Fake Invoice 2025 Reports & Reviews

Fake Invoice Reports & Reviews (83)

• 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.

Useful

- Athens, AL, USA • May 19, 2025

Scammer's phone (916) 809-8685
Scammer's website none
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location AL 35611, USA
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.

Useful

- Corona, CA, USA • May 16, 2025

Scammer's phone (833) 511-0646
Scammer's website www.docusign.com
Scammer's email dse_na4@docusign.net
Country United States
Victim Location CA 92883, USA
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

Useful

- Pittsburgh, PA, USA • May 13, 2025

Scammer's phone (916) 809-8685
Scammer's address P.O. Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location PA 15237, USA
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.

Useful

- Houston, TX, USA • May 13, 2025

Scammer's phone (916) 809-8685
Scammer's address P O Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location TX 77006, USA
Type of a scam Fake Invoice/Supplier Bill

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

Useful

- Olathe, KS, USA • May 13, 2025

Scammer's phone (916) 809-8685
Scammer's address Santa Ana, CA 92799, USA
Country United States
Victim Location KS 66062, USA
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.

Useful

- Cleveland, OH, USA • May 09, 2025

Scammer's phone (626) 506-8074
Scammer's address P.O. Box 185, Westminster, CA 92684, USA
Country United States
Victim Location OH 44119, USA
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.

Useful

- Dawsonville, GA, USA • May 05, 2025

Scammer's phone (888) 508-5997
Scammer's email Service@paypal.com
Country United States
Victim Location GA 30534, USA
Type of a scam Fake Invoice/Supplier Bill

Email from service@paypal.com to noreply24@shipmentusa.education but somehow arrived to my email

Useful

- Fort Smith, AR, USA • Apr 28, 2025

Scammer's phone (916) 809-8685
Scammer's address P.O. Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location AR 72904, USA
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.

Useful

- Phoenix, AZ, USA • Apr 24, 2025

Scammer's website emergelogisticsdelivery.com
Scammer's address 9055 E Del Camino, Scottsdale, AZ 85258, USA
Scammer's email info@emergelogisticsdelivery.com
Country United States
Victim Location AZ 85050, USA
Type of a scam Fake Invoice/Supplier Bill

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

Useful

- Lithonia, GA, USA • Apr 23, 2025

Country United States
Victim Location GA 30058, USA
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. "

Useful

- Kalamazoo, MI, USA • Apr 17, 2025

Scammer's address PoBox 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location MI 49008, USA
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.

Useful

- Richmond, VA, USA • Apr 02, 2025

Scammer's phone (916) 809-8685
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location VA 23226, USA
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.

Useful

- South Bend, IN, USA • Mar 31, 2025

Scammer's phone (916) 809-8685
Scammer's address P.O.Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location IN 46619, USA
Type of a scam Fake Invoice/Supplier Bill

Invoiced for product never ordered or received. Private school.

Useful

- South Bend, IN, USA • Mar 25, 2025

Scammer's address 3655 Nobel Dr, San Diego, CA 92122, USA
Scammer's email SLCReceivables@consultant.com
Country United States
Victim Location IN 46617, USA
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.

Useful

- Wheat Ridge, CO, USA • Mar 24, 2025

Scammer's phone (800) 211-9096
Scammer's website www.denttaco.com
Scammer's address 4375 E Lowell St. Suite C, Ontario, CA 91761, USA
Scammer's email cs@denttaco.com
Country United States
Victim Location CO 80033, USA
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.

Useful

- Fremont, CA, USA • Mar 21, 2025

Scammer's website boir.org
Scammer's email CONTACT@BOIR.ORG
Country United States
Victim Location CA 94539, USA
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.

Useful

- Decatur, IN, USA • Mar 20, 2025

Scammer's phone (916) 809-8685
Scammer's website None provided
Scammer's address P.O. Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location IN 46733, USA
Type of a scam Fake Invoice/Supplier Bill

We are a school. We received an invoice for Toner for an HP LaserJet Printer that we did not order.

Useful

- Chicago, IL, USA • Mar 20, 2025

Scammer's phone (916) 809-8685
Scammer's address PO Box 28734, Santa Ana, CA 92799, USA
Country United States
Victim Location IL 60622, USA
Type of a scam Fake Invoice/Supplier Bill

Our school has received an invoice for the toner which was never ordered. We don't even use hp toners since we do not have hp printers. I was able to catch it on time and not to pay the invoice which was about $1,500

Useful

- Orange, CA, USA • Mar 13, 2025

Country United States
Victim Location CA 92868, USA
Type of a scam Fake Check/Money Order

Receieved an invoice just like another complaint had stated for the EXACT same amount with the same details of free fedex shipping. Was addressed to my business with an order form and a bottom portion to tear off with a check for the payment amount of $1,378.00. The "invoice" looked as if it was just a copied form badly printed. It caused my concern as it was for gloves which was not how we go about purchasing these item. I was shocked to see there was another complaint that highlighted the exact same dollar amount of my "invoice" but only dated a few days later.

Useful

Fake Invoice Contacts

Fake Invoice associated photos:

View Photos

If you know any contact information for Fake Invoice , help other victims by adding it!

Fake Invoice

Fake Invoice Reports & Reviews (83)

Recieved Strange Call then Weeks Later an Invoice Arrived

Report Fake Invoice

Fake Invoice Contacts

Fake Invoice associated photos: