Scammer by the name of Matt Eddins, emailed over a invoice and w9, from a fake email thread to pay said invoice in the amount of $49923.00 via a ACH to scammer bank GO2bank, account number 15104554988683 and routing number 124303162. This is the second time this same person has tried this scam. I did report it to New York, the email and website host company, but clearly no action was taken. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Precision Analytics Consulting LLC D] [Location: OH, USA - 43219]

9 days ago

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