Fake Invoice 2025 Reports & Reviews

Fake Invoice Reports & Reviews (59)

Scammer's address Pueblo, CO 81001, USA
Total money lost $890
Type of a scam Fake Invoice/Supplier Bill

Tried to scam my company for work we never did for them. Would not provide proof of service or even a reciept forcthe items. Left a false review on our BBB. Ready and Able Movers in Pueblo Co

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Scammer's phone (877) 265-3330
Scammer's address 1439 W Chapman Ave #64, Orange, CA 92868, USA
Type of a scam Fake Invoice/Supplier Bill

This company sent us toner that we did not order nor authorize. They said the order was placed via phone with our front desk receptionist back in February of 2023. They could not provide any proof of the order but only had proof of delivery and an invoice for the toner that we received today. I called and first spoke to Nicole who transferred me to Lauren. I was adamant in wanting proof that this account was ever setup. She could not provide me with any proof of this nor any orders that were supposedly placed. She said it was all done over the phone. She kept insisting we pay for 3 invoices on items we never received nor ordered. This is a complete scam. Lauren ended up hanging up on me which was no surprise as I called her out on this ridiculous scam.

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Scammer's phone (860) 549-7371
Scammer's website bettsonuslogistics.com
Scammer's address 11175 Cicero Drive Suite 100, Alpharetta, GA 30022, USA
Scammer's email [email protected]
Total money lost $700
Type of a scam Fake Invoice/Supplier Bill

Called was received from a man named Pierre Betts saying that he is running a dispatching company and can help with getting freight loads. He collected photocopies of driver's license and personal details, as well as payment information for bank account. He would create ghost invoices for no work or services received, and use the card information he collects to pay the invoices himself, all done without prior authorization.

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- Jersey City, NJ, USA

Scammer's phone (888) 717-5144
Scammer's website N/a
Scammer's email [email protected]
Country United States
Victim Location NJ 07302, USA
Type of a scam Fake Invoice/Supplier Bill

On Tue, May 23, 2023 at 3:46 PM Invoice_60543128 <[email protected]> wrote:

Dear Customer, Thank you for choosing to order with us! Your purchase has been confirmed. Find your invoice below with order number ********</[email protected]>

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- Las Vegas, NV, USA

Scammer's phone (833) 398-1681
Scammer's website [email protected]
Scammer's address 3741 W. Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89122, USA
Type of a scam Fake Invoice/Supplier Bill

This is the first of (3) "Scam PayPal Invoices" sent to my email address, Fraudulently claiming we purchased "Bitcoin" totaling $469.69. Additional "Scam PayPal Invoices" totaled $646.59 and $631.28 of which was forwarded to ScamPulse.com already. The invoice reads as follows:

emeryjames, Payment Received XXX7069

InvoiceUpdated <[email protected]>

To: emeryjames@ Fri 5/5/2023 1:27 PM

PayPal Invoice

Date: 05 May, 2023, 5:42 AM Washington DC (GMT-4)

Order Id - $invoice_no Status - Completed

The payment method linked to your online purchase has been completed.

A total of $469.69 will be sent to your "PayPal Coinbase Inc." wallet

over the next 24 hours.

Invoice Description

Description Item Price + Tax included

Item Bitcoin (Crypto)

Transaction Id XER4 - BGT5 - V467 - NY75

Payment Mode Auto Debit

Date 05 May 2023

Total $469.69

I ask that you verify that you are the first party to initiate this exchange.

Pleas contact us immediately if there is a mistake on this receipt.

We are available 24*7 @ TOLL FREE + 1 (833)398-1681

Thank You,

Billing Team

Office - 3741 W. Chapman, Orange, CA 92868, United States</[email protected]>

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- Pearl River, NY, USA

Scammer's phone (888) 396-0697
Scammer's address Tempe, AZ, USA
Country United States
Victim Location NY 10965, USA
Type of a scam Fake Invoice/Supplier Bill

Notice came in a mailer with no return address, permit #1491, zip code 14240. In boldface caps reads Letter of acknowledgement of receipt payment for ID 142-3TK-94NS for $399.99

Phoned in complaint to Norton about this. Perhaps ScamPulse.com can find out who sent this and why. No actual charge was posted yet.

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Just received the same!

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Scammer's phone (000) 000-0000
Scammer's website unknown
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

One of our customers sent us an email that somebody was asking for a electronic transfer of an invoice sent by our email, but he had already paid that invoice to us. He forwarded that email to us to warn us of what was going on.

the fake email just had an additional letter [email protected]

thanks for your help.

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- Comstock Park, MI, USA

Scammer's email [email protected]
Country United States
Victim Location MI 49321, USA
Type of a scam Fake Invoice/Supplier Bill

I received an invoice via email with a link to view, or a pdf attachment to download. I don't recognize the contact name, or believe I've incurred this charge, so i didn't open the invoice.

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Scammer's phone 831-293-7516
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Received scam email from [email protected] on 3/10/23 did not open invoice attachment or respond to email

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- Goodyear, AZ, USA

Scammer's phone (469) 312-0486
Scammer's website sales@sealine containers
Scammer's address Chicago, IL, USA
Country United States
Victim Location AZ 85338, USA
Type of a scam Fake Invoice/Supplier Bill

was sent an invoice and told to wire money to bank listed on invoice. then told to send receipt to scammer.

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Scammer's email [email protected]
Victim Location CA 92116, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email from PayPal saying I owe $563 on an invoice

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Victim Location NC 28079, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email from Microtik LLC requesting an invoice be paid for $563. I don't know anything about this service and I have not contracted them for any work.

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Scammer's phone (321) 254-6012
Scammer's address PO Box 411450, Melbourne, FL 32941, USA
Type of a scam Yellow Pages/Directories

I received what looked very much like an invoice with several indicators of different ways to pay. In one tiny location it stated "This is an offer, not a bill. You are under no obligation to make payment unless you accept offer."

This may be legal, but it falls far short of being ethical and should never be used by a valid business.

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Scammer's phone (888) 243-0287
Scammer's website www.zellepay.com
Scammer's email [email protected]
Victim Location UT 84119, USA
Type of a scam Fake Invoice/Supplier Bill

I was sent the following email:

Thank you for using Zelle Pay and making the transaction. The money will be deducted from your bank account linked with your Zelle and will be credited into the recipient's account linked with the account. Kindly find below the transaction details:

Total Amount - $661.82

If the following transaction has not been initiated by you, In that case call our customer service number (888) 243-0287.

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- Indianapolis, IN, USA

Scammer's address 2017 mock rd , Augusta, GA 30909, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46240, USA
Type of a scam Fake Invoice/Supplier Bill

George Walker hacked our e-mails He invoiced us with her ( hacked ) signature on it. He hacked my boss's account to send approval for payment to me. He hacked my account so he could communicate with me to get this payment processed. He worked with our business office to provide us the invoice for payment, as well as, check on this payment.

All this was done to get a check for $ 49870.05. When we went to retrieve these e-mails, they were gone. He has since communicated with my boss to see when the payment will be paid. Our technician has discovered his e-mail when he was researching it for us.

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- Meridian, ID, USA

Country United States
Victim Location ID 83642, USA
Type of a scam Fake Invoice/Supplier Bill

I came home on trash day to discover an official looking notice on our trash can located on the street stating the address numbers would be painted for police and fire/ ambulance assistance in reflective paint on our curb. We could opt in or opt out to place our address and family name on the notice and post to our front door for for collection. Thinking why would anyone opt out for safety assistance?, so I opted in. There was no mention of a charge other then the fee of $5 for a colored USA flag or a colored Broncos logo.

Upon returning home the next day, I noticed the number had been painted on our street curb but that there was a hand written envelope with a slip of paper on our door stating we owe $20 to the people who painted the numbers and to leave my payment in cash, check or Venmo under my doormat. RED FLAG! so I called the city to verify and they patched me through to the police where I filed a report.

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Fake Invoice Reports & Reviews (59)

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