nanhar Ventures LLC

Victim Location 77491

Type of a scam Fake Invoice/Supplier Bill

I was contacted by a person who hijacked a co-workers email address about a supposed outstanding amount due. The person sought payment and would not present an invoice but wanted me to make payment to the following:

Bank name: US Bank

Bank Address:6470 S.Higley Road,Gilbert,AZ 85298 USA Bank Account Number:***

Routing Number:***

For the account of: NANHAR VENTURES LLC

After informing him that I considered this a scam he was never heard from again.