Fake Invoice Reports & Reviews (59)
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SCAMPULSE
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
Scammer's address 1843 Central Avenue #142 Albany NY, Albany, NY 12205, USA
Country United States
Victim Location NY 11215, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NV 89460, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address UT, USA
Country United States
Victim Location GA 30134, USA
Type of a scam Fake Invoice/Supplier Bill
Victim Location NL A1L 3W9, CAN
Type of a scam Phishing
Scammer's website Century Linc
Scammer's address P.O. Box 1464, Bear, DE 19701, USA
Country United States
Victim Location SD 57701, USA
Type of a scam Tech Support
Victim Location NJ 08054, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 103 Clover green, Peachtree Cty, GA 30269, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website N/A
Scammer's address 1 Alexander Street, San Diego, CA 92101, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Transaction ID - DDGF8756635TY
Order ID - TMKG552529
They say the purchase was made through my Pay Pal account and I owe them $998.00.
They have an old address I used to reside at listed and my current email address.
I don't make purchases through Pay Pal and have no cards connected to it for payments.
Scammer's address 18800 Delaware St. Suite #200, Huntingtn Bch, CA 92648, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website none
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
GSINVOICE™
#Inv Id - #4792251905
Dear
We're writing to let you know that your GS Ultimate Toolkit plan ended today and was automatically renewed.
Description:
Item Name - GS Ultimate Toolkit
Tenure - 3 years
Qty - 02
value - $ 380.39
Payment Mode - Online
Your entire money deduction will be deducted from your account in 12 hours.
Call us before 12 hours, if you want to cancel this plan.
+ 1 ( 8 8 8 ) , 3 1 5 , 4 6 6 4
Scammer's website none
Scammer's address 10531 4S Commons Dr Suite 620, San Diego, CA 92127, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill