Fake Invoice Reports & Reviews (43)
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SCAMPULSE
Scammer's website N/A
Scammer's address 1 Alexander Street, San Diego, CA 92101, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Transaction ID - DDGF8756635TY
Order ID - TMKG552529
They say the purchase was made through my Pay Pal account and I owe them $998.00.
They have an old address I used to reside at listed and my current email address.
I don't make purchases through Pay Pal and have no cards connected to it for payments.
Scammer's address 18800 Delaware St. Suite #200, Huntingtn Bch, CA 92648, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website none
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
GSINVOICE™
#Inv Id - #4792251905
Dear
We're writing to let you know that your GS Ultimate Toolkit plan ended today and was automatically renewed.
Description:
Item Name - GS Ultimate Toolkit
Tenure - 3 years
Qty - 02
value - $ 380.39
Payment Mode - Online
Your entire money deduction will be deducted from your account in 12 hours.
Call us before 12 hours, if you want to cancel this plan.
+ 1 ( 8 8 8 ) , 3 1 5 , 4 6 6 4
Scammer's website none
Scammer's address 10531 4S Commons Dr Suite 620, San Diego, CA 92127, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Total money lost $890
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 1439 W Chapman Ave #64, Orange, CA 92868, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website bettsonuslogistics.com
Scammer's address 11175 Cicero Drive Suite 100, Alpharetta, GA 30022, USA
Scammer's email [email protected]
Total money lost $700
Type of a scam Fake Invoice/Supplier Bill
Scammer's website N/a
Scammer's email [email protected]
Country United States
Victim Location NJ 07302, USA
Type of a scam Fake Invoice/Supplier Bill
Dear Customer, Thank you for choosing to order with us! Your purchase has been confirmed. Find your invoice below with order number ********</[email protected]>
Scammer's website [email protected]
Scammer's address 3741 W. Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89122, USA
Type of a scam Fake Invoice/Supplier Bill
emeryjames, Payment Received XXX7069
InvoiceUpdated <[email protected]>
To: emeryjames@ Fri 5/5/2023 1:27 PM
PayPal Invoice
Date: 05 May, 2023, 5:42 AM Washington DC (GMT-4)
Order Id - $invoice_no Status - Completed
The payment method linked to your online purchase has been completed.
A total of $469.69 will be sent to your "PayPal Coinbase Inc." wallet
over the next 24 hours.
Invoice Description
Description Item Price + Tax included
Item Bitcoin (Crypto)
Transaction Id XER4 - BGT5 - V467 - NY75
Payment Mode Auto Debit
Date 05 May 2023
Total $469.69
I ask that you verify that you are the first party to initiate this exchange.
Pleas contact us immediately if there is a mistake on this receipt.
We are available 24*7 @ TOLL FREE + 1 (833)398-1681
Thank You,
Billing Team
Office - 3741 W. Chapman, Orange, CA 92868, United States</[email protected]>
Scammer's address Tempe, AZ, USA
Country United States
Victim Location NY 10965, USA
Type of a scam Fake Invoice/Supplier Bill
Phoned in complaint to Norton about this. Perhaps ScamPulse.com can find out who sent this and why. No actual charge was posted yet.
Scammer's website unknown
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
the fake email just had an additional letter [email protected]
thanks for your help.
Country United States
Victim Location MI 49321, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Scammer's website sales@sealine containers
Scammer's address Chicago, IL, USA
Country United States
Victim Location AZ 85338, USA
Type of a scam Fake Invoice/Supplier Bill
Victim Location CA 92116, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 411450, Melbourne, FL 32941, USA
Type of a scam Yellow Pages/Directories
This may be legal, but it falls far short of being ethical and should never be used by a valid business.
Scammer's website www.zellepay.com
Scammer's email [email protected]
Victim Location UT 84119, USA
Type of a scam Fake Invoice/Supplier Bill
Thank you for using Zelle Pay and making the transaction. The money will be deducted from your bank account linked with your Zelle and will be credited into the recipient's account linked with the account. Kindly find below the transaction details:
Total Amount - $661.82
If the following transaction has not been initiated by you, In that case call our customer service number (888) 243-0287.
Scammer's email [email protected]
Country United States
Victim Location IN 46240, USA
Type of a scam Fake Invoice/Supplier Bill
All this was done to get a check for $ 49870.05. When we went to retrieve these e-mails, they were gone. He has since communicated with my boss to see when the payment will be paid. Our technician has discovered his e-mail when he was researching it for us.
Victim Location ID 83642, USA
Type of a scam Fake Invoice/Supplier Bill
Upon returning home the next day, I noticed the number had been painted on our street curb but that there was a hand written envelope with a slip of paper on our door stating we owe $20 to the people who painted the numbers and to leave my payment in cash, check or Venmo under my doormat. RED FLAG! so I called the city to verify and they patched me through to the police where I filed a report.