Fake invoice scam 2024 Reports & Reviews

Fake invoice scam Reports & Reviews (65)

- Shingle Springs, CA, USA • Mar 08, 2024

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Ave NW Ste 424, Washington, DC 20006, USA
Country United States
Victim Location CA 95682, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice asking to pay $995.00 for a online job posting for an LPN.

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- Houston, TX, USA • Mar 07, 2024

Scammer's phone (516) 445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Avenue Suite 210, Lake Success, NY 11042, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77032, USA
Type of a scam Fake Invoice/Supplier Bill

Received fake invoice for $3995.00 with a description of "Advertising insertion order for enhanced profile, Oil & Gas Business Directory".

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- Sarasota, FL, USA • Mar 01, 2024

Scammer's website www.fcfiling.com
Scammer's address 3800 Camp Creek Pkwy Blg 1400 Suite 116 #164, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34241, USA
Type of a scam Fake Invoice/Supplier Bill

Subject: file your 2024 Florida Annual Report Today Offer.

We are writing to remind you that the deadline for Florida businesses to file their annual report for 2024 is approaching. The filing process is mandatory. Includes the deadline of May 1st and recommends you take action as soon as possible to avoid any late fees or penalties.

Important notice: you are not required to purchase anything from this company and the company is not affiliated, endorsed by any governmental entity.

The email contains our correct Annual Report Filing number.

If you cannot view the link, then you can go directly to our website at: https://www.fcfiling.com/renew/?d=ZXd6VU44dHE2cFZYRDdnckYvZGJUdz09.

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- Staten Island, NY, USA • Feb 27, 2024

Country United States
Victim Location NY 10301, USA
Type of a scam Fake Invoice/Supplier Bill

They say they are taking 310.67 out of my account

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- Tampa, FL, USA • Feb 25, 2024

Scammer's website www.fcfiling.com
Scammer's address 3800 Camp Creek Pkwy Blg 1400 Suite 116 #164, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33614, USA
Type of a scam Fake Invoice/Supplier Bill

This company sends out an email that attempts to get the recipient to file their annual Florida business report through this company for $99. The State of Florida allows you to easily file your annual business report through the State's website, Sunbiz.org. The email that is sent by Fortress Compliance closely matches the one sent by the State of Florida. The similarity between the emails could cause a small business owner to pay this company needlessly.

Email below=

Dear HHR PROPERTY MANAGEMENT LLC

We are writing to remind you that the deadline for Florida businesses to file their annual report for 2024 is approaching. The filing process is mandatory, regardless of any changes made, and must be completed between January 1st and May 1st. As the deadline approaches, we recommend you take action as soon as possible to avoid any late fees or penalties.

IMPORTANT NOTICE: You are NOT required to purchase anything from this company and the company is NOT affiliated, endorsed, or approved by any governmental entity. The item offered in this advertisement has NOT been approved or endorsed by any governmental agency, and this offer is NOT being made by an agency of the government.

At Fortress Compliance, we have designed our directed annual report service to simplify the filing process and ensure your on time compliance with state regulations. For a flat fee of $99, our fast, secure, and easy service provides you with a reliable and efficient solution to complete your filing on time and remind you each year to do so. Please note that local state filing fees will be added at checkout.

HHR PROPERTY MANAGEMENT LLC

L14000134959

File Annual Report Now

If you cannot view the link, then you can go directly to our website at: https://www.fcfiling.com/renew/?d=SkltVnRUbElRa1cxRmpWdXVCNERGUT09

To get started, please visit https://www.fcfiling.com/renew/?d=SkltVnRUbElRa1cxRmpWdXVCNERGUT09 and follow the simple steps to complete your annual report filing. If you have any questions or concerns regarding the process, please do not hesitate to contact our support team at [email protected]. We are here to assist you every step of the way.

If you believe this is an error, and you have already filed your annual report for the 2024 year, you may ignore this message. To complete your filing without our service and fee you may file directly with the Department of State.

Don't let the annual report filing process cause any unnecessary stress or risk to your business. Choose Fortress Compliance today to simplify your annual report filing and ensure your continued compliance with state regulations!

This email was sent to [email protected]. If you’d rather not receive this kind of email from us, you can unsubscribe here.

Fortress Compliance LLC, 3800 Camp Creek Pkwy Blg 1400 Suite 116 #164, Atlanta, GA 30331

Fortress Compliance LLC does not provide financial and/or legal advice; does not review information you provide to us for legal accuracy or sufficiency; is not affiliated with, approved or endorsed by any government agency.

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

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- Dayton, OH, USA • Feb 13, 2024

Scammer's phone (202) 838-0037
Scammer's address PO box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45439, USA
Type of a scam Fake Invoice/Supplier Bill

Recently started a new business LLC and received a letter in the mail stating I needed to order a Safety Manual for my new business.

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- Westerville, OH, USA • Feb 12, 2024

Scammer's phone (202) 838-0037
Scammer's website www.paysafety.org
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43081, USA
Type of a scam Fake Invoice/Supplier Bill

Just received a piece of mail saying I needed to pay $295.

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- Bethlehem, GA, USA • Feb 06, 2024

Scammer's phone (801) 285-9330
Scammer's email [email protected]
Country United States
Victim Location GA 30620, USA
Type of a scam Fake Invoice/Supplier Bill

Received and deleted email. Did not follow up with company bc I recognized it as a scam.

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- Salem, OR, USA • Jan 24, 2024

Scammer's phone (202) 838-0037
Scammer's website Www.paysafety.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97304, USA
Type of a scam Fake Invoice/Supplier Bill

Predatory mail, looking like federal OSHA form that “needs” to be filed. The form they reference is only needed for business that have employees and is simple and free to fill out online. Without elevated knowledge of phishing identification, the average new business owner would believe they need yo pay the $295 to OSHA, when in reality they are just going to mail you the OSHA manual, which can be obtained online, for free.

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- Clifton, VA, USA • Jan 14, 2024

Scammer's phone (877) 670-3352
Scammer's address Clifton, VA 20124, USA
Country United States
Victim Location VA 20124, USA
Total money lost $348
Type of a scam Fake Invoice/Supplier Bill

A letter was received advising of a 'FINAL NOTICE' requesting an 'IMMEDIATE RESPONSE REQUESTED' from the Home Warranty Department for the property's home warranty at (address referenced) secured by (mortgage company referenced) may be expiring or may have already expired. In calling (1/13/24) the referenced number (1-877-670-3352) to ask questions about the received letter the man that answered did not want to answer any questions (said I was being rude) and used scare tactics to sell me the product/home warranty coverage. The man referenced working in his garage and could hear a dog barking in the background. Did provide him with my credit card information, due to the scare tactics used, but will be contacting my credit card company about this matter.

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- West Bend, WI, USA • Jan 09, 2024

Scammer's phone (929) 533-1042
Scammer's email [email protected]
Country United States
Victim Location WI 53090, USA
Type of a scam Fake Invoice/Supplier Bill

I purchased services from Vista Logos to have them create a logo for an LLC and I paid to have this logo copyrighted. Now, approximately a year later, I am receiving calls and texts threatening that if I don't renew my logo (which I'm not using) that it will lead to legal consequences such as an infringement penalty of $75,000.

They stated my ownership of the logo has expired and I have three options: 1) Pay $352 to get a closure letter, 2) pay for a 5 year ownership or 3) pay for a lifetime ownership of $857. Unless I pay them, they'll move forward with a lawsuit with a penalty. of $75,000

The logo is not currently on any site and is not being used.

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- Jacksonville, FL, USA • Jan 08, 2024

Scammer's phone (866) 254-3991
Scammer's website mydocbill.com
Scammer's address PO BOX 1259, Oaks, PA 19456, USA
Country United States
Victim Location FL 32246, USA
Type of a scam Fake Invoice/Supplier Bill

I received a medical bill totaling $2033.00 related to my wife's hospital stay. Upon calling the hospital and my insurance company the billing entity is a scam and has not relationship to the hospital or its physicians. I don't know how the scammer got my wife's dates of treatment, our home address, etc.

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- Goodyear, AZ, USA • Dec 08, 2023

Scammer's phone (332) 895-5076
Scammer's website logodesignscenter.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85338, USA
Total money lost $835
Type of a scam Fake Invoice/Supplier Bill

I hired the company to do my logo for 35.00. Once I received the files they told me it costs 800 to get it registered for a copyright. Today they came back and said that another business in NC has the same name and it will now cost 1665.00 to file another form to protect it. They discounted that to $550. I said I wish to cancel but now they say it costs $17000.00 to cancel. Some of this is in the attached email thread, some is by text. The odd thing is that Alex Marshall, who was supposedly the Assistant Manager of the design company is now claiming to be the Senior Paralegal and working directly with the US Patent and Trademark Office - he is the one asking for more $. I checked trustpilot and this behavior seems to be a thing with them https://www.trustpilot.com/review/logodesignscenter.com. Here are your files, we now need more $ to file them, then months later they come back and say there is a company in NC that has the same name (in my case there was not, as I checked with the state) and they are wanting more $ to file additional forms.

The attached is the email thread from today.

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- Lansdale, PA, USA • Dec 05, 2023

Scammer's phone (901) 313-8485
Scammer's email [email protected]
Country United States
Victim Location PA 19446, USA
Type of a scam Fake Invoice/Supplier Bill

Order ID : #**********

Hey, ********** Thank you for trusting our service. We apologize for the inconvenience, but we would like to inform you that you have been charged $ 313.70 for your GS-Tech 24 plan that is scheduled to auto-renew today.

Order overview:

Description

GS-Tech 24

User

O3-PC

period

O3 years

Product Key

GS24XbHHnkDA53

Grand Total $ 313.70

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- Coplay, PA, USA • Dec 04, 2023

Scammer's phone (805) 317-4314
Scammer's email [email protected]
Country United States
Victim Location PA 18037, USA
Type of a scam Fake Invoice/Supplier Bill

Service plan for unidentifiable product

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- Upland, CA, USA • Dec 01, 2023

Scammer's phone (929) 810-0632
Scammer's address New York, NY, USA
Country United States
Victim Location CA 91786, USA
Type of a scam Fake Invoice/Supplier Bill

Person called stating they were an attorney for vista logos and I needed to renew my logos trademark and if I didn’t I had to pay 995.00 for a closure letter. They have tried this before so I told him to *** *** and hung up the phone but running a business they try to call from blocked numbers and even numbers that are just 11111111.

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- Alma, KS, USA • Nov 28, 2023

Scammer's phone (510) 925-1419
Scammer's website logoorb.com
Scammer's address San Diego, CA, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66401, USA
Type of a scam Fake Invoice/Supplier Bill

I have used Logoorb.com to help design my website. They emailed me bogus information supposedly from the ADA stating that I would be fined $100,000 if I did not update my website to the ADA compliance. They wanted to charge me to update my website to make it ADA-compatible.

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- Newton, KS, USA • Nov 03, 2023

Scammer's website optimizeddm.com
Scammer's address 1296 Lititz Pike#1071, Eden, PA 17601, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67114, USA
Type of a scam Fake Invoice/Supplier Bill

My organization received a postal email from Optimized Digital Media (ODM). It contained an invoice for services that were never requested. This included Web SEO Record and Google Analytics Powered Keyword Monitor. It included a reference to a website we have not used for years. It was addressed to our CFO. We were unable to find a legitimate entity by this name using a Google search.

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- Portage, MI, USA • Oct 24, 2023

Scammer's phone (269) 327-9335
Country United States
Victim Location MI 49002, USA
Type of a scam Fake Invoice/Supplier Bill

Received email invoice for something i did not order paid by pay pal. I have never used.

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- Bloomington, IN, USA • Oct 05, 2023

Scammer's phone (128) 036-0842
Scammer's website us-domainauthority.org
Scammer's address PO Box 1280, Hendersonville, NC 28793, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47403, USA
Total money lost $399
Type of a scam Fake Invoice/Supplier Bill

The scammers sent a fake “invoice” for domain services, that was paid even though the real domain services was provided by a different company all the time. Never responded to any email sent or form submitted. Most email addresses are not working.

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Fake invoice scam Reports & Reviews (65)

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