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Fake invoice scam

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Fake invoice scam Reports & Reviews (110)

- Newbern, VA, USA
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Dear BETTY MESSINA,

Thank you for doing business with us. As requested, we have attached a

copy of invoice statement this email. The invoice value is $725.40,

and payment is due on Wednesday, 20 March 2024.

If you have any questions, please let me know.

Happy writing!

Krisshana Nesselhauf

919-441-3655

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- Lubbock, TX, USA
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I work for a Country Club. We received an invoice to our PO BOX stating we ran an online ad for Waiter/Waitress/Server, amount $995. Showed Date and Terms, and address of 2020 Pennsylvania Ave NW Ste. 424; Washington DC.....had a phone number of 202-838-8200. I almost entered it in, too, because we deal with so many vendors, but the address threw me off and I researched it.

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- Roanoke, VA, USA
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We received what looked like an invoice for $995 for a waiter/waitress/server listing. At the bottom in small print, it said "Display ad has met requirements in accordance with the provisions of the advertising department. Advertisement 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"

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- Louisville, KY, USA
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Mail stating OSHA manual 295 or government fines

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- Church Road, VA, USA
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2024 Safety manual order form

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- Shingle Springs, CA, USA
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Received an invoice asking to pay $995.00 for a online job posting for an LPN.

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- Houston, TX, USA
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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
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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
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They say they are taking 310.67 out of my account

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- Tampa, FL, USA
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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
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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
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Just received a piece of mail saying I needed to pay $295.

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- Bethlehem, GA, USA
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Received and deleted email. Did not follow up with company bc I recognized it as a scam.

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- Salem, OR, USA
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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
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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
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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
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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
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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
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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
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Service plan for unidentifiable product

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