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Fake Invoice/Supplier Bill

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Fake Invoice/Supplier Bill Reports & Reviews (70)

- New Rochelle, NY, USA • Jan 07, 2026
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Faxed invoice attached

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- Lincoln, NE, USA • Jan 06, 2026
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Offered free printer ink in then tried to bill for the cost. Refused to send a return label and threatened to send us to collections.

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• Nov 20, 2025
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Chase, Lawrence, Nickerson and Ramsdell set off for Nantucket in the whaleship Eagle. CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 Pollard was still too weak to make the journey and followed them aboard Two Brothers in May.[

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- Cheyenne, WY, USA • Nov 18, 2025
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I never heard of this company. It took money out of my account at 11pm when I was asleep. I did not purchase anything from them.

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- Naples, FL, USA • Sep 05, 2025
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My company, Utilities Intelligence LLC, has received two mailing from Merchant Services. I have never contacted this company. The mailing are labeled "DISPUTE NOTIFICATION". I have attached a copy of the mailing. It appears to be some type of credit card processing company. I / Utilities Intelligence have not requested an account or services from Merchant Services.

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- Memphis, TN, USA • Jul 18, 2025
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Got a email with a Apple lookalike claiming I was charged $499 for a subscription. The phone number did not belong to Apple and it came from an icloud email. I called Apple to make sure and they said they never sent me a bill. I told them it look official and they recommended me to call ScamPulse.com to report it as a scam. 

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- Rockland, MA, USA • May 23, 2025
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I received a letter in the mail with a form number 5510 from the annual record service stating that I must pay $119 by April 16. There was no email address or phone number on the form to refer to nor was there a QR code. There was a serious penalty listed at $500 for each day if I did not pay or a fine of up to $10,000 or two years of imprisonment. I’m so glad I looked up. “Is this form a scam? “ At the bottom it states “your signature is your acceptance for the annual record service to act as your paid preparer to file this BOI on your behalf.” I almost took this to the post office and mailed in the money as it only accepts checks or money orders! I unfortunately had already thrown away the envelope so I don’t know what address this actually came from.

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- Annapolis, MD, USA • May 23, 2025
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I received an urgent letter asking me to fill out a 5510 form from the Annual Records Service. There is no contact information for this organization on the form and they listed by LLC as the reporting entity. They asked that a payment of $199.00 be made by check or money order.

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- Tulsa, OK, USA • May 15, 2025
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Fake invoice with PayPal logo saying that I purchased Bitcoin on my PayPal account. I don't have a PayPal account and have never purchased Bitcoin. I called the customer service on the invoice which was stupid because the invoice wasn't real even though it looked like it was The person that I contacted in the supposed customer service tried to get me to download an app called every desk and then click on this click on that and at the end he said click accept but instead of just clicking accept I read the details of what would happen if I did do that and it said that I would be giving control of my device to them and so of course I hung up and called my bank and they said it was a scam also and put a fraud alert on my account in case that did come through but of course no charges we're going to come through they were just trying to scare me into thinking that there was and the only way to dispute it was to do what they said and give them control over my phone which I did not do and I believe they were trying to get control of my phone so that they could get all of my banking information and passwords etc

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- Lancaster, VA, USA • May 09, 2025
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Got a notice in the mail stating "It is time to pay the 2025 business registration fees for Said business. Said business may be administratively dissolved or revoked if the 2025 Registration Fees are not paid by 5/31/25. If you have already payed your 2025 Registration fees, please disregard this notice. [QR code to scan] To avoid administrative dissolution or revocation, file your Annual Report online before 5/31/25 at Busfile.org/VA-2025. You can also scan the QR code above to file."

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- Glen Allen, VA, USA • May 07, 2025
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This appears to be in conjunction with the Sate of VA SCC annual registration, but that name is not referenced anywhere. It provides the site Busfile.org/VA2025 to pay annual fees before July 31, 2025.

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- Walker, LA, USA • May 03, 2025
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They sent a regular form saying to fill it out or you will $500 penalties for each day and be fined up to $10,000 or face up to 2 years of imprisonment, so I checked it out because some thing didn’t sound right so I checked it out with the ScamPulse.com and found that some one else was going through the same thing, so I didn’t fill out the form out and did not pay the fee and I will check it out further with the government!

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- Ava, MO, USA • May 02, 2025
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Asking for 1- year Domain renewal

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- Moseley, VA, USA • Apr 28, 2025
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Receive a letter in the mail titled "Virginia Annual Registration Fees" that stated my business (included my SSC entity #) would be dissolved or revoked if the fee was not paid by 5/31/2025. They provided a "scan to file" QR code and web address of busfile.org/va-2025

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- Middle River, MD, USA • Apr 25, 2025
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I received form 5510 in the mail but was confused because my lawyer is handling all paperwork. After reading a previous consumer's story, I realized they had received/experienced the same.

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- Flushing, NY, USA • Apr 08, 2025
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Scammer sent seeds to my home address that I did not order. I returned the package to sender, In checking other people have received similar packages and were later billed

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- Hyde Park, MA, USA • Mar 10, 2025
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email request for payment from Paypal

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- Lexington, MA, USA • Mar 08, 2025
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I received an email from [email protected] that said this:

"Palomino Bazaar LLC sent you an invoice for $1,092.99 USD

Due on receipt."

Needless to say, I don't know the company and this is a scam.

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- Bellingham, MA, USA • Mar 07, 2025
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Email that invoice was due from PayPal. I do not have a PayPal account and do not recognize this vendor.

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- Los Angeles, CA, USA • Mar 07, 2025
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Ask your payment from PayPal for a service that I didn’t do

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