Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews (163)

Scammer's website Wtp-register.com
Scammer's address 176-25 Union Turnpike, Flushing, NY 11366, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's phone (806) 641-2504
Scammer's address New York, NY, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

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

- Hawkinsville, GA, USA

Scammer's phone 18335380053
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

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

Fake invoice scam Contacts

E-mails:

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

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