Fake invoice that looks like items were purchased and payment is due 2025 Reports & Reviews

Fake invoice that looks like items were purchased and payment is due Reports & Reviews (1)

- Tulsa, OK, USA • Jan 07, 2025

Scammer's phone (844) 900-5227
Scammer's address 170 NE 2nd Street #434, Boca Raton, FL 33429, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74146, USA
Type of a scam Fake Invoice/Supplier Bill

An envelope with a document that appears to be an "invoice" arrived at our AP office. At a glance, it looks like an invoice. It has order numbers, dates, shipping information, item # (medical gloves, masks) quantities, type, color of items that appears to have been ordered, , unit price and amount. Shows "free shipping" amount, tax rate and "make all checks payable to Industrial Lab Supplies" . We are a medical Agency with sites throughout the US and we receive invoices for medical supplies and other items daily. Not until looking closely does it state that "you are under no obligation to pay unless you accept this order". We had an experienced accounts payable manager that thought it was an invoice but did ask for review. i feel that this was a deliberate attempt to scam someone out of $ and perhaps inadvertently ordering something without full disclosure.

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Fake invoice that looks like items were purchased and payment is due

Fake invoice that looks like items were purchased and payment is due Reports & Reviews (1)

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