Fake Invoice 2025 Reports & Reviews

Fake Invoice Reports & Reviews (59)

- Virginia Beach, VA, USA • Feb 28, 2025

Scammer's phone (888) 508-7658
Scammer's address Canaan, CT, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23464, USA
Type of a scam Retail Business

Sent me an invoice from Palomino Bazaar LLc company, via paypal to my email.

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- San Clemente, CA, USA • Feb 27, 2025

Scammer's email [email protected]
Country United States
Victim Location CA 92673, USA
Type of a scam Fake Invoice/Supplier Bill

Email received from PayPal asking to pay an invoice.

Palomino Bazaar LLc sent you an invoice for $1,014.18 USD

Due on receipt.

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- Forest, VA, USA • Feb 13, 2025

Scammer's phone (626) 506-8074
Scammer's address N/A - Uses PO Box 185, Westminster, CA 92684, USA
Country United States
Victim Location VA 24551, USA
Total money lost $1,064.44
Type of a scam Fake Invoice/Supplier Bill

Received several invoices from Executive Office Supplies and paid one thinking that it was our Copier Supplies. It turned out that it was not our Copier contract and was a scam. They attempted to bill another invoices and now they are using a different name - Superior Supply Center.

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- Durham, NC, USA • Feb 12, 2025

Scammer's phone (000) 000-0000
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27705, USA
Type of a scam Fake Invoice/Supplier Bill

I work for a school and we continuously receive toner for a printer we do not have and then are sent bills for the toner. The school is small and communication is good so we know that no one is ordering this toner but it is sent to us repeatedly. The packing list says the business is

source office solutions llc

po box 28734

santa ana, ca 92799

There are no other contact details to call and or email to report. We receive invoices for these toners asking checks to be sent to the same address.

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- Saint Joseph, MN, USA • Feb 10, 2025

Scammer's phone (916) 809-8685
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location MN 56374, USA
Type of a scam Fake Invoice/Supplier Bill

We received a phone call that asked to verify our address and four days later received an invoice for materials ordered. The order was for toner type HP26X for a laserjet printer. When we called the business they said "that invoice was cancelled a few days earlier" and no toner was shipped. It just seemed wrong as I cannot locate the business online and appeared to be a scam as schools often pay invoices that come from different vendors.

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- Royersford, PA, USA • Feb 07, 2025

Scammer's address 12741 magnolia ave, Riverside, CA 92503, USA
Country United States
Victim Location PA 19468, USA
Type of a scam Fake Invoice/Supplier Bill

Claimed I ordered tools and they where waiting for me at a UPS store and I should go pick them up.

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- Payson, UT, USA • Jan 30, 2025

Scammer's phone (626) 544-0556
Scammer's address 1057 E Imperial Hwy Ste 228, Placentia, CA 92870, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84651, USA
Total money lost $2,980
Type of a scam Fake Invoice/Supplier Bill

The salesperson from RIE contacted our team, informing our employee that our toner would be delivered, and requested confirmation via email. Our team member trusted that the service was legitimate, as we typically have a company that provides us with toner and confirmed the service. Once RIE gained access to our team member's emails, they began reaching out to more employees and started billing us for services that were never authorized.

After realizing what was happening, we notified all staff to reject any items sent from RIE to our stores. RIE then contacted me, the accountant, requesting payment for these items. We only paid for services up until we informed them of our decision to terminate their services, but they continued to send us bills, claiming that they had already sent the products.

They asserted that they would not stop services because they had not received direct notification of the termination from the corporate team. RIE continues to pressure us for payment on invoices that we did not authorize, nor did we receive any products for. When we refuse to pay, they offer a discount on the invoices but threaten to take us to collections.

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- Rosemount, MN, USA • Jan 22, 2025

Scammer's phone (855) 512-8066
Scammer's email [email protected]
Country United States
Victim Location MN 55068, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email to my personal email account with the email title "Transit in Progress". There was an attachment with a shipping order reading:

Bill Statement Q2WPAY 4EPAL G 54

Order: - MS734KJSD834 Date: - 22nd January’2025

Wacom Cintiq 16 Drawing Tablet with Screen, 15.4" Full HD

Display Graphic Arts Tablet Includes Pro Pen 2 w/ Tilt Response,

Graphic Design Animation Display Pad for Mac, PC

Brand Wacom

Connectivity Technology HDMI

Pressure Sensitivity 8192 Levels

Operating System Windows and Mac

Special Feature Anti-Glare Glass

Price $593.99

Note: - Thank you kindly for your purchase! Your order is now

processed. Reach out to our support

I did not make or attempt to make this purchase or know anything about the product in question. As far as I can tell, I haven't been actually charged for anything (I don't think my PayPal account is actually active).

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• Jan 09, 2025

Type of a scam Fake Invoice/Supplier Bill

Fake Toner Invoice

Received an invoice from Nexteks for toner but this is not a company we have ever done business with. There is no website for this company, although there are other companies with similar spellings not in the toner business. A google search of the phone number brings me to this site.

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- Louisville, KY, USA • Dec 04, 2024

Scammer's phone (888) 930-8839
Scammer's website Liberty Dumpster service @sender.zohobooks.com
Scammer's address 9187 Clairmont Mesa Boulevard Suite#6586 San Diego Ca, San Diego, CA 92123, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40208, USA
Type of a scam Fake Invoice/Supplier Bill

Receive An Email From Liberty Dumpster Concerning A Bill. After Discussing The Charges I Received A Text From By Bank About Fraud To Account. Liberty Dumpster Told Me My Bill Was $253 But Tried To Charge My Account $392.69

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- Santa Ana, CA, USA • Dec 03, 2024

Scammer's email [email protected]
Country United States
Victim Location CA 92705, USA
Type of a scam Fake Invoice/Supplier Bill

Used phishing emails and showed approval for the invoice in the body of prior fake emails of our president. They only accept ACH payments and will not give me a call. No phone number is listed on this FAKE invoice.

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- Southampton, PA, USA • Nov 26, 2024

Scammer's phone (800) 207-1076
Scammer's website www.surgicaldiscounters.com
Scammer's address 30141 Antelope Road D-137, Menifee, CA 92584, USA
Country United States
Victim Location PA 18966, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice sent to our billing address. Tried to reach out to supplier to get additional information only option is to press 0 for operator then leave message or enter extension.

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- Ocklawaha, FL, USA • Oct 24, 2024

Scammer's phone 1(888) 531-7042
Scammer's address Stockton, CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32179, USA
Total money lost $699
Type of a scam Fake Invoice/Supplier Bill

I got an email stating they were charging me for renewal of services. I never had services in the first place so I called the number. I got one person with a thick Indian accent. When I wanted to cancel transfered me to a supervisor with an equally thick Indian accent who ask me to open Google Play Store and download Anydesk, I said no that is ridiculous. I have never needed to download a program to get a refund for a fraudulent charge. He got belligerent and told me I will make sure you lose this money.

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- Lenexa, KS, USA • Sep 09, 2024

Scammer's phone (602) 545-3857
Scammer's address PO Box 662, Avondale, AZ 85323, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66220, USA
Type of a scam Fake Invoice/Supplier Bill

Was contacted by phone (their number 602-545-3857) that we had an outstanding invoice from 2 months ago. I requested they email it over. Saw they were not a current vendor and requested their W-9 information. They provided the Invoice and W-9 form with EIN number. Upon confirmation with our accounting department (since this was a "new" vendor and invoice was over $500) we discovered these were "services" we did not order or approve (ironically for an Equal Opportunity Employment Ad). We called them back and said we weren’t paying since it wasn’t approved. They said they would delete the invoice but if I hadn't done by due diligence, they could've easily got away with it and $695.00.

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- Little Rock, AR, USA • Jun 26, 2024

Scammer's phone (877) 265-3330
Scammer's website none
Scammer's address 1439 w chapman ave #64, Orange, CA 92868, USA
Country United States
Victim Location AR 72205, USA
Total money lost $1,185
Type of a scam Fake Invoice/Supplier Bill

an invoice was received for toner for a copier that we have a lease agreement already intact with another company. a staff person was new and gave our copier info to this company when they called acting as they had our account. we never received toner but keep getting invoices and now phone calls for payment. i sent a fax asking them to close the account they falsely made and that we do no owe them anything. i tried to call but no one answers the extension or return calls back from voicemail left. i told them on my fax that I was contacting the BBB.

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- Longview, WA, USA • Jun 13, 2024

Scammer's phone (877) 217-3848
Scammer's address PO Box497, Huntington Beach, CA 92648, USA
Country United States
Victim Location WA 98632, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer called and told reception staff that the toner we use had been on back order but they have it in stock now. Asked the receptionist the model of our copier to verify he had the right one. She gave it to him.

Our toner is provided by the company we lease our copiers from. No other toner was ever received. Approximately a week after this call our A/P department received an invoice for the toner with the correct copier model number. The invoice was for $489.50.

I called the number on the invoice 877-217-3848 and told them we had not ordered the toner. He said, must have been someone else at your practice; I know our sales reps have been working in your area. I told him that everyone at our practice with the authority to make purchases is aware we have a contract for copiers/toner/printers. He "looked up the invoice #" and lo and behold, "this product has been on backorder and we just got it in, so this wasn't actually shipped yet. Let me cancel this shipment. Here is the cancelation #: TQ92871. I'll take your contact information out of our sales reps database so they don't contact you again"

Fortunately our A/P process requires a managers' signature for all outgoing payments and we caught this, but others may not be so lucky. A Google search for the company Nexteks does not find a toner supply company by that name.

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• Apr 25, 2024

Scammer's website Chandra B Yarish
Scammer's address Hinklehaven, PA 90587, USA
Scammer's email [email protected]
Victim Location CA 92024, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email thanking me for payment. I didn’t click on link as I didn’t recognize this business name or email.

I checked all my cards and accts there are no unrecognizable charges.

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- Lake Zurich, IL, USA • Apr 02, 2024

Scammer's phone (801) 305-3272
Scammer's email [email protected]
Country United States
Victim Location IL 60047, USA
Type of a scam Fake Invoice/Supplier Bill

Your previous plan with us is no longer valid.

A charge of $ 365.78 has been placed to your account and will appear in your monthly statements..

Overview:

Product Name - Tech PC 23

User - O4 PC

Product Key - GK24VGcAGI

period - O2 years

Total Amount - $ 365.78

Status - Completed

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- Norfolk, VA, USA • Mar 26, 2024

Scammer's phone (657) 676-9533
Scammer's website none
Scammer's address PO Box 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location VA 23502, USA
Type of a scam Fake Invoice/Supplier Bill

Received paper invoice dated 3/14/24 via US mail for 4 Toner Type HP26x cartridges / shipping totaling $1532.00. Verified internally that this was not a valid invoice.

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- Arlington, VA, USA • Mar 21, 2024

Scammer's phone (657) 676-9533
Scammer's address PO Box 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location VA 22205, USA
Type of a scam Fake Invoice/Supplier Bill

They sent us a paper invoice to be paid for $1,532 (4 toners for HP26X Laserjet Pro $379 each plus $16 for shipping. I called the company "Resource Business Products" at PO Box 26561 in Santa Ana 657-676-9533 and I asked about the invoice. I gave him the invoice number and he said "the invoice was already cancelled". I asked him who cancelled it and he said they did because they had not yet received payment (the invoice said it was net 30 days and not due to be paid for another 2+ weeks). I told him that nobody here ordered this and I said that we do not have this printer. He said someone here must responded to their telemarketer. I told him this is a scam and he said it was not and apologized that I was upset. He said they would have sent the toner if we had sent the money. When I reminded him that he previously told me it was internally cancelled weeks ago, he again apologized that I was upset.

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Fake Invoice Reports & Reviews (59)

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