[email protected] Reports & Reviews (1)
[email protected] Contacts
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Scammer's email [email protected]
Type of a scam Business Email Compromise
Tax documentation
Operating license
Insurance document (e.g., Company Liability Insurance)
Industry-specific license (e.g., Health Inspection, Real Estate Broker License)
Lease/Franchisee documents on company letterhead
Utility bill (internet, electricity, water, etc.)