Latavia.com Reports & Reviews

Latavia.com Reports & Reviews (1)

- Corona Del Mar, CA, USA • Oct 14, 2025

Scammer's website www.latavia.com
Scammer's address 320 W Fourth St, Los Angeles, CA 90013, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received fake invoice with wire transfer requested to Bonneville Bank at 3465 E Foothill Blvd. Pasadena CA. 91107 The account number they requested it be sent to is: 15101248311957, Routing: 124303162. Email from LATAVIA BELL Owner & Executive Coach | Premier CEO Advisory Network AND IT INCLUDED A "FAKE FORWARDED" email from employee of the targeted company, USING THE EMPLOYEE'S real company email address. The email included attachments of the fraudulent invoice, a W-9 form and a Bank Letter with ACH details.

Useful

Latavia.com Contacts

Address:

320 4th StLos Angeles, CA 90013, USA

Website:

www.latavia.com

E-mails:

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Latavia.com