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Platinum LLP Consulting

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Platinum LLP Consulting Reports & Reviews (1)

• Jul 30, 2026
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Fake invoice from Platinum LLP Consulting supported by fake email chain delivered to payables dept. by scammer based on the 'boss scam' where boss purportedly instructing Finance Dept./payables to pay an overdue 'invoice' or face a 'credit hold'. Supporting scammer email chain designed to suggest legitimacy came from email account with no apparent connection to the scam invoicer. Several clues confirming scam present, but care was needed not to fall into complacent administration and payment. Payment would have gone to "Enterprise Bank and Trust" in the name of Ted Riese. https://www.enterprisebank.com/ looks legit and may not be complicit. Scam with a 'u'. Beware.

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