Fake Invoice - Phishing Scam 2025 Reports & Reviews

Fake Invoice - Phishing Scam Reports & Reviews (53)

- Nashville, TN, USA • Sep 24, 2025

Scammer's address 132 Bedford Ave 3rd floor, Brooklyn, NY 11211, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37203, USA
Type of a scam Fake Invoice/Supplier Bill

'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

Scammer's address 82 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Victim Location UT 84660, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 616 Corporate Way Ste.2-9092, Valley Cottage, NY 10989, USA
Scammer's email [email protected]
Victim Location MI 49333, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 82 Nassau Street, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38108, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 82 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22602, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's email [email protected]
Country United States
Victim Location MD 21045, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 82 Nassau Street, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19901, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 82 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11742, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 82 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34104, USA
Type of a scam Fake Invoice/Supplier Bill

They claim a late invoice.

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- Logan, UT, USA • Aug 14, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84321, USA
Type of a scam Fake Invoice/Supplier Bill

Sends invoices for consulting services for $49,927 and asking for payment.

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- Syosset, NY, USA • Aug 14, 2025

Scammer's address 82 Nassau St, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11791, USA
Type of a scam Fake Invoice/Supplier Bill

Posed as CEO asking for Controller to pay invoice

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- Gainesville, FL, USA • Aug 13, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32653, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 56 John St., New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39648, USA
Type of a scam Fake Invoice/Supplier Bill

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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- Junction City, OR, USA • May 30, 2025

Scammer's website directbizconsulting.net
Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97448, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice received by accounts payable in public school district office. Emails indicated communications with the superintendent, that were fabricated. The invoice asked for ACH payment only and provided bank account and routing numbers for an account to a bank called GO2Bank.

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- Orchard Park, NY, USA • May 29, 2025

Scammer's phone (646) 583-2681
Scammer's website unitedwavesolutions.com
Scammer's address 447 Broadway 2nd Floor Suite # 2641, New York, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14127, USA
Type of a scam Fake Invoice/Supplier Bill

The Greater Chamber of ***** has no idea who this is-- says he's scamming people trying to sell their member list :

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- Wilmington, NC, USA • May 29, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28412, USA
Type of a scam Fake Invoice/Supplier Bill

I was sent an invoice in an email that looked like the president of our company had answered them with a reply to send the information and invoice to my email address for payment. The president had not sent any emails or received any from this company. There was only ACH information listed to send payment. Stated that checks or Bill.com not accepted.

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- New Port Richey, FL, USA • May 13, 2025

Scammer's phone (805) 309-5139
Scammer's address Merrick, NY 11566, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34653, USA
Type of a scam Fake Invoice/Supplier Bill

Thank you for your payment receipt from Anthony Durante invoice number 2025kxkwwk 56w34 n date 2025 May 13th PayPal $351.24 for a Springfield Armory gun pdf SN.25.66...5. BMP

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- Batavia, NY, USA • May 12, 2025

Scammer's website jtoconsult.com
Scammer's address 438 Forest Ave, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14020, USA
Type of a scam Fake Invoice/Supplier Bill

Hi XXXXXXXX accounting Team,

Please find the attached invoice for processing. See below for more info.

To ensure everything proceeds on schedule, we kindly ask that payment be arranged within the designated timeframe and to take advantage of the discount.

Let me know if you need anything from our side.

Best regards

Jennifer Torres-Ortiz

Chairman

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- Bellevue, WA, USA • May 09, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98005, USA
Type of a scam Fake Invoice/Supplier Bill

This person submitted an invoice directly through our invoice system, they even included a W-9. Invoice included Banking information at the bottom and offered a discount if paid in a timely manner.

The banking information they provided.

Banking Information:

Bank: Wells Fargo

Bank Address: 10 S Desoto Ave, Arcadia, FL 34266

Beneficiary: Jennifer Torres-Ortiz

ACH/ Routing #: 031000503

Wire Routing #: 121000248

Account #: 1234841680

Method: EFT Only

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- Santa Ana, CA, USA • Apr 22, 2025

Scammer's address PO BOX 92873, Santa Ana, CA 92799, USA
Country United States
Victim Location CA 92799, USA
Type of a scam Fake Invoice/Supplier Bill

This is the second box of printer cartridges and toner we have received. We didn’t order any of it.

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Fake Invoice - Phishing Scam Reports & Reviews (53)

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