Fake Invoice - Phishing Scam 2024 Reports & Reviews

Fake Invoice - Phishing Scam Reports & Reviews (12)

- Queens Village, NY, USA • Apr 05, 2024

Scammer's phone (870) 228-9455
Scammer's email [email protected]
Country United States
Victim Location NY 11427, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer stated I was being charged for Nano Magic Cloth through PayPal. I never even heard of this product

Useful

- Little Rock, AR, USA • Mar 25, 2024

Scammer's phone (866) 840-2805
Scammer's website www.onlineseo.store
Scammer's address 300 E 95th St #228, Manhattan, NY 10128, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72202, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer asked to confirm information about our business, and after receiving my name sent us an invoice for services not requested or desired. We did not pay.

Useful

- New Hartford, NY, USA • Mar 11, 2024

Scammer's phone (450) 378-4636
Scammer's website tollsinfonyc.com
Scammer's address NY, USA
Country United States
Victim Location NY 13413, USA
Type of a scam Fake Invoice/Supplier Bill

They said I had an unpaid tolls balance. I don’t. EZpassny, takes care of my tolls. My account is paid, has a balance, and is accurate.

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- Bay Shore, NY, USA • Jan 27, 2024

Scammer's phone (718) 782-6380
Scammer's address Brooklyn, NY 11211, USA
Country United States
Victim Location NY 11706, USA
Type of a scam Healthcare/Medicaid/Medicare

I received a letter claiming "that if I receive a check from my health insurance for Dr. Parviz Soomekh due to services provided on 2/15/2023, this check should be forwarded to Dr Soomekh. Sign the check and send it back to the Doctor previously mentioned. If deposit in my checking account, make a check for Dr. Soomekh".

I never had any medical service on that date, 2/15/2023. I checked my insurance and there are no claims on that date for any doctor. I never had visited a doctor in Brooklyn or Manhattan or any of the 5 Boroughs. This is a scam .

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- Saint Cloud, MN, USA • Jan 24, 2024

Scammer's phone (804) 435-5326
Scammer's email [email protected]
Country United States
Victim Location MN 56303, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email from vendor that included an attachment with invoice information about renewing my subscription. The invoice looked very similar to a traditional invoice, with lots of information about time to cancel and instructions to reach out to customer service, but it did not have a date on it, nor did it include an traditional toll-free number. I called the customer service number given, and talked with a man with heavy accent who, though very pleasant and eager to help, wanted to use my computer to set up a return on invoiced funds. I informed him that using my computer to get my money back was not valid business and I would report him to the BBB. I did cancel my credit card to prevent any fraudulent charges, so I am not out any money as of this writing.

Useful

- New York, NY, USA • Dec 02, 2023

Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10026, USA
Type of a scam Fake Invoice/Supplier Bill

An email was sent with suspicious language about a renewal purchase I did not make and have never made.

Useful

- Huntington, NY, USA • Nov 21, 2023

Scammer's phone (801) 609-1926
Scammer's email [email protected]
Country United States
Victim Location NY 11743, USA
Type of a scam Fake Invoice/Supplier Bill

************************

Date: 2I.II.23

GEEK TECH

Order ID : #********** Dear

Thank you for your trust in us. Sorry for the delay, but we wanted to let you know that we charged you $ 393.50 for the GS-Tech 23 that is scheduled to automatically renew today.

Overview:

Product: GS-Tech 24

User : O3-PC

period : 36 months

Product key : GS24HXIq9rB9D

Amount : $ 393.50

Mode of payment.....online [did not click]

The full amount will be debited from your account within 24 hours.

If you wish to cancel this plan, please call us at least 24 hours in advance.

+ I 8 O I . 6 O 9 . I 9 2 6

Called # no answer

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- Rockville Centre, NY, USA • Sep 27, 2023

Scammer's phone (818) 574-6138
Scammer's email [email protected]
Country United States
Victim Location NY 11570, USA
Type of a scam Fake Invoice/Supplier Bill

Attempt to pass fake receipt in scam to charge full amount or more after obtaining my credit card or bank details

Useful

- New York, NY, USA • Sep 14, 2023

Scammer's phone (866) 360-5573
Scammer's email [email protected]
Country United States
Victim Location NY 10002, USA
Type of a scam Phishing

Russ Wyluda sent you an invoice for $385.00 USD

Due on receipt.

Invoice details

Amount requested

$385.00 USD

Note from seller

Your account has been used to purchase Amazon Fire TV 55" Omni QLED Series 4K UHD smart TV. Reach Us for Cancellation +1(866) 360-5573

Invoice number

EWR456

Useful

• Jul 24, 2023

Scammer's phone (888) 202-5685
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

sent me a personal email to pay a bill for $343.75 . saying it renewed my plan and that it charged my account

Useful

• Jul 19, 2023

Scammer's phone (818) 748-9037
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

They emailed me a receipt saying that I ordered 569.78 worth of bitcoin and to call the number if this is incorrect or if I wanted a refund. I tried to call them to report that this wasn't me - and they said it looks like someone is trying ot use your personal information and they would need to collect some personal information from me in order to refund it. I confronted them and said that they should already have my personal information if they placed an order - and they got defense and said fine then report us and hung up.

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- Decatur, IL, USA

Scammer's phone (808) 272-8659
Scammer's address Brooklyn, NY 11225, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62526, USA
Type of a scam Fake Invoice/Supplier Bill

They are trying to tell me that I had a subscription with them however I never did get a subscription with them as I have never heard of the company. They also say that I used PayPal but never use PayPal for any subscription services I do get.

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Fake Invoice - Phishing Scam Reports & Reviews (12)

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