Sign in  

Fake invoice scam

Sharing is caring! Are you having problems with Fake invoice scam? Use ScamPulse to file a complaint.

Fake invoice scam Reports & Reviews (110)

- Louisville, KY, USA
Report

Received an invoice via US Mail. Statement of Account for $10.66 owed from 12/1. I called the number listed on the invoice and asked what the invoice was for, as the product was not indicated on the invoice. The woman proceeded to ask if I had purchased anything swim, gymnastics, or athletic related. When I said that I did not remember a purchase from that date and to please let me know what the item was, she proceeded to read "tie back, red" and then said, "I don't know, that's all I have here." I did purchase a swimsuit for my daughter about that time, matching that description, but paid in full for the item upon ordering. I did not reveal this information to the woman on the phone, but instead only said that I did not order anything for which a balance was due. She then said, "Oh, there is a glitch in our system, and you don't owe anything, but you were asking me about what was ordered, not what was owed." I found it to be extremely odd that she wouldn't have opened up the conversation like that. Instead, I felt like she was baiting me along to see if she could get my $10.

Useful
Reply
Report

We received a very official looking 'invoice' sent to our business stating that we have ten days to pay $1420.00. We recently filed a trademark application with the USPTO. They referenced our official USPTO application number and application date.

Useful
Reply
- Montgomery, NY, USA
Report

Invoice from intiuit

Useful
Reply
Report

They mailed a fake invoice. Accounts Payable emailed contact on the invoice to request for copy of W9 and bank information for ACH to complete vendor set up. The accounting email they used seemed valid and they replied back with W9 and bank information letter. Invoice was entered into our system for review/approval. That is when the budget owner did not recognize the vendor or the product we were being billed for. They were billing for "Advertising Insertion"

Useful
Reply
- Hudson, NY, USA
Report

The scammer sent a few emails with invoices attached for soda machine deliveries to my business that was not opened on the dates of delivery. Additionally any soda deliveries were always paid COD

Useful
Reply
Report

Received bill for advertising placement not made, with senior executive listed as approver. Invoice description reads "Advertising insertion order for enhanced profile (2023 edition)". Services/Product was never requested.

Useful
Reply
Report

The company sent us product that was not ordered. They continued to send it over multiple months and invoice us for products never ordered. Then when they were called they stated we had an account. When I asked to be removed from the list and that we would return product, I was told by "Tony" good luck with that. I called back and spoke with a supervisor.

Useful
Reply
Report

They want me to pay them 1,420.00 to put me on their website. Total joke and I'm sorry that they can get away with this.

Useful
Reply
Report

I received an email thanking me for renewal of a service I never ordered. They attached an invoice. It looked real. It was supposedly for computer repair services. I did not respond to the email. But someone else may think it is real and pay for services they never received. This is definitely deceptive trade practices.

Useful
Reply
- Hawkinsville, GA, USA
Report

Received an email that an i-phone for $699.99 would be delivered in a couple of days to a person living in another state and that it was being shipped through prime shipping services. The implication was that it was coming from Amazon Prime. When I called the customer service number, the lady told me that my account had been compromised, I verified the email and the last four on the credit card. She sent me an authentication code to change my password. In the meantime, she told me that I needed to get a security hacking card or software from Amazon to keep this from happening again, I asked her how much would it be, she could not tell me. Then I started to questioning her if she was really from Amazon. She tired to argue. At the same time, I got Amazon on the line and explained what was happening that's when I found out they were hackers. What convinced me to talk with them is that they sent the authentication code from the Amazon system. What should have alerted me if when she asked for the code. Hope this helps someone!

Useful
Reply
Check fields!

Report Fake invoice scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fake invoice scam Contacts

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

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New