Imaging Center Reports & Reviews (27)
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Fake invoice
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to send toner but this is the first time to get fake invoices. The phone number on the invoice goes to a vru asking for state. The fax number does not work. I did not try the email not wanting a virus. I am sure more businesses have been targeted in the area. I googled the company address listed on the invoice, the building is under construction, not a real address in California for a working buissness.
this is all the information I have at this time.
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Their contact number is the toll free number for information 411. Their address is a postal service company (Postal Place). The tracking number on the invoice is for a 1lb package that was shipped to MA back at the beginning of July (a month before this toner package was supposedly shipped and 4 toner cartridges weigh a lot more than 1lb).
They included a W-9 with the invoice giving a Taxpayer ID # which will more than likely be fake or stolen.
i can provide more details if you wish to contact me.
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I called the number on the invoice and it directs you straight to 411
There is a FedEx tracking number on the invoice as well.. I looked into the tracking number it is said the order got delivered to Naples Florida, we are in Texas and our address is correct on the invoice.
I googled the address on the invoice and it pulled up "The Postal Place" I called and spoke to the man that owns it and he had already had many calls asking about this scam invoice.
They are targeting corporate companies with a large accounts payable department hoping they get paid.
They also attached a Filled out w-9 to the invoice.
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we were given a false fedex tracking number that when checked stated a package had been delivered the month before to an address in a completely different state.
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