IT ADMIN Reports & Reviews (71)
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Scammer's address 511 Avenue of the Americas, New York, NY 10011, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Item Code HCA53112 - Ricoh MP C2051 Supplies - Qty 2 Unit Price: $597.82. Total amount $1195.64 +
Item Code: UPSA022 - Shipping and Handling: $22.91.
Invoice grand total $1218.55.
We have never heard of them. If you call this number - no mention of the company name!
Fake company. Fake Invoice. Shame on these scammers!
Please beware.
Scammer's address 511 Avenue of the Americas Suite 506, New York, NY 10011, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94954, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas Ste 506 New York NY, New York, NY 10011, USA
Scammer's email na
Country United States
Victim Location NJ 08110, USA
Total money lost $1,218.33
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the America Suite 506, New York, NY 10011, USA
Country United States
Victim Location CA 90021, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas Suite 506, New York, NY 10011, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas Suite 506 New York NY 10011 800-609-8144, New York, NY 10011, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
There was no attachment to her email. Her email address is a red flag as it is a gmail address and not a business address and their is no website associated with this company.
Scammer's address 511 Avenue of the Americas , New York, NY 10011, USA
Country United States
Victim Location CA 93012, USA
Type of a scam Fake Invoice/Supplier Bill
Invoice for Konica Minolta supplies (we don't have any of these machines) received, dated 5/14/2019 for items we did not receive in the amount of $1,218.55.
Pete from IT Admin called today, June 3, 2019 asking to speak with the payables department but hung up before the call could be transferred as it took a while to get back to him.
Scammer's address New York, NY 10011, USA
Scammer's email n/a
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas Suite 506, New York, NY 10011, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Scammer's address New York, NY 10011, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92807, USA
Type of a scam Fake Invoice/Supplier Bill
We lease our companys' copiers and printers so this Invoice didn't make sense.
They actually called to check status on the Invoice and why it hasn't been paid.
I asked them to email it to me ( so that I could have more information about them) they emailed the Bogus Invoice.
I asked them to send me a signed receipt for what they billed for, she told me that they needed payment first before they shipped the supplies so there was no signed receipt. I told her we didn't have an open purchase order for these copy supplies, she offered to cancel the order. She gave me a cancellation number and we hung up.
Be careful. If something looks strange coming through your mailbox, investigate it and don't fall to scams!
Scammer's address 511 Avenue of the Americas Suite 506 New York NY 10011, New York, NY 10011, USA
Country United States
Victim Location MD 20852, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas, New York, NY 10011, USA
Country United States
Victim Location CA 95366, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas, New York, NY 10011, USA
Scammer's email no email
Country United States
Victim Location MA 02035, USA
Type of a scam Fake Invoice/Supplier Bill
If they really wanted to scam people, they should probably hire someone to make an actual real-life looking logo for their company and not send out crappy printer-printed on regular paper.
Scammer's address 511 Avenue of the Amaricas, New York, NY 10011, USA
Country United States
Victim Location CA 90503, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 AVENUE OF THE AMERICAS STE #506 NEW YORK, New York, NY 10011, USA
Country United States
Victim Location CA 95304, USA
Type of a scam Fake Invoice/Supplier Bill
THIS IS A SCAM COMPANY. DO NOT PAY THE INVOICE THEY SEND YOU.
I DID NOT ORDER THE PRODUCT LISTED ON THERE INVOICE.
Scammer's address 511 Avenue of the Americas Suite 506, New York, NY 10011, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's website none
Scammer's address 511 Avenue of the Americas Suite 506, New York, NY 10011, USA
Scammer's email none
Type of a scam Fake Invoice/Supplier Bill