Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews (163)

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Reported details

Phone: (202) 838-0037
Address: PO Box 20056, Washington, DC 20056, USA
Email: [email protected]
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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Reported details

Phone: (202) 838-0103
Website: Www.cps-biofiling.com
Address: PO BOX 73127, Washington, DC 20056, USA
Email: [email protected]
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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Reported details

Phone: (201) 838-0103
Website: www.cps-boifiling.com
Address: P.O Box 73127, Washington, DC 20056, USA
Email: [email protected]
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

Reported details

Phone: (202) 838-0103
Website: www.cps-boifiling.com
Address: P.O. Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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

Reported details

Phone: (202) 838-0103
Website: Www.cps-boifiling.com
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
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

Reported details

Address: 208 S. Baltimore Street, Bermudian, PA 17019, USA
Email: [email protected]
Country: United States
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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- Bradley Beach, NJ, USA

Reported details

Phone: (202) 838-0103
Website: WWW.CPS-BOIFILING.COM
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Scammer sent a letter trying to get me to pay for my Business Ownership Information reporting form for $195 via check or $175 via web. I already filled out my paperwork so I know there is no fee for this. They have all of my business info, including my Business ID and Formation Date. The fine print does say that this can be filed online at no charge. They also say that they are not a government agency.

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- Trenton, NJ, USA

Reported details

Phone: (202) 838-0103
Website: Www.cps-boifiling.com
Address: PO Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

It says 2024 - beneficial ownership information reporting form

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- Harrisburg, PA, USA

Reported details

Website: www.entitysol.com
Address: 4075 Linglestown Rd PMB #218, Harrisburg, PA 17112, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Within 2 days of registering my businesses fictitious name with the state I received a fake “Labor Law Compliance Notice” from Entity Solutions. The form requested $108 for workplace posters, but these posters are available to businesses for free. The fake form also repeatedly mentioned fines exceeding $7000 for not displaying these posters in order to frighten the recipient.

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- Ewa Beach, HI, USA

Reported details

Phone: (202) 836-0103
Website: www.cps-boifiling.com
Address: PO BOX 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Document states : 2024 Beneficial Ownership Information Reporting Form.

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- Meridian, MS, USA

Reported details

Phone: (916) 642-7466
Website: PayPal referenced
Address: Braden River, FL 34203, USA
Email: [email protected]
Country: United States
Type of a scam: Other

Received an email beginning with my OWN name but followed by ([email protected]) at 7:33 CDT on Tuesday, April 9, 2024 (today). It stated, "Your review-ready invoice #UDV6819CA68147MX is available. Amount $555.99. Due date: Tuesday, 09 April 2024. Should you need assistance or have any questions, please don't hesitate to reach out. We're here to assist you. Best Regards, Noreen Campillo 916.642.7466" With an attached receipt in adobe form, "E-receipt_GZL_1066719199277.pdf" The attachment opened on my phone automatically, which showed a PayPal receipt with payment details including a bill number, tracking number, etc. (which I would be happy to provide if you reach out to me), as well as the item being a "Tether (USDT)". I have no idea what that item is nor have I placed an order using PayPal in that amount. I am forwarding the information to PayPal as well.

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- Newport, KY, USA

Reported details

Phone: (202) 838-0037
Address: P.O. Box 73127, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Got a letter in the mail claiming I need to pay $295 on a safety manual order form

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- Morrisville, PA, USA

Reported details

Phone: 1(888) 704-7657
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

WE got the form 4022. asking to pay $117 for reporting business ownership information. I was trying to pay on-line and did not find any information. While looking for the on-line payment option did notice the alert in bbb.org. The toll number provided on the form is not working.

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- Newbern, VA, USA

Reported details

Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Dear BETTY MESSINA,

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

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- Lubbock, TX, USA

Reported details

Phone: (202) 838-8200
Address: 2020 Pennsylvania Ave, Washington, DC 20006, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I work for a Country Club. We received an invoice to our PO BOX stating we ran an online ad for Waiter/Waitress/Server, amount $995. Showed Date and Terms, and address of 2020 Pennsylvania Ave NW Ste. 424; Washington DC.....had a phone number of 202-838-8200. I almost entered it in, too, because we deal with so many vendors, but the address threw me off and I researched it.

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- Roanoke, VA, USA

Reported details

Phone: (202) 838-8200
Address: 2020 Pennsylvania Ave, Washington, DC 20006, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

We received what looked like an invoice for $995 for a waiter/waitress/server listing. At the bottom in small print, it said "Display ad has met requirements in accordance with the provisions of the advertising department. Advertisement 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"

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- Louisville, KY, USA

Reported details

Phone: (202) 838-0037
Website: [email protected]
Address: PO Box 73217, Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Mail stating OSHA manual 295 or government fines

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- Shingle Springs, CA, USA

Reported details

Phone: (202) 838-8200
Address: 2020 Pennsylvania Ave NW Ste 424, Washington, DC 20006, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received an invoice asking to pay $995.00 for a online job posting for an LPN.

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- Church Road, VA, USA

Reported details

Phone: (202) 838-0037
Website: paysafety.org
Address: Washington, DC 20056, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

2024 Safety manual order form

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- Houston, TX, USA

Reported details

Phone: (516) 445-5555
Website: www.sbcmediagroup.com
Address: 1979 Marcus Avenue Suite 210, Lake Success, NY 11042, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received fake invoice for $3995.00 with a description of "Advertising insertion order for enhanced profile, Oil & Gas Business Directory".

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