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Invoice scam

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Invoice scam Reports & Reviews (5)

• Jul 17, 2023
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email entitled "Urgent Payment Alert:INVOICE INV-*******-PAY Immediately-

sent to my personal email- I never opened or clicked on invoice link because I do not know a Jason J. Ogden ,nor do I owe anything for online services

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• Jul 16, 2023
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They sent me a bill for my current website domain name that I already pay for through another web service. This looks like an invoice with a bold type that says RETURN BY AUGUST 13, 2023

Your site will not let me upload a file.

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• Jul 10, 2023
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The name on my email message was Micah Lane. They welcomed me to the company. There was an invoice for $1500. Told me if I did not purchase and wanted to dispute had a certain amount of time to call that number, if I didn’t they would have to charge my PayPal acct.

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Hello, PayPaI Client

Here's your invoice

Microtik LLC sent you an invoice for $489.00 USD

View and Pay Invoice

Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

Seller note to customer

There is evidence of a third party potentially compromising your PayPal account. This transaction will be reflected on your history after 48 hours. Scammers perform their operations through automated systems. If you have never made this purchase, please contact us as soon as possible through 860-253-2491 for assistance or you'll not be able to conduct any further business using PayPal. Our operating hours are from 6:00 am to 6:00 pm (Pacific time).

Don't know this seller?

You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.

PayPal

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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2023 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000238:en_US(en-US):1.4.0:1022c68de766a

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a man called asking to speak with someone in accounts payable. he tells me his name is ****** from the collections dpt for DAE RECOVERY SERVICES. Says our 90 day free trial from YELLOW PAGES 1 from 2020-2021 expired and that yellow pages has attempted to send us 5 invoices (i asked what address and he correctly named ours). and that they BOUGHT OUR ACCOUNT days ago and are attempting to settle the account. We MUST pay within 3 days to avoid being credit reported. I asked for more information and was provided these vague details below. He claims we owe $1,836.40. ($1,500.00 before "late fees and interest").

Nathan from DAE RECOVERY SERVICES

Our case file reference # 9004452021

this phone number 1-800-579-2585 (i called back and cant get a live person or a voicemail for DAE RECOVERY SERVICES.

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