Molina Luxury Products, Inc.

Lacey –

Victim Location 53203

Type of a scam Fake Invoice/Supplier Bill

This company sent us an unauthorized invoice for Business Advisory Services to the tune of $60,874.00. They must have gotten one of our employees’ email addresses. Our employee said that he had no knowledge of this. Subsequently, I sent an email saying that he was not authorized to spend this kind of money; and we had a short email exchange. Apparently I was emailing someone other than him, so now Molina has even more email addresses.

Leave a Reply