Fake Invoice/Supplier Bill 2025 Reports & Reviews

Fake Invoice/Supplier Bill Reports & Reviews (64)

- Columbus, OH, USA • Nov 04, 2024

Country United States
Victim Location OH 43220, USA
Type of a scam Fake Invoice/Supplier Bill

Recd an email at 829am from bettina cherilyn @ gmail.com. sent me a bill 400 * dollars. Had an attachment which I did not open.

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- Columbus, OH, USA • Oct 24, 2024

Country United States
Victim Location OH 43220, USA
Type of a scam Fake Invoice/Supplier Bill

I recd an email.at 948 this morning . Email address only had a name of Edwina Doretta. The email was long , but no company name, phone #. It did contain an attachment however, which I did NOT open. Here is the email I recd ............@@@ Time to renew your account is running out.................. ************ Dear,

We hope this message finds you well! We want to remind you that the time to renew your account with [Company/Service Name] is running out. Your current subscription is set to expire on [Insert Expiration Date], and we want to ensure you don't miss out on the valuable services and benefits that come with your account.

Why Timely Renewal Matters

Renewing your account now will guarantee your continued access to:

Essential Features: Enjoy all the tools and functionalities that make [specific benefit, e.g., managing your projects easier, enhancing your productivity].

New Updates and Enhancements: Stay up to date with our latest features, which are designed to provide even more value to your experience.

Expert Support: Keep receiving assistance from our dedicated support team, ready to help you with any questions or issues you may face.

How to Renew Your Account

The renewal process is simple and can be completed in just a few steps:

Log In: Visit [login URL] and sign in with your account credentials.

Review Your Account: Ensure your information is accurate and up to date.

Select a Renewal Plan: Choose the plan that best meets your needs from our available options.

Complete Your Payment: Finalize the renewal process to maintain uninterrupted service.

Avoid Disruption

Please keep in mind that once your account expires, you will lose access to critical features and may miss out on important updates. We don't want you to experience any disruption in your service, so we encourage you to take action before the expiration date.

We're Here to Help

If you have any questions or require assistance with the renewal process, our customer support team is here for you. Feel free to reach out via email at [support email] or call us at [support phone number]. Our team is available [support hours] and is ready to assist you with any concerns.

Thank you for being a valued member of the [Company/Service Name] community. We appreciate your support and look forward to continuing to serve you for another [duration of subscription, e.g., year, term].

Best regards,

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- Omaha, NE, USA • Oct 20, 2024

Scammer's address 1030 15th St NW #366, Washington, DC 20005, USA
Country United States
Victim Location NE 68104, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 requiring fee of $119 due to Annual Records Service in accordance with the United States Corporate Transparency Act. Heavy penalties for non-payment of $500 for each day of violation fined up to $10,000 or two years in prison

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- La Crosse, KS, USA • Oct 16, 2024

Scammer's address 27407
Country United States
Victim Location KS 67548, USA
Type of a scam Fake Invoice/Supplier Bill

Form 5102 Mandatory Beneficial Ownership Reporting

Return check or money order to 1030 15th st NW #366 Washington DC 20005-1503

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- Hot Springs National Park, AR, USA • Oct 11, 2024

Scammer's website denture reline kit
Scammer's address WA, USA
Country United States
Victim Location AR 71913, USA
Total money lost $50
Type of a scam Fake Invoice/Supplier Bill

I ordered a denture reliner kit back in June. They havent sent it. The tracking says the same thing it did the day after I ordered it. It was like $50.00, I havent been able to reach anyone when I looked up the company.

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• Oct 02, 2024

Victim Location OR 97703, USA
Total money lost $380
Type of a scam Fake Invoice/Supplier Bill

I received an email from McAfee Total Protection saying they are renewing my subscription and $380 was charged to my card.

I called the number on the. invoice and it was answered by a man with a thick Indian accent. I explained that I never approved this transaction and to please cancel and refund my money. The line disconnected. A few times. Finally I got another man with a thick accent who refused to tell me the last four digits of the debit card they said they charged. He tried to get me to download an app called Easydesk and I said no. He hung up on me. I called back and "Steve" answered and assured me he would submit a request to cancel my subscription and return my money. I don't trust this.

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- Houston, TX, USA • Sep 30, 2024

Scammer's address San Francisco, CA 94133, USA
Country United States
Victim Location TX 77055, USA
Total money lost $30
Type of a scam Fake Invoice/Supplier Bill

I don't know how this person got my debit info but are deducting $15 a month. I don't know who or what they do but another person reported them so that is the only info I have.

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- Cambridge, MA, USA • Sep 18, 2024

Country United States
Victim Location MA 02141, USA
Type of a scam Fake Invoice/Supplier Bill

email send twice with false invoice for services not requested or rendered

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- Azusa, CA, USA

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.

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- Brookline, MA, USA

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

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- Los Angeles, CA, USA

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

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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

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- Winooski, VT, USA

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

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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?

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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

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- Gloucester, MA, USA

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.

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- Gloucester, MA, USA

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.

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- Cape Coral, FL, USA

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.

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- Cartersville, GA, USA

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.

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- Memphis, TN, USA

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

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Fake Invoice/Supplier Bill

Fake Invoice/Supplier Bill Reports & Reviews (64)

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