Super Business Pages Reports & Reviews (26)
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Type of a scam Fake Invoice/Supplier Bill
Super Business Pages False Invoice
Scammer's address 1317 Edgewater Dr #1011 Orlando FL 32804, Orlando, FL 32804, USA
Country United States
Victim Location WI 54481, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 Ste 31811, Champlain, NY 12919, USA
Country United States
Victim Location PA 17566, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Champlain, NY 12919, USA
Country United States
Victim Location MI 49690, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 Champlain Route 9, Champlain, NY 12919, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 Suite 31811, Champlain, NY 12919, USA
Country United States
Victim Location OK 73501, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 Suite 31811, Champlain, NY 12919, USA
Country United States
Victim Location FL 34231, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 2800 N 6th St Suite 1013, Saint Augustine, FL 32084, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46410, USA
Type of a scam Fake Invoice/Supplier Bill
a different amount of $498.81. The invoice indicated the annual interest rate would be 19.12%, and the "next period" (not specified) interest was 2.5%
The invoice had the Yellow Pages Logo on it
No one in our office remembered establishing a contract with this service.
We had not received any previous bills from this company, even though the service was supposedly in place for one year.
One employee remembered an usual phone call 1-2 weeks prior, asking to verify our information; she gave limited information, and asked the party to fax us any further requests; no further fax was received.
There is a customer service number on the invoice; I tried calling several days at different times, only got the answering machine; always left a message for a call back to explain the bill, never got a call back
There was also listed a fax number; I tried sending faxing a copy of the invoice with a request the manager call me back to explain the bill; I never received a call/fax back.
I called the local prosecutor office; they are familiar with this scam being purportrated on small professional offices locally, involving fradulent billing for phone book listing.
I checked the ScamPulse.com website; SUPER BUSINESS PAGES is listed with 30 complaints already, all detailing fraudulent billing with the exact same invoice description
I checked with 2 local banks; one was already familiar with this scam, the other quickly recognized his as a scam. The bank officials thought this was a fishing scam, to see who would just pay the fraudulent bill without further investigating the matter.
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 #31811 , Champlain, NY 12919, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 # 31811, Champlain, NY 12919, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 #31811, Champlain, NY 12919, USA
Country United States
Victim Location SC 29680, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1320 State Route 9 #31811, Champlain, NY 12919, USA
Type of a scam Fake Invoice/Supplier Bill