Fake Invoice 2025 Reports & Reviews

Fake Invoice Reports & Reviews (72)

- Rosemount, MN, USA • Jan 22, 2025

Scammer's phone (855) 512-8066
Scammer's email [email protected]
Country United States
Victim Location MN 55068, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email to my personal email account with the email title "Transit in Progress". There was an attachment with a shipping order reading:

Bill Statement Q2WPAY 4EPAL G 54

Order: - MS734KJSD834 Date: - 22nd January’2025

Wacom Cintiq 16 Drawing Tablet with Screen, 15.4" Full HD

Display Graphic Arts Tablet Includes Pro Pen 2 w/ Tilt Response,

Graphic Design Animation Display Pad for Mac, PC

Brand Wacom

Connectivity Technology HDMI

Pressure Sensitivity 8192 Levels

Operating System Windows and Mac

Special Feature Anti-Glare Glass

Price $593.99

Note: - Thank you kindly for your purchase! Your order is now

processed. Reach out to our support

I did not make or attempt to make this purchase or know anything about the product in question. As far as I can tell, I haven't been actually charged for anything (I don't think my PayPal account is actually active).

Useful

• Jan 09, 2025

Type of a scam Fake Invoice/Supplier Bill

Fake Toner Invoice

Received an invoice from Nexteks for toner but this is not a company we have ever done business with. There is no website for this company, although there are other companies with similar spellings not in the toner business. A google search of the phone number brings me to this site.

Useful

- Louisville, KY, USA • Dec 04, 2024

Scammer's phone (888) 930-8839
Scammer's website Liberty Dumpster service @sender.zohobooks.com
Scammer's address 9187 Clairmont Mesa Boulevard Suite#6586 San Diego Ca, San Diego, CA 92123, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40208, USA
Type of a scam Fake Invoice/Supplier Bill

Receive An Email From Liberty Dumpster Concerning A Bill. After Discussing The Charges I Received A Text From By Bank About Fraud To Account. Liberty Dumpster Told Me My Bill Was $253 But Tried To Charge My Account $392.69

Useful

- Santa Ana, CA, USA • Dec 03, 2024

Scammer's email [email protected]
Country United States
Victim Location CA 92705, USA
Type of a scam Fake Invoice/Supplier Bill

Used phishing emails and showed approval for the invoice in the body of prior fake emails of our president. They only accept ACH payments and will not give me a call. No phone number is listed on this FAKE invoice.

Useful

- Southampton, PA, USA • Nov 26, 2024

Scammer's phone (800) 207-1076
Scammer's website www.surgicaldiscounters.com
Scammer's address 30141 Antelope Road D-137, Menifee, CA 92584, USA
Country United States
Victim Location PA 18966, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice sent to our billing address. Tried to reach out to supplier to get additional information only option is to press 0 for operator then leave message or enter extension.

Useful

- Ocklawaha, FL, USA • Oct 24, 2024

Scammer's phone 1(888) 531-7042
Scammer's address Stockton, CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32179, USA
Total money lost $699
Type of a scam Fake Invoice/Supplier Bill

I got an email stating they were charging me for renewal of services. I never had services in the first place so I called the number. I got one person with a thick Indian accent. When I wanted to cancel transfered me to a supervisor with an equally thick Indian accent who ask me to open Google Play Store and download Anydesk, I said no that is ridiculous. I have never needed to download a program to get a refund for a fraudulent charge. He got belligerent and told me I will make sure you lose this money.

Useful

- Lenexa, KS, USA • Sep 09, 2024

Scammer's phone (602) 545-3857
Scammer's address PO Box 662, Avondale, AZ 85323, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66220, USA
Type of a scam Fake Invoice/Supplier Bill

Was contacted by phone (their number 602-545-3857) that we had an outstanding invoice from 2 months ago. I requested they email it over. Saw they were not a current vendor and requested their W-9 information. They provided the Invoice and W-9 form with EIN number. Upon confirmation with our accounting department (since this was a "new" vendor and invoice was over $500) we discovered these were "services" we did not order or approve (ironically for an Equal Opportunity Employment Ad). We called them back and said we weren’t paying since it wasn’t approved. They said they would delete the invoice but if I hadn't done by due diligence, they could've easily got away with it and $695.00.

Useful

- Little Rock, AR, USA • Jun 26, 2024

Scammer's phone (877) 265-3330
Scammer's website none
Scammer's address 1439 w chapman ave #64, Orange, CA 92868, USA
Country United States
Victim Location AR 72205, USA
Total money lost $1,185
Type of a scam Fake Invoice/Supplier Bill

an invoice was received for toner for a copier that we have a lease agreement already intact with another company. a staff person was new and gave our copier info to this company when they called acting as they had our account. we never received toner but keep getting invoices and now phone calls for payment. i sent a fax asking them to close the account they falsely made and that we do no owe them anything. i tried to call but no one answers the extension or return calls back from voicemail left. i told them on my fax that I was contacting the BBB.

Useful

- Longview, WA, USA • Jun 13, 2024

Scammer's phone (877) 217-3848
Scammer's address PO Box497, Huntington Beach, CA 92648, USA
Country United States
Victim Location WA 98632, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer called and told reception staff that the toner we use had been on back order but they have it in stock now. Asked the receptionist the model of our copier to verify he had the right one. She gave it to him.

Our toner is provided by the company we lease our copiers from. No other toner was ever received. Approximately a week after this call our A/P department received an invoice for the toner with the correct copier model number. The invoice was for $489.50.

I called the number on the invoice 877-217-3848 and told them we had not ordered the toner. He said, must have been someone else at your practice; I know our sales reps have been working in your area. I told him that everyone at our practice with the authority to make purchases is aware we have a contract for copiers/toner/printers. He "looked up the invoice #" and lo and behold, "this product has been on backorder and we just got it in, so this wasn't actually shipped yet. Let me cancel this shipment. Here is the cancelation #: TQ92871. I'll take your contact information out of our sales reps database so they don't contact you again"

Fortunately our A/P process requires a managers' signature for all outgoing payments and we caught this, but others may not be so lucky. A Google search for the company Nexteks does not find a toner supply company by that name.

Useful

Scammer's website Chandra B Yarish
Scammer's address Hinklehaven, PA 90587, USA
Scammer's email [email protected]
Victim Location CA 92024, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email thanking me for payment. I didn’t click on link as I didn’t recognize this business name or email.

I checked all my cards and accts there are no unrecognizable charges.

Useful

- Lake Zurich, IL, USA

Scammer's phone (801) 305-3272
Scammer's email [email protected]
Country United States
Victim Location IL 60047, USA
Type of a scam Fake Invoice/Supplier Bill

Your previous plan with us is no longer valid.

A charge of $ 365.78 has been placed to your account and will appear in your monthly statements..

Overview:

Product Name - Tech PC 23

User - O4 PC

Product Key - GK24VGcAGI

period - O2 years

Total Amount - $ 365.78

Status - Completed

Useful

- Norfolk, VA, USA

Scammer's phone (657) 676-9533
Scammer's website none
Scammer's address PO Box 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location VA 23502, USA
Type of a scam Fake Invoice/Supplier Bill

Received paper invoice dated 3/14/24 via US mail for 4 Toner Type HP26x cartridges / shipping totaling $1532.00. Verified internally that this was not a valid invoice.

Useful

- Arlington, VA, USA

Scammer's phone (657) 676-9533
Scammer's address PO Box 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location VA 22205, USA
Type of a scam Fake Invoice/Supplier Bill

They sent us a paper invoice to be paid for $1,532 (4 toners for HP26X Laserjet Pro $379 each plus $16 for shipping. I called the company "Resource Business Products" at PO Box 26561 in Santa Ana 657-676-9533 and I asked about the invoice. I gave him the invoice number and he said "the invoice was already cancelled". I asked him who cancelled it and he said they did because they had not yet received payment (the invoice said it was net 30 days and not due to be paid for another 2+ weeks). I told him that nobody here ordered this and I said that we do not have this printer. He said someone here must responded to their telemarketer. I told him this is a scam and he said it was not and apologized that I was upset. He said they would have sent the toner if we had sent the money. When I reminded him that he previously told me it was internally cancelled weeks ago, he again apologized that I was upset.

Useful

- Chatsworth, CA, USA

Scammer's phone (657) 676-9533
Scammer's website NONE
Scammer's address P.O. BOX 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location CA 91311, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice for 4 toner cartridges which were never ordered by our company. Requesting "payment to address on invoice" which is a P.O. Box. When we tried calling the number on the invoice, only a message stating: "Please leave a message" not stating the company name.

Useful

- Omaha, NE, USA

Scammer's phone (657) 676-9533
Scammer's address PO Box 26561, Santa Ana, CA 92799, USA
Country United States
Victim Location NE 68106, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice from them - dated 03/08/24. Said Invoice No. was 28660. Had our correct mailing and billing addresses. Had our correct phone number. Said we purchased 4 "TONER TYPE HP26X FOR HP LASERJET PRO PRINTER. Price $379 each for $1,516 and then $16.00 for shipping for a total of $1,532.00. Said Ship via UPS. Said terms NET 30. Due Date 04/07/24.

Useful

- Linville, VA, USA

Country United States
Victim Location VA 22834, USA
Type of a scam Fake Invoice/Supplier Bill

Sent me an invoice from their company saying i owe them money

Useful

- Baker, FL, USA

Scammer's website www.fcfiling.com/renew/
Scammer's address 3800 Camp Creek Pkwy Big 1400 Suite #116 #164, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32531, USA
Total money lost $99
Type of a scam Fake Invoice/Supplier Bill

My husband has a business in Florida. Each year we are required to file his business renewal from the state. Some how Fortress Compliance got our information from the state and sent an email to the business stating we had not filed and it was now due. I clicked on the sunbiz.org site and filed as I do yearly, but the the scammers charged $99 to my credit card even though they didn't render any service. They are back door scammers. Their site was basically just sending a reminder to file and then sent me to the Sunbiz site where I always file. If I hadn't gotten an email from Sunbiz telling me what happened I would have never known of the scammers.

Useful

The information on sunbiz is public record, so finding your e-mail to send the scammy renewal notice is not difficult. These folks do not strike me as likely to do anything involving much effort, they are hoping for marks who put up little resistance.

Thanks also to Amazon Spam Services for distributing the repeated promotional e-mails [54.240.9.34,54.240.9.35]. Remember, there is a reason it is called ``Spamazon''.

Useful

- Pensacola, FL, USA

Scammer's phone (805) 852-1403
Scammer's email [email protected]
Country United States
Victim Location FL 32534, USA
Type of a scam Fake Invoice/Supplier Bill

billing invoice sent to my email

Useful

- Canton, GA, USA

Scammer's phone (802) 868-1285
Scammer's email [email protected]
Country United States
Victim Location GA 30115, USA
Type of a scam Fake Invoice/Supplier Bill

12-05-2023

email from [email protected].

ORDER ID: 8243963792.

Thank you for your trust in us. Sorry for the delay, but we want to let you know that we have charged you $300.60 on your Win-Tech 24 plan, which is schedule to automatically renew today.

Product Name: Win-Tech 24

User: 04-PC

Duration: 36 Months

Product Key: GS24WtrCqNBR5

Amount: $300.60

Useful

Type of a scam Fake Invoice/Supplier Bill

Bill and Service Renewal Confirmation of Plan

I received an email from [email protected] stating just this:

"Payslip Number - 369902975

Many Thanks."

The other details were in the attached PDF which stated that a PayPal Coinbase transaction was completed and will be deducted in 24 hours. I am not a Crypto person and this is completely out of the blue!

Useful

I got the same fake [censored].

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 (72)

Fake Toner Invoice

Bill and Service Renewal Confirmation of Plan

Report Fake Invoice

Fake Invoice Contacts

Fake Invoice associated photos: