Fake Invoice - Debt Collections Scam 2025 Reports & Reviews

Fake Invoice - Debt Collections Scam Reports & Reviews (5)

- Fort Smith, AR, USA • Aug 06, 2025

Scammer's address 2 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72901, USA
Type of a scam Fake Invoice/Supplier Bill

We received multiple emails from this person utilizing a fake email claiming it came from the owner of our company requesting the invoice be sent to our accounting department to be paid. With no response they have continued reaching out to see when payment would be made.

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- San Diego, CA, USA • Jul 30, 2025

Scammer's address 82 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92121, USA
Type of a scam Fake Invoice/Supplier Bill

Sent email Stating:

At XXXXXX request, I’m forwarding the message below regarding our ongoing R&D collaboration and the outstanding invoice #Z-63509.

Could you kindly confirm whether the payment can be processed today? If that’s not feasible, we’d appreciate an update on the anticipated payment timeline.

Let me know if there’s anything further I can provide to help move this forward.

Thank you for your prompt attention to this matter.

Best regards,

David Acuff | Controller

Precision Analytics Consulting LLC.

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- Saint Petersburg, FL, USA • Jul 30, 2025

Scammer's address 82 Nassau Street, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33701, USA
Type of a scam Fake Invoice/Supplier Bill

Sent an email to me, with supposedly an email from my boss saying to send the invoice to me with a W-9 and it would be paid.

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- Cleveland, OH, USA

Scammer's address 55 Brook Ave, Deer Park, NY 11729, USA
Country United States
Victim Location OH 44130, USA
Type of a scam Fake Invoice/Supplier Bill

I work for an assisted living facility and this company will call and ask for maintenance, they have let this company know several times that we are not interested in the products they provide. They will then ship the products anyway and try to collect payment for products we have not ordered, going so far as to send us to collections. The products received are always shipped back. We do not wish the collection process to negatively affect the company. I believe they are targeting large companies that just pay the invoices without a second thought of where they came from.

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- Muskegon, MI, USA

Scammer's phone (866) 441-4730
Scammer's website arspay.ondakcs.com
Scammer's address East Farmingdale, NY 11735, USA
Country United States
Victim Location MI 49441, USA
Type of a scam Fake Invoice/Supplier Bill

NxGen MDx sent 4 different statements $100 each that I received in the mail today, stating that I have past due balance for Genetic Testing. Stated in statements it says "Failure to send payment or provide a vaild reason for non-payment will result in full collection activities".

I have never had a genetic testing done.

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Fake Invoice - Debt Collections Scam

Fake Invoice - Debt Collections Scam Reports & Reviews (5)

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