Fake invoice scam 2026 Reports & Reviews

Fake invoice scam Reports & Reviews (166)

- Hudson, NY, USA

Scammer's phone 603-315-2760
Scammer's website www.corpintelsvs.com
Scammer's address 325 Hammond Dr. Suite #114, Atlanta, GA 30328, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

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

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

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

Scammer's phone (800) 827-0869
Scammer's website www.industrialchemlabs.com
Scammer's address 55-G Brook Ave Deer Park NY, Deer Park, NY 11729, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

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

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

Tax Collection Scam

I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026

Phishing Call

Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026

Phishing

Company debited my checking account without approval or authorization Feb 27, 2026

Phishing Calls

Called at 8:30 from a different number asking to calll and it’s time sensitive. Based on the other complaints I’ve deduced that it was a same. These... Feb 27, 2026

Phishing Calls

have been getting calls for several months sometimes 3 times a day from different spammers within this group - need to find, arrest and put these... Feb 27, 2026

Fake invoice scam

Fake invoice scam Reports & Reviews (166)

Report Fake invoice scam

Fake invoice scam Contacts

E-mails:

Recently updated reports

New reports

Fake invoice scam

Fake invoice scam Reports & Reviews (166)

Report Fake invoice scam

Fake invoice scam Contacts

E-mails:

Recently updated reports

New reports

Most Read Reports