Fake Invoice - Phishing Scam 2025 Reports & Reviews

Fake Invoice - Phishing Scam Reports & Reviews (28)

- Brooklyn, NY, USA • Feb 22, 2025

Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location NY 11233, USA
Total money lost $100
Type of a scam Fake Invoice/Supplier Bill

You paid $49.99 USD to GLEYEE PTE. LTD.

Create a PayPal account for fast, secure checkouts at millions of merchants.

Activate PayPal Now

Your purchase details

Your Transaction ID:

***************** Merchant Transaction ID:

5MG818982R731171X

Purchase Date:

December 7, 2024

Payment to:

GLEYEE PTE. LTD.

Useful

- Clio, MI, USA • Feb 04, 2025

Scammer's website Stocknews.com
Scammer's email [email protected]
Country United States
Victim Location MI 48420, USA
Total money lost $239
Type of a scam Fake Invoice/Supplier Bill

I got an email saying my subscription was going to be automatically renewed for $239.00. I’ve tried for 7 days to try and locate any account I have with them to avoid this charge. Contacting this company is almost impossible. I’ve gotten an email back from them but of course all it said was they couldn’t locate my account. I’m working with my bank to stop the charges that’s never easy with banks today. Stay away from anything that is related to a company called POWR or their products. It’s a scam

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- Bronx, NY, USA • Feb 03, 2025

Scammer's phone (888) 462-3616
Country United States
Victim Location NY 10452, USA
Type of a scam Fake Invoice/Supplier Bill

I have received a email stating that my account will be charged $400.00 dollar. Don't the company an when I called the number 188-462-3616 and stated who is calling me that reply no one called ****** This is a scam it need to be reported.

Thank you, for your immediate response.

**** ****** ************

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- New York, NY, USA • Feb 02, 2025

Scammer's phone (866) 992-6720
Scammer's email [email protected]
Country United States
Victim Location NY 10017, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email on 31 Jan 2025 - PP Subscription renewal confirmation invoice for auto debit of $893.29 and every 2 years thereafter for "premium internet security personal subscription plan" with important notes as follows:

- This renewal will automatically occur every two years unless canceled.

- It may take up to 48 hours for this transaction to reflect on your statement

- You have 24 hours to cancel and receive a full refund. For cancellations, contact support.

Help Desk (866)992-6720

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- Springfield, OH, USA • Jan 23, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45501, USA
Type of a scam Fake Invoice/Supplier Bill

Hello,

As requested, please find the attached invoice for business coaching and development services for VIP membership under Todd DeVore.

We kindly ask for payment at your earliest convenience. Please refer to the previous email conversation for further details, and if there are any questions, feel free to reach out.

Best regards,

Joshua Lewis

CEO | Lewis Consult

438 Forest Avenue, Manhattan, NY 10016

[email protected]

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- Appleton, WI, USA • Jan 21, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54914, USA
Type of a scam Fake Invoice/Supplier Bill

Hello,

I hope this message finds you well.

As requested, please find attached the overdue invoice for Business Coaching and Development, along with the VIP Membership for *** ********

For further details, kindly refer to the previous email correspondence below. We would appreciate it if the payment could be processed today, as the invoice remains unpaid.

Thank you for your attention to this matter, and please don’t hesitate to reach out if you need any further information.

Best regards,

Peggy Angle

From: *** ******* Sent: Monday, December 23, 2024, 3:24 PM

To: Peggy Angle

Subject: Re: CEO/Executive Advisory Membership Service INV - Climb to a Better Team

Hi Peggy,

Thank you for sending the invoice. However, I assumed that a copy had been forwarded to our Accounts Payable department as per the initial setup. Could you please confirm if this was done? If not, could you kindly send a copy to our Accounting team at *******************************?

We apologize for the inconvenience this may have caused and will ensure the payment is processed promptly once we receive confirmation.

Thank you for your cooperation.

Best regards,

*** ******* From: Peggy Angle

Sent: Monday, December 23, 2024, 12:24 PM

To: Jim Fischer,

Subject: RE: CEO/Executive Advisory Membership Service INV - Climb to a Better Team

Dear *** ********

I hope you're doing well.

I am following up regarding Invoice INV116085, issued on December 20, 2024, which was due upon receipt. As of today, we have not received payment for the amount of $57,500.00.

We understand that unforeseen circumstances can occasionally delay payments. However, to avoid any disruption to the benefits you receive as a member of the Arashiro Advisory VIP Club, we kindly request that you settle the outstanding amount at your earliest convenience.

Thank you for your prompt attention to this matter, and we appreciate your continued partnership.

Warm regards,

Peggy Angle

CEO | Peggy Angle Consult

438 Forest Avenue, Manhattan, NY 10016

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- Auburn, WA, USA • Jan 17, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98001, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer emailed CEO of our company claiming that the invoice of 44500.00 was not paid yet. We did not pay them. Scammer also used the emails addresses of [email protected], [email protected] as part of the conversation.

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- Bolingbrook, IL, USA • Jan 16, 2025

Scammer's website jl-consults.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60440, USA
Type of a scam Fake Invoice/Supplier Bill

Email from scammer claiming they provided services for our company executives (training). Additionally, their address looks fake, so could possibly not be from the US. Their address says their US city is Manhattan, NY

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- Middlebury, IN, USA • Dec 20, 2024

Scammer's phone (866) 840-2805
Scammer's website onlineseo.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46540, USA
Type of a scam Fake Invoice/Supplier Bill

This company sends Pro Forma invoices for online services (Google Network Optimization, Incorporating Social Tabulation Synchronous Software Tracking). This "invoice" includes the following Terms & Conditions in small gray type:

This is a solicitation for the order of goods or services, or both, and not a bill, invoice, or statement of account due. You are under no obligation to make any payments

on account of this offer unless you accept this offer.

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- Sugar Land, TX, USA • Oct 15, 2024

Scammer's phone 442.446.1655 442.446.6107 442.446.1707 646.914.7686
Scammer's website timesquarepublishers.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77478, USA
Total money lost $9,350
Type of a scam Fake Invoice/Supplier Bill

A Times Square Publishers employee, Denzil D'Silva, cell phone 442.446.6107, misrepresented Barnes & Noble, which they have verified as letters not legitimate and as scams. He utilized B&N letterhead in two fraudulent letters. First letter requested a minimum of 2,000 paperback copies of my book "Tales Of A Drug Rep," with printing cost at $4/copy, in exchange for book shelve rights in up to 50 of their stores, which totaled $8,000.00 expense to me. The second letter focused on importance of distribution rights registration fee of $2,450 in order to reach optimal number of readers, and to distribute or market said book effectively. (That amount was reduced to $1,350.00 via negotiation.) The signature on second letter is misspelled too. Listed as Ray Michales but printed out as Ray Michaels. Both letters can be forwarded to you, along with B&N Press Help Desk responses, all stating scams. Times Square Publishers team, including Denzil D'Silva, Mia Dawson, Emily Cooper, and David Brown have discontinued e-mail and text correspondence in light of my proof of these scams. Their cell phone numbers: Denzil = 442.446.6107 (perhaps Oceanside, CA). Mia = 442.446.1655. David = 442.446.1707. Emily = 646.914.7686 (Manhattan, NYC).

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- Bozrah, CT, USA • Sep 17, 2024

Scammer's phone (866) 840-2805
Scammer's website onlineseo.com
Scammer's address 300 E 95th St. # 228, New York, NY 10128, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06334, USA
Type of a scam Fake Invoice/Supplier Bill

This company called and asked general questions about our business and then I received an email for an invoice from them stating it was for Online Service Google Network Optimization. We never asked for any services, nor did they explain who or what they did. They called and asked general harmless questions about the business and used that information to contact us for payment.

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- Astoria, NY, USA • Sep 08, 2024

Scammer's website Did not click any links
Scammer's email [email protected]
Country United States
Victim Location NY 11103, USA
Type of a scam Phishing

I received an email notification that my order was confirmed from TikTok Shop. I have never ordered from TikTok and did not have an account when these messages first came. The first round of messages I deleted and created a TikTok with my email and then deleted it so no one could use it. The second time happened almost a year later. I was provided with information for another individual including their phone number and address, (though they said it was mine) as the confirmation of my shipping address. There were links to track the shipping of the items but I didn't click on them. I checked the security settings of the email and copied and pasted the email address in google where it came up as a scam. So far there have been no withdrawals from any of my accounts from the numerous items ordered but I do check frequently. I've also never received any of the packages, although they didn't have the correct address anyway. Thank goodness.

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- Brooklyn, NY, USA • Aug 13, 2024

Scammer's email [email protected]
Country United States
Victim Location NY 11214, USA
Type of a scam Fake Invoice/Supplier Bill

using paypal to send of payment

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- Queens Village, NY, USA • Jul 25, 2024

Scammer's phone (518) 642-7080
Country United States
Victim Location NY 11429, USA
Type of a scam Fake Invoice/Supplier Bill

Did not answer the call. Message left for me to contact them with in 24 hours. Or I will be billed $329.99.

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- Bronx, NY, USA • Jul 05, 2024

Scammer's phone (931) 368-8941
Scammer's address Enfield, CT, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10471, USA
Type of a scam Fake Invoice/Supplier Bill

Order successfully placed. Invoice *****************, dated July 05, 2024, related to order ID ********************************, is ready. The shipment will go to , Enfield, DE 6082. The PDF of your invoice is attached. For further inquiries, please contact us.

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- East Meadow, NY, USA • Jun 10, 2024

Scammer's phone (908) 280-4533
Scammer's website Silverspoons.com
Scammer's address Brooklyn, NY 11222, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11554, USA
Type of a scam Fake Invoice/Supplier Bill

They sent two emails claiming I requested to make an account using my email and personal information but I did not do this. When confronted about this and asked them to delete the account, they replied I made an order through the account although I have never done that either. There are no purchases through the account as well.

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- Queens Village, NY, USA • Apr 05, 2024

Scammer's phone (870) 228-9455
Scammer's email [email protected]
Country United States
Victim Location NY 11427, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer stated I was being charged for Nano Magic Cloth through PayPal. I never even heard of this product

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- Little Rock, AR, USA • Mar 25, 2024

Scammer's phone (866) 840-2805
Scammer's website www.onlineseo.store
Scammer's address 300 E 95th St #228, Manhattan, NY 10128, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72202, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer asked to confirm information about our business, and after receiving my name sent us an invoice for services not requested or desired. We did not pay.

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- New Hartford, NY, USA • Mar 11, 2024

Scammer's phone (450) 378-4636
Scammer's website tollsinfonyc.com
Scammer's address NY, USA
Country United States
Victim Location NY 13413, USA
Type of a scam Fake Invoice/Supplier Bill

They said I had an unpaid tolls balance. I don’t. EZpassny, takes care of my tolls. My account is paid, has a balance, and is accurate.

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- Bay Shore, NY, USA

Scammer's phone (718) 782-6380
Scammer's address Brooklyn, NY 11211, USA
Country United States
Victim Location NY 11706, USA
Type of a scam Healthcare/Medicaid/Medicare

I received a letter claiming "that if I receive a check from my health insurance for Dr. Parviz Soomekh due to services provided on 2/15/2023, this check should be forwarded to Dr Soomekh. Sign the check and send it back to the Doctor previously mentioned. If deposit in my checking account, make a check for Dr. Soomekh".

I never had any medical service on that date, 2/15/2023. I checked my insurance and there are no claims on that date for any doctor. I never had visited a doctor in Brooklyn or Manhattan or any of the 5 Boroughs. This is a scam .

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Fake Invoice - Phishing Scam Reports & Reviews (28)

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