Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews (163)

Reported details

Website: Wtp-register.com
Address: 176-25 Union Turnpike, Flushing, NY 11366, USA
Email: [email protected]
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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Reported details

Phone: (806) 641-2504
Address: New York, NY, USA
Email: [email protected]
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

Reported details

Phone: 18335380053
Address: GA, USA
Email: [email protected]
Country: United States
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