Fake Invoice Reports & Reviews (45)
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SCAMPULSE
Scammer's email [email protected]
Country United States
Victim Location IN 46240, USA
Type of a scam Fake Invoice/Supplier Bill
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.
Victim Location ID 83642, USA
Type of a scam Fake Invoice/Supplier Bill
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.