Fake Invoice/Supplier Bill 2024 Reports & Reviews

Fake Invoice/Supplier Bill Reports & Reviews (46)

- Cartersville, GA, USA

Country United States
Victim Location GA 30121, USA
Type of a scam Fake Invoice/Supplier Bill

called by phone claiming to have wonderful hand soap and wanted to send samples. when box arrived it was full of tools that I did bot want. i am gone from home for months at a time and when I tried to return the box they refused ans began threatening my credit.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Fake Invoice/Supplier Bill

I received a random call from DirecTV claiming my bill was past due and I needed to send them a check right away in the amount of $249.99 to update my service and if we didnt we wouldnt have TV at all. She gave me a name to make the check out to which was Nobel Comsol and this just did not sound right at all to me. They claim they would refund the money in Februray. Her name was Nancy. I did not send the check

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Type of a scam Fake Invoice/Supplier Bill

email notifying him that his Geek Squad subscription was expiring. He's never been subscribed to the Geek Squad.

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- Alexandria, LA, USA

Scammer's address IL, USA
Country United States
Victim Location LA 71301, USA
Type of a scam Fake Invoice/Supplier Bill

They called asking about sending me a 30 day trial tool. When they arrived they didn’t have a return label. The tools were cheaply made so I called to return them. When I called they would transfer me to a different company that didn’t answer the phone.

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Scammer's address P.O. Box 748850, Los Angeles, CA 90074, USA
Type of a scam Fake Invoice/Supplier Bill

Sent an invoice for $66.95. requesting credit card information. The person it is addressed to is deceased. There was never any products or services received from this company.

There is no phone number provided to make contact with this company.

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Type of a scam Fake Invoice/Supplier Bill

My husband got a call from xfinity/comcast that said it would reduce our payments. All he had to do was pay for the change to our account was pay with a Target gift card. Thank goodness I had read about such scams so he didn’t complete the transaction. He called the number on our bill but somehow that call was intercepted by the scammers so he was skeptical of my initial concerns until I was able to show him information I found online about scams like this.

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- Saginaw, MI, USA

Country United States
Victim Location MI 48603, USA
Type of a scam Fake Invoice/Supplier Bill

USPS redelivery fee scam

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- Baton Rouge, LA, USA

Country United States
Victim Location LA 70810, USA
Total money lost $140
Type of a scam Fake Invoice/Supplier Bill

buyreduxyweight showed up on my bank statement and when i contaced them to explain i did not make this purchase or knew who they were, they still attempted to sell me other products at lower discounts and stated they would NOT return my money that i did not authorize. i informed them i would contact my bank. i did not enter any sweepstakes as they claimed.

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Scammer's address 22647 Ventura Blvd. Ste. 661, Woodland Hills, CA 91364, USA
Type of a scam Fake Invoice/Supplier Bill

On. 02.21.2023 our facility received an invoice from this company. We do not order printer toner from this place.

The person's name "ordered by" works at our facility - but these scammers ask the nurses or receptionist what type of printers we have. And then they send an invoice for the printer that our printers uses.

The invoice is for $1,889.50. These companies should be stopped.

I checked the Better Business Bureau, "Imaging Center" and other folks also have the same issue. They target nursing home facilities. I have also checked the California Secretary of State whether the W9 is legitimate, I was not able to locate the corporation. This company claims they are a "S Corporation" with the Employer Identification Number of 83-4237981. Our facility will not be paying this invoice.

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Victim Location LA 70403, USA
Type of a scam Fake Invoice/Supplier Bill

I am a State Farm Agent in Hammond Louisiana. I have two Domains that are paid for through agents payroll deduction each month. I got two separate bills each for $225.00. I called my company and they linked me to our provider and I was told that these two bill were scam. I googled the website and attempted to call the phone number in New Jersey and it was disconnected.

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Victim Location IN 47933, USA
Type of a scam Fake Invoice/Supplier Bill

Hello, PayPaI Client

Here's your invoice

Microtik LLC sent you an invoice for $563.00 USD

View and Pay Invoice

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.

Seller note to customer

If you feel that you have conducted this transaction improperly in any way, please contact us as soon as possible through 860-253-2491. Monday through Friday, our office is available from 6:00 a. m. to 6:00 p. m. (Pacific Time). When you reach us for more information, make sure that you have the invoice number handy. If you need to get in touch with PayPaI's customer service, use the contact information provided up above.

Don't know this seller?

You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.

PayPal

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Scammer's email [email protected]
Victim Location MI 48439, USA
Type of a scam Fake Invoice/Supplier Bill

Subject: Invoice from Microtik LLC (#00332202313942)

Email addressed to "Hello Paypal Client"

Here's your invoice

Microtik LLC sent you an invoice for $563.00 USD

Button with link titled "View and Pay"

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Scammer's phone (800) 217-4900
Scammer's website www.jerrybaker.com/no-obligation
Scammer's address P.O. Box 1001, Wixom, MI 48393, USA
Scammer's email [email protected]
Victim Location MN 55407, USA
Total money lost $80
Type of a scam Fake Invoice/Supplier Bill

The scammer send thru the mail an envelop stated OPEM IMMEIDIATELY BY FIRAT CLASS MAIL THE MAIL WAS ADDESS AS CREDIT DEPARTMENT ,P.O. BOX 1001 WIXOM.MI 48393

INSIDE WASI INVOICE SAID I OWE FOR THE BOK vINEGAT THE KING OF ALL CURES, I RECEIVED SUCH A BOOK. BUT I KNOW I PAID FOR IT, TWO TIME NOW,

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Scammer's phone (817) 2040712
Scammer's website n/a
Scammer's email [email protected]
Victim Location TX 77030, USA
Type of a scam Fake Invoice/Supplier Bill

They use PayPal to get you to click on a link to see invoice. But we always inspect header and return address and we know fits a scam.

so, we send info to PayPal and ScamPulse.com to help others...

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Scammer's email [email protected]
Victim Location TX 77399, USA
Type of a scam Fake Invoice/Supplier Bill

Random PayPal invoice sent to me. I never ordered any goods or services from any company by this name.

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Scammer's address NY, USA
Scammer's email [email protected]
Victim Location WA 98387, USA
Total money lost $200
Type of a scam Fake Invoice/Supplier Bill

They had all my business information stating my annual yearly report was due.

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Scammer's phone (800) 735-3284
Scammer's website selective.com
Scammer's address 7490 E M-36, Whitmore Lake, MI 48189, USA
Victim Location MI 48195, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a bill in the mail stating we owed $699 (min due $181) for Selective Insurance which we do not have. Included an account number and due date of 2/10/2023.

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Scammer's address Various, OH, USA
Victim Location MI 48823, USA
Type of a scam Fake Invoice/Supplier Bill

This company charged my credit card 2 times. One for about 228 and a second attempt ~ 448. Credit card company identified as fraud and notified me.

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Scammer's phone (188) 824-53406
Scammer's address MI, USA
Victim Location MI 48066, USA
Type of a scam Fake Invoice/Supplier Bill

Keep receiving emails from NortonLifelock as they are sending fake invoices for product that I have not even ordered.

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Scammer's phone 8003530687
Scammer's website deltaseo.co
Scammer's address 620 Murphy Rd #208 Stafford, Stafford, TX 77477, USA
Scammer's email [email protected]
Victim Location CA 91324, USA
Type of a scam Fake Invoice/Supplier Bill

Received a fax at my business office of an invoice containing a balance due for services (SEO/Link Building). I've never heard of this company or its services. Fake invoice scam.

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Fake Invoice/Supplier Bill

Fake Invoice/Supplier Bill Reports & Reviews (46)

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