Axiom Consulting Reports & Reviews

Axiom Consulting Reports & Reviews (6)

- Boca Raton, FL, USA • Apr 11, 2025

Scammer's address 126 W Main St Endicott NY 13760, Endicott, NY 13760, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Our organization received an email with an invoice, W-9, and wire payment instructions. The email chain was doctored to appear that our CEO had approved payment of this invoice. The doctored email also included instructions to forward the invoice to our accounting department for processing.

Useful

- Camas, WA, USA • Apr 03, 2025

Scammer's website none
Scammer's address 126 W Main St., Endicott, NY 13760, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

A phony Invoice for "specialized R & D activities" was sent to our Accounting Dept. with an attached bogus email string from our C.E.O. No such email conversation occurred and no services were provided.

Useful

- Alexandria, VA, USA

Scammer's address 126 NY-17C, Endicott, NY, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received email with bill for services we did not use from company name we never dealt with. The company appears to be legit. The scammer seems to be using their name to scam people

Useful

- Lancaster, PA, USA

Scammer's address 126 W Main Street, Endicott, NY 13760, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Scammer sent us an invoice that was supposedly generated from a "Subscription" that our CEO requested. There was no contact info on the page other than our CEO's name. There is no phone number for the scammer either. There is only the address and account number to where they would like the funds sent.

Useful

Type of a scam Phishing

100% a scam company

They even have a website, pretty good email too. They almost got my CFO.

---------- Forwarded message ---------
From: Christopher Donna
Date: Wed, Mar 12, 2025 at 3:49 PM
Subject: BlLL. 06810516
To:

Hi,

The attached bill covers coaching, development, and membership. Please check the email thread and process it when possible.

Regards,
Christopher Donna | Controller
Axiom Consulting

From:
Sent: Monday, March 10, 2025, 2:57 PM
To: Christopher Donna
Subject: RE: BlLL. 06810516

Christopher,

A copy should have been sent to . If not, please send it today.

Thanks

From: Christopher Donna
Sent: Friday, March 07, 2025, 10:22 AM
To:
Subject: BlLL. 06810516

A quick reminder that the balance for lnv #06810516 is still due.

Kindly take care of it as soon as possible.

Regards,
Christopher Donna | Controller
Axiom Consulting

Useful

- Carmel, CA, USA

Scammer's address 126 W Main St., Endicott, NY 13760, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

From: NAME Sent: Wednesday, March 5, 2025 12:51 PM

To:

Subject: Fw: Performance Mastery Alliance – Unlocking Team Potential

Hi,

The attached bill covers coaching, development, membership. Please check the email thread and process it when possible.

Regards,

NAME | Controller

Axiom Consulting LLC

From:

Sent: Monday, January 27, 2025, 2:36 PM

To:NAME Subject: RE: Performance Mastery Alliance – Unlocking Team Potential ,

A copy should have been sent to . If not, please send it today.

Thanks

From: NAME Sent: Friday, January 24, 2025, 10:32 AM

To:

Subject: Performance Mastery Alliance – Unlocking Team Potential

Hello,

A quick reminder that the balance for BILL #38493006 is still due.

Kindly take care of it as soon as possible.

Regards,

|NAME Controller

Axiom Consulting LLC

Useful

Axiom Consulting Contacts

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