Fake Invoice/Supplier Bill 2024 Reports & Reviews

Fake Invoice/Supplier Bill Reports & Reviews (37)

• Apr 23, 2024

Type of a scam Business Email Compromise

couraçado japonês Yamato, pesava toneladas Fake Invoice. CUSTOMER SERVICE +1 (805)-3O1 7O42 armamento secundário dos couraçados (correspondendo ao armamento principal dos cruzadores) antava tipicamente entre os 127 mm e os 1mm. Navios menores, estavam, tipicamente armados com peças de 76 mm que, normalmente, não estavam montadas

Useful

- Azusa, CA, USA • Apr 22, 2024

Scammer's address 12401 Washington Blvd Ste 206, Whittier, CA 90602, USA
Country United States
Victim Location CA 91702, USA
Type of a scam Fake Invoice/Supplier Bill

Billed for service I did not receive. Notified only through collections via Credit Agency, TransUnion. No invoice or description of service from Whittier Pathology Group or Collection Agency - Progressive Management, 1521 Cameron Ave Floor 1, West Covina CA 91790-2738 Tel) 626-813-6220. Seems like others have been scammed as well via online reviews. I have not paid anything, so technically not financially impacted, but my credit score has been impacted and I am able to get favorable rates due to this which is an issue.

Useful

- Brookline, MA, USA • Apr 02, 2024

Country United States
Victim Location MA 02445, USA
Type of a scam Fake Invoice/Supplier Bill

Order #T99YVB863VIGN

Date transaction April 2,2024

Coinbase Global, Inc

Invoice-JD-PLTDF#48436

You’ve bought 0.023

BTC Value: $449.88

Transaction Fee : $5.49

Total: $455.37

Useful

- Los Angeles, CA, USA • Mar 26, 2024

Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 90002, USA
Type of a scam Fake Invoice/Supplier Bill

GeekTech

Date : March 26, 24

Bill to : [email protected]

#Order No : #7924257267

Hey, maximiliandeia55

Your renewal request for Win Tech Pro 24 has been initiated as you have activated your automatic renewal option. We have charged you $ 267.80 to renew your plan.

Item overview:

Product Name: Win-Tech Pro 24

User: O2 - PC

Provider: Geek Tech

validity: 24 months

Cus-no: GTG3jFZwY

Grand Total : $ 267.80

Order Status : Confirmed

Mode of payment : Online

You have 48 hrs if you did not authorize this charge.

Please contact us at to CANCEL the plan.

+I 8OI ·3O5 · 3272

Useful

• Mar 26, 2024

Victim Location MB R0E 1E0, CAN
Total money lost $100
Type of a scam Fake Invoice/Supplier Bill

account take overs identity theft changed information passwords no access to my business accounts cell phone is hacked personal and business documents exposed please help still on going

Useful

- Winooski, VT, USA • Feb 27, 2024

Country United States
Victim Location VT 05404, USA
Type of a scam Fake Invoice/Supplier Bill

We are grateful for your trust in us. We are sorry for the inconvenience, but we would like to let you know that the GS-Tech 24 that was automatically renewed today was charged to your account for $325.79.

Order overview:

Product: GS-Tech 24

User : O2-PC

period : I 2 months

{Product key : GS24ldcS5f56D

Ref no: #8754ldcS5f763

Order status : Confirmed

Amount : $ 325.79

Payment Status - Successful

Mode of payment: Online

Transaction ID : RF5929465887HHG

Useful

• Feb 09, 2024

Victim Location MD 21803, USA
Type of a scam Fake Invoice/Supplier Bill

Very non descript email claiming payment was made. Apparently trying to get a click onto something?

Useful

• Dec 18, 2023

Victim Location 38217, USA
Type of a scam Fake Invoice/Supplier Bill

Your Payment for Geek Anti Drive Services has been purchased. The charge of purchase will appear in your account in next 24-48 hours. To stop or unsubscribe call now to Geek Squad Tech Support at 1(855) 632-2710. If you did not Authorize this charge or would like to cancel the subscription call now at 1(888) 632-2710

Subtleties of your Recent Invoice:

Item: Geek Anti Drive

Receipt ID: SMKAY/587120

Installment Made By: Online

Method of shipment: Not Updated Yet Kindly call us for more Info On 1 (888) 632-2710

Useful

- Gloucester, MA, USA • Nov 03, 2023

Country United States
Victim Location MA 01930, USA
Type of a scam Fake Invoice/Supplier Bill

They send me a picture of a pdf invoice saying they have already taken out of my account.

Useful

- Gloucester, MA, USA • Nov 03, 2023

Scammer's address MA, USA
Country United States
Victim Location MA 01930, USA
Type of a scam Fake Invoice/Supplier Bill

Sent me a pdf fake invoice claiming that they already took the money out of my account.

Useful

- Cape Coral, FL, USA • Oct 13, 2023

Scammer's address Fort Myers, FL, USA
Country United States
Victim Location FL 33991, USA
Type of a scam Fake Invoice/Supplier Bill

Best Buy (Imposter) sends an email that makes it sound like they are charging you for an unwanted membership warranty. Then when you go to cancel it, they charge you and say they’ll refund you next billing cycle.

Useful

- Cartersville, GA, USA • Oct 04, 2023

Country United States
Victim Location GA 30121, USA
Type of a scam Fake Invoice/Supplier Bill

called by phone claiming to have wonderful hand soap and wanted to send samples. when box arrived it was full of tools that I did bot want. i am gone from home for months at a time and when I tried to return the box they refused ans began threatening my credit.

Useful

- Memphis, TN, USA • Sep 14, 2023

Country United States
Victim Location TN 38125, USA
Type of a scam Fake Invoice/Supplier Bill

I received a random call from DirecTV claiming my bill was past due and I needed to send them a check right away in the amount of $249.99 to update my service and if we didnt we wouldnt have TV at all. She gave me a name to make the check out to which was Nobel Comsol and this just did not sound right at all to me. They claim they would refund the money in Februray. Her name was Nancy. I did not send the check

Useful

• Jul 20, 2023

Type of a scam Fake Invoice/Supplier Bill

email notifying him that his Geek Squad subscription was expiring. He's never been subscribed to the Geek Squad.

Useful

- Alexandria, LA, USA • Jun 14, 2023

Scammer's address IL, USA
Country United States
Victim Location LA 71301, USA
Type of a scam Fake Invoice/Supplier Bill

They called asking about sending me a 30 day trial tool. When they arrived they didn’t have a return label. The tools were cheaply made so I called to return them. When I called they would transfer me to a different company that didn’t answer the phone.

Useful

• Jun 14, 2023

Scammer's address P.O. Box 748850, Los Angeles, CA 90074, USA
Type of a scam Fake Invoice/Supplier Bill

Sent an invoice for $66.95. requesting credit card information. The person it is addressed to is deceased. There was never any products or services received from this company.

There is no phone number provided to make contact with this company.

Useful

• Jun 12, 2023

Type of a scam Fake Invoice/Supplier Bill

My husband got a call from xfinity/comcast that said it would reduce our payments. All he had to do was pay for the change to our account was pay with a Target gift card. Thank goodness I had read about such scams so he didn’t complete the transaction. He called the number on our bill but somehow that call was intercepted by the scammers so he was skeptical of my initial concerns until I was able to show him information I found online about scams like this.

Useful

- Saginaw, MI, USA • Apr 30, 2023

Country United States
Victim Location MI 48603, USA
Type of a scam Fake Invoice/Supplier Bill

USPS redelivery fee scam

Useful

- Baton Rouge, LA, USA • Apr 28, 2023

Country United States
Victim Location LA 70810, USA
Total money lost $140
Type of a scam Fake Invoice/Supplier Bill

buyreduxyweight showed up on my bank statement and when i contaced them to explain i did not make this purchase or knew who they were, they still attempted to sell me other products at lower discounts and stated they would NOT return my money that i did not authorize. i informed them i would contact my bank. i did not enter any sweepstakes as they claimed.

Useful

Scammer's address 22647 Ventura Blvd. Ste. 661, Woodland Hills, CA 91364, USA
Type of a scam Fake Invoice/Supplier Bill

On. 02.21.2023 our facility received an invoice from this company. We do not order printer toner from this place.

The person's name "ordered by" works at our facility - but these scammers ask the nurses or receptionist what type of printers we have. And then they send an invoice for the printer that our printers uses.

The invoice is for $1,889.50. These companies should be stopped.

I checked the Better Business Bureau, "Imaging Center" and other folks also have the same issue. They target nursing home facilities. I have also checked the California Secretary of State whether the W9 is legitimate, I was not able to locate the corporation. This company claims they are a "S Corporation" with the Employer Identification Number of 83-4237981. Our facility will not be paying this invoice.

Useful

Fake Invoice/Supplier Bill Contacts

If you know any contact information for Fake Invoice/Supplier Bill, help other victims by adding it!

Fake Invoice/Supplier Bill

Fake Invoice/Supplier Bill Reports & Reviews (37)

Report Fake Invoice/Supplier Bill

Fake Invoice/Supplier Bill Contacts