Business Email Compromise Reports & Reviews

Business Email Compromise Reports & Reviews (2)

- Malone, NY, USA

Website: www.velocityleadershipconsulting.com
Address: Miami, FL, USA
Email: [email protected]
Country: United States
Type of a scam: Online Purchase

This hacker got into our Chief of Staff's email (via a Microsoft 365 web browser) by obtaining her credentials somehow. They then emailed our Controller and said that they needed to pay this invoice, or it will be late and they will charge us late fees. On the invoice it had ACH information to wire them money. We are working with our bamk right now, and even though i put "no" for was money actually taken, the $29,980 might be gone; still waiting on the bank to see what they can do.

Useful

Website: Som I warehouse
Address: CA, USA
Total money lost: $188.30
Type of a scam: Business Email Compromise

All my correspondence disappeared while using this on line business.

Emails- disappeared. I received one email from Michael Fun asking not to file a complaint- all disappeared

Web site - disappeared on my server

Promised product for 188.30- nothing ever came in the mail.

Tracking the “sent package” email just stopped working after two weeks

Useful

Business Email Compromise Contacts

If you know any contact information for Business Email Compromise, help other victims by adding it!

New reports

Harper and Wells

I ordered on July 1, tracking ended when the item never made it to shipping. As of Sept. 5, there is no product and no refund. I’ve corresponded via... Sep 05, 2026

Damour Inc

They made clothes look too good to be true to buy from. With the low low prices. Sep 05, 2026

mychillio.com

I agreed to a one-week trial for $14.97, which was charged to my card on August 24. I cancelled within the required timeframe and received an email... Sep 05, 2026

aerexus.it.com

I googled Aetrex shoes looking for a Labor Day sale. I clicked on aerexus.it.com and saw a big sale. All the shoes I like, and I spent time browsing... Sep 05, 2026

Silixwear.com

I placed an order for 180.00 US dollars August 3. The shipment never arrived and there were no updates on the tracking number. I contacted Silix by... Sep 05, 2026

Business Email Compromise