Fake Invoice Scam - Phony IT Services Bill Reports & Reviews

Fake Invoice Scam - Phony IT Services Bill Reports & Reviews (3)

- Brighton, MI, USA

Address: 438 Forest Avenue, New York, NY 10016, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Our company's accounts payable department received an email from Geoffrey Burmann with an invoice attached. The invoice was in the amount of $56,520.00 supposedly for our company "System Maintenance Notice". Geoffrey's email signature says he is from Burmann IT Services. He had an email chain conversation with someone who is no longer at our company which is how we were able to spot it as spam. This scammer also included a W-9 with his information listed.

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- San Rafael, CA, USA

Address: 438 Forest Ave, New York, NY 10016, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Sent invoice to my employer claiming to be from company Jewscare LLC, and billed us for IT, cloud infrastructore, disaster recovery as a service, and software license fees. Even used the CEO of my company's name but in an incorrect format. Sent us a fake W9 as well.

The invoice also had bank information on it: clearly the scammer's bank account.

Also, had a fake address. Claiming to be from 438 Forest Avenue in Manhattan. There is no such address in Manhattan. There is one in Staten Island. I know it is close but it is still not the correct location stated on the W9.

Please do NOT interact with this if you receive the same or something similar, please delete and report fraud. This person needs to be sent to jail.

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- Edwards, CO, USA

Address: 438 Forest Avenue, New York, NY 10016, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Sent a fake invoice for IT services and provide bank information for payment.

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