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[email protected] Reports & Reviews (1)

- Athens, OH, USA • Aug 14, 2025
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Via email, the scammer forwarded a fake email thread impersonating a conversation with the company president and attached a fake invoice and a W-9 claiming to be the Controller of Precision Analytics Consulting LLC. The invoice amount was $49,927.00 for "Executive Business Coaching and Development + VIP membership setup and on-boarding." The invoice was a PDF using three different fonts and the initial email spelled the company president's name incorrectly. Bank Name: GO2bank; Account Name: Precision Analytics Consulting LLC; Account#: **************; Routing#: *********; NOTE: Payments by checks or Bill.com are not accepted.

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