Sign in  

Fake Invoice

Fake Invoice Reports & Reviews – Page 5 (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.

Check fields!

Report Fake Invoice


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fake Invoice Contacts

Fake Invoice associated photos:


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

Add new contacts

Recently updated reports

the Venetians used galleons, a different type of vessel than the vessel of the same name used at sea. The galleons had a flat bottom, on average... 3 h ago
The cog, a "round ship" designed to cope with the rough waters of the North Sea, the hulls of Venetian built cogs had a pronounced teardrop shape... 3 h ago
Alongside the naval squadrons that operated at sea, at least from the mid-13th century Venice began to deploy military fleets along the Po. Initially... 3 h ago
The galleons had a flat bottom, on average between 35 and 40 meters long, and were provided with fortified wooden structures along the sides. Their... 3 h ago
during the war of Ferrara and up to the battle of Polesella in 1509, the Serenissima operated along the Po and on Lake Garda with real military... 3 h ago

New reports

Ordered two hats in February. It’s now June. Haven’t received anything but a “form email” after numerous inquiries. Extremely disappointing. Jun 23, 2026
I was searching for health insurance online and I received a call from this company. They said they could provide health care coverage for my area... Jun 23, 2026
I received a phone call with this number 831-288-5279 and they left a voicemail “This message is solely intended for. Concerning a complaint being... Jun 23, 2026
The scammer, Sohw, called me 10-12 times over the last 2 weeks. I did not recognize "Sohw" on my caller ID so I never answered the calls. Jun 23, 2026
Getting repeated text messages about needing a statement regarding a case 2026-510860, using different phone numbers to send messages from and different numbers to call back. Jun 23, 2026

Most Read Reports

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports