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TMPT Service

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TMPT Service Reports & Reviews (1)

Scammer's address 800 - 120 Eglinton Ave E, Toronto, ON M4P 1E2, CAN
Type of a scam Fake Invoice/Supplier Bill

A letter was received via postal email with letter head that very much resembled an invoice (payment due). The "invoice" included a line item of "Reproduction of Trademark" and "Filing Fee", making reference to a website historically used by a legitimate place of business (socially engineered to be relevant to our organization.) The "invoice" was for a total amount of "$1,**0,00" expressed in "CAD". The invoice included a reference no. ending in "xxx119".

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