH/ Routing #: 031000503 Wire Routing #: 121000248 Account #: 1234841680 Method: EFT Only
Targeted Person's Location
WA, USA - 98005
Scam Type
Fake Invoice/Supplier Bill
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Business name
Unknown
Date Reported
May 9, 2025
Scam ID
983260
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