Fake invoice scam 2026 Reports & Reviews

Fake invoice scam Reports & Reviews (164)

- Newtown, PA, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received a form entitled Mandatory Beneficial Ownership Reporting asking for Entity EIN and the names, addresses of beneficial owners. A Demanded 119.00 fee by check or money order payable to Annual Records Service by 10/1/2024. Stated this was due pursuant to the "United States Corporate Transparency Act, Enacted by Congress." Exempt entities: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit. Penalties for Non-Compliance for failure to pay by deadline up to $500 for each day that the violation continues. "In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment."

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- Woodbury, CT, USA

Scammer's phone (844) 576-4772
Scammer's address 1617 John F. Kennedy Blvd., Philadelphia, PA 19103, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Bogus "Notice Of Unpaid Tolls & Fees" from the Delaware DOT.

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- Manvel, TX, USA

Scammer's address 1030 15th St. NW #266, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

In receiving the letter on 9.28.2024 with a respond by date of 9.30.2024 it seems like there is serious urgency to fill this form out and return it. There is a section related to penalties that shows large fines and possible 2 years of imprisonment.

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- Memphis, TN, USA

Scammer's address 1030 15th st nw #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

mail came from ‘annual records service’, addressing my husband’s business requesting a ‘filing fee’ payment of $119 by check/money order by October 4, 2024 or else receive a penalty if $500 per day the original payment is delinquent.

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- Culver City, CA, USA

Scammer's address 1030 15th st mw, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

I got a letter in the post for my company saying I need to pay $119 or I could get a fine of $500 a day

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- Willington, CT, USA

Scammer's phone (800) 555-1212
Scammer's address 1030 15th Street NW #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Fake corporate filing form for "Mandatory Beneficial Ownership Reporting", whatever that is.

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- Auburndale, MA, USA

Scammer's address 1030 15th st NW #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Mail form with “required” annual payment

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- Helena, MT, USA

Scammer's address Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Form 5102 sent from annual records service saying to pay $119. Says each day not paid will cost $500 extra.

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- Washington, DC, USA

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

Received a letter in the mail

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- Moosic, PA, USA

Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Received an email with an invoice

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- Birmingham, AL, USA

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Regarding a 5102 form for a nonprofit organization.

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- El Segundo, CA, USA

Scammer's phone (516) 445-5555
Scammer's website www.sbcmediagroup.com
Scammer's address 1979 Marcus Ave suite 210, New Hyde Park, NY 11042, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

We received an invoice in 2023 dated 7/27/23 from Strategic Business Communications stating that we owed #3,995 for "advertising insertion order for enhanced profile" in a "Materials Technology Business Development Directory." I emailed [email protected] asking for more information. After a couple of follow ups, I received a response on 8/10/23 from "Jim" stating, "Apologies to hear that this charge is not recognized. I have reviewed the notes on the order entered by our sales representative and there is unfortunately no other supporting information available to me. I have therefore gone ahead and cancelled this order and voided the invoice on our system, so I can confirm that no balance is due to SBC." I asked for the name of the sales rep to get more information but never heard back.

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- Grand Rapids, MI, USA

Scammer's website biz-coachconsulting.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Scammer waited until our CEO was out of office and created a fake email chain that included made up emails from our CEO. This chain with our CEO's "approval" was sent to our generic AP email address requested payment for an attached invoice for executive coaching.

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- Louisville, KY, USA

Scammer's phone (202) 838-0103
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Total money lost $195
Type of a scam Fake Invoice/Supplier Bill

They sent a bill in mail that looked incredibly official & claimed a hefty daily late fee.

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- Staunton, VA, USA

Scammer's website www.entitysol.com
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Recieved mail notice for new LLC that $114 was owed to Entity Solutions to obtain a labor law poster. Letter threatens fines greater than $7,000 for noncompliance.

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- New York, NY, USA

Scammer's address 224 W 35th STE 500 #667, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Total money lost $92
Type of a scam Fake Invoice/Supplier Bill

Scammer posing as "Business Posting Department" requesting a response within 2 week time frame. Requested check be sent in order to deliver state and federal labor law postings.

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- Fair Haven, NJ, USA

Scammer's phone (202) 838-0037
Scammer's website No site
Scammer's address PO Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Recieved notice in mail with return envelope for a Safety Order form saying need to comply with OSHA, and they need to respond by a certain date and that government fines and/or civil actions may be imposed.

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- Charlotte, NC, USA

Scammer's address 1032 15th st NW #364, Washington, DC 20005, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

Got it in the mail

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- Brooklyn, NY, USA

Scammer's phone (888) 214-5954
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

I received an email saying I made a payment from a PayPal account.

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- Portland, OR, USA

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

I received what looked like an official business form saying that I had to buy an OSHA manual from this company or face fines. I did more research, and I think it's an absolute scam. The email address is a Gmail account, which is completely wrong.

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Fake invoice scam Reports & Reviews (164)

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