Fake invoice scam 2024 Reports & Reviews

Fake invoice scam Reports & Reviews (86)

- Buffalo, NY, USA • Oct 07, 2024

Scammer's phone (888) 201-1992
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14221, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter with a form that looks official and uses format which is also used by governmental agencies, Significant information of my business was provided. Return envelope was provided.

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- Tampa, FL, USA • Oct 03, 2024

Scammer's phone (866) 840-2805
Scammer's website onlineseo.store
Scammer's address New York, NY 10128, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33619, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice sent to buisness

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- Newtown, PA, USA • Oct 02, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location PA 18940, USA
Type of a scam Fake Invoice/Supplier Bill

Received a form entitled Mandatory Beneficial Ownership Reporting asking for Entity EIN and the names, addresses of beneficial owners. A Demanded 119.00 fee by check or money order payable to Annual Records Service by 10/1/2024. Stated this was due pursuant to the "United States Corporate Transparency Act, Enacted by Congress." Exempt entities: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit. Penalties for Non-Compliance for failure to pay by deadline up to $500 for each day that the violation continues. "In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment."

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- Woodbury, CT, USA • Sep 30, 2024

Scammer's phone (844) 576-4772
Scammer's address 1617 John F. Kennedy Blvd., Philadelphia, PA 19103, USA
Country United States
Victim Location CT 06798, USA
Type of a scam Fake Invoice/Supplier Bill

Bogus "Notice Of Unpaid Tolls & Fees" from the Delaware DOT.

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- Manvel, TX, USA • Sep 30, 2024

Scammer's address 1030 15th St. NW #266, Washington, DC 20005, USA
Country United States
Victim Location TX 77578, USA
Type of a scam Fake Invoice/Supplier Bill

In receiving the letter on 9.28.2024 with a respond by date of 9.30.2024 it seems like there is serious urgency to fill this form out and return it. There is a section related to penalties that shows large fines and possible 2 years of imprisonment.

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- Memphis, TN, USA • Sep 28, 2024

Scammer's address 1030 15th st nw #366, Washington, DC 20005, USA
Country United States
Victim Location TN 38107, USA
Type of a scam Fake Invoice/Supplier Bill

mail came from ‘annual records service’, addressing my husband’s business requesting a ‘filing fee’ payment of $119 by check/money order by October 4, 2024 or else receive a penalty if $500 per day the original payment is delinquent.

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- Culver City, CA, USA • Sep 27, 2024

Scammer's address 1030 15th st mw, Washington, DC 20005, USA
Country United States
Victim Location CA 90232, USA
Type of a scam Fake Invoice/Supplier Bill

I got a letter in the post for my company saying I need to pay $119 or I could get a fine of $500 a day

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- Willington, CT, USA • Sep 27, 2024

Scammer's phone (800) 555-1212
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Victim Location CT 06279, USA
Type of a scam Fake Invoice/Supplier Bill

Fake corporate filing form for "Mandatory Beneficial Ownership Reporting", whatever that is.

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- Auburndale, MA, USA • Sep 26, 2024

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Victim Location MA 02466, USA
Type of a scam Fake Invoice/Supplier Bill

Mail form with “required” annual payment

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- Helena, MT, USA • Sep 25, 2024

Scammer's address Washington, DC 20005, USA
Country United States
Victim Location MT 59601, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 sent from annual records service saying to pay $119. Says each day not paid will cost $500 extra.

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- Washington, DC, USA • Sep 24, 2024

Scammer's phone (202) 838-0037
Scammer's address P.o box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20056, USA
Type of a scam Fake Invoice/Supplier Bill

Received a letter in the mail

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- Moosic, PA, USA • Sep 23, 2024

Scammer's email [email protected]
Country United States
Victim Location PA 18507, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email with an invoice

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- Birmingham, AL, USA • Sep 11, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location AL 35235, USA
Type of a scam Fake Invoice/Supplier Bill

Regarding a 5102 form for a nonprofit organization.

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- El Segundo, CA, USA • Aug 14, 2024

Scammer's phone (516) 445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Ave suite 210, New Hyde Park, NY 11042, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90245, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice in 2023 dated 7/27/23 from Strategic Business Communications stating that we owed #3,995 for "advertising insertion order for enhanced profile" in a "Materials Technology Business Development Directory." I emailed [email protected] asking for more information. After a couple of follow ups, I received a response on 8/10/23 from "Jim" stating, "Apologies to hear that this charge is not recognized. I have reviewed the notes on the order entered by our sales representative and there is unfortunately no other supporting information available to me. I have therefore gone ahead and cancelled this order and voided the invoice on our system, so I can confirm that no balance is due to SBC." I asked for the name of the sales rep to get more information but never heard back.

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- Grand Rapids, MI, USA • Jul 25, 2024

Scammer's website biz-coachconsulting.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49546, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer waited until our CEO was out of office and created a fake email chain that included made up emails from our CEO. This chain with our CEO's "approval" was sent to our generic AP email address requested payment for an attached invoice for executive coaching.

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- Louisville, KY, USA • Jul 21, 2024

Scammer's phone (202) 838-0103
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40206, USA
Total money lost $195
Type of a scam Fake Invoice/Supplier Bill

They sent a bill in mail that looked incredibly official & claimed a hefty daily late fee.

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- Staunton, VA, USA • Jun 15, 2024

Scammer's website www.entitysol.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24401, USA
Type of a scam Fake Invoice/Supplier Bill

Recieved mail notice for new LLC that $114 was owed to Entity Solutions to obtain a labor law poster. Letter threatens fines greater than $7,000 for noncompliance.

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- New York, NY, USA • Jun 14, 2024

Scammer's address 224 W 35th STE 500 #667, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10001, USA
Total money lost $92
Type of a scam Fake Invoice/Supplier Bill

Scammer posing as "Business Posting Department" requesting a response within 2 week time frame. Requested check be sent in order to deliver state and federal labor law postings.

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- Fair Haven, NJ, USA • May 30, 2024

Scammer's phone (202) 838-0037
Scammer's website No site
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07704, USA
Type of a scam Fake Invoice/Supplier Bill

Recieved notice in mail with return envelope for a Safety Order form saying need to comply with OSHA, and they need to respond by a certain date and that government fines and/or civil actions may be imposed.

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- Charlotte, NC, USA • May 29, 2024

Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Victim Location NC 28204, USA
Type of a scam Fake Invoice/Supplier Bill

Got it in the mail

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Fake invoice scam Reports & Reviews (86)

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