Fake Invoice 2026 Reports & Reviews

Fake Invoice Reports & Reviews (87)

- Virginia Beach, VA, USA • Mar 21, 2026

Website: Christopher Beltran
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Fake invoice for gun purchase charging $316.

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- Vero Beach, FL, USA • Jan 16, 2026

Phone: (833) 647-1075
Country: United States
Total money lost: $42.95
Type of a scam: Fake Invoice/Supplier Bill

My father is being charged $42.95 per month for some service. I logged into his account and there is no order history, nothing showing why or what he is being charged for.

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- Orange Park, FL, USA • Aug 06, 2025

Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Hello, I received the following copy-paste email for your investigation:

From: Norton- Billing Team [email protected]

Sent: Wednesday, August 6, 2025 12:25

To: [email protected] [email protected]

Subject: Your Norton Order Confirmation For Order #NP00S/11242424

Dear Customer,

This message is to confirm that your subscription for Norton Ultimate Plus (1 Year) has been renewed as of Wednesday, 6 August 2025. Your protection remains active and uninterrupted, covering your devices and personal information against potential threats.

Transaction Summary:

• Transaction ID: NP00S/11242424

• Plan: Norton Ultimate Plus – 1 Year

• Billed Amount: $299.00

If you did not authorize this transaction or have any related concerns, we urge you to contact our support center at +1 808-630-6585 within 24 hours.

Thank you for continuing to place your trust in Norton.

Best regards,

Norton Support Team

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• Jun 03, 2025

Type of a scam: Fake Invoice/Supplier Bill

Recieved Strange Call then Weeks Later an Invoice Arrived

About a month ago, I received a suspicious call from someone claiming to represent our copier company. They said their systems were down and needed to confirm our copier ID number. The call seemed odd, and after hanging up, I had a feeling something wasn’t right.

We’ve now received an invoice in the mail for $1,000 for two toner cartridges we never ordered or received. We have a contract with a reputable copier company, and our lease agreement specifically states that black toner is included at no additional charge.

I tried reaching out to Superior Supply Center, where the invoice originated, but my call went straight to voicemail. I left a message informing them that we received the invoice without ever agreeing to the order and that we will not be paying it.

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• Mar 04, 2026

Same exact thing happend to us. Im assuming because I answer the phone thats how they got my name. Because I am not the business owner but I do help run the business and my name was on the bill.

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- Athens, AL, USA

Phone: (916) 809-8685
Website: none
Address: PO Box 28734, Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I am the Finance Director at a small private school. We received an invoice from this company for 4 toner cartridges for an HP printer. We have large copiers and a lease agreement that provides us with toner. When the invoice came in I knew it looked like a scam but checked with everyone just in case. I called the phone number on the invoice and was told that the order was cancelled the next day. When I asked who placed the order, it was not a name of anyone who works here.

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- Corona, CA, USA

Phone: (833) 511-0646
Website: www.docusign.com
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

email sent 6 times in the day and said was urgent, they were going yo yake money out of myn paypal

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- Pittsburgh, PA, USA

Phone: (916) 809-8685
Address: P.O. Box 28734, Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Small private school received invoice for 'toner for printers', but we did not from this company. We did not send them payment. They had tried in the past under "Standard Supply Center" in Long Beach, CA.... unfortunately, we had sent money to that one before we knew it was a scam.

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- Houston, TX, USA

Phone: (916) 809-8685
Address: P O Box 28734, Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Toner Type HP26X for HP LJ Printer 4 @ 379.00 plus 16.00 shipping on invoice

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- Olathe, KS, USA

Phone: (916) 809-8685
Address: Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

We are a private Christian school in Kansas. We do not order toner from this company. I remember also receiving an invoice from them this time last year. When I call they say "that order was cancelled and the invoice voided". Feels like a scam to me.

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- Cleveland, OH, USA

Phone: (626) 506-8074
Address: P.O. Box 185, Westminster, CA 92684, USA
Country: United States
Total money lost: $2,627
Type of a scam: Fake Invoice/Supplier Bill

The scammer invoiced our school for copier toner and had our equipment information and staff names.

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- Dawsonville, GA, USA

Phone: (888) 508-5997
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email from [email protected] to [email protected] but somehow arrived to my email

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- Fort Smith, AR, USA

Phone: (916) 809-8685
Address: P.O. Box 28734, Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received an invoice for payment for toner, although our lease agreement with copier provider covers all our toner supplies.

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- Phoenix, AZ, USA

Website: emergelogisticsdelivery.com
Address: 9055 E Del Camino, Scottsdale, AZ 85258, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Invoice attached to email requesting payment for "regulatory and compliance fee" for shipment $120.00

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- Lithonia, GA, USA

Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I received a form in the mail entitled "Mandatory Beneficial Ownership Reporting". At the top left it says "Form 5102". There is no return address, it just has the name of my newly created business entity. I'm not sure what to do with it. It says to complete the form and "Make CHECK or MONEY ORDER payable to : Annual Records Service. "

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- Kalamazoo, MI, USA

Address: PoBox 28734, Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Have not received an invoice yet. I am assuming it is coming. I am going to try to return it.

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- Richmond, VA, USA

Phone: (916) 809-8685
Address: PO Box 28734, Santa Ana, CA 92799, USA
Country: United States
Total money lost: $1,532
Type of a scam: Fake Invoice/Supplier Bill

Our school received an invoice for toner for a printer we do not have. The first time this invoice was received, it was paid, and months letter we received a box of toner cartridges and another invoice. No one knew what they were for or who ordered them so we researched the company and concluded it was a scam.

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- South Bend, IN, USA

Phone: (916) 809-8685
Address: P.O.Box 28734, Santa Ana, CA 92799, USA
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Invoiced for product never ordered or received. Private school.

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- South Bend, IN, USA

Address: 3655 Nobel Dr, San Diego, CA 92122, USA
Email: [email protected]
Country: United States
Total money lost: $49,520
Type of a scam: Fake Invoice/Supplier Bill

Imposter of SLC Consulting sends emails with invoice and W-9 form requesting payment via ACH for funds for fraudulent services. Email contains company/personal information.

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- Wheat Ridge, CO, USA

Phone: (800) 211-9096
Website: www.denttaco.com
Address: 4375 E Lowell St. Suite C, Ontario, CA 91761, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Our dental office was mailed what looked to be free samples of temporary cement. We had never heard of this company before, let alone ordered anything from them. Our office doesn't use this type of product at all, so we would have never ordered it in the first place. Approximately two weeks after receiving the product, we received an invoice from this company to pay $181.99 for the product that they sent us. This company seems to be incredibly hard to reach, as they don't seem to answer their phone. After researching the company, I came across countless google reviews stating the exact same issues that we experienced here at our office, same products even. Many of these reviews go back as far as +6 years, and also state that they had filed a complaint with ScamPulse.com but to no avail.

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- Fremont, CA, USA

Website: boir.org
Email: [email protected]
Country: United States
Total money lost: $700
Type of a scam: Counterfeit Product

Beneficial Ownership Information Report deadline is march 21, 2025. Failure to file before this deadline will result in penalties of up to $591 per day. So I went to file BOIR for my company and went to this site. Their submission was rejected since my attorneys have already filed it and did not inform me. This company says they don't have a return policy. There were couple attempted fraudulent transactions on my bank account for $5500 and I suspect these guys doing it. When I called the customer service they were extremely rude. I made 2 different payments of $350 each.

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Fake Invoice Reports & Reviews (87)

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Fake Invoice Reports & Reviews (87)

Recieved Strange Call then Weeks Later an Invoice Arrived

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