Fake invoice scam 2024 Reports & Reviews

Fake invoice scam Reports & Reviews (88)

- Fair Haven, NJ, USA • May 30, 2024

Scammer's phone (202) 838-0037
Scammer's website No site
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07704, USA
Type of a scam Fake Invoice/Supplier Bill

Recieved notice in mail with return envelope for a Safety Order form saying need to comply with OSHA, and they need to respond by a certain date and that government fines and/or civil actions may be imposed.

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- Charlotte, NC, USA • May 29, 2024

Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location NC 28204, USA
Type of a scam Fake Invoice/Supplier Bill

Got it in the mail

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- Brooklyn, NY, USA • May 28, 2024

Scammer's phone (888) 214-5954
Scammer's email [email protected]
Country United States
Victim Location NY 11233, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email saying I made a payment from a PayPal account.

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- Portland, OR, USA • Apr 30, 2024

Scammer's phone (202) 838-0037
Scammer's website Paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97209, USA
Type of a scam Fake Invoice/Supplier Bill

I received what looked like an official business form saying that I had to buy an OSHA manual from this company or face fines. I did more research, and I think it's an absolute scam. The email address is a Gmail account, which is completely wrong.

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- Atlanta, GA, USA • Apr 24, 2024

Scammer's phone (810) 515-7329
Scammer's website Paypal.com
Scammer's email [email protected]
Country United States
Victim Location GA 30344, USA
Type of a scam Fake Invoice/Supplier Bill

This is a clear phishing scam attempting to look like an actual Paypal invoice.

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• Apr 22, 2024

Scammer's phone (202) 838-0037
Scammer's address PO Box 20056, Washington, DC 20056, USA
Scammer's email [email protected]
Victim Location MS 39564, USA
Type of a scam Fake Invoice/Supplier Bill

Received threatening letter advising that I must file an OSHA safety manual or face federal fines.

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• Apr 22, 2024

Scammer's phone (202) 838-0103
Scammer's website Www.cps-biofiling.com
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Victim Location NJ 07436, USA
Type of a scam Fake Invoice/Supplier Bill

They keep sending letters that look alike government letters about different charges involving my LLC.

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• Apr 22, 2024

Scammer's phone (201) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's address P.O Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Victim Location NJ 07436, USA
Type of a scam Fake Invoice/Supplier Bill

CPS is a fake company trying to ask for a signature, phone number, and email address. It’s asking for money for filing the ,”…Beneficial Ownership Information(BOI) to FinCEN…”

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- Penfield, NY, USA • Apr 21, 2024

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's address P.O. Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14526, USA
Type of a scam Fake Invoice/Supplier Bill

Very official letter looking like I had to pay for BOI filing.

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- Tulsa, OK, USA • Apr 20, 2024

Scammer's phone (202) 838-0103
Scammer's website Www.cps-boifiling.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74137, USA
Type of a scam Fake Invoice/Supplier Bill

Received a form to complete Beneficial Ownership Information Reporting Form. Requested $195 to file with a deadline of 5/6/24.

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- Phoenix, AZ, USA • Apr 19, 2024

Scammer's address 208 S. Baltimore Street, Bermudian, PA 17019, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85043, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer emailed me and it had an attached invoice for payment. They pretended it was requested to pay by our owner. Whom DID NOT authorize payment.

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- Bradley Beach, NJ, USA • Apr 18, 2024

Scammer's phone (202) 838-0103
Scammer's website WWW.CPS-BOIFILING.COM
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07720, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer sent a letter trying to get me to pay for my Business Ownership Information reporting form for $195 via check or $175 via web. I already filled out my paperwork so I know there is no fee for this. They have all of my business info, including my Business ID and Formation Date. The fine print does say that this can be filed online at no charge. They also say that they are not a government agency.

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- Trenton, NJ, USA • Apr 18, 2024

Scammer's phone (202) 838-0103
Scammer's website Www.cps-boifiling.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08609, USA
Type of a scam Fake Invoice/Supplier Bill

It says 2024 - beneficial ownership information reporting form

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- Harrisburg, PA, USA • Apr 17, 2024

Scammer's website www.entitysol.com
Scammer's address 4075 Linglestown Rd PMB #218, Harrisburg, PA 17112, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17110, USA
Type of a scam Fake Invoice/Supplier Bill

Within 2 days of registering my businesses fictitious name with the state I received a fake “Labor Law Compliance Notice” from Entity Solutions. The form requested $108 for workplace posters, but these posters are available to businesses for free. The fake form also repeatedly mentioned fines exceeding $7000 for not displaying these posters in order to frighten the recipient.

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- Ewa Beach, HI, USA • Apr 11, 2024

Scammer's phone (202) 836-0103
Scammer's website www.cps-boifiling.com
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96706, USA
Type of a scam Fake Invoice/Supplier Bill

Document states : 2024 Beneficial Ownership Information Reporting Form.

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- Meridian, MS, USA • Apr 09, 2024

Scammer's phone (916) 642-7466
Scammer's website PayPal referenced
Scammer's address Braden River, FL 34203, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39307, USA
Type of a scam Other

Received an email beginning with my OWN name but followed by ([email protected]) at 7:33 CDT on Tuesday, April 9, 2024 (today). It stated, "Your review-ready invoice #UDV6819CA68147MX is available. Amount $555.99. Due date: Tuesday, 09 April 2024. Should you need assistance or have any questions, please don't hesitate to reach out. We're here to assist you. Best Regards, Noreen Campillo 916.642.7466" With an attached receipt in adobe form, "E-receipt_GZL_1066719199277.pdf" The attachment opened on my phone automatically, which showed a PayPal receipt with payment details including a bill number, tracking number, etc. (which I would be happy to provide if you reach out to me), as well as the item being a "Tether (USDT)". I have no idea what that item is nor have I placed an order using PayPal in that amount. I am forwarding the information to PayPal as well.

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- Newport, KY, USA • Apr 02, 2024

Scammer's phone (202) 838-0037
Scammer's address P.O. Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41071, USA
Type of a scam Fake Invoice/Supplier Bill

Got a letter in the mail claiming I need to pay $295 on a safety manual order form

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- Morrisville, PA, USA • Apr 01, 2024

Scammer's phone 1(888) 704-7657
Country United States
Victim Location PA 19067, USA
Type of a scam Fake Invoice/Supplier Bill

WE got the form 4022. asking to pay $117 for reporting business ownership information. I was trying to pay on-line and did not find any information. While looking for the on-line payment option did notice the alert in bbb.org. The toll number provided on the form is not working.

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- Newbern, VA, USA • Mar 24, 2024

Scammer's email [email protected]
Country United States
Victim Location VA 24126, USA
Type of a scam Fake Invoice/Supplier Bill

Dear BETTY MESSINA,

Thank you for doing business with us. As requested, we have attached a

copy of invoice statement this email. The invoice value is $725.40,

and payment is due on Wednesday, 20 March 2024.

If you have any questions, please let me know.

Happy writing!

Krisshana Nesselhauf

919-441-3655

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- Lubbock, TX, USA • Mar 18, 2024

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Ave, Washington, DC 20006, USA
Country United States
Victim Location TX 79415, USA
Type of a scam Fake Invoice/Supplier Bill

I work for a Country Club. We received an invoice to our PO BOX stating we ran an online ad for Waiter/Waitress/Server, amount $995. Showed Date and Terms, and address of 2020 Pennsylvania Ave NW Ste. 424; Washington DC.....had a phone number of 202-838-8200. I almost entered it in, too, because we deal with so many vendors, but the address threw me off and I researched it.

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Fake invoice scam Reports & Reviews (88)

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