EVM Compliance Reports & Reviews

EVM Compliance Reports & Reviews (8)

- Southfield, MI, USA

Scammer's phone n/a
Scammer's address PO Box 340380
Scammer's email n/a
Country United States
Victim Location MI 48075, USA
Type of a scam Fake Invoice/Supplier Bill

I received a invoice for a bill in the amount of $182.00 and we have never heard of the business. Then it will not accept any payment accept for money order or wire the money. There is no phone number provided and when they call it's from a private number.This is a scam and I wish to report it!

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Scammer's address PO BOX 660675, Dallas, TX 75266, USA
Type of a scam Fake Invoice/Supplier Bill

received invoice of $139.50 in Dr. Holly Davidson Corley's name- said annual EMV terminal download smar card compatible- we do not have such service. We did not pay- this was a business that received the invoice- Dr. Corley used to be a physician in our clinic. She is no longer with our clinic- she moved to another state.

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Scammer's website www.evmcompliance.com
Scammer's address PO Box 660675, Dallas, TX 75266, USA
Type of a scam Fake Invoice/Supplier Bill

I received an invoice in the mail from EMV Compliance. The invoice for for EMV credit card compliance. When you google that name you get a lot of information about credit care compliance, but not anything about a particular company called EMV Compliance. The invoice was for $ 139.50.

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- New Orleans, LA, USA

Scammer's phone none
Scammer's address PO Box 660675, Dallas, TX 75266, USA
Scammer's email not given
Country United States
Victim Location LA 70116, USA
Type of a scam Fake Invoice/Supplier Bill

Fake BS invoice charging recipient $139.50 for "annual EVM monitoring fee". Invoice is BS, as no phone number included and no contact information included. Also suspicious is the fact that bill is for EVM compliance for "EMV" compatible smart card.

I did not order this service.

This is a scam!

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- Baton Rouge, LA, USA

Scammer's address PO Box 660675 Dept 95197 Dallas, Dallas, TX 75266, USA
Scammer's email NA
Country United States
Victim Location LA 70810, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice for "Annual EMV Terminal Download Smart Card Compatible" service for $139.50. I'm an individual, not a business, and I received this at my home address. I have never had a credit card machine!

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Scammer's phone none listed
Scammer's address PO Box 340380 Dept 95197, Columbus, OH 43234, USA
Scammer's email none given
Type of a scam Fake Invoice/Supplier Bill

EVM Compliance invoice came through our lockbox and we have never heard of this company. It is not the same company we do credit card business with.

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Scammer's address P.O. Box 340380 Department 95197, Columbus, OH 43234, USA
Type of a scam Fake Invoice/Supplier Bill

This $139.50 invoice was sent to an ER physician in our practice. Neither one of us could find anything online regarding the company and ended up finding out it was a scam.

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Scammer's address PO BOX 340380 DEPARTMENT 95197, Columbus, OH 43234, USA
Type of a scam Fake Invoice/Supplier Bill

We received two invoices in two separate mailings from a company we have never heard of, EVM Compliance. The fine print states this is an offer to provide services. Both invoices are attached.

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EVM Compliance Reports & Reviews (8)

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