Invoice@authorize.net Reports & Reviews

[email protected] Reports & Reviews (2)

Type of a scam Fake Invoice/Supplier Bill

December 27, 2024. She just called me as well and when I informed her that I knew this was a scam, she said [censored] You and hung up on me.

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- Glen Ellyn, IL, USA

Scammer's phone (469) 963-1855
Scammer's address 1111 w. Carrier Pkwy, Lafayette, LA 70505, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

On May 30, 2024 we received an email with an attached invoice stating we owed DOT Alliance Group $1793.82 for a filing. The next day someone from the company, Ms Williams, called our office and told our dispatcher that the invoice was now past due and needed to be paid immediately. Our dispatcher let her know the person who pays the bills was not in and someone would get back to her. Our dispatcher then sent me a text with the information. Before I could respond, Ms. Williams called our office again and pressured our dispatcher to pay the invoice. I then got ahold of Ms. Williams and asked why she sent us and invoice and was trying to collect when I had not hired her to perform any filings or services. She said they COULD do the filing for us. I said that I always take care of filings myself and that it was rather fraudulent for her to send an invoice and then demand it was past due and demand payment when no services were provided. She then hung up the phone.

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