IT ADMIN Reports & Reviews (71)
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Scammer's address 511 Ave of the Americas Suite 506, New York, NY 10011, USA
Country United States
Victim Location NJ 08628, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas St 506, New York, NY 10011, USA
Country United States
Victim Location NY 12305, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas Suite 506, New York, NY 10011, 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 [email protected]
Country United States
Victim Location NY 11716, USA
Type of a scam Fake Invoice/Supplier Bill
Then someone calls you back 10 minutes later with a caller ID of 111111111 and they claim it's a legit invoice. I don't have any Toshiba copiers in my business but they claim we order 2 toner cartridges for 597.82 per cartridge! expensive ink!
Don't send this company any money.
Scammer's address 511 Avenue of the Americas Suite 506 New York NY 10011, New York, NY 10011, USA
Scammer's email N/A
Type of a scam Fake Invoice/Supplier Bill
Also, if you have any questions, regarding this submission, please, contact me by phone or email. I am available from 8:00 am until 4:30 PM ET, Monday through Friday.
One more thing: I was required to fill out the "About the Person Scammed" section, of this web form, in order to submit this scam report; however, this was concerning a business, not a person. I'm not sure why those other fields were required, but apparently they were. As a result, sorry if some of the information isn't as accurate as it should be. Still, there's enough information here for your pursuit.
Type of a scam Fake Invoice/Supplier Bill
After some investigation, I found that the address, 511 Avenue of the Americas, is an address where people can purchase a "Virtual Office", yet the mail itself was postmarked Los Angeles.
I checked the ScamPulse.com site and they have a similar complaint for this business, but I also found a business called IT USA, that lists the same street address and has 30 complaints of the exact same fraudulent invoice issue.
Scammer's address 511 Avenue of the Americas. Suite 506, New York, NY 10011, 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]
Country United States
Victim Location IL 60137, 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 90038, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 511 Avenue of the Americas, New York, NY 10011, USA
Type of a scam Fake Invoice/Supplier Bill
Invoice is for printer toner supplies and says it was shipped as a rush order to my office via UPS.
Also mentions if I include my name and ext. # with payment I can receive a $100 Visa gift card.
I called the number listed on the invoice and left a message.