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Fake Invoice - Phishing Scam

Fake Invoice - Phishing Scam Reports & Reviews – Page 3 (61)

- Bolingbrook, IL, USA
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Email from scammer claiming they provided services for our company executives (training). Additionally, their address looks fake, so could possibly not be from the US. Their address says their US city is Manhattan, NY

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- Middlebury, IN, USA
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This company sends Pro Forma invoices for online services (Google Network Optimization, Incorporating Social Tabulation Synchronous Software Tracking). This "invoice" includes the following Terms & Conditions in small gray type:

This is a solicitation for the order of goods or services, or both, and not a bill, invoice, or statement of account due. You are under no obligation to make any payments

on account of this offer unless you accept this offer.

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- Sugar Land, TX, USA
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A Times Square Publishers employee, Denzil D'Silva, cell phone 442.446.6107, misrepresented Barnes & Noble, which they have verified as letters not legitimate and as scams. He utilized B&N letterhead in two fraudulent letters. First letter requested a minimum of 2,000 paperback copies of my book "Tales Of A Drug Rep," with printing cost at $4/copy, in exchange for book shelve rights in up to 50 of their stores, which totaled $8,000.00 expense to me. The second letter focused on importance of distribution rights registration fee of $2,450 in order to reach optimal number of readers, and to distribute or market said book effectively. (That amount was reduced to $1,350.00 via negotiation.) The signature on second letter is misspelled too. Listed as Ray Michales but printed out as Ray Michaels. Both letters can be forwarded to you, along with B&N Press Help Desk responses, all stating scams. Times Square Publishers team, including Denzil D'Silva, Mia Dawson, Emily Cooper, and David Brown have discontinued e-mail and text correspondence in light of my proof of these scams. Their cell phone numbers: Denzil = 442.446.6107 (perhaps Oceanside, CA). Mia = 442.446.1655. David = 442.446.1707. Emily = 646.914.7686 (Manhattan, NYC).

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- Bozrah, CT, USA
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This company called and asked general questions about our business and then I received an email for an invoice from them stating it was for Online Service Google Network Optimization. We never asked for any services, nor did they explain who or what they did. They called and asked general harmless questions about the business and used that information to contact us for payment.

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- Astoria, NY, USA
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I received an email notification that my order was confirmed from TikTok Shop. I have never ordered from TikTok and did not have an account when these messages first came. The first round of messages I deleted and created a TikTok with my email and then deleted it so no one could use it. The second time happened almost a year later. I was provided with information for another individual including their phone number and address, (though they said it was mine) as the confirmation of my shipping address. There were links to track the shipping of the items but I didn't click on them. I checked the security settings of the email and copied and pasted the email address in google where it came up as a scam. So far there have been no withdrawals from any of my accounts from the numerous items ordered but I do check frequently. I've also never received any of the packages, although they didn't have the correct address anyway. Thank goodness.

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- Brooklyn, NY, USA
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using paypal to send of payment

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- Queens Village, NY, USA
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Did not answer the call. Message left for me to contact them with in 24 hours. Or I will be billed $329.99.

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- Bronx, NY, USA
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Order successfully placed. Invoice *****************, dated July 05, 2024, related to order ID ********************************, is ready. The shipment will go to , Enfield, DE 6082. The PDF of your invoice is attached. For further inquiries, please contact us.

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- East Meadow, NY, USA
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They sent two emails claiming I requested to make an account using my email and personal information but I did not do this. When confronted about this and asked them to delete the account, they replied I made an order through the account although I have never done that either. There are no purchases through the account as well.

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- Queens Village, NY, USA
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Scammer stated I was being charged for Nano Magic Cloth through PayPal. I never even heard of this product

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- Little Rock, AR, USA
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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.

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- New Hartford, NY, USA
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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
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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
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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.

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- New York, NY, USA
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An email was sent with suspicious language about a renewal purchase I did not make and have never made.

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- Huntington, NY, USA
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************************

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

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- New York, NY, USA
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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

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

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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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