Fake invoice scam Reports & Reviews (97)
Fake invoice scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fake invoice scam, help other victims by adding it!
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'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
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
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
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
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
Country United States
Victim Location PA 19067, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location VA 24126, USA
Type of a scam Fake Invoice/Supplier Bill
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
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
Scammer's address 2020 Pennsylvania Ave, Washington, DC 20006, USA
Country United States
Victim Location VA 24015, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website [email protected]
Scammer's address PO Box 73217, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40229, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website paysafety.org
Scammer's address Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23833, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 2020 Pennsylvania Ave NW Ste 424, Washington, DC 20006, USA
Country United States
Victim Location CA 95682, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Avenue Suite 210, Lake Success, NY 11042, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77032, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 3800 Camp Creek Pkwy Blg 1400 Suite 116 #164, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34241, USA
Type of a scam Fake Invoice/Supplier Bill
We are writing to remind you that the deadline for Florida businesses to file their annual report for 2024 is approaching. The filing process is mandatory. Includes the deadline of May 1st and recommends you take action as soon as possible to avoid any late fees or penalties.
Important notice: you are not required to purchase anything from this company and the company is not affiliated, endorsed by any governmental entity.
The email contains our correct Annual Report Filing number.
If you cannot view the link, then you can go directly to our website at: https://www.fcfiling.com/renew/?d=ZXd6VU44dHE2cFZYRDdnckYvZGJUdz09.
Victim Location NY 10301, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 3800 Camp Creek Pkwy Blg 1400 Suite 116 #164, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33614, USA
Type of a scam Fake Invoice/Supplier Bill
Email below=
Dear HHR PROPERTY MANAGEMENT LLC
We are writing to remind you that the deadline for Florida businesses to file their annual report for 2024 is approaching. The filing process is mandatory, regardless of any changes made, and must be completed between January 1st and May 1st. As the deadline approaches, we recommend you take action as soon as possible to avoid any late fees or penalties.
IMPORTANT NOTICE: You are NOT required to purchase anything from this company and the company is NOT affiliated, endorsed, or approved by any governmental entity. The item offered in this advertisement has NOT been approved or endorsed by any governmental agency, and this offer is NOT being made by an agency of the government.
At Fortress Compliance, we have designed our directed annual report service to simplify the filing process and ensure your on time compliance with state regulations. For a flat fee of $99, our fast, secure, and easy service provides you with a reliable and efficient solution to complete your filing on time and remind you each year to do so. Please note that local state filing fees will be added at checkout.
HHR PROPERTY MANAGEMENT LLC
L14000134959
File Annual Report Now
If you cannot view the link, then you can go directly to our website at: https://www.fcfiling.com/renew/?d=SkltVnRUbElRa1cxRmpWdXVCNERGUT09
To get started, please visit https://www.fcfiling.com/renew/?d=SkltVnRUbElRa1cxRmpWdXVCNERGUT09 and follow the simple steps to complete your annual report filing. If you have any questions or concerns regarding the process, please do not hesitate to contact our support team at [email protected]. We are here to assist you every step of the way.
If you believe this is an error, and you have already filed your annual report for the 2024 year, you may ignore this message. To complete your filing without our service and fee you may file directly with the Department of State.
Don't let the annual report filing process cause any unnecessary stress or risk to your business. Choose Fortress Compliance today to simplify your annual report filing and ensure your continued compliance with state regulations!
This email was sent to [email protected]. If you’d rather not receive this kind of email from us, you can unsubscribe here.
Fortress Compliance LLC, 3800 Camp Creek Pkwy Blg 1400 Suite 116 #164, Atlanta, GA 30331
Fortress Compliance LLC does not provide financial and/or legal advice; does not review information you provide to us for legal accuracy or sufficiency; is not affiliated with, approved or endorsed by any government agency.
The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45439, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43081, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location GA 30620, USA
Type of a scam Fake Invoice/Supplier Bill