Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (159)

- Durham, NC, USA • Sep 08, 2025

Scammer's phone (909) 547-4969
Scammer's address 438 Forest Avenue, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27709, USA
Type of a scam Fake Invoice/Supplier Bill

Dear *** ************:

Your invoice-***** for 3,800.00 is attached. Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it very much.

Sincerely,

Quadri Oladosu CPA,

909-547-4969

Attachment W-9

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- Blauvelt, NY, USA • Sep 04, 2025

Scammer's address 82 Nassau Street, New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10913, USA
Type of a scam Fake Invoice/Supplier Bill

Email received to pay an outstanding invoice, addressed to me, with an invoice and W9 attached to the message. EIN provided 83-2916508. It looked very legitimate, but was flagged by my accounting firm as we have never done business with this organization before.

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- Dallas, TX, USA • Sep 03, 2025

Scammer's address 1979 Marcus Avenue Suite 210, New Hyde Park, NY 11042, USA
Country United States
Victim Location TX 75225, USA
Type of a scam Fake Invoice/Supplier Bill

We received the attached invoice in the mail. We didn't recognized the firm's name. so I did some internet research to find others reported them as a scam.

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- Yountville, CA, USA • Aug 22, 2025

Scammer's phone (202) 706-7575
Scammer's address 2020 pennsylvania avenue suite 424, Washington, DC 20006, USA
Country United States
Victim Location CA 94599, USA
Type of a scam Fake Invoice/Supplier Bill

received invoice #120645 for kleenex we never ordered, we do not know this company.

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- Mc Lean, VA, USA • Aug 20, 2025

Scammer's address 1901 Pennsylvanie Avenue NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22102, USA
Type of a scam Fake Invoice/Supplier Bill

Email included fake invoice with fake correspondence indicating that my "boss" wanted me to pay this $49,910 invoice. *** ******* is a principal at a firm by the same name as ours, but is a different organization.

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- Winchester, VA, USA • Aug 20, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22602, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice emailed to me - email itself made to look like there was conversation between the scammer (Daylan L. Paul - [email protected]) and our CEO in the chain. While we are a small business and I identified this was a scam from the get-go, other larger companies may not.

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- Carthage, NC, USA • Aug 19, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Country United States
Victim Location NC 28327, USA
Type of a scam Fake Invoice/Supplier Bill

Email is sent as a forwarded email from another employee. Fake invoice is attached.

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- Monroe, NC, USA • Aug 19, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28112, USA
Type of a scam Fake Invoice/Supplier Bill

Sent an invoice to my admin team saying they had performed services for the company and sent wiring instructions for payment

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- La Crosse, WI, USA • Aug 19, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54603, USA
Type of a scam Fake Invoice/Supplier Bill

Email from Shelly U. Brooks at [email protected] with an invoice attached that I did not open. Quote "Per ****** ****'s instruction, I'm forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience." Then claims to be for "Q1 2025 strategic initiatives. We have successfully completed the specialized R&D consulting services and executive coaching program as contracted.

Services Completed:

- R&D Strategic Analysis & Implementation

- Executive Business Coaching & Development

- Comprehensive Reports & Analytics"

TOTAL SCAM!!

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- Phoenix, AZ, USA • Aug 18, 2025

Scammer's address 1901 PENNSYLVANIA AVE NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85018, USA
Type of a scam Fake Invoice/Supplier Bill

I rec'd an email , which used the CEO's name in it, trying to get me to pay by ACH $49,780.00. I recognized it as fraud. I have informed the bank (Go2bank) about this also

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- Delray Beach, FL, USA • Aug 18, 2025

Scammer's website [email protected]
Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33483, USA
Type of a scam Fake Invoice/Supplier Bill

Claiming services provided for set uop of strategic planning - target our office manager

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- Aurora, OH, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Avenue NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44202, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice #00-Y724

Customer ID : F205-0001

Terms : Due On Receipt

Due Date : 06/30/2025

Sub Total 49,780.00

Total $49,780.00

Payment Made 0.00

Balance Due $49,780.00

Bill To (our email domain)

Attn: Mary Aguayo

For the Services Provided as Detailed Below:

Operations involve comprehensive analysis, strategic planning and

implementation of initiatives to boost innovation and growth inside the

organization. We also provide marketing and business research and

development Services from (April 1st - June 30th, 2025).

Remit Payment By ACH Transfer To:

Bank Name: GO2BANK

Bank Address: PO BOX 1070, WEST CHESTER, OH 45071

Account Name: CREST ANALYTICS CONSULTING LLC

Account Number: 15108248159758

Routing Number: 124303162

Note

Questions regarding your invoice or payment copy should be directed to: [email protected]

Thank you for your business!

Included a Form W-9 using EIN of 52-1999xxx with unreadable signature and dated 02/03/2025

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- Temecula, CA, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Ave, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92592, USA
Type of a scam Fake Invoice/Supplier Bill

recieved an email stated "per (business owners name) instruction I am forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience. Regards, Anthony L Hearn Business Manager Crest Analytics Consulting LLC 1901 Pennsylvania Ave, Washington, DC 20006. They had added what looked like a forwarded email from the business owner asking them to forward the invoice to our billing department with the email address. They also attached an invoice of $49000.00 for services rendered.

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- Saint Paul, MN, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55107, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email from Shelby I Caldwell to request payment for Q1 2025 Strategic Initiatives. They claim that they successfully completed the specialized R&D Consulting services and executive coaching program as contracted.They pretended to forward an email from the owner of our company with an invoice attached to pay.

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- Tampa, FL, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33635, USA
Type of a scam Fake Invoice/Supplier Bill

Per ***** ******'s instruction, I'm forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience.

Regards,

Dawn T. Stephenson

Business Manager

Crest Analytics Consulting LLC

1901 Pennsylvania Ave NW

Washington, DC 20006

Sent via the Samsung Galaxy S22 5G, an AT&T 5G smartphone

Begin forwarded message:

From: ***** ****** Sent: Thursday, August 14, 2025, 12:00 PM

To: Dawn T. Stephenson

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- La Mesa, CA, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91941, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer sent an email with an invoice attached for executive coaching and R&D consulting services requesting payment. They forwarded over a false email trail from the business owner approving the payment and asking that it be sent to his admin to be processed.

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- Pittsburgh, PA, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15220, USA
Type of a scam Fake Invoice/Supplier Bill

Received email invoice for services not ordered, not rendered, and not authorized. Emailed invoice claimed the following:

For the Services Provided as Detailed Below:

Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025).

BALANCE DUE: $49,780.00

Remit Payment By ACH Transfer To:

Bank Name: GO2BANK

Bank Address: PO BOX 1070, WEST CHESTER, OH 45071

Account Name: CREST ANALYTICS CONSULTING LLC

Account Number: 151017686330xx

Routing Number: 1243031xx

Note

Questions regarding your invoice or payment copy should be directed to: [email protected]

Thank you for your business!

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- Nags Head, NC, USA • Aug 18, 2025

Scammer's address 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27959, USA
Type of a scam Fake Invoice/Supplier Bill

A company claiming to be CREST ANALYTICS CONSULTING LLC sent an invoice for nonexistent services. They sent a fraudulent invoice requesting $49,780 for "Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025)."

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- Detroit Lakes, MN, USA • Aug 18, 2025

Scammer's address 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56501, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice from them for services we never agreed to and they never performed.

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- Boston, MA, USA • Aug 17, 2025

Scammer's website [email protected]
Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02114, USA
Type of a scam Fake Invoice/Supplier Bill

I was forwarded an email chain with the former owner of the company, claiming that we owed $50,000 for Q1 consulting activities. The owner in question has not been involved in the company for three years now, and would not have engaged a consulting firm on our behalf. I some of the data analysis for this company and know we did not engage a consulting firm.

The email thread attempted to get me to pay the $50,000 at the request of my "boss," and gave their banking information for an ACH. The email looked legitimate until you paid attention to emails, and the fact that the owner listed is not involved in the company anymore.

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Fake invoice scam Reports & Reviews (159)

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