Fake invoice scam 2024 Reports & Reviews

Fake invoice scam Reports & Reviews (88)

- Newton, KS, USA

Scammer's website optimizeddm.com
Scammer's address 1296 Lititz Pike#1071, Eden, PA 17601, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67114, USA
Type of a scam Fake Invoice/Supplier Bill

My organization received a postal email from Optimized Digital Media (ODM). It contained an invoice for services that were never requested. This included Web SEO Record and Google Analytics Powered Keyword Monitor. It included a reference to a website we have not used for years. It was addressed to our CFO. We were unable to find a legitimate entity by this name using a Google search.

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- Portage, MI, USA

Scammer's phone (269) 327-9335
Country United States
Victim Location MI 49002, USA
Type of a scam Fake Invoice/Supplier Bill

Received email invoice for something i did not order paid by pay pal. I have never used.

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- Bloomington, IN, USA

Scammer's phone (128) 036-0842
Scammer's website us-domainauthority.org
Scammer's address PO Box 1280, Hendersonville, NC 28793, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47403, USA
Total money lost $399
Type of a scam Fake Invoice/Supplier Bill

The scammers sent a fake “invoice” for domain services, that was paid even though the real domain services was provided by a different company all the time. Never responded to any email sent or form submitted. Most email addresses are not working.

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- Brunswick, OH, USA

Scammer's phone (855) 495-9777
Scammer's address PO. box 28148, New York, NY 10087, USA
Country United States
Victim Location OH 44212, USA
Type of a scam Fake Invoice/Supplier Bill

Toll invoice. Name is misspelled. Says send check to JPMorgan Chase Bank. Called and sounds like a phone bank. Address I gave was for the bank. No address on invoice for express lanes.

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Scammer's phone (215) 913-3030
Scammer's address 934 E Butler Pike, Ambler, PA 19002, USA
Type of a scam Fake Invoice/Supplier Bill

Received a bill for services. I’ve never heard of these folks. If I hadn’t caught it it might have gotten entered into my books and paid during the course of business without proper review

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- Bloomington, IL, USA

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Avenue NW Ste 424, Washington, DC 20006, USA
Country United States
Victim Location IL 61702, USA
Type of a scam Fake Invoice/Supplier Bill

Received two invoices from "The Recruiter" for Online Ads for Licensed Practical Nurse. One for $899 in AUgust and one for $995 this month (September). Bottom of invoice says "Display ad has met requirements in accordance with the provisions of the advertising department. Advertisements will run for a period of thirty days if you accept this offer. To obtain per diem allowance or additional information please contact our main office." Voicemail was left to the number listed with no phone call returned.

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- Lewisburg, PA, USA

Scammer's phone (816) 873-8832
Scammer's email [email protected]
Country United States
Victim Location PA 17837, USA
Type of a scam Fake Invoice/Supplier Bill

Emailed me an Invoice Labeled GSInvoice Inv Id : 8948803 on 08 Sept, 23 Dear blank Your subscroption ends withs us by the midnight and then restarts.

Overview: Ref id - my email QTY - 02 units Service - Total 360 Amount - $ 465.41 Status - not complete The amount charged will show up within Up to 24hrs.

Contact us. +1(816)873,8832

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Scammer's phone (866) 889-9968
Scammer's address 225 Grandview Road, Camp Hill, PA 17011, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Through the mail on 8/3/23, received a bill for $4,565.18 that was on white typewriter paper stock! Not professional looking at all! I called this billing customer service lady name Colleen B. Rose, Customer Account Rep level 2….fax line:717 884-7255! Her number 866-889-9968 Option 4! Had my husbands patient number on this form! Also, the doctors name he was going too for treatments! To send a check went to different location: BIR JV LLP, C/O Select Medical, 4714 Gettysburg Road, Mechanicsburg, PA 17055! Called my Insurance company on 8/30/23 and they said no such billing service sent them a bill concerning my husband! BUSTED

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Scammer's phone (800) 998-2236
Scammer's address None given, Ft. Lauderdale, FL, USA
Type of a scam Fake Invoice/Supplier Bill

Same as previous posts - $299.00 registration fee voucher attached. It says the property is secured by Intercoastal Mtg Co. (there is no such company but there is an Intercoastal Mortgage LLC) and that the home warranty may be expiring soon. I don’t have a home warranty.

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Scammer's phone (888) 201-1992
Scammer's website www.paysafety.org
Scammer's address 5614 Connecticut Ave NW #190, Washington, DC 20015, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Scammer (C.P.S.) sent mail looking like official federal form requesting payment by a certain date citing OSHA violations and fines if action not taken.

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Scammer's phone (855) 266-6723
Scammer's website https:www.commercepub.com
Scammer's address 7244 Castor Ave. 5012, Phila, PA 19149, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Sent our company email stating an overdue balance of $879.95. Wanted to collect and ask if we would submit payment. Could reply back to email with a voided check or go online to pay with credit card. Had phone call from Lisa Brown wanting payment. Told her we had no invoice of what charge was for. She said she would email invoice and call back. She did just that. We received invoice stating Local SEO, Optimizing Online Presence $879.95 dated 3/10/2022. When told her we had no record of Commerce Publishing. She said we had done business starting in 2017. They would renew if not paid in full. If paid today amount would be $749.00. If we had done business with this company since 2017 wouldn't we have record of it?

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Scammer's phone (800) 260-1594
Type of a scam Fake Invoice/Supplier Bill

These ppl are using US Postal Mail to send me information regarding a warranty service. I have never done business with them, there’s no return address just a phone number! Or no business name.

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Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

I received an email from someone that claimed to work for American Cash Services (ACS Inc). Demanding that I pay them $850.62 today in order to release my legal claim and jail time for not paying this balance.

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Scammer's phone (800) 998-2236
Scammer's address Ft. Lauderdale, FL, USA
Type of a scam Fake Invoice/Supplier Bill

Very confusing, official-looking "Final Notice" supposedly from lien holder (Bank of America) re: home warranty, sent to elderly property owner.

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Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

bowman thanh

Date 25 July, 23

GS Invoice

Order 7647467725

Hey [email protected]

We are reaching out to remind you that your Ultimate Toolkit plan has expired and auto-renewed today. $349.75 has been charged to your account.

Product Description:

Product Name-GS Ultimate Toolkit

Validity-3 Users

Quantity-02

Price-$349.75

Payment Mode-Online

Your whole deduction of money will be taken out of your account in 48 hours.

+1(818) 850, 7398

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Scammer's phone (800) 941-9735
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

They sent me a fake invoice claiming I owed them for services. Services were not detailed.

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- Berthoud, CO, USA

Scammer's phone (855) 272-0230
Scammer's website Unknown
Scammer's email [email protected]
Country United States
Victim Location CO 80513, USA
Type of a scam Fake Invoice/Supplier Bill

GS INVOICE

Purchase Details

Dear Customer,

We are grateful that you choose as your service provider.

We are reaching out to remind you that your GS Ultimate Toolkit annual subscription has expired and auto-renewed today.

$ 387.75 has been charged to your account.

Overview:

A/C Type - Personal PC

Item

GS Ultimate Toolkit

validity

03

Qty

03 users

total amount

$ 387.75

Email - purchases done via ******************** Mode of payment - Online

Your whole deduction of money will be taken out of your account in 48 hrs.

If you wish to cancel this plan, call us before 48 hrs.

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Scammer's address P.O. Box 35222, Philadelphia, PA 19128, USA
Type of a scam Fake Invoice/Supplier Bill

Received a bill addressed to the company I work for. Bill only listed "Safety Equipment", charge, and amount. We did not recognize the vendor and the terms were NET 10 which did not match any agreements with vendors that sell us safety supplies. The reference # on the top right does not match any open invoices or purchase orders.

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- Louisville, KY, USA

Scammer's address PO Box 786436, Phila, PA 19178, USA
Country United States
Victim Location KY 40245, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice via US Mail. Statement of Account for $10.66 owed from 12/1. I called the number listed on the invoice and asked what the invoice was for, as the product was not indicated on the invoice. The woman proceeded to ask if I had purchased anything swim, gymnastics, or athletic related. When I said that I did not remember a purchase from that date and to please let me know what the item was, she proceeded to read "tie back, red" and then said, "I don't know, that's all I have here." I did purchase a swimsuit for my daughter about that time, matching that description, but paid in full for the item upon ordering. I did not reveal this information to the woman on the phone, but instead only said that I did not order anything for which a balance was due. She then said, "Oh, there is a glitch in our system, and you don't owe anything, but you were asking me about what was ordered, not what was owed." I found it to be extremely odd that she wouldn't have opened up the conversation like that. Instead, I felt like she was baiting me along to see if she could get my $10.

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Scammer's website www.wtp-register.com
Scammer's address 176-25 Union Turnpike, Flushing, NY 11366, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

We received a very official looking 'invoice' sent to our business stating that we have ten days to pay $1420.00. We recently filed a trademark application with the USPTO. They referenced our official USPTO application number and application date.

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Fake invoice scam

Fake invoice scam Reports & Reviews (88)

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