Fake Invoice 2025 Reports & Reviews

Fake Invoice Reports & Reviews (72)

- Buffalo, NY, USA

Scammer's phone (213) 816-8878
Scammer's email [email protected]
Country United States
Victim Location NY 14204, USA
Type of a scam Fake Invoice/Supplier Bill

We trust this message finds you well.

This is our final attempt to reach out to you regarding the registration of the brand name “XXXXXXXXXXX”. If we do not receive your confirmation for registration today, we will proceed with the other applicant by tomorrow, potentially leading to the loss of your right to use the brand name “XXXXXXXXXX”.

Why We're Reaching Out:

As part of our rigorous trademark registration process, we conduct thorough checks on Google and social media platforms to ensure the uniqueness of the brand name. If we don't receive confirmation from the current user (within 48 to 72 business hours), we move forward with the party interested in registering the name.

Trademark infringement is prosecuted under civil laws, lawsuits over trademark infringement will usually require you to stop using the trademark, and you may have to return any profits made off of the infringing use or pay monetary damages for the use of the trademark.

What is the penalty for violating a trademark?

The most common penalty for trademark infringement is an injunction or a cease-and-desist letter directing the infringer to stop using the trademarked material. It's also possible for criminal or civil penalties to result from an intentional violation of trademark law, although this is rare. Trademark infringement lawsuits can cost on average anywhere between $120,000 to $750,000 depending on the complexity of the case.

Understanding that you have been using the brand for an extended period, we have the flexibility to decline proceedings with the other party, especially if they are a startup company. If you are interested in securing ownership of the “XXXXXXXXXXX” kindly respond urgently so that we can guide you through the registration process.

We appreciate your immediate attention to this matter and look forward to your prompt response.

You can reach me at (213) 816-8878

Thanks & Regards,

Useful

- Statesville, NC, USA

Scammer's phone 1(866) 566-1862
Scammer's address FL, USA
Scammer's email P.P.Billinginfo#[email protected]
Country United States
Victim Location NC 28625, USA
Type of a scam Fake Invoice/Supplier Bill

False bill and wanted me to put a program on my computer to cancel the order. Refused to cancel and said it would be charged to me.

Useful

- Brooklyn, NY, USA

Scammer's phone (518) 240-4647
Scammer's address 1843 Central Avenue #142 Albany NY, Albany, NY 12205, USA
Country United States
Victim Location NY 11215, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer claims to be a company called C.P.S. that files biennial statements on behalf of small business entities. They ask for a check of $150 to be sent to the provided address. I almost sent the check but decided to search for additional information online and realized that I could file the statement myself online for $9. The notice I received did appear to be genuine and I nearly lost money to them.

Useful

- Gardnerville, NV, USA

Scammer's website google
Country United States
Victim Location NV 89460, USA
Type of a scam Fake Invoice/Supplier Bill

Got an email saying I ordered this and I didn't.

Useful

- Douglasville, GA, USA

Scammer's phone (810) 522-4161
Scammer's address UT, USA
Country United States
Victim Location GA 30134, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice.

Useful

Scammer's phone (855) 742-9918
Victim Location NL A1L 3W9, CAN
Type of a scam Phishing

The voicemail left indicates that I am a customer of the company that has an outstanding balance. They give a number to call to pay the debt. I do not have an account with the company. I called the legitimate company to let them know someone is spoofing them. They don't seem

Useful

- Rapid City, SD, USA

Scammer's phone (800) 530-8555
Scammer's website Century Linc
Scammer's address P.O. Box 1464, Bear, DE 19701, USA
Country United States
Victim Location SD 57701, USA
Type of a scam Tech Support

S & R Service Claimed to repair computer, send invoice for $2.99 to my e-mail. Sending Invoice to my USPS address

Useful

- Mount Laurel, NJ, USA

Country United States
Victim Location NJ 08054, USA
Type of a scam Fake Invoice/Supplier Bill

Called and pretended to be our copier service and learned our copier or printer information. They then sent a convincing but fraudulent invoice for low-grade, overpriced toner.

Useful

Scammer's phone 1(800) 226-8024
Scammer's address 103 Clover green, Peachtree Cty, GA 30269, USA
Type of a scam Fake Invoice/Supplier Bill

The company sent a book to my parents that they did not order, followed shortly by bill for the book, with a late notice & late fees attached, with a warning that failure to pay would result in the "debt" being sent to a collection company. My parents had never heard of either the company nor the book, and they are clearly targeting the elderly, who presumably might pay even if they don't remember these things. I have found other reports regarding this company online, complaining of similar tactics: see https://www.ripoffreport.com/reports/fca/peachtree-city-georgia-30269/fca-defrau...⇄ and https://sunshine-for-seniors.blogspot.com/2010/06/more-from-fc-publishing.html. It was a surprise to see that this company has an A rating from BBB.

Useful

Scammer's phone 1(883) 554-3664
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

Received an email thanking me for purchasing Oliso Pro VS95A Smart Vacuum Sealer for food Storage, Silver 2@$499.00=$998.00

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.

Useful

Scammer's phone (714) 406-1887
Scammer's address 18800 Delaware St. Suite #200, Huntingtn Bch, CA 92648, USA
Type of a scam Fake Invoice/Supplier Bill

got a bill in the mail for services that I did not receive.

Useful

Scammer's phone (888) 315-4664
Scammer's website none
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Date: 27 July, 23

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

Useful

Scammer's phone (000) 000-0000
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

Our company CFO received an email with an invoice for $25,000 and a W9 attached, requesting past due payment. In the body of the email was my email address and a spoofed email message that seemed to have me direct the sender to submit the invoice to our accounts payable team for a membership that began in January 2023 for "Ceo Global Peer Advisory Group." I have had no previous contact with their organization and have no idea where they got my email address. I never signed up for any membership -- and I am not even the CEO of our organization! Thankfully, our CFO thought this was odd and consulted with me before remitting any payment.

Useful

Scammer's address Pueblo, CO 81001, USA
Total money lost $890
Type of a scam Fake Invoice/Supplier Bill

Tried to scam my company for work we never did for them. Would not provide proof of service or even a reciept forcthe items. Left a false review on our BBB. Ready and Able Movers in Pueblo Co

Useful

Scammer's phone (877) 265-3330
Scammer's address 1439 W Chapman Ave #64, Orange, CA 92868, USA
Type of a scam Fake Invoice/Supplier Bill

This company sent us toner that we did not order nor authorize. They said the order was placed via phone with our front desk receptionist back in February of 2023. They could not provide any proof of the order but only had proof of delivery and an invoice for the toner that we received today. I called and first spoke to Nicole who transferred me to Lauren. I was adamant in wanting proof that this account was ever setup. She could not provide me with any proof of this nor any orders that were supposedly placed. She said it was all done over the phone. She kept insisting we pay for 3 invoices on items we never received nor ordered. This is a complete scam. Lauren ended up hanging up on me which was no surprise as I called her out on this ridiculous scam.

Useful

Scammer's phone (860) 549-7371
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

Called was received from a man named Pierre Betts saying that he is running a dispatching company and can help with getting freight loads. He collected photocopies of driver's license and personal details, as well as payment information for bank account. He would create ghost invoices for no work or services received, and use the card information he collects to pay the invoices himself, all done without prior authorization.

Useful

- Jersey City, NJ, USA

Scammer's phone (888) 717-5144
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

On Tue, May 23, 2023 at 3:46 PM Invoice_60543128 <[email protected]> wrote:

Dear Customer, Thank you for choosing to order with us! Your purchase has been confirmed. Find your invoice below with order number ********</[email protected]>

Useful

- Las Vegas, NV, USA

Scammer's phone (833) 398-1681
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

This is the first of (3) "Scam PayPal Invoices" sent to my email address, Fraudulently claiming we purchased "Bitcoin" totaling $469.69. Additional "Scam PayPal Invoices" totaled $646.59 and $631.28 of which was forwarded to ScamPulse.com already. The invoice reads as follows:

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]>

Useful

- Pearl River, NY, USA

Scammer's phone (888) 396-0697
Scammer's address Tempe, AZ, USA
Country United States
Victim Location NY 10965, USA
Type of a scam Fake Invoice/Supplier Bill

Notice came in a mailer with no return address, permit #1491, zip code 14240. In boldface caps reads Letter of acknowledgement of receipt payment for ID 142-3TK-94NS for $399.99

Phoned in complaint to Norton about this. Perhaps ScamPulse.com can find out who sent this and why. No actual charge was posted yet.

Useful

Just received the same!

Useful

Scammer's phone (000) 000-0000
Scammer's website unknown
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

One of our customers sent us an email that somebody was asking for a electronic transfer of an invoice sent by our email, but he had already paid that invoice to us. He forwarded that email to us to warn us of what was going on.

the fake email just had an additional letter [email protected]

thanks for your help.

Useful

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Fake Invoice Reports & Reviews (72)

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