INVOICE 2025 Reports & Reviews

INVOICE Reports & Reviews (5)

- Waverly, IA, USA • Mar 19, 2025

Scammer's phone (888) 249-6205
Scammer's email [email protected]
Country United States
Victim Location IA 50677, USA
Type of a scam Fake Invoice/Supplier Bill

Sent via paypal

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- Chicago, IL, USA • Jan 13, 2025

Scammer's phone (833) 730-4606
Scammer's website mail.google.com
Scammer's address 169 Avenida Drive, Berkeley, CA 94708, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60605, USA
Type of a scam Phishing

I received an email with an invoice almost the same as the other description. The invoice includes the text "If you're not happy with our service, please reach out to us within 24 hours and we'll do our best to assist you. [...] Please get in touch with us as soon as possible if you want clarification on your purchase or wish to have it canceled. Get in contact with us at this number ((833) 730-4606) if you have any questions about either continuing with this subscription or canceling it: If you have any questions or would want to cancel or change this purchase, please contact us at the following number: (833) 730-4606. Call us at (833) 730-4606" so it's possible they want you to call to "cancel" the purchase and give them personal information. The address I submitted is only what was on the invoice PDF, so it's probably not their real address.

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- Massena, NY, USA

Scammer's phone (866) 744-2282
Scammer's email [email protected]
Country United States
Victim Location NY 13662, USA
Type of a scam Fake Invoice/Supplier Bill

Date : March-07-2024

INVOICE No : 3333436857

Order ID : UB53333436857SE3

Thank you for having faith in us. We apologise for keeping you waiting, however we would like to let you know that the GS-Tech 24, which is meant to renew automatically today, was charged $321.70.

Order overview:

Item Name: GS-Tech 24

User : O2-PC

validity : I 2 months

{Product key : GS24AY3rmn56D

Ref no: #8754AY3rmn763

Order status : Confirmed

Amount : $ 321.79

Mode of payment: Online

Transaction ID : GKF3333436857JTR

In 24 to 48 hours, the entire money will be taken out of your account.Should you need to cancel this appointment, kindly give us a call at least 24 to 48 hours beforehand.

+ ? ??? ??? ????

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- Pismo Beach, CA, USA

Scammer's phone (866) 511-5351
Scammer's address Slc, UT 84157, USA
Country United States
Victim Location CA 93448, USA
Type of a scam Phishing

Sent me a fake bill asking me to pay $285 for medical services in Utah. I have never been to Utah. I asked for detail information about alleged service received, and the rep would not tell me. All he wanted was to obtain my birthdate.

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Victim Location 78734
Type of a scam Online Purchase

Order Confirmed.

Hi,

Your order for Sports Sneakers is confirmed. Keep an eye out for a shipping confirmation email in the next 15 hrs.

In the meantime, you can see your order details and contact the seller through +1 (850) 462-3417

Transaction Id:- 8524-96103-15701

Item details :- Sports Sneakers

Quantity :- 5 Pair Shoes

Price:- $619.00 USD

For Payment or billing issues, please reach us

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INVOICE Reports & Reviews (5)

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