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Fake Invoice - Phishing Scam

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Fake Invoice - Phishing Scam Reports & Reviews (60)

- Holland, MI, USA • Mar 17, 2026
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Sent a W-9 with invoice for $59,936.68 for executive coaching, leadership development programs, strategic consulting services. ACH payment only with an address of1 Letterman Dr. Building A Suite A4-700 SanFancisco, CA 94127 with account #*************** routing #121145433 Bank name: Column N.A.

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- Carmel, NY, USA • Feb 27, 2026
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Received mail “final notice…please call immediately “ included and “allocated waiver” for $195. “ this is not a check”

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- New York, NY, USA • Jan 30, 2026
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I received a letter in the mail from business name PPG, claiming that this is the final attempt to renew the coverage of a 2021 Toyota Corolla. Don't have a car.

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- New York, NY, USA • Nov 21, 2025
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Sent an email with an invoice and a W9. The email chain showed a supposedly previous email exchange between them and the CEO with direction from CEO, asking for invoice to be sent to the CFO. Invoice was supposedly for consulting services. Name used by scammer was Kyle Patterson. Invoice had an account number in Go2Bank. Account number they used **********1637. Even provided a W9 to show legitimacy. But upon diligence address in the invoice, looking up the EIN on ScamPulse.com and the generic email add used, scan was identified.

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- Maryville, TN, USA • Oct 21, 2025
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On October 21, 2025, I received an email from Bryan Johnson at Precision Analytics Consulting LLC, stating that the CEO Emeritus of my company had requested that I be billed an invoice for "coaching services, development work, and [CEO Name]'s membership subscription." Attached to this email was an invoice for $49,906 to be paid via routing and account number, as "payment by check or Bill.com" are not accepted. Also attached to this email was a W-9 PDF for Precision Analytics Consulting LLC. I did not request or take part in these billed services nor do I believe my CEO Emeritus has knowledge of this email.

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- Oakland, CA, USA • Oct 09, 2025
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Emkay sent me a notice through my PAYPal account stating "you have a payment" My PayPal contact said they do not do business with Emkay Brokerage.

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- Oklahoma City, OK, USA • Sep 26, 2025
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the made a fake email chain with one of my CEO's old emails requesting for us to pay an invoice for Burmann Strategies, they were saying that we got consultation service for Q2 but we received no such service.

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- Nashville, TN, USA • Sep 24, 2025
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'Craig' [email protected] sent an email w/[email protected] copied submitting a $49K invoice, a W-9 and a 'faked' email exchange w/our CEO. The CEO's email that was used in the exchange was not correct and the CEO knew nothing about the invoice or company. We caught that the invoice was fraudulent before any funds were paid out.

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• Sep 18, 2025
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The scam pretended that an email was set to my company's owner, and it makes it look like the owner then asked the email to be sent to me for payment. The email included an invoice for services as well as a W9. It looked somewhat convincing until I noted that the sender ("Carlos Rivas") used two unmatching email addresses.

Carlos Rivas [email protected]

Carlos Rivas [email protected]

Also, the invoice said that we could only pay by ACH and not by check or bill.com.

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• Sep 10, 2025
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For about 6 months this group claims my i cloud account is expired and all my data with be deleted if i don't respond immediately. Can't even spell companies name ( CLOUD STOAGE INC) blocking hasn't work. Marking as scam hasn't worked. I am not clicking on link and get a virus. Twice a week same scam different senders.

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- Memphis, TN, USA • Aug 26, 2025
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I received the attached invoice requesting to send $$ via ACH. As you can see it is addressed to “John Doe”. We have never received these services or heard of this company.

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- Winchester, VA, USA • Aug 19, 2025
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We are a church in Winchester, VA, named Fellowship Bible Church. I am the finance manager. I received an email from kevin edmonds at Precision Analytics Consulting which showed a chain of emails supposedly exchanged between him and one of our board members. The board member's "supposed" email specifically provided my email address to send the bill. (My name, title and email info are not included on our business website for just this reason, so that I don't get scam emails but somehow this entity had my email address and knew that I was responsible for paying bills.)

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- Columbia, MD, USA • Aug 19, 2025
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scam email for services not requested...invoice attachment was not opened so dollars amount requested is unknown

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- Dover, DE, USA • Aug 19, 2025
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Received an email stating that invoice was past due for $49,927.00. They supplied a W9 as well.

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- Holtsville, NY, USA • Aug 15, 2025
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Sent a fake invoice for professional services:

Invoice #: 19661

Invoice Date: 02/02/25

Amount Due: $49,927.00

Specialized R&D activities include in-depth analysis, strategic planning, and implementation of R&D initiatives tailored to enhance innovation and growth within the organization including Marketing, Business Research & Development Services for the months of (Feb., 1st - Mar., 31st 2025).

Executive Business Coaching and Development + VIP membership setup and on-boarding

Requested to be paid by ACH:

Please remit payment by ACH only to:

Bank Name: GO2bank

Account Name: Precision Analytics Consulting LLC

Account#: 15100135432280

Routing#: 124303162

NOTE: Payments by checks or Bill.com are not accepted.

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- Naples, FL, USA • Aug 14, 2025
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They claim a late invoice.

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- Logan, UT, USA • Aug 14, 2025
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Sends invoices for consulting services for $49,927 and asking for payment.

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- Syosset, NY, USA • Aug 14, 2025
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Posed as CEO asking for Controller to pay invoice

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- Gainesville, FL, USA • Aug 13, 2025
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Our accounting department received an invoice for $49,927.00 and a W-9. Upon closer look at the invoice, it had several places throughout that had type of different font from the invoice as a whole. The company that is being represented was googled and found to be at a different address. Upon searching the address on the invoice, it was found to be a Smoke Shop on a small side street. The EIN on the W-9 was searched and that is how we came across this report.

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- Mccomb, MS, USA • May 30, 2025
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We received your recent email regarding an outstanding invoice. Upon reviewing the message, we noticed that while our name was mentioned, there is no indication that the communication actually originated from our organization—specifically, it lacks any associated email or prior correspondence from us.

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