Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (97)

- Arlington, VA, USA • Feb 24, 2025

Scammer's phone (888) 413-6075
Scammer's address VA, USA
Country United States
Victim Location VA 22206, USA
Type of a scam Fake Invoice/Supplier Bill

In what appears to be a check, but labeled in small letters this is not a check, a header reading, registration fee voucher ask for a second trip required for redemption of $199 for my new vehicle. It urgently asked me to respond as quickly as possible and that this is our final notice before my coverage expires, or may have already expired.

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- Seattle, WA, USA • Feb 07, 2025

Scammer's website www sbcmediagroup com
Scammer's address 1979 Marcus Avenue Suite 210, New Hyde Park, NY 11042, USA
Country United States
Victim Location WA 98104, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice for services that were not authorized

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- Collierville, TN, USA • Feb 04, 2025

Scammer's phone (516) 445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Avenue Suite 210, New Hyde Park, NY 11042, USA
Country United States
Victim Location TN 38017, USA
Type of a scam Fake Invoice/Supplier Bill

We were mailed an invoice from a company we'd never heard of before. It listed the name of the CEO as the approver.

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- Boston, MA, USA • Jan 30, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02110, USA
Type of a scam Fake Invoice/Supplier Bill

its was an email like this below "Hi Accounting,

Just wanted to make sure this did not get lost in your inbox. Are you the right contact for this?

Please find the attached past-due Invoice for Moddie Turay, for Adolfo Consulting Business Coaching and Development + VIP Membership.

We respectfully ask for payment to be released as soon as possible. Could you please comfirm if payment can be processed within this week?

Thank you for your promt attention, and feel free to reach out if there are any questions.

Best Regard,

Olivia Welsh

Managing Partner/ Manager

Adolfo Consulting

438 Forest Avenue Manhattan, NY 10016"

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- Charlotte, NC, USA • Jan 16, 2025

Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28208, USA
Type of a scam Fake Invoice/Supplier Bill

Subject: FW: Due - Corporate INV#****** * **** ****** * ********** **** ****** ******* Hello,

As requested, please find the attached invoice for business coaching and development services for VIP membership under Danny ********* We kindly ask for payment at your earliest convenience. Please refer to the previous email conversation for further details, and if there are any questions, feel free to reach out.

Best regards,

Joshua Lewis

CEO | Lewis Consult

438 Forest Avenue, Manhattan, NY 10016

[email protected]

________________________________________

Sent to an employee in our company (board member)

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- Bakersfield, CA, USA • Jan 14, 2025

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Ave Ste 424, Washington, DC 20006, USA
Country United States
Victim Location CA 93308, USA
Type of a scam Fake Invoice/Supplier Bill

Fake Invoice for "Account Executive". Small font at bottom states print ad approved if accept above.

We do not recruit using print ads and have never engaged with the fake "The Recruiter".

Fortunately, the phone answering machine was suspicious, so we verified this was a fake invoice and rejected the invoice unpaid.

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- Orange, VA, USA • Jan 03, 2025

Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22960, USA
Type of a scam Fake Invoice/Supplier Bill

We got an email of an invoice for very vague consulting items for $4,400. Payment terms were Due Upon Receipt - wire/ACH only and had Knoxville TVA Credit Union banking info listed. They also included a W-9.

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- Edmond, OK, USA • Dec 17, 2024

Scammer's phone (877) 205-7242
Scammer's address unknown, Edmond, OK, USA
Country United States
Victim Location OK 73034, USA
Type of a scam Fake Invoice/Supplier Bill

Aaron with Natural Keto called and said I ordered Natural Keto pills back on 5-1-24 and received them on 5-5-24. He knew my Name, Address, and E-mail address.

He said he couldn't verify the last 4 digits of my "Visa" for security purposes, but I could tell him the numbers and he would say if it was correct or not. He stated I paid $14.99 initially for a Trial bottle of Natural Keto pills, and failed to call back and cancel the "Trial Period", therefore, I would be receiving another shipment on Monday 12-23-24 and my credit card would automatically be charged $249.99 for that shipment. However, he needed me to pay $249.00 right now for the initial shipment received in May, because I failed to call back and cancel the Trial. I searched my e-mails for "Natural" "Keto" "Health" and looked in April and May 2024 and I never placed an order, didn't receive any emails regarding this product. He repeatedly said they sent emails and gave me dates around 5-1-24. I then asked for his manager, he stated "He is the manager!". I asked for a callback number and he gave me 877-205-7242. The number he called from was 405-707-9595 - a local number. He told me I Must call him back within 4 hours or my order will automatically be processed and he will proceed with 2 charges @ $249.00 each!

I searched the number and found the Scam Alert story! So Glad it was documented here!

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- Washington, DC, USA • Nov 20, 2024

Scammer's phone (800) 916-8689
Country United States
Victim Location DC 20011, USA
Type of a scam Fake Invoice/Supplier Bill

We received two notices in the mail marked as "FINAL NOTICE" that referenced our mortgage lender and contained the following language: "This letter is to inform you about an important matter regarding the property at [property address] secured by your current lender which is UNITED BANK. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." It also contained alarmist language like "Please call IMMEDIATELY," "FINAL ATTEMPT TO NOTIFY YOU," and contained a document that looks like a check. There is no identifiable business name on the letter, and it looks very official. It is clearly designed to scare consumers into calling the number and paying for something that is a scam.

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- Rock Island, IL, USA • Nov 11, 2024

Scammer's phone (800) 332-3436
Scammer's address PO Box 371456, PA, USA
Country United States
Victim Location IL 61201, USA
Type of a scam Fake Invoice/Supplier Bill

Received fake invoice, collections, called The NY Times and my account is current and is a completely different account number. They said I owed money to account ********* batch number ***************. The NY Times does not have record of this account.

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- Rockville, MD, USA • Nov 04, 2024

Scammer's phone (301) 615-1174
Scammer's address 12530 Fairwood Parkway PMB 1098, Bowie, MD 20720, USA
Country United States
Victim Location MD 20850, USA
Type of a scam Fake Invoice/Supplier Bill

I recieved a certified USPS letter dated October 30th to my business address claiming that "Teddy McCain" had rented a car from Spolight Rental Car in Bowie, Md. I don't know the person mentioned in the letter nor did my company Nu View Consulting start a contract with this rental car company for a rental car ever. I believe this is a attempt to fraud me out of money for a contract I did not start.

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- Buffalo, NY, USA • Oct 07, 2024

Scammer's phone (888) 201-1992
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14221, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter with a form that looks official and uses format which is also used by governmental agencies, Significant information of my business was provided. Return envelope was provided.

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- Tampa, FL, USA • Oct 03, 2024

Scammer's phone (866) 840-2805
Scammer's website onlineseo.store
Scammer's address New York, NY 10128, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33619, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice sent to buisness

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- Newtown, PA, USA • Oct 02, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location PA 18940, USA
Type of a scam Fake Invoice/Supplier Bill

Received a form entitled Mandatory Beneficial Ownership Reporting asking for Entity EIN and the names, addresses of beneficial owners. A Demanded 119.00 fee by check or money order payable to Annual Records Service by 10/1/2024. Stated this was due pursuant to the "United States Corporate Transparency Act, Enacted by Congress." Exempt entities: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit. Penalties for Non-Compliance for failure to pay by deadline up to $500 for each day that the violation continues. "In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment."

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- Woodbury, CT, USA • Sep 30, 2024

Scammer's phone (844) 576-4772
Scammer's address 1617 John F. Kennedy Blvd., Philadelphia, PA 19103, USA
Country United States
Victim Location CT 06798, USA
Type of a scam Fake Invoice/Supplier Bill

Bogus "Notice Of Unpaid Tolls & Fees" from the Delaware DOT.

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- Manvel, TX, USA • Sep 30, 2024

Scammer's address 1030 15th St. NW #266, Washington, DC 20005, USA
Country United States
Victim Location TX 77578, USA
Type of a scam Fake Invoice/Supplier Bill

In receiving the letter on 9.28.2024 with a respond by date of 9.30.2024 it seems like there is serious urgency to fill this form out and return it. There is a section related to penalties that shows large fines and possible 2 years of imprisonment.

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- Memphis, TN, USA • Sep 28, 2024

Scammer's address 1030 15th st nw #366, Washington, DC 20005, USA
Country United States
Victim Location TN 38107, USA
Type of a scam Fake Invoice/Supplier Bill

mail came from ‘annual records service’, addressing my husband’s business requesting a ‘filing fee’ payment of $119 by check/money order by October 4, 2024 or else receive a penalty if $500 per day the original payment is delinquent.

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- Culver City, CA, USA • Sep 27, 2024

Scammer's address 1030 15th st mw, Washington, DC 20005, USA
Country United States
Victim Location CA 90232, USA
Type of a scam Fake Invoice/Supplier Bill

I got a letter in the post for my company saying I need to pay $119 or I could get a fine of $500 a day

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- Willington, CT, USA • Sep 27, 2024

Scammer's phone (800) 555-1212
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location CT 06279, USA
Type of a scam Fake Invoice/Supplier Bill

Fake corporate filing form for "Mandatory Beneficial Ownership Reporting", whatever that is.

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- Auburndale, MA, USA • Sep 26, 2024

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location MA 02466, USA
Type of a scam Fake Invoice/Supplier Bill

Mail form with “required” annual payment

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Fake invoice scam Reports & Reviews (97)

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