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[email protected] Reports & Reviews (2)

- Rye, NH, USA • Apr 12, 2025
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They sent an email to our accounting department with an invoice and W9. for AXION. The email showed a prior email from a Joe Roberts and an email response from Nancy Risley who is the VP of education at the school. The email was sent to our Controller, probably expecting that she would pay it without checking. She flagged it as spam.

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- San Mateo, CA, USA • Apr 09, 2025
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fake invoice scam for 50,000 USD. Fake email thread to make it look legit, but easy to spot the nature of the message.... Sense of urgency, supposed "verification" without showing actual email threads in entirety. Multiple generic email domains, misspellings.

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