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 • Mar 29, 2025

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 • Mar 27, 2025

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

• Mar 12, 2025

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

If you know any contact information for Axiom Consulting, help other victims by adding it!

New reports

Phishing Scam

I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026

Phishing Scam

No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026

Phishing Scam

It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026

Identity Theft Scam

I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026

Online Purchase - Recurring Subscription Scam

I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Axiom Consulting