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Fake Invoice

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Fake Invoice Reports & Reviews (87)

I was sent the following email:

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.

- Indianapolis, IN, USA

George Walker hacked our e-mails He invoiced us with her ( hacked ) signature on it. He hacked my boss's account to send approval for payment to me. He hacked my account so he could communicate with me to get this payment processed. He worked with our business office to provide us the invoice for payment, as well as, check on this payment.

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.

- Meridian, ID, USA

I came home on trash day to discover an official looking notice on our trash can located on the street stating the address numbers would be painted for police and fire/ ambulance assistance in reflective paint on our curb. We could opt in or opt out to place our address and family name on the notice and post to our front door for for collection. Thinking why would anyone opt out for safety assistance?, so I opted in. There was no mention of a charge other then the fee of $5 for a colored USA flag or a colored Broncos logo.

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.

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