Fake Invoice Reports & Reviews (50)
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SCAMPULSE
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
Country United States
Victim Location CA 92705, USA
Type of a scam Fake Invoice/Supplier Bill
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
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
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
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
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
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.
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 checked all my cards and accts there are no unrecognizable charges.
Scammer's email [email protected]
Country United States
Victim Location IL 60047, USA
Type of a scam Fake Invoice/Supplier Bill
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
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
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
Scammer's website NONE
Scammer's address P.O. BOX 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location CA 91311, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location NE 68106, USA
Type of a scam Fake Invoice/Supplier Bill
Victim Location VA 22834, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 3800 Camp Creek Pkwy Big 1400 Suite #116 #164, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32531, USA
Total money lost $99
Type of a scam Fake Invoice/Supplier Bill
Thanks also to Amazon Spam Services for distributing the repeated promotional e-mails [54.240.9.34,54.240.9.35]. Remember, there is a reason it is called ``Spamazon''.
Scammer's email [email protected]
Country United States
Victim Location FL 32534, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location GA 30115, USA
Type of a scam Fake Invoice/Supplier Bill
email from [email protected].
ORDER ID: 8243963792.
Thank you for your trust in us. Sorry for the delay, but we want to let you know that we have charged you $300.60 on your Win-Tech 24 plan, which is schedule to automatically renew today.
Product Name: Win-Tech 24
User: 04-PC
Duration: 36 Months
Product Key: GS24WtrCqNBR5
Amount: $300.60
Bill and Service Renewal Confirmation of Plan
"Payslip Number - 369902975
Many Thanks."
The other details were in the attached PDF which stated that a PayPal Coinbase transaction was completed and will be deducted in 24 hours. I am not a Crypto person and this is completely out of the blue!
Scammer's email [email protected]
Country United States
Victim Location NY 14204, USA
Type of a scam Fake Invoice/Supplier Bill
This is our final attempt to reach out to you regarding the registration of the brand name “XXXXXXXXXXX”. If we do not receive your confirmation for registration today, we will proceed with the other applicant by tomorrow, potentially leading to the loss of your right to use the brand name “XXXXXXXXXX”.
Why We're Reaching Out:
As part of our rigorous trademark registration process, we conduct thorough checks on Google and social media platforms to ensure the uniqueness of the brand name. If we don't receive confirmation from the current user (within 48 to 72 business hours), we move forward with the party interested in registering the name.
Trademark infringement is prosecuted under civil laws, lawsuits over trademark infringement will usually require you to stop using the trademark, and you may have to return any profits made off of the infringing use or pay monetary damages for the use of the trademark.
What is the penalty for violating a trademark?
The most common penalty for trademark infringement is an injunction or a cease-and-desist letter directing the infringer to stop using the trademarked material. It's also possible for criminal or civil penalties to result from an intentional violation of trademark law, although this is rare. Trademark infringement lawsuits can cost on average anywhere between $120,000 to $750,000 depending on the complexity of the case.
Understanding that you have been using the brand for an extended period, we have the flexibility to decline proceedings with the other party, especially if they are a startup company. If you are interested in securing ownership of the “XXXXXXXXXXX” kindly respond urgently so that we can guide you through the registration process.
We appreciate your immediate attention to this matter and look forward to your prompt response.
You can reach me at (213) 816-8878
Thanks & Regards,
Scammer's address FL, USA
Scammer's email P.P.Billinginfo#[email protected]
Country United States
Victim Location NC 28625, USA
Type of a scam Fake Invoice/Supplier Bill