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Fake Invoice

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Fake Invoice Reports & Reviews (87)

- Lenexa, KS, USA
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Was contacted by phone (their number 602-545-3857) that we had an outstanding invoice from 2 months ago. I requested they email it over. Saw they were not a current vendor and requested their W-9 information. They provided the Invoice and W-9 form with EIN number. Upon confirmation with our accounting department (since this was a "new" vendor and invoice was over $500) we discovered these were "services" we did not order or approve (ironically for an Equal Opportunity Employment Ad). We called them back and said we weren’t paying since it wasn’t approved. They said they would delete the invoice but if I hadn't done by due diligence, they could've easily got away with it and $695.00.

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- Little Rock, AR, USA
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an invoice was received for toner for a copier that we have a lease agreement already intact with another company. a staff person was new and gave our copier info to this company when they called acting as they had our account. we never received toner but keep getting invoices and now phone calls for payment. i sent a fax asking them to close the account they falsely made and that we do no owe them anything. i tried to call but no one answers the extension or return calls back from voicemail left. i told them on my fax that I was contacting the BBB.

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- Longview, WA, USA
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Scammer called and told reception staff that the toner we use had been on back order but they have it in stock now. Asked the receptionist the model of our copier to verify he had the right one. She gave it to him.

Our toner is provided by the company we lease our copiers from. No other toner was ever received. Approximately a week after this call our A/P department received an invoice for the toner with the correct copier model number. The invoice was for $489.50.

I called the number on the invoice 877-217-3848 and told them we had not ordered the toner. He said, must have been someone else at your practice; I know our sales reps have been working in your area. I told him that everyone at our practice with the authority to make purchases is aware we have a contract for copiers/toner/printers. He "looked up the invoice #" and lo and behold, "this product has been on backorder and we just got it in, so this wasn't actually shipped yet. Let me cancel this shipment. Here is the cancelation #: TQ92871. I'll take your contact information out of our sales reps database so they don't contact you again"

Fortunately our A/P process requires a managers' signature for all outgoing payments and we caught this, but others may not be so lucky. A Google search for the company Nexteks does not find a toner supply company by that name.

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I received an email thanking me for payment. I didn’t click on link as I didn’t recognize this business name or email.

I checked all my cards and accts there are no unrecognizable charges.

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- Lake Zurich, IL, USA
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Your previous plan with us is no longer valid.

A charge of $ 365.78 has been placed to your account and will appear in your monthly statements..

Overview:

Product Name - Tech PC 23

User - O4 PC

Product Key - GK24VGcAGI

period - O2 years

Total Amount - $ 365.78

Status - Completed

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- Norfolk, VA, USA
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Received paper invoice dated 3/14/24 via US mail for 4 Toner Type HP26x cartridges / shipping totaling $1532.00. Verified internally that this was not a valid invoice.

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- Arlington, VA, USA
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They sent us a paper invoice to be paid for $1,532 (4 toners for HP26X Laserjet Pro $379 each plus $16 for shipping. I called the company "Resource Business Products" at PO Box 26561 in Santa Ana 657-676-9533 and I asked about the invoice. I gave him the invoice number and he said "the invoice was already cancelled". I asked him who cancelled it and he said they did because they had not yet received payment (the invoice said it was net 30 days and not due to be paid for another 2+ weeks). I told him that nobody here ordered this and I said that we do not have this printer. He said someone here must responded to their telemarketer. I told him this is a scam and he said it was not and apologized that I was upset. He said they would have sent the toner if we had sent the money. When I reminded him that he previously told me it was internally cancelled weeks ago, he again apologized that I was upset.

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- Chatsworth, CA, USA
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Received an invoice for 4 toner cartridges which were never ordered by our company. Requesting "payment to address on invoice" which is a P.O. Box. When we tried calling the number on the invoice, only a message stating: "Please leave a message" not stating the company name.

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- Omaha, NE, USA
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Received an invoice from them - dated 03/08/24. Said Invoice No. was 28660. Had our correct mailing and billing addresses. Had our correct phone number. Said we purchased 4 "TONER TYPE HP26X FOR HP LASERJET PRO PRINTER. Price $379 each for $1,516 and then $16.00 for shipping for a total of $1,532.00. Said Ship via UPS. Said terms NET 30. Due Date 04/07/24.

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- Linville, VA, USA
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Sent me an invoice from their company saying i owe them money

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- Pensacola, FL, USA
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billing invoice sent to my email

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- Baker, FL, USA
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My husband has a business in Florida. Each year we are required to file his business renewal from the state. Some how Fortress Compliance got our information from the state and sent an email to the business stating we had not filed and it was now due. I clicked on the sunbiz.org site and filed as I do yearly, but the the scammers charged $99 to my credit card even though they didn't render any service. They are back door scammers. Their site was basically just sending a reminder to file and then sent me to the Sunbiz site where I always file. If I hadn't gotten an email from Sunbiz telling me what happened I would have never known of the scammers.

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The information on sunbiz is public record, so finding your e-mail to send the scammy renewal notice is not difficult. These folks do not strike me as likely to do anything involving much effort, they are hoping for marks who put up little resistance.

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''.
Photo 1 proof in review #17599735 about Fake Invoice

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- Canton, GA, USA
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12-05-2023

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

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I received an email from [email protected] stating just this:

"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!
Photo 1 proof in review #17556471 about Fake Invoice

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I got the same fake [censored].

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- Buffalo, NY, USA
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We trust this message finds you well.

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,

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- Brooklyn, NY, USA
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The scammer claims to be a company called C.P.S. that files biennial statements on behalf of small business entities. They ask for a check of $150 to be sent to the provided address. I almost sent the check but decided to search for additional information online and realized that I could file the statement myself online for $9. The notice I received did appear to be genuine and I nearly lost money to them.

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- Statesville, NC, USA
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False bill and wanted me to put a program on my computer to cancel the order. Refused to cancel and said it would be charged to me.

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- Gardnerville, NV, USA
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Got an email saying I ordered this and I didn't.

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- Douglasville, GA, USA
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Fake invoice.

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The voicemail left indicates that I am a customer of the company that has an outstanding balance. They give a number to call to pay the debt. I do not have an account with the company. I called the legitimate company to let them know someone is spoofing them. They don't seem

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