Fake Invoice - Phishing Scam 2025 Reports & Reviews

Fake Invoice - Phishing Scam Reports & Reviews (41)

- 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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- Castro Valley, CA, USA • Apr 22, 2025

Scammer's phone (916) 809-8685
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location CA 94546, USA
Type of a scam Fake Invoice/Supplier Bill

Received a fake invoice.

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- Brooklyn, NY, USA • Mar 27, 2025

Scammer's phone (774) 355-9932
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11212, USA
Type of a scam Fake Invoice/Supplier Bill

A email came and said I owe $649.50 for Crypto, they had a number to call. I called and said I didn’t ordered this. The person said they helped me .solve this problem. He had my email, telephone number, social security number, also I found this IP2a09bac3a621:6e:b:293 and IP2a09.bac2:ab21:1973:289:4d

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- Milwaukee, WI, USA • Mar 18, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53224, USA
Type of a scam Fake Invoice/Supplier Bill

Script with the CEO trying to convince Accounts Payable to set up vendor and pay invoice.

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- Memphis, TN, USA • Mar 16, 2025

Scammer's website biscoachconsulting.com
Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38117, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer name is Irving Kreger @ same address 438 Forest Ave Manhattan NY 10016 ( same as other scams reported)

Accomplice Ryan Abott @ [email protected]

additionally marko.milikotin

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- Elmhurst, NY, USA • Mar 08, 2025

Scammer's phone (447) 468-7519
Country United States
Victim Location NY 11373, USA
Type of a scam Fake Invoice/Supplier Bill

Sent text about my car hat has " fare evasion" whats that mean? And that I should pay ASAP in 12 hours. I took a picture of the text. How can i send itvto you?

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- Brooklyn, NY, USA • Feb 22, 2025

Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location NY 11233, USA
Total money lost $100
Type of a scam Fake Invoice/Supplier Bill

You paid $49.99 USD to GLEYEE PTE. LTD.

Create a PayPal account for fast, secure checkouts at millions of merchants.

Activate PayPal Now

Your purchase details

Your Transaction ID:

***************** Merchant Transaction ID:

5MG818982R731171X

Purchase Date:

December 7, 2024

Payment to:

GLEYEE PTE. LTD.

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- Clio, MI, USA • Feb 04, 2025

Scammer's website Stocknews.com
Scammer's email [email protected]
Country United States
Victim Location MI 48420, USA
Total money lost $239
Type of a scam Fake Invoice/Supplier Bill

I got an email saying my subscription was going to be automatically renewed for $239.00. I’ve tried for 7 days to try and locate any account I have with them to avoid this charge. Contacting this company is almost impossible. I’ve gotten an email back from them but of course all it said was they couldn’t locate my account. I’m working with my bank to stop the charges that’s never easy with banks today. Stay away from anything that is related to a company called POWR or their products. It’s a scam

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- Bronx, NY, USA • Feb 03, 2025

Scammer's phone (888) 462-3616
Country United States
Victim Location NY 10452, USA
Type of a scam Fake Invoice/Supplier Bill

I have received a email stating that my account will be charged $400.00 dollar. Don't the company an when I called the number 188-462-3616 and stated who is calling me that reply no one called ****** This is a scam it need to be reported.

Thank you, for your immediate response.

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

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- New York, NY, USA • Feb 02, 2025

Scammer's phone (866) 992-6720
Scammer's email [email protected]
Country United States
Victim Location NY 10017, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email on 31 Jan 2025 - PP Subscription renewal confirmation invoice for auto debit of $893.29 and every 2 years thereafter for "premium internet security personal subscription plan" with important notes as follows:

- This renewal will automatically occur every two years unless canceled.

- It may take up to 48 hours for this transaction to reflect on your statement

- You have 24 hours to cancel and receive a full refund. For cancellations, contact support.

Help Desk (866)992-6720

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- Springfield, OH, USA • Jan 23, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45501, USA
Type of a scam Fake Invoice/Supplier Bill

Hello,

As requested, please find the attached invoice for business coaching and development services for VIP membership under Todd DeVore.

We kindly ask for payment at your earliest convenience. Please refer to the previous email conversation for further details, and if there are any questions, feel free to reach out.

Best regards,

Joshua Lewis

CEO | Lewis Consult

438 Forest Avenue, Manhattan, NY 10016

[email protected]

Useful

- Appleton, WI, USA • Jan 21, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54914, USA
Type of a scam Fake Invoice/Supplier Bill

Hello,

I hope this message finds you well.

As requested, please find attached the overdue invoice for Business Coaching and Development, along with the VIP Membership for *** ********

For further details, kindly refer to the previous email correspondence below. We would appreciate it if the payment could be processed today, as the invoice remains unpaid.

Thank you for your attention to this matter, and please don’t hesitate to reach out if you need any further information.

Best regards,

Peggy Angle

From: *** ******* Sent: Monday, December 23, 2024, 3:24 PM

To: Peggy Angle

Subject: Re: CEO/Executive Advisory Membership Service INV - Climb to a Better Team

Hi Peggy,

Thank you for sending the invoice. However, I assumed that a copy had been forwarded to our Accounts Payable department as per the initial setup. Could you please confirm if this was done? If not, could you kindly send a copy to our Accounting team at *******************************?

We apologize for the inconvenience this may have caused and will ensure the payment is processed promptly once we receive confirmation.

Thank you for your cooperation.

Best regards,

*** ******* From: Peggy Angle

Sent: Monday, December 23, 2024, 12:24 PM

To: Jim Fischer,

Subject: RE: CEO/Executive Advisory Membership Service INV - Climb to a Better Team

Dear *** ********

I hope you're doing well.

I am following up regarding Invoice INV116085, issued on December 20, 2024, which was due upon receipt. As of today, we have not received payment for the amount of $57,500.00.

We understand that unforeseen circumstances can occasionally delay payments. However, to avoid any disruption to the benefits you receive as a member of the Arashiro Advisory VIP Club, we kindly request that you settle the outstanding amount at your earliest convenience.

Thank you for your prompt attention to this matter, and we appreciate your continued partnership.

Warm regards,

Peggy Angle

CEO | Peggy Angle Consult

438 Forest Avenue, Manhattan, NY 10016

Useful

- Auburn, WA, USA • Jan 17, 2025

Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98001, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer emailed CEO of our company claiming that the invoice of 44500.00 was not paid yet. We did not pay them. Scammer also used the emails addresses of [email protected], [email protected] as part of the conversation.

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Fake Invoice - Phishing Scam

Fake Invoice - Phishing Scam Reports & Reviews (41)

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