Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews (163)

• Nov 11, 2025

Reported details

Type of a scam: CryptoCurrency

Call +1 888 232 1667 for REFUND and HELP Call +1 888 232 1667 for REFUND and HELP

Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025).

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- Washington, DC, USA • Nov 11, 2025

Reported details

Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email containing a bogus invoice for services provided.

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- York, PA, USA • Sep 25, 2025

Reported details

Phone: (888) 404-4504
Address: Scottsdale, AZ, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a “FINAL NOTICE” on pink paper with no business name or address; only a phone number with a contact person named Vicky Mercer and a warning that my coverage was about to be revoked. When I called, I spoke to a very testy young man named Matthew (only Matthew. No last name. He’s like Cher or Madonna, apparently). When I asked to speak to Vicky Mercer, I was told that wasn’t possible. When I explained my concern about the alarming presentation and language in this letter that might cause undue panic in someone without a high level of education or English proficiency, causing them to spend money they might not have on an unnecessary product, Matthew became irate, yelling at me and even cursing at me. It was unbelievably unprofessional.

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• Sep 25, 2025

Reported details

Phone: (888) 712-4196
Type of a scam: Fake Invoice/Supplier Bill

Received letter stating: 'Official business, penalty for private use $300, form 9550-warr', 'final notice', 'contact us immediately', 'secured by : HSBS MORTGAGE CORP'. Manufactured urgency regarding policy offer expiring soon and the need to contact them immediately with provided Owner ID number. Mentioned they have been trying to contact me and unable to and the letter is their 'final attempt' before closing the file on said property.

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- Durham, NC, USA • Sep 08, 2025

Reported details

Phone: (909) 547-4969
Address: 438 Forest Avenue, New York, NY 10016, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Dear *** ************:

Your invoice-***** for 3,800.00 is attached. Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it very much.

Sincerely,

Quadri Oladosu CPA,

909-547-4969

Attachment W-9

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- Blauvelt, NY, USA • Sep 04, 2025

Reported details

Address: 82 Nassau Street, New York, NY 10038, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email received to pay an outstanding invoice, addressed to me, with an invoice and W9 attached to the message. EIN provided 83-2916508. It looked very legitimate, but was flagged by my accounting firm as we have never done business with this organization before.

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- Dallas, TX, USA • Sep 03, 2025

Reported details

Address: 1979 Marcus Avenue Suite 210, New Hyde Park, NY 11042, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

We received the attached invoice in the mail. We didn't recognized the firm's name. so I did some internet research to find others reported them as a scam.

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- Yountville, CA, USA • Aug 22, 2025

Reported details

Phone: (202) 706-7575
Address: 2020 pennsylvania avenue suite 424, Washington, DC 20006, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

received invoice #120645 for kleenex we never ordered, we do not know this company.

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- Mc Lean, VA, USA • Aug 20, 2025

Reported details

Address: 1901 Pennsylvanie Avenue NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email included fake invoice with fake correspondence indicating that my "boss" wanted me to pay this $49,910 invoice. *** ******* is a principal at a firm by the same name as ours, but is a different organization.

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- Winchester, VA, USA • Aug 20, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Invoice emailed to me - email itself made to look like there was conversation between the scammer (Daylan L. Paul - [email protected]) and our CEO in the chain. While we are a small business and I identified this was a scam from the get-go, other larger companies may not.

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- Carthage, NC, USA • Aug 19, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email is sent as a forwarded email from another employee. Fake invoice is attached.

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- Monroe, NC, USA • Aug 19, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Sent an invoice to my admin team saying they had performed services for the company and sent wiring instructions for payment

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- La Crosse, WI, USA • Aug 19, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email from Shelly U. Brooks at [email protected] with an invoice attached that I did not open. Quote "Per ****** ****'s instruction, I'm forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience." Then claims to be for "Q1 2025 strategic initiatives. We have successfully completed the specialized R&D consulting services and executive coaching program as contracted.

Services Completed:

- R&D Strategic Analysis & Implementation

- Executive Business Coaching & Development

- Comprehensive Reports & Analytics"

TOTAL SCAM!!

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- Detroit Lakes, MN, USA • Aug 18, 2025

Reported details

Address: 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received an invoice from them for services we never agreed to and they never performed.

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- Phoenix, AZ, USA • Aug 18, 2025

Reported details

Address: 1901 PENNSYLVANIA AVE NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I rec'd an email , which used the CEO's name in it, trying to get me to pay by ACH $49,780.00. I recognized it as fraud. I have informed the bank (Go2bank) about this also

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- Tampa, FL, USA • Aug 18, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Per ***** ******'s instruction, I'm forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience.

Regards,

Dawn T. Stephenson

Business Manager

Crest Analytics Consulting LLC

1901 Pennsylvania Ave NW

Washington, DC 20006

Sent via the Samsung Galaxy S22 5G, an AT&T 5G smartphone

Begin forwarded message:

From: ***** ****** Sent: Thursday, August 14, 2025, 12:00 PM

To: Dawn T. Stephenson

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- Delray Beach, FL, USA • Aug 18, 2025

Reported details

Website: [email protected]
Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Claiming services provided for set uop of strategic planning - target our office manager

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- La Mesa, CA, USA • Aug 18, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

The scammer sent an email with an invoice attached for executive coaching and R&D consulting services requesting payment. They forwarded over a false email trail from the business owner approving the payment and asking that it be sent to his admin to be processed.

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- Pittsburgh, PA, USA • Aug 18, 2025

Reported details

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received email invoice for services not ordered, not rendered, and not authorized. Emailed invoice claimed the following:

For the Services Provided as Detailed Below:

Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025).

BALANCE DUE: $49,780.00

Remit Payment By ACH Transfer To:

Bank Name: GO2BANK

Bank Address: PO BOX 1070, WEST CHESTER, OH 45071

Account Name: CREST ANALYTICS CONSULTING LLC

Account Number: 151017686330xx

Routing Number: 1243031xx

Note

Questions regarding your invoice or payment copy should be directed to: [email protected]

Thank you for your business!

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- Aurora, OH, USA • Aug 18, 2025

Reported details

Address: 1901 Pennsylvania Avenue NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Invoice #00-Y724

Customer ID : F205-0001

Terms : Due On Receipt

Due Date : 06/30/2025

Sub Total 49,780.00

Total $49,780.00

Payment Made 0.00

Balance Due $49,780.00

Bill To (our email domain)

Attn: Mary Aguayo

For the Services Provided as Detailed Below:

Operations involve comprehensive analysis, strategic planning and

implementation of initiatives to boost innovation and growth inside the

organization. We also provide marketing and business research and

development Services from (April 1st - June 30th, 2025).

Remit Payment By ACH Transfer To:

Bank Name: GO2BANK

Bank Address: PO BOX 1070, WEST CHESTER, OH 45071

Account Name: CREST ANALYTICS CONSULTING LLC

Account Number: 15108248159758

Routing Number: 124303162

Note

Questions regarding your invoice or payment copy should be directed to: [email protected]

Thank you for your business!

Included a Form W-9 using EIN of 52-1999xxx with unreadable signature and dated 02/03/2025

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