Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (110)

- Upland, CA, USA

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.

Useful

- Alma, KS, USA

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.

Useful

- Newton, KS, USA

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.

Useful

- Portage, MI, USA

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.

Useful

- Bloomington, IN, USA

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.

Useful

- Brunswick, OH, USA

Scammer's phone (855) 495-9777
Scammer's address PO. box 28148, New York, NY 10087, USA
Country United States
Victim Location OH 44212, USA
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

Scammer's phone (215) 913-3030
Scammer's address 934 E Butler Pike, Ambler, PA 19002, USA
Type of a scam Fake Invoice/Supplier Bill

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

Useful

- Bloomington, IL, USA

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Avenue NW Ste 424, Washington, DC 20006, USA
Country United States
Victim Location IL 61702, USA
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

- Lewisburg, PA, USA

Scammer's phone (816) 873-8832
Scammer's email [email protected]
Country United States
Victim Location PA 17837, USA
Type of a scam Fake Invoice/Supplier Bill

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

Useful

Scammer's phone (866) 889-9968
Scammer's address 225 Grandview Road, Camp Hill, PA 17011, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

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

Useful

Scammer's phone (800) 998-2236
Scammer's address None given, Ft. Lauderdale, FL, USA
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

Scammer's phone (888) 201-1992
Scammer's website www.paysafety.org
Scammer's address 5614 Connecticut Ave NW #190, Washington, DC 20015, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

Scammer's phone (855) 266-6723
Scammer's website https:www.commercepub.com
Scammer's address 7244 Castor Ave. 5012, Phila, PA 19149, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

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?

Useful

Scammer's phone (800) 260-1594
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

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

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.

Useful

Scammer's phone (800) 998-2236
Scammer's address Ft. Lauderdale, FL, USA
Type of a scam Fake Invoice/Supplier Bill

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

Useful

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

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

Useful

Scammer's phone (800) 941-9735
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

They sent me a fake invoice claiming I owed them for services. Services were not detailed.

Useful

- Berthoud, CO, USA

Scammer's phone (855) 272-0230
Scammer's website Unknown
Scammer's email [email protected]
Country United States
Victim Location CO 80513, USA
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

Scammer's address P.O. Box 35222, Philadelphia, PA 19128, USA
Type of a scam Fake Invoice/Supplier Bill

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.

Useful

Fake invoice scam Contacts

If you know any contact information for Fake invoice scam, help other victims by adding it!

Fake invoice scam

Fake invoice scam Reports & Reviews (110)

Report Fake invoice scam

Fake invoice scam Contacts