Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews – Page 3 (163)

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

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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

Useful

- Washington, DC, USA • Aug 04, 2025

Address: 1901 Pennsylvania Ave. NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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

Useful

- Bend, OR, USA • Aug 04, 2025

Address: 1901 PENNSYLVANIA AVE NW, Washington, DC 20006, USA
Country: United States
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.

Useful

- Robinson, IL, USA • Aug 04, 2025

Phone: 1(484) 964-3015
Address: Allentown, PA 18102, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Document Completion Notification

Your service with Cameron Camer has been renewed, and a Geek Squad Anti-virus transaction for $446.99 was completed on 04 August 2025.

Note

Contact the customer help desk if you believe the transaction was not initiated by you ((484) 964-3015)

Review the completed document here: Dear user,

We are pleased to confirm that your service has been renewed.

Information about the documents:

Order ID: G_JKCHDKJK54646

Transaction ID: G_SKX94K84D930

Amount: $446.99

Transaction Date: 04 August 2025,

Description: Geek Squad Anti-virus

Useful

- Iola, KS, USA • Jul 29, 2025

Address: 82 Nassau St., New York, NY 10038, USA
Email: [email protected]
Country: United States
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.

Useful

- Englewood, CO, USA

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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

Useful

- Manhasset, NY, USA

Phone: (888) 233-7130
Country: United States
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.

Useful

- Austin, TX, USA

Address: 1901 Pennsylvania, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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.

Useful

- Glennville, GA, USA

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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.

Useful

- Conshohocken, PA, USA

Phone: 1(386) 562-6840
Country: United States
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.

Useful

- Elyria, OH, USA

Website: azimuthconsultingllc.com
Address: 4031 University Drive Suite 100, Fairfax, VA 22030, USA
Email: [email protected]
Country: United States
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

Useful

- New York, NY, USA

Phone: (877) 205-7242
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

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

Useful

- Saylorsburg, PA, USA

Phone: (833) 271-7467
Country: United States
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.

Useful

- Middletown, PA, USA

Email: [email protected]
Country: United States
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

Useful

- Malvern, PA, USA

Phone: (888) 671-5357
Website: PayPal.com
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Emailed to me by Moses Uvalles

From: [email protected]

Useful

- Yonkers, NY, USA

Phone: (888) 671-5357
Email: [email protected]
Country: United States
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

Useful

- Centreville, VA, USA

Phone: (888) 653-2258
Address: New Caannan, CT, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received an invoice and have never contacted this company

Useful

- Mechanicsburg, PA, USA

Phone: (888) 653-2258
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

It appears as a PayPal email stating

"Palomino Bazaar, Llc sent you an invoice for $1184.08 USD.

Unrecognized transaction? If this wasn't you contact us now at (888)653-2258

invoice #

0009"

Useful

- Springfield, VA, USA

Phone: (888) 653-2258
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

The scammer sends a Paypal invoice from a business called Palomino Bazaar LLc and claims that you owe this person $1,184.08. The payment should be made through your Paypal account. There is a fake invoice number and a link to view and pay the invoice.

Useful

- Glen Mills, PA, USA

Phone: (888) 653-2258
Website: Moses Uvalles [email protected]
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Email looks as if from Paypal

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