Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews (163)

Scammer's phone (202) 838-0037
Scammer's address PO Box 20056, Washington, DC 20056, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Received threatening letter advising that I must file an OSHA safety manual or face federal fines.

Useful

Scammer's phone (202) 838-0103
Scammer's website Www.cps-biofiling.com
Scammer's address PO BOX 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

They keep sending letters that look alike government letters about different charges involving my LLC.

Useful

Scammer's phone (201) 838-0103
Scammer's website www.cps-boifiling.com
Scammer's address P.O Box 73127, Washington, DC 20056, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

CPS is a fake company trying to ask for a signature, phone number, and email address. It’s asking for money for filing the ,”…Beneficial Ownership Information(BOI) to FinCEN…”

Useful

- Penfield, NY, USA

Scammer's phone (202) 838-0103
Scammer's website www.cps-boifiling.com
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

Very official letter looking like I had to pay for BOI filing.

Useful

- Tulsa, OK, USA

Scammer's phone (202) 838-0103
Scammer's website Www.cps-boifiling.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

Received a form to complete Beneficial Ownership Information Reporting Form. Requested $195 to file with a deadline of 5/6/24.

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- Phoenix, AZ, USA

Scammer's address 208 S. Baltimore Street, Bermudian, PA 17019, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Scammer emailed me and it had an attached invoice for payment. They pretended it was requested to pay by our owner. Whom DID NOT authorize payment.

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- Bradley Beach, NJ, USA

Scammer's phone (202) 838-0103
Scammer's website WWW.CPS-BOIFILING.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

Scammer sent a letter trying to get me to pay for my Business Ownership Information reporting form for $195 via check or $175 via web. I already filled out my paperwork so I know there is no fee for this. They have all of my business info, including my Business ID and Formation Date. The fine print does say that this can be filed online at no charge. They also say that they are not a government agency.

Useful

- Trenton, NJ, USA

It says 2024 - beneficial ownership information reporting form

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- Harrisburg, PA, USA

Scammer's website www.entitysol.com
Scammer's address 4075 Linglestown Rd PMB #218, Harrisburg, PA 17112, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Within 2 days of registering my businesses fictitious name with the state I received a fake “Labor Law Compliance Notice” from Entity Solutions. The form requested $108 for workplace posters, but these posters are available to businesses for free. The fake form also repeatedly mentioned fines exceeding $7000 for not displaying these posters in order to frighten the recipient.

Useful

- Ewa Beach, HI, USA

Scammer's phone (202) 836-0103
Scammer's website www.cps-boifiling.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

Document states : 2024 Beneficial Ownership Information Reporting Form.

Useful

- Meridian, MS, USA

Scammer's phone (916) 642-7466
Scammer's website PayPal referenced
Scammer's address Braden River, FL 34203, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

Received an email beginning with my OWN name but followed by ([email protected]) at 7:33 CDT on Tuesday, April 9, 2024 (today). It stated, "Your review-ready invoice #UDV6819CA68147MX is available. Amount $555.99. Due date: Tuesday, 09 April 2024. Should you need assistance or have any questions, please don't hesitate to reach out. We're here to assist you. Best Regards, Noreen Campillo 916.642.7466" With an attached receipt in adobe form, "E-receipt_GZL_1066719199277.pdf" The attachment opened on my phone automatically, which showed a PayPal receipt with payment details including a bill number, tracking number, etc. (which I would be happy to provide if you reach out to me), as well as the item being a "Tether (USDT)". I have no idea what that item is nor have I placed an order using PayPal in that amount. I am forwarding the information to PayPal as well.

Useful

- Newport, KY, 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

Got a letter in the mail claiming I need to pay $295 on a safety manual order form

Useful

- Morrisville, PA, USA

Scammer's phone 1(888) 704-7657
Country United States
Type of a scam Fake Invoice/Supplier Bill

WE got the form 4022. asking to pay $117 for reporting business ownership information. I was trying to pay on-line and did not find any information. While looking for the on-line payment option did notice the alert in bbb.org. The toll number provided on the form is not working.

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- Newbern, VA, USA

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

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

Useful

- Lubbock, TX, USA

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Ave, Washington, DC 20006, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's phone (202) 838-8200
Scammer's address 2020 Pennsylvania Ave, Washington, DC 20006, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill

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"

Useful

- Louisville, KY, USA

Scammer's phone (202) 838-0037
Scammer's website [email protected]
Scammer's address PO Box 73217, Washington, DC 20056, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Mail stating OSHA manual 295 or government fines

Useful

- Church Road, VA, USA

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

2024 Safety manual order form

Useful

- Shingle Springs, CA, USA

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

Received an invoice asking to pay $995.00 for a online job posting for an LPN.

Useful

- Houston, TX, USA

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

Received fake invoice for $3995.00 with a description of "Advertising insertion order for enhanced profile, Oil & Gas Business Directory".

Useful

Fake invoice scam Contacts

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New reports

PayPal

Called the number from (808) 642-7627 beacause it was an invoice for paypal and i do not have paypal. Apr 02, 2026

Facebook

This woman selling Chihuahua puppies on Facebook promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another... Apr 02, 2026

Direct Processing Center

Standard snail mail from Direct Processing Center received March 2026 with deceptive "2026 CASH BENEFIT IMNFORMATION FOR UTAH CITIZENS ONLY"... Apr 02, 2026

Western Union

I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that... Apr 02, 2026

Sullivan and Associates

Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action. Apr 02, 2026

Fake invoice scam