Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (126)

- Mansfield, PA, USA • Aug 08, 2025

Scammer's phone 1(800) 516-1090
Country United States
Victim Location PA 16933, USA
Type of a scam Fake Invoice/Supplier Bill

I received an official-looking letter from my "Lender." They knew the amount of my Home Equity Loan and the name of the bank - PSECU. They also listed a Mortgage ID number, but I don't think that is correct. They say, "We have been attempting to contact you regarding a matter of importance. Please Call 1-800-516-1090." I googled the phone number and it turned up on scam lists.

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- Elyria, OH, USA • Aug 07, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44035, USA
Type of a scam Fake Invoice/Supplier Bill

A PDF invoice for "...analysis, strategic planning..." was sent with the following email:

Could you please confirm when the payment for the current invoice which includes coaching, development services, and Oscar Perez-Galicia’s premium membership will be processed?

The detailed breakdown is provided in the thread below. If it’s possible to complete the payment today, that would be greatly appreciated. Please let us know your expected timeline.

Details from an earlier email in the thread:

Was this originally sent to [email protected] (a valid email from our company) as discussed during setup? Just want to make sure it went to the right place.

If not, could you forward it there when you get a chance?

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- Damascus, OR, USA • Aug 06, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97089, USA
Type of a scam Fake Invoice/Supplier Bill

Good day,

Attached are the invoice for Business Coaching and Development services and the VIP membership for Dustin Gruetter, as previously requested. I've also included an updated W-9 form for your records.

Could you kindly confirm whether payment has already been issued? If not, we would be grateful if you could provide an estimated timeline, as the amount has been outstanding for some time.

Thank you for your attention to this matter.

Best regards,

Patrick Allen

Controller

Precision Analytics Consulting LLC.

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- Denver, CO, USA • Aug 05, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80204, USA
Type of a scam Fake Invoice/Supplier Bill

I received the following email claiming that my colleague had asked the overdue invoice to be sent to me. There was fake correspondence with no identifying information included below, except the colleague's name - did not look real.

Hi,

As per __________’s request, I’m forwarding the message below regarding the ongoing R&D engagement and the outstanding invoice #209050.

Could you kindly confirm whether payment is scheduled for today? If that’s not feasible, a brief update on the anticipated payment timeline would be appreciated.

Please let me know if you need anything further from my side to facilitate this.

Best regards,

Matthew Ohaus | Controller

Precision Analytics Consulting LLC.

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- Deerfield Beach, FL, USA • Aug 05, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33441, USA
Type of a scam Fake Invoice/Supplier Bill

"Dear (name),

Just a friendly reminder that the balance for BILL #00-E988 is still outstanding.

Please handle it at your earliest convenience.

Regards,

Joseph D. Xena

Controller

Crest Analytics Consulting LLC"

Attached was an invoice for $49,910.00, payment instructions and a W-9 with EIN signed 02/03/2025

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- Washington, DC, USA • Aug 04, 2025

Scammer's address 1901 Pennsylvania Ave. NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20015, USA
Type of a scam Fake Invoice/Supplier Bill

I received the following email, with an invoice attached for $49,950 (names have been removed - was addressed to a Board member of our organization):

Hi,

The statement includes charges for coaching, development, and xxx xxxxx's premium membership.

Please review the email thread for details and settle the balance at your earliest convenience

Regards,

William I. Bosch

Controller

Crest Analytics Consulting LLC

From: xxx xxxxx

Sent: Thursday, July 31, 2025, 2:45 PM

To: William I. Bosch

Subject: RE: #00-C006

Hi William,

During the initial setup, it was noted that a copy should be sent to [email protected].

Could you please confirm if this has been completed? If not, kindly send it when you get a chance.

XXX XXXX

From: William I. Bosch

Sent: Friday, May 30, 2025, 11:44 AM

To: XXX XXXX

Subject: #00-C006

Dear XXXXXX,

Just a friendly reminder that the balance for BILL #00-C006 is still outstanding.

Please handle it at your earliest convenience.

Regards,

William I. Bosch

Controller

Crest Analytics Consulting LLC

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- Bend, OR, USA • Aug 04, 2025

Scammer's address 1901 PENNSYLVANIA AVE NW, Washington, DC 20006, USA
Country United States
Victim Location OR 97701, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice for services. We did not request this service. Don't even know who this company is. Billing for 3 months of 'marketing and business research and development from March 1st-May30th, 2025' at a cost of $49910. They also sent a W-9 along with the invoice. Gave their bank account information as to where to remit payment.

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- Iola, KS, USA • Jul 29, 2025

Scammer's address 82 Nassau St., New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66749, USA
Type of a scam Fake Invoice/Supplier Bill

Peter Debroeck

Attachments

1:36?PM (11 minutes ago)

to me

Hello,

As requested, I’ve attached the outstanding invoice for the Business Coaching and Development services, along with the VIP membership for ***** *****. For your convenience, the W-9 form has also been reattached.

Please confirm if the payment has already been processed. If not, we would appreciate it if you could share an estimated payment date at your earliest convenience.

Thank you for your prompt attention to this matter.

Best regards,

Peter Debroeck

Controller

Precision Analytics Consulting LLC

They also made a fake email reply from me as well included in it.

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- Englewood, CO, USA • Jul 16, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80111, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice received by email. Invoice for services agreed to but not rendered.

Very sophisticated approach.

Funds to be sent to:

GO2BANK

P.O. Box 1070, West Chester, OH 45071

Crest Analytics Consulting, LLC

Routing Number 124303162

Account Number 15106907593716

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- Manhasset, NY, USA • Jul 08, 2025

Scammer's phone (888) 233-7130
Country United States
Victim Location NY 11030, USA
Type of a scam Fake Invoice/Supplier Bill

they continue to send faxes. when I visit the un-subscription website, it says it no longer exists. There is no phone number, website, email, or any point of contact given from their fax besides the fax number it self.

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- Austin, TX, USA • Jun 23, 2025

Scammer's address 1901 Pennsylvania, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78701, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice for services we never signed up for, including coaching, development services, and a “premium membership” attributed the owner of the company. Our company never requested, contracted, or authorized these services. Furthermore, the communication thread accompanying the invoice and W9 includes fabricated or misleading correspondence using the owner’s name to make it appear as though he had already received and acknowledged the invoice and was directing it to me. This was not authorized or sent by the owner.

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- Glennville, GA, USA • Jun 20, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30427, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email from Rose F. Bowman ([email protected]) that contained an email thread between the sender (Rose F. Bowman with an email of [email protected] for their email thread) and our Bank President referencing a past due invoice where it showed the Bank President had replied asking if Ms. Bowman has sent the email to me as discussed during setup? Then the email showed being sent to me from Ms. Bowman ([email protected]) asking me to process the past due payment today if possible or let them know expected timing. The attachment was an invoice for $49,910 with ACH info provided that routing number shows GO2BANK (Green Dot) when looked up. It also contained a completed W9 for Crest Analytics Consulting, LLC 1901 Pennsylvania Ave NW Washington, DC 20006 with EIN 52-1999191 (cannot read the signature on W9). Invoice states to contact via email, [email protected], if any questions. No phone numbers are provided.

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- Conshohocken, PA, USA • Jun 01, 2025

Scammer's phone 1(386) 562-6840
Country United States
Victim Location PA 19428, USA
Total money lost $120
Type of a scam Fake Invoice/Supplier Bill

Fake false call to attempt to collect based on a job performed with no credit application or contract on a pseudo net 30 term.

Perdón engage on a ******* knowledge of technology and attempt to create a false sense of urgency.

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- Elyria, OH, USA • May 22, 2025

Scammer's website azimuthconsultingllc.com
Scammer's address 4031 University Drive Suite 100, Fairfax, VA 22030, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44035, USA
Type of a scam Fake Invoice/Supplier Bill

**They will copy a fake email from you to make it look like you corresponded with them. Then they will add invoice as if you owe them money.

Example email:

Greetings,

I’m checking in to confirm if #INV-XXXXXXX has been processed or if you could provide the estimated payment date. I've reattached the invoice and W-9 for your convenience.

Looking forward to your confirmation.

Best regards,

Austin Atwood

Controller

Azimuth Consulting Services

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- New York, NY, USA • May 19, 2025

Scammer's phone (877) 205-7242
Country United States
Victim Location NY 10044, USA
Type of a scam Fake Invoice/Supplier Bill

Claim that I owe them 249.00 for product I never received or ordered

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- Saylorsburg, PA, USA • May 14, 2025

Scammer's phone (833) 271-7467
Country United States
Victim Location PA 18353, USA
Type of a scam Phishing

Left me a message on cell phone, saying Thank you for your order online. Order number 36071. I did not click it to open.

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- Middletown, PA, USA • Mar 18, 2025

Scammer's email [email protected]
Country United States
Victim Location PA 17057, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer included what appeared to be a real W-9, and invoice with the email. This was in the body of the email. An internet search returned no results with the business name or address. Confirmed with my IT dept that it was in fact phishing/scam.

Hi,

The attached invoice covers coaching, development, and premium membership. Please check the email thread and process it when possible.

Regards,

Christopher Adams | Controller

Dir Consulting LLC

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- Malvern, PA, USA • Mar 10, 2025

Scammer's phone (888) 671-5357
Scammer's website PayPal.com
Scammer's email [email protected]
Country United States
Victim Location PA 19355, USA
Type of a scam Fake Invoice/Supplier Bill

Emailed to me by Moses Uvalles

From: [email protected]

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- Yonkers, NY, USA • Mar 05, 2025

Scammer's phone (888) 671-5357
Scammer's email [email protected]
Country United States
Victim Location NY 10705, USA
Type of a scam Fake Invoice/Supplier Bill

Here's your invoice

Palomino Bazaar LLc sent you an invoice for $1,025.17 USD

Due on receipt.

Invoice details

Amount requested

$1,025.17 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 671-5357.

Invoice number

1250

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- Centreville, VA, USA • Feb 28, 2025

Scammer's phone (888) 653-2258
Scammer's address New Caannan, CT, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20120, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice and have never contacted this company

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Fake invoice scam

Fake invoice scam Reports & Reviews (126)

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