We received an invoice for $489.50 for a toner cartridge we didn't order since we get free toner from the company we have our copier with. We believe someone called our main business line and one of the receptionists gave out our copier's ID number. We called and told them we didn't order the toner and spoke with a guy named Craig Stevens. He assured me the order was cancelled. However, the invoice was actually paid by our corporate AP department. Once we realized the check was sent out and actually cashed, we called back and asked for a refund because we never received any toner. We were told since we were a new client, we needed to pre-pay the first invoice and then all other orders we would be billed for. When we explained they already received a check from us and it was cashed, we were offered a full refund. We were very skeptical at this point. We finally received a check in the amount of $489.50 written on a JP Morgan Chase bank account. After calling the bank to verify the check was real and written on the actual account, we were told it was safe to deposit. We were actually able to verify that J & L Accommodations LLC, Nexteks and QUITECH are all operating as one. Jeff Branch's name is on the W9 and he signed the check, which was hand written. The tax ID for J & L is 92-1887038, which JP Morgan used to verify the account.
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Reporter_YvD6Ls
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QuiTech - SCAM
Received an $489.50 invoice from QuiTech for a toner I never purchased. I had never even heard of the Business before. When I called the phone number listed on the invoice, I spoke with a guy named Jacob and informed him that I have never done business and furthermore, we purchase our toners through a local company we are contracted with. He gave me a reference number for the voided/canceled invoice.
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Reporter_qHAAf2
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Type of a scamFake Invoice/Supplier Bill
Was sent an Invoice for $389.50 for Black Toner for our printer. We recive free toner thru the company we rent the printer from. I looked up the business and they have gotten 838 businesses for millions of dollars
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Reporter_9XzJzn
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Type of a scamFake Invoice/Supplier Bill
I work at a nursing home and submit accounts payable invoices. We received an invoice (#18322) today in the mail from this company for 1 Kyocera EcoSys-M3645idn Toner Blk TK3162 for the cost of $389.50
We have rental copiers and order all toners directly from the copier company. I have never heard of this company, but it appears on a site named (ScamPulse) with similar stories. I suspect they may have called during off hours and managed to get the toner type we use in order to complete their scam. I wanted to report this to ScamPulse.com since I did not find this company listed with ScamPulse.com or anywhere else online.
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Reporter_sowVx1
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Fake sale
Order # 1628….said it was a discontinued patio set from Home Depot. Have gotten no response from them.
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Reporter_YLr6D2
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Scam City
Received an invoice from QuiTech for toner in the amount of $489.50. We receive all of our toner through the local printer from whom we rent our copiers. This is a total scam. If you call, they'll say it's a mistake on their end. But I bet you they bank on a lot of people simply sending in their payments without researching it.
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Reporter_8xn6Rg
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Fake Invoice 16639
Received invoice via USPS for $489.50 for a toner cartridge. Immediately double checked that yes, the last time I ordered this cartridge it was through Amazon (prepay not invoiced) & QuiTech was not the supplier. I Googled the company & found this thread, so thank you to everyone who shares info on these scam types. Will not bother calling the number on invoice.
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Reporter_jBQ80T
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Fake Invoice# 16424
We received this invoice by mail for $489.50 1 toner cartridge and no one at our company ordered it. When I called about the invoice I spoke with a guy name Craig you said the invoice was VOIDED and Cancelled and provided a cancelation # JQ37221
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Reporter_8sK0T4
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- Statesville, NC, USA
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Scammer's phone855-232-4455 Scammer's addressP.O. Box 1023 Sunset Beach, Sunset Beach, CA 90742, USA CountryUnited States Type of a scamFake Invoice/Supplier Bill
They called one of my offices, asked the receptionist for information about our copier. They told her they were from the company and needed the model number. She gave it to them, then gave them the home office address. We received an $489.50 invoice for toner we did not order or receive. I call and was told, it was a mistake on their end.
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Reporter_LkWvzp
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Scammer's phone(855)232-4455 Scammer's addressP.O. Box 1023, Sunset Beach, CA 90742, USA Type of a scamFake Invoice/Supplier Bill
Invoice arrived via mail stating we owed $389.50 for 1 Toner cartridge, the value of which is usually $40 or less. When I called listed number they could not inform me of who had placed the order and told me the order had been voided the next day.
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QuiTech - SCAM
We have rental copiers and order all toners directly from the copier company. I have never heard of this company, but it appears on a site named (ScamPulse) with similar stories. I suspect they may have called during off hours and managed to get the toner type we use in order to complete their scam. I wanted to report this to ScamPulse.com since I did not find this company listed with ScamPulse.com or anywhere else online.
Fake sale
Scam City
Fake Invoice 16639
Fake Invoice# 16424
Scammer's address P.O. Box 1023 Sunset Beach, Sunset Beach, CA 90742, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's address P.O. Box 1023, Sunset Beach, CA 90742, USA
Type of a scam Fake Invoice/Supplier Bill