American Yellow Group Inc. Reports & Reviews (40)
American Yellow Group Inc. Contacts
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Type of a scam Fake Invoice/Supplier Bill
Scammer's address Outsourced Billing Dept, PO BOX 83
Type of a scam Debt Collections
Bulgaria, Varna
Charges for Facebook and Twitter Features of $498.95
Collection Warning
Needs international postage
Fax # 888-429-1666
Phone # 954-689-4901
Type of a scam Debt Collections
Scammer's address Outsourced Billing Department, PO Box 83, Varna
Scammer's email N/A
Type of a scam Fake Invoice/Supplier Bill
Outsourced Billing Dept.
Bulgaria
Varna 9002, PO Box 83
They have faxed a False Invoice, stating this company owes for an order that has nothing to do with us. This has a "COLLECTIONS WARNING" on it stating "LAST CHANCE TO PROTECT YOUR CREDIT SCORE IN GOOD STANDING!!!" This is nothing we have ever contracted for or requested. They are using the old Yellow Pages symbol, fingers across the open book.
Scammer's email n/a
Victim Location TX 76302, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 83
Victim Location GA 31093, USA
Type of a scam Yellow Pages/Directories
Scammer's address Bulgaria, Varna 9002, PO Box 83
Country United States
Victim Location HI 96782, USA
Type of a scam Fake Invoice/Supplier Bill
Ourtsourced Billing Department
Bulgaria, Varna 9002 PO Box 83
Received a delinquent fake invoice in the amount of $498.95. They are also using the "Yellow Books" Image as their logo. Looked online and other ScamPulse.com websites have also reported about the fake invoice and not to pay. I have attached a sample of what we received. I also blocked out our business name and address.
Scammer's address Outsourced Billing Department-Bulgaria-Varna 9002-PO Box 83
Country United States
Victim Location FL 34104, USA
Type of a scam Yellow Pages/Directories
Type of a scam Yellow Pages/Directories
Type of a scam Yellow Pages/Directories
Country United States
Victim Location MI 49684, USA
Type of a scam Yellow Pages/Directories
The fax stated we had to send $498 to Bulgaria. We did not send money. We just wanted you to be aware that Traverse City, Michigan is also being targeted.
Scammer's address Bulgaria, Varna 9002, PO Box 83
Type of a scam Fake Invoice/Supplier Bill
Victim Location TX 76301, USA
Type of a scam Yellow Pages/Directories
Country United States
Victim Location WI 54547, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Yellow Pages/Directories
It claimed to be a collection warning for pending invoices for the last twelve months for Facebook and Twitter features for the Yellow Pages.
There was no phone number listed, just a fax number of 888-429-1666.
They wanted a cheque mailed out.
Scammer's email [email protected]
Country United States
Victim Location NY 14623, USA
Type of a scam Yellow Pages/Directories
Scammer's email n/a
Country United States
Victim Location SC 29406, USA
Type of a scam Debt Collections
Outsourced Billing Department
Bulgaria,
Varna 9002, PO Box 83
2/3/2015 pending invoice for twelve months COLLECTION WARNING
This file is referred to DEBT COLLECTORS, INC.
$498.95
Send check to:
American Yellow Group, Inc.
Outsourced Billing Department
Bulgaria,
Varna 9002, PO Box 83
Scammer's email [email protected]
Type of a scam Yellow Pages/Directories
Country United States
Victim Location TX 78044, USA
Type of a scam Yellow Pages/Directories