Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (97)

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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- Montgomery, NY, USA

Scammer's phone (818) 721-9988
Country United States
Victim Location NY 12549, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice from intiuit

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Scammer's phone (516)445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Avenue Suite 210, New Hyde Park, NY 11042, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

They mailed a fake invoice. Accounts Payable emailed contact on the invoice to request for copy of W9 and bank information for ACH to complete vendor set up. The accounting email they used seemed valid and they replied back with W9 and bank information letter. Invoice was entered into our system for review/approval. That is when the budget owner did not recognize the vendor or the product we were being billed for. They were billing for "Advertising Insertion"

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- Hudson, NY, USA

Scammer's phone 603-315-2760
Scammer's website www.corpintelsvs.com
Scammer's address 325 Hammond Dr. Suite #114, Atlanta, GA 30328, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12534, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer sent a few emails with invoices attached for soda machine deliveries to my business that was not opened on the dates of delivery. Additionally any soda deliveries were always paid COD

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Scammer's phone (516) 445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Avenue Suite 210, New Hyde Park, NY 11042, USA
Scammer's email [email protected]
Victim Location MA 01760, USA
Type of a scam Fake Invoice/Supplier Bill

Received bill for advertising placement not made, with senior executive listed as approver. Invoice description reads "Advertising insertion order for enhanced profile (2023 edition)". Services/Product was never requested.

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Scammer's phone (800) 827-0869
Scammer's website www.industrialchemlabs.com
Scammer's address 55-G Brook Ave Deer Park NY, Deer Park, NY 11729, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

The company sent us product that was not ordered. They continued to send it over multiple months and invoice us for products never ordered. Then when they were called they stated we had an account. When I asked to be removed from the list and that we would return product, I was told by "Tony" good luck with that. I called back and spoke with a supervisor.

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Scammer's website Wtp-register.com
Scammer's address 176-25 Union Turnpike, Flushing, NY 11366, USA
Scammer's email [email protected]
Victim Location CA 91607, USA
Type of a scam Fake Invoice/Supplier Bill

They want me to pay them 1,420.00 to put me on their website. Total joke and I'm sorry that they can get away with this.

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Scammer's phone (806) 641-2504
Scammer's address New York, NY, USA
Scammer's email [email protected]
Victim Location NY 10035, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email thanking me for renewal of a service I never ordered. They attached an invoice. It looked real. It was supposedly for computer repair services. I did not respond to the email. But someone else may think it is real and pay for services they never received. This is definitely deceptive trade practices.

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- Hawkinsville, GA, USA

Scammer's phone 18335380053
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31036, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email that an i-phone for $699.99 would be delivered in a couple of days to a person living in another state and that it was being shipped through prime shipping services. The implication was that it was coming from Amazon Prime. When I called the customer service number, the lady told me that my account had been compromised, I verified the email and the last four on the credit card. She sent me an authentication code to change my password. In the meantime, she told me that I needed to get a security hacking card or software from Amazon to keep this from happening again, I asked her how much would it be, she could not tell me. Then I started to questioning her if she was really from Amazon. She tired to argue. At the same time, I got Amazon on the line and explained what was happening that's when I found out they were hackers. What convinced me to talk with them is that they sent the authentication code from the Amazon system. What should have alerted me if when she asked for the code. Hope this helps someone!

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Fake invoice scam

Fake invoice scam Reports & Reviews (97)

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