Fake Invoice/Supplier Bill 2025 Reports & Reviews

Fake Invoice/Supplier Bill Reports & Reviews (64)

- Rockland, MA, USA • May 23, 2025

Country United States
Victim Location MA 02370, USA
Type of a scam Fake Invoice/Supplier Bill

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

Country United States
Victim Location MD 21403, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's website Gwendolyn Newsome
Country United States
Victim Location OK 74110, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address VA, USA
Country United States
Victim Location VA 22503, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address VA, USA
Country United States
Victim Location VA 23059, USA
Type of a scam Fake Invoice/Supplier Bill

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

Country United States
Victim Location LA 70785, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 350 Oaks Trail Suit #203, Garland, TX 75043, USA
Country United States
Victim Location MO 65608, USA
Type of a scam Fake Invoice/Supplier Bill

Asking for 1- year Domain renewal

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- Moseley, VA, USA • Apr 28, 2025

Scammer's address VA, USA
Country United States
Victim Location VA 23120, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address DC, USA
Country United States
Victim Location MD 21220, USA
Type of a scam Fake Invoice/Supplier Bill

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

Scammer's address 25 Horizon Dr, Suwanee, GA 30024, USA
Country United States
Victim Location NY 11354, USA
Type of a scam Fake Invoice/Supplier Bill

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

Country United States
Victim Location MA 02136, USA
Type of a scam Fake Invoice/Supplier Bill

email request for payment from Paypal

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- Lexington, MA, USA • Mar 08, 2025

Country United States
Victim Location MA 02420, USA
Type of a scam Fake Invoice/Supplier Bill

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

Country United States
Victim Location MA 02019, USA
Type of a scam Fake Invoice/Supplier Bill

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

Country United States
Victim Location CA 90043, USA
Type of a scam Fake Invoice/Supplier Bill

Ask your payment from PayPal for a service that I didn’t do

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- Port Bolivar, TX, USA • Mar 05, 2025

Scammer's website Paypal
Scammer's address 129 Ocean Tide dr, Port Bolivar, TX 77650, USA
Country United States
Victim Location TX 77650, USA
Type of a scam Fake Invoice/Supplier Bill

Sent to my email stating I have a bill for 1075.37 for a company called Palamino Bazzar LLC

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• Jan 23, 2025

Victim Location TX 75072, USA
Type of a scam Fake Invoice/Supplier Bill

received a letter asking to send a check or money order to Annual Records Service. $119 for Mandatory Beneficial Ownership Reporting.

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- Novato, CA, USA • Dec 09, 2024

Scammer's address N/A, Sacramento, CA 95813, USA
Country United States
Victim Location CA 94947, USA
Type of a scam Fake Invoice/Supplier Bill

Fold and Tear envelope

FINAL NOTICE on front Addressed to my business name.

MANDATORY FINCEN FILING FINAL NOTICE

Scan QR code before penalties apply!

$500 PENALTY PER DAY

Very small print at the bottom saying this "service offered" is an advertisement.

I read they are charging $199 a year renewal fee to do what is free through the gov website.

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- South Point, OH, USA • Nov 19, 2024

Scammer's address South Point, OH 45680, USA
Country United States
Victim Location OH 45680, USA
Type of a scam Fake Invoice/Supplier Bill

I received an envelope with no return addressc no email, threatening of imprisonment, no phone number, an urgency date to pay, old form dates from last years form.

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- Columbus, OH, USA • Nov 12, 2024

Scammer's address 250 Lowery Street, Columbus, OH 43215, USA
Country United States
Victim Location OH 43215, USA
Type of a scam Fake Invoice/Supplier Bill

The "2024 - SAFETY MANUAL ORDER FORM (OHIO BUSINESSES)

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- Memphis, TN, USA • Nov 05, 2024

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

On 11/5 my Norton Lifelock subscription will renew for $575.89 for 2 years. I do not have or ever had a Norton virus account

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Fake Invoice/Supplier Bill Reports & Reviews (64)

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