Fake Invoice 2024 Reports & Reviews

Fake Invoice Reports & Reviews (50)

- 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 (50)

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