Fake Invoice/Supplier Bill 2025 Reports & Reviews

Fake Invoice/Supplier Bill Reports & Reviews (55)

Scammer's email [email protected]
Victim Location MI 48439, USA
Type of a scam Fake Invoice/Supplier Bill

Subject: Invoice from Microtik LLC (#00332202313942)

Email addressed to "Hello Paypal Client"

Here's your invoice

Microtik LLC sent you an invoice for $563.00 USD

Button with link titled "View and Pay"

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Scammer's phone (800) 217-4900
Scammer's website www.jerrybaker.com/no-obligation
Scammer's address P.O. Box 1001, Wixom, MI 48393, USA
Scammer's email [email protected]
Victim Location MN 55407, USA
Total money lost $80
Type of a scam Fake Invoice/Supplier Bill

The scammer send thru the mail an envelop stated OPEM IMMEIDIATELY BY FIRAT CLASS MAIL THE MAIL WAS ADDESS AS CREDIT DEPARTMENT ,P.O. BOX 1001 WIXOM.MI 48393

INSIDE WASI INVOICE SAID I OWE FOR THE BOK vINEGAT THE KING OF ALL CURES, I RECEIVED SUCH A BOOK. BUT I KNOW I PAID FOR IT, TWO TIME NOW,

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Scammer's phone (817) 2040712
Scammer's website n/a
Scammer's email [email protected]
Victim Location TX 77030, USA
Type of a scam Fake Invoice/Supplier Bill

They use PayPal to get you to click on a link to see invoice. But we always inspect header and return address and we know fits a scam.

so, we send info to PayPal and ScamPulse.com to help others...

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Scammer's email [email protected]
Victim Location TX 77399, USA
Type of a scam Fake Invoice/Supplier Bill

Random PayPal invoice sent to me. I never ordered any goods or services from any company by this name.

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Scammer's address NY, USA
Scammer's email [email protected]
Victim Location WA 98387, USA
Total money lost $200
Type of a scam Fake Invoice/Supplier Bill

They had all my business information stating my annual yearly report was due.

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Scammer's phone (800) 735-3284
Scammer's website selective.com
Scammer's address 7490 E M-36, Whitmore Lake, MI 48189, USA
Victim Location MI 48195, USA
Type of a scam Fake Invoice/Supplier Bill

Sent a bill in the mail stating we owed $699 (min due $181) for Selective Insurance which we do not have. Included an account number and due date of 2/10/2023.

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Scammer's address Various, OH, USA
Victim Location MI 48823, USA
Type of a scam Fake Invoice/Supplier Bill

This company charged my credit card 2 times. One for about 228 and a second attempt ~ 448. Credit card company identified as fraud and notified me.

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Scammer's phone (188) 824-53406
Scammer's address MI, USA
Victim Location MI 48066, USA
Type of a scam Fake Invoice/Supplier Bill

Keep receiving emails from NortonLifelock as they are sending fake invoices for product that I have not even ordered.

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Scammer's phone 8003530687
Scammer's website deltaseo.co
Scammer's address 620 Murphy Rd #208 Stafford, Stafford, TX 77477, USA
Scammer's email [email protected]
Victim Location CA 91324, USA
Type of a scam Fake Invoice/Supplier Bill

Received a fax at my business office of an invoice containing a balance due for services (SEO/Link Building). I've never heard of this company or its services. Fake invoice scam.

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Scammer's phone 1-808-204-9489
Scammer's address [email protected], AB, CAN
Scammer's email [email protected]
Victim Location AB T3L 1N4, CAN
Type of a scam Fake Invoice/Supplier Bill

The scammer used an invoice to tell me my $417 would be deducted from my account. Call then at the number provided if I wanted the charges cancelled.

My account was never specified, so it seemed to be an obvious phish.

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Scammer's website sports-agent-directory.com
Scammer's address Honeoye NY, Honeoye, NY 14471, USA
Victim Location CA 94587, USA
Type of a scam Fake Invoice/Supplier Bill

I thought I was ordering sports agents' contact information but when I paid the fee it did not open up like it said it would. I then tried to cancel the account and it gave me this "Not FoundThe requested URL was not found on this server. Additionally, a 404 Not Found error was encountered while trying to use an ErrorDocument to handle the request." When I clicked on contact us it said "Fatal error: 'break' not in the 'loop' or 'switch' context in /home/jmdennis/public_html/sports-agent-directory.com/contact-us.php on line 40" but they were able to send me an email right away stating they took my 59.95!!

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Victim Location CT 06066, USA
Total money lost $200
Type of a scam Fake Invoice/Supplier Bill

I ordered many items, from their 24 hr sale.. Payment went right through.

They sent me confirmation of my order.

Next I would receive an email when it was shipped. Waited a week, sent an email. Waited another week, sent another email. Still haven’t received items or email response. STAY AWAY!!

No refund and no items. They even changed the website name only a few weeks after I ordered. But the products and pictures all still looks the same..

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Scammer's website Geek Squad
Scammer's address Patchogue, NY 11772, USA
Victim Location NY 11967, USA
Type of a scam Fake Invoice/Supplier Bill

I keep getting Emails from the Geek Squad to debit my charge for service I never requested or authorized..Called Best Buy and sent emails to Abuse@bestbuy..

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Scammer's phone 18045576611
Scammer's address 1-804-557-6611, MN, USA
Victim Location CA 92129, USA
Type of a scam Tech Support

They want to change me for services I never requested. When I confronted them on it they said they will cancel the order and never explained anything nor gave any confirmation. They were very rushed to get me off the phone. When I questioned them further they’ve removed verbally abusive and insulting. Follow up calls now all go straight to voicemail. This is very suspicious behavior and activity for what may be a legit business. This individual’s name was “Victor”.

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Victim Location TN 38125, USA
Total money lost $660
Type of a scam Fake Invoice/Supplier Bill

Direct tv solicitation supposedly to purchase Ebay cards for two mos and guarantee direct tv fees frozen for two yrs with Visa card refund, done for 480$, then return call to guarantee freeze of bill at 180$ per mos with all premium channels free for 3 mos advance pay Ebay cards, Third call for 160/mos, refused to do none of previous promises fulfilled, called Direct tv at number and they stated this was fraudulent, asked for Direct tv billing supervisor to report, this was refused.

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Fake Invoice/Supplier Bill

Fake Invoice/Supplier Bill Reports & Reviews (55)

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