Received invoice/bill for unordered products Reports & Reviews (35)
Received invoice/bill for unordered products Contacts
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Scammer's address 40 SE 5TH Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75230, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website none
Scammer's address 40 SE 5th Street Ste 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03870, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website legacymedicalsupplies.com
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80127, USA
Type of a scam Fake Invoice/Supplier Bill
We did not place an order with this company or receive an order from this company.
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08402, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17013, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92103, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website N/A
Scammer's address 40 SE 5th St STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46544, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5TH STREET STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37188, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website legacymedicalsupplies.com
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90010, USA
Type of a scam Fake Invoice/Supplier Bill
Inside the envelope was a document titled "Order Form", with "ID number: 13-2406, Freight: FedEx, Date: 1/21/25" printed in the upper left. Below was a list of "quoted items" that included 2 cases of nitrile gloves at $689 each, and free FedEx shipping. The total was $1378, and a note was included below the total saying "Make all checks payable to Legacy Medical Supplies". There was a tearoff at the bottom of the document similar to what would be included with a check payment.
Of note, my business has never shopped with, ordered from, or contacted this vendor. Calling the phone number listed on the form led to an automated message directing me to email the email address listed on the form, with no option to speak to a real person. I did not attempt to email or otherwise contact this supposed business.
Scammer's website [email protected]
Scammer's address 40 SE 5rh Street #402, Boca Raton, FL 33432, USA
Country United States
Victim Location PA 15090, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5th Street, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70441, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location PA 15206, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website legacymedicalsupplies.com
Scammer's address 40 SE 5th Street Ste 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75501, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5th St Ste 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75246, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5th St Ste 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78660, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website none provided
Scammer's address 40 SE 5th St STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53719, USA
Type of a scam Fake Invoice/Supplier Bill
My business address is listed as the shipping address for "Nitril Medica gloves" LMS-53-245 for $1,378.00
There is a disclaimer and a request to make all checks payable to Legacy Medical Supplies. We have not ever done business with this company and this "order form" invoice is not real
Country United States
Victim Location TX 75090, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 40 SE 5th Street Suite 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92121, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website n/a
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97211, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website LegacyMedicalSupplies.com
Scammer's address 40 SE 5th Street STE 402, Boca Raton, FL 33432, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55128, USA
Type of a scam Fake Invoice/Supplier Bill