Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (97)

- Helena, MT, USA • Sep 25, 2024

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location MT 59601, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 sent from annual records service saying to pay $119. Says each day not paid will cost $500 extra.

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- Washington, DC, USA • Sep 24, 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 DC 20056, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter in the mail

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- Moosic, PA, USA • Sep 23, 2024

Scammer's email [email protected]
Country United States
Victim Location PA 18507, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email with an invoice

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- Birmingham, AL, USA • Sep 11, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35235, USA
Type of a scam Fake Invoice/Supplier Bill

Regarding a 5102 form for a nonprofit organization.

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- El Segundo, CA, USA • Aug 14, 2024

Scammer's phone (516) 445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Ave suite 210, New Hyde Park, NY 11042, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90245, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice in 2023 dated 7/27/23 from Strategic Business Communications stating that we owed #3,995 for "advertising insertion order for enhanced profile" in a "Materials Technology Business Development Directory." I emailed [email protected] asking for more information. After a couple of follow ups, I received a response on 8/10/23 from "Jim" stating, "Apologies to hear that this charge is not recognized. I have reviewed the notes on the order entered by our sales representative and there is unfortunately no other supporting information available to me. I have therefore gone ahead and cancelled this order and voided the invoice on our system, so I can confirm that no balance is due to SBC." I asked for the name of the sales rep to get more information but never heard back.

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- Grand Rapids, MI, USA • Jul 25, 2024

Scammer's website biz-coachconsulting.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49546, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer waited until our CEO was out of office and created a fake email chain that included made up emails from our CEO. This chain with our CEO's "approval" was sent to our generic AP email address requested payment for an attached invoice for executive coaching.

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- Louisville, KY, USA • Jul 21, 2024

Scammer's phone (202) 838-0103
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40206, USA
Total money lost $195
Type of a scam Fake Invoice/Supplier Bill

They sent a bill in mail that looked incredibly official & claimed a hefty daily late fee.

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- Staunton, VA, USA • Jun 15, 2024

Scammer's website www.entitysol.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24401, USA
Type of a scam Fake Invoice/Supplier Bill

Recieved mail notice for new LLC that $114 was owed to Entity Solutions to obtain a labor law poster. Letter threatens fines greater than $7,000 for noncompliance.

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- New York, NY, USA • Jun 14, 2024

Scammer's address 224 W 35th STE 500 #667, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10001, USA
Total money lost $92
Type of a scam Fake Invoice/Supplier Bill

Scammer posing as "Business Posting Department" requesting a response within 2 week time frame. Requested check be sent in order to deliver state and federal labor law postings.

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- 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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Fake invoice scam Reports & Reviews (97)

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