New Houston doggy daycare business loses more than $250K in growing email alteration scam

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Scam Notícia

Business Email Compromise,FBI,Harris County

A new Houston doggy daycare business that hasn’t even opened its doors has already lost more than $250,000 in a scam that involves wire fraud and appears to be part of a growing email scheme that has resulted in billions lost.

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As a pet owner herself, she has dreamed of opening a business like it but the process has turned into a nightmare that she wants to warn others about.The business hired a local construction company to get the building in southwest Houston ready to house pets, complete with the kennels and turf. The owner made two successful payments to the construction company via wire transfer.“I didn’t notice any different from it because it looked like the email address is correct.

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