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Fake invoice scam

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Fake invoice scam Reports & Reviews (163)

- Elkins Park, PA, USA
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Scammer sent a PayPal invoice for $1104.88

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- Clifton Heights, PA, USA
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I received an email from

PayPal,Palomino Bazaar LLC was trying to take $1,184.08 from

My bank account I reported as a scam

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- Hanover, PA, USA
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Got a invoice in email supposedly from paypal

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- Schwenksville, PA, USA
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Here's your invoice

Palomino Bazaar LLc sent you an invoice for $1,184.08 USD

Due on receipt.

Invoice details

Amount requested

$1,184.08 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 653-2258.

Invoice number

0009

View and Pay Invoice

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- Reading, PA, USA
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I am not a PayPal user. I received an email from [email protected] copying [email protected]

The subject "Invoice from Palomino Bazaar LLc (0195)"

I had never heard of this vendor. The body of the message tried to look legitimate. I had never heard of the vendor. It did not reference my name. When I called the (888) number it was clearly a scammer's boiler room, with a lot of background noise, the room probably filled with victims of human trafficking.

Here's your invoice

Palomino Bazaar LLc sent you an invoice for $1,104.88 USD

Due on receipt.

Palomino Bazaar LLc

You don't have any payments with this seller in the last year.

Invoice details

Amount requested

$1,104.88 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 405-4575.

Invoice number

0195

View and Pay Invoice

Don't recognize this invoice?

Report this invoice

Before paying, make sure you recognize this invoice. If you don't, report it. Learn more about common security threats and how to spot them. For example, PayPal would never use an invoice or a money request to ask you for your account credentials.

Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

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- Woodbridge, VA, USA
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scammer sent an invoice indicating that I owed $1024.38 on invoice #6 from Palomino Bazaar LLC. I have never had any contact from or to this business. I did not respond and searched internet for possible scam possibility. Noted that I am not the first to report this particular scam. Others have also received similar emails.

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- Arlington, VA, USA
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In what appears to be a check, but labeled in small letters this is not a check, a header reading, registration fee voucher ask for a second trip required for redemption of $199 for my new vehicle. It urgently asked me to respond as quickly as possible and that this is our final notice before my coverage expires, or may have already expired.

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- Seattle, WA, USA
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Invoice for services that were not authorized

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- Collierville, TN, USA
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We were mailed an invoice from a company we'd never heard of before. It listed the name of the CEO as the approver.

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- Boston, MA, USA
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its was an email like this below "Hi Accounting,

Just wanted to make sure this did not get lost in your inbox. Are you the right contact for this?

Please find the attached past-due Invoice for Moddie Turay, for Adolfo Consulting Business Coaching and Development + VIP Membership.

We respectfully ask for payment to be released as soon as possible. Could you please comfirm if payment can be processed within this week?

Thank you for your promt attention, and feel free to reach out if there are any questions.

Best Regard,

Olivia Welsh

Managing Partner/ Manager

Adolfo Consulting

438 Forest Avenue Manhattan, NY 10016"

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- Charlotte, NC, USA
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Subject: FW: Due - Corporate INV#****** * **** ****** * ********** **** ****** ******* Hello,

As requested, please find the attached invoice for business coaching and development services for VIP membership under Danny ********* We kindly ask for payment at your earliest convenience. Please refer to the previous email conversation for further details, and if there are any questions, feel free to reach out.

Best regards,

Joshua Lewis

CEO | Lewis Consult

438 Forest Avenue, Manhattan, NY 10016

[email protected]

________________________________________

Sent to an employee in our company (board member)

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- Bakersfield, CA, USA
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Fake Invoice for "Account Executive". Small font at bottom states print ad approved if accept above.

We do not recruit using print ads and have never engaged with the fake "The Recruiter".

Fortunately, the phone answering machine was suspicious, so we verified this was a fake invoice and rejected the invoice unpaid.

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- Orange, VA, USA
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We got an email of an invoice for very vague consulting items for $4,400. Payment terms were Due Upon Receipt - wire/ACH only and had Knoxville TVA Credit Union banking info listed. They also included a W-9.

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- Edmond, OK, USA
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Aaron with Natural Keto called and said I ordered Natural Keto pills back on 5-1-24 and received them on 5-5-24. He knew my Name, Address, and E-mail address.

He said he couldn't verify the last 4 digits of my "Visa" for security purposes, but I could tell him the numbers and he would say if it was correct or not. He stated I paid $14.99 initially for a Trial bottle of Natural Keto pills, and failed to call back and cancel the "Trial Period", therefore, I would be receiving another shipment on Monday 12-23-24 and my credit card would automatically be charged $249.99 for that shipment. However, he needed me to pay $249.00 right now for the initial shipment received in May, because I failed to call back and cancel the Trial. I searched my e-mails for "Natural" "Keto" "Health" and looked in April and May 2024 and I never placed an order, didn't receive any emails regarding this product. He repeatedly said they sent emails and gave me dates around 5-1-24. I then asked for his manager, he stated "He is the manager!". I asked for a callback number and he gave me 877-205-7242. The number he called from was 405-707-9595 - a local number. He told me I Must call him back within 4 hours or my order will automatically be processed and he will proceed with 2 charges @ $249.00 each!

I searched the number and found the Scam Alert story! So Glad it was documented here!

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- Washington, DC, USA
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We received two notices in the mail marked as "FINAL NOTICE" that referenced our mortgage lender and contained the following language: "This letter is to inform you about an important matter regarding the property at [property address] secured by your current lender which is UNITED BANK. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." It also contained alarmist language like "Please call IMMEDIATELY," "FINAL ATTEMPT TO NOTIFY YOU," and contained a document that looks like a check. There is no identifiable business name on the letter, and it looks very official. It is clearly designed to scare consumers into calling the number and paying for something that is a scam.

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- Rock Island, IL, USA
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Received fake invoice, collections, called The NY Times and my account is current and is a completely different account number. They said I owed money to account ********* batch number ***************. The NY Times does not have record of this account.

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- Rockville, MD, USA
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I recieved a certified USPS letter dated October 30th to my business address claiming that "Teddy McCain" had rented a car from Spolight Rental Car in Bowie, Md. I don't know the person mentioned in the letter nor did my company Nu View Consulting start a contract with this rental car company for a rental car ever. I believe this is a attempt to fraud me out of money for a contract I did not start.

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- Buffalo, NY, USA
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Received a letter with a form that looks official and uses format which is also used by governmental agencies, Significant information of my business was provided. Return envelope was provided.

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- Tampa, FL, USA
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Fake invoice sent to buisness

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- Newtown, PA, USA
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Received a form entitled Mandatory Beneficial Ownership Reporting asking for Entity EIN and the names, addresses of beneficial owners. A Demanded 119.00 fee by check or money order payable to Annual Records Service by 10/1/2024. Stated this was due pursuant to the "United States Corporate Transparency Act, Enacted by Congress." Exempt entities: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit. Penalties for Non-Compliance for failure to pay by deadline up to $500 for each day that the violation continues. "In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment."

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