Fake Invoice Reports & Reviews (47)
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SCAMPULSE
Scammer's address PO Box 411450, Melbourne, FL 32941, USA
Type of a scam Yellow Pages/Directories
This may be legal, but it falls far short of being ethical and should never be used by a valid business.
Scammer's website www.zellepay.com
Scammer's email [email protected]
Victim Location UT 84119, USA
Type of a scam Fake Invoice/Supplier Bill
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.
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.