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Fake invoice scam

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Fake invoice scam Reports & Reviews (65)

- Brunswick, OH, USA • Sep 25, 2023
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Toll invoice. Name is misspelled. Says send check to JPMorgan Chase Bank. Called and sounds like a phone bank. Address I gave was for the bank. No address on invoice for express lanes.

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• Sep 22, 2023
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Received a bill for services. I’ve never heard of these folks. If I hadn’t caught it it might have gotten entered into my books and paid during the course of business without proper review

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- Bloomington, IL, USA • Sep 19, 2023
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Received two invoices from "The Recruiter" for Online Ads for Licensed Practical Nurse. One for $899 in AUgust and one for $995 this month (September). Bottom of invoice says "Display ad has met requirements in accordance with the provisions of the advertising department. Advertisements will run for a period of thirty days if you accept this offer. To obtain per diem allowance or additional information please contact our main office." Voicemail was left to the number listed with no phone call returned.

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- Lewisburg, PA, USA • Sep 10, 2023
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Emailed me an Invoice Labeled GSInvoice Inv Id : 8948803 on 08 Sept, 23 Dear blank Your subscroption ends withs us by the midnight and then restarts.

Overview: Ref id - my email QTY - 02 units Service - Total 360 Amount - $ 465.41 Status - not complete The amount charged will show up within Up to 24hrs.

Contact us. +1(816)873,8832

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• Aug 30, 2023
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Through the mail on 8/3/23, received a bill for $4,565.18 that was on white typewriter paper stock! Not professional looking at all! I called this billing customer service lady name Colleen B. Rose, Customer Account Rep level 2….fax line:717 884-7255! Her number 866-889-9968 Option 4! Had my husbands patient number on this form! Also, the doctors name he was going too for treatments! To send a check went to different location: BIR JV LLP, C/O Select Medical, 4714 Gettysburg Road, Mechanicsburg, PA 17055! Called my Insurance company on 8/30/23 and they said no such billing service sent them a bill concerning my husband! BUSTED

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• Aug 25, 2023
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Same as previous posts - $299.00 registration fee voucher attached. It says the property is secured by Intercoastal Mtg Co. (there is no such company but there is an Intercoastal Mortgage LLC) and that the home warranty may be expiring soon. I don’t have a home warranty.

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• Aug 24, 2023
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Scammer (C.P.S.) sent mail looking like official federal form requesting payment by a certain date citing OSHA violations and fines if action not taken.

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• Aug 23, 2023
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Sent our company email stating an overdue balance of $879.95. Wanted to collect and ask if we would submit payment. Could reply back to email with a voided check or go online to pay with credit card. Had phone call from Lisa Brown wanting payment. Told her we had no invoice of what charge was for. She said she would email invoice and call back. She did just that. We received invoice stating Local SEO, Optimizing Online Presence $879.95 dated 3/10/2022. When told her we had no record of Commerce Publishing. She said we had done business starting in 2017. They would renew if not paid in full. If paid today amount would be $749.00. If we had done business with this company since 2017 wouldn't we have record of it?

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• Aug 21, 2023
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These ppl are using US Postal Mail to send me information regarding a warranty service. I have never done business with them, there’s no return address just a phone number! Or no business name.

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• Aug 16, 2023
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I received an email from someone that claimed to work for American Cash Services (ACS Inc). Demanding that I pay them $850.62 today in order to release my legal claim and jail time for not paying this balance.

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• Aug 05, 2023
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Very confusing, official-looking "Final Notice" supposedly from lien holder (Bank of America) re: home warranty, sent to elderly property owner.

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• Jul 25, 2023
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bowman thanh

Date 25 July, 23

GS Invoice

Order 7647467725

Hey [email protected]

We are reaching out to remind you that your Ultimate Toolkit plan has expired and auto-renewed today. $349.75 has been charged to your account.

Product Description:

Product Name-GS Ultimate Toolkit

Validity-3 Users

Quantity-02

Price-$349.75

Payment Mode-Online

Your whole deduction of money will be taken out of your account in 48 hours.

+1(818) 850, 7398

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• Jul 05, 2023
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They sent me a fake invoice claiming I owed them for services. Services were not detailed.

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- Berthoud, CO, USA • Jun 27, 2023
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GS INVOICE

Purchase Details

Dear Customer,

We are grateful that you choose as your service provider.

We are reaching out to remind you that your GS Ultimate Toolkit annual subscription has expired and auto-renewed today.

$ 387.75 has been charged to your account.

Overview:

A/C Type - Personal PC

Item

GS Ultimate Toolkit

validity

03

Qty

03 users

total amount

$ 387.75

Email - purchases done via ******************** Mode of payment - Online

Your whole deduction of money will be taken out of your account in 48 hrs.

If you wish to cancel this plan, call us before 48 hrs.

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• Jun 20, 2023
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Received a bill addressed to the company I work for. Bill only listed "Safety Equipment", charge, and amount. We did not recognize the vendor and the terms were NET 10 which did not match any agreements with vendors that sell us safety supplies. The reference # on the top right does not match any open invoices or purchase orders.

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- Louisville, KY, USA • May 09, 2023
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Received an invoice via US Mail. Statement of Account for $10.66 owed from 12/1. I called the number listed on the invoice and asked what the invoice was for, as the product was not indicated on the invoice. The woman proceeded to ask if I had purchased anything swim, gymnastics, or athletic related. When I said that I did not remember a purchase from that date and to please let me know what the item was, she proceeded to read "tie back, red" and then said, "I don't know, that's all I have here." I did purchase a swimsuit for my daughter about that time, matching that description, but paid in full for the item upon ordering. I did not reveal this information to the woman on the phone, but instead only said that I did not order anything for which a balance was due. She then said, "Oh, there is a glitch in our system, and you don't owe anything, but you were asking me about what was ordered, not what was owed." I found it to be extremely odd that she wouldn't have opened up the conversation like that. Instead, I felt like she was baiting me along to see if she could get my $10.

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We received a very official looking 'invoice' sent to our business stating that we have ten days to pay $1420.00. We recently filed a trademark application with the USPTO. They referenced our official USPTO application number and application date.

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- Montgomery, NY, USA
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Invoice from intiuit

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They mailed a fake invoice. Accounts Payable emailed contact on the invoice to request for copy of W9 and bank information for ACH to complete vendor set up. The accounting email they used seemed valid and they replied back with W9 and bank information letter. Invoice was entered into our system for review/approval. That is when the budget owner did not recognize the vendor or the product we were being billed for. They were billing for "Advertising Insertion"

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- Hudson, NY, USA
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The scammer sent a few emails with invoices attached for soda machine deliveries to my business that was not opened on the dates of delivery. Additionally any soda deliveries were always paid COD

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