Fake Invoice 2025 Reports & Reviews

Fake Invoice Reports & Reviews (71)

- Kalamazoo, MI, USA • Apr 17, 2025

Scammer's address PoBox 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location MI 49008, USA
Type of a scam Fake Invoice/Supplier Bill

Have not received an invoice yet. I am assuming it is coming. I am going to try to return it.

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- Richmond, VA, USA • Apr 02, 2025

Scammer's phone (916) 809-8685
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location VA 23226, USA
Total money lost $1,532
Type of a scam Fake Invoice/Supplier Bill

Our school received an invoice for toner for a printer we do not have. The first time this invoice was received, it was paid, and months letter we received a box of toner cartridges and another invoice. No one knew what they were for or who ordered them so we researched the company and concluded it was a scam.

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- South Bend, IN, USA • Mar 31, 2025

Scammer's phone (916) 809-8685
Scammer's address P.O.Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location IN 46619, USA
Type of a scam Fake Invoice/Supplier Bill

Invoiced for product never ordered or received. Private school.

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- South Bend, IN, USA • Mar 25, 2025

Scammer's address 3655 Nobel Dr, San Diego, CA 92122, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46617, USA
Total money lost $49,520
Type of a scam Fake Invoice/Supplier Bill

Imposter of SLC Consulting sends emails with invoice and W-9 form requesting payment via ACH for funds for fraudulent services. Email contains company/personal information.

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- Wheat Ridge, CO, USA • Mar 24, 2025

Scammer's phone (800) 211-9096
Scammer's website www.denttaco.com
Scammer's address 4375 E Lowell St. Suite C, Ontario, CA 91761, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80033, USA
Type of a scam Fake Invoice/Supplier Bill

Our dental office was mailed what looked to be free samples of temporary cement. We had never heard of this company before, let alone ordered anything from them. Our office doesn't use this type of product at all, so we would have never ordered it in the first place. Approximately two weeks after receiving the product, we received an invoice from this company to pay $181.99 for the product that they sent us. This company seems to be incredibly hard to reach, as they don't seem to answer their phone. After researching the company, I came across countless google reviews stating the exact same issues that we experienced here at our office, same products even. Many of these reviews go back as far as +6 years, and also state that they had filed a complaint with ScamPulse.com but to no avail.

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- Fremont, CA, USA • Mar 21, 2025

Scammer's website boir.org
Scammer's email [email protected]
Country United States
Victim Location CA 94539, USA
Total money lost $700
Type of a scam Counterfeit Product

Beneficial Ownership Information Report deadline is march 21, 2025. Failure to file before this deadline will result in penalties of up to $591 per day. So I went to file BOIR for my company and went to this site. Their submission was rejected since my attorneys have already filed it and did not inform me. This company says they don't have a return policy. There were couple attempted fraudulent transactions on my bank account for $5500 and I suspect these guys doing it. When I called the customer service they were extremely rude. I made 2 different payments of $350 each.

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- Decatur, IN, USA • Mar 20, 2025

Scammer's phone (916) 809-8685
Scammer's website None provided
Scammer's address P.O. Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location IN 46733, USA
Type of a scam Fake Invoice/Supplier Bill

We are a school. We received an invoice for Toner for an HP LaserJet Printer that we did not order.

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- Chicago, IL, USA • Mar 20, 2025

Scammer's phone (916) 809-8685
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location IL 60622, USA
Type of a scam Fake Invoice/Supplier Bill

Our school has received an invoice for the toner which was never ordered. We don't even use hp toners since we do not have hp printers. I was able to catch it on time and not to pay the invoice which was about $1,500

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- Orange, CA, USA • Mar 13, 2025

Country United States
Victim Location CA 92868, USA
Type of a scam Fake Check/Money Order

Receieved an invoice just like another complaint had stated for the EXACT same amount with the same details of free fedex shipping. Was addressed to my business with an order form and a bottom portion to tear off with a check for the payment amount of $1,378.00. The "invoice" looked as if it was just a copied form badly printed. It caused my concern as it was for gloves which was not how we go about purchasing these item. I was shocked to see there was another complaint that highlighted the exact same dollar amount of my "invoice" but only dated a few days later.

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- Hemet, CA, USA • Mar 13, 2025

Scammer's website www.surgicalexchangenetwork.com
Scammer's address PO Box 903, New Providence, NJ 07975, USA
Country United States
Victim Location CA 92543, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice in the mail for 2025 renewal.

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- Minneapolis, MN, USA • Mar 10, 2025

Scammer's address Santa Ana, CA, USA
Country United States
Victim Location MN 55426, USA
Type of a scam Fake Invoice/Supplier Bill

A fake invoice was sent to our school for toner and product we did NOT order with no contact information but asking us to remit payment to their address in California.

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- Meridian, ID, USA • Mar 10, 2025

Scammer's phone (626) 544-0556
Scammer's address 1057 E Imerial Hwy Suite 228, Placentia, CA 92870, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83642, USA
Type of a scam Fake Invoice/Supplier Bill

Our stores started to report that they were receiving Phone calls directly - then the scammers had our stores email addresses and told the store that they need to send them an email, then click on a link to confirm. They stated they needed to replenish our HP Printers toner - however we have NO agreement or gcontract for toner replaenishements through them. We have a current agreement with a local vendor that auto replenishes our printers toners throughout the organization and would never contact them directly to have the store place an order. They did have our printer information (ID numbers) and the stores contact information. I reached out to our Vendor to alert them that our product list and store information/emails were captured. Our IT Team worked to BLOCK all of the reported email addressses and phone numbers - however they are using a gmail.com domain, so If I block the domain, I block any email from gmail.com. I am blocking individual email addresses as they are reported. We received another email today from a different name/person for the RIE business again today with attached "invoices". We did not open and did a block on this email as well. Nica Thompson [email protected] . Please note, all internal team members that reported this issues said the person on the phone provided a name that did not match the email signature they sent, nor the FROM sender name on the email. The callers were very adament that they provide toner for us. Our stores know our process and that we are on auto replen and our vendors information.

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- 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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Fake Invoice Reports & Reviews (71)

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