CAT: fake-invoice-supplier-bill
Fake Invoice / Supplier Bill scams
Invoices sent to businesses for services never ordered, hoping accounts teams pay without checking.
- Reports
- 41
- Reported loss
- $2,100
Web Envy DNS
Loss undisclosed
Received faxed invoices from Web Envy DNS for $498.85 for Premium managed DNS services. I know that we use a different company for our website hosting and knew it was fraudulent.…
Leonard Salazar- Coach Hub
Loss undisclosed
An e-mail was sent to the business manager at our school with an email from someone posing as our administrator asking to pay the invoice. The email was exactly his email, so very…
Web Envy DNS
Loss undisclosed
We received an INVOICE by fax from Web Envy DNS. The INVOICE looks legitimate but we do not do business with Web Envy DNS. We never have yet we receive an INVOICE via fax from…
Go Green, Manager Select and RGM
Loss undisclosed
They are located in CA and use a Mailbox company as their address. They contact our restaurants to get names and send invoices out for toners. They are not our partner nor do we…
United Work Products
Loss undisclosed
The business I work for received a phone call from a company called "United Work Products", they stated they wanted to send us free samples of toner for a printer. We received an…
Med Pulse
Loss undisclosed
Received fax that looks like legit invoice. Stats amount due and due date. To pay by check and send back to Dallas, TX address. But instead of addressing our business name, it…
WEB ENVY
Loss undisclosed
A FAKE INVOICE WAS FAXED TO CALIFORNIA PERFORMANCE TRANSMISSION. THE FAKE INVOICE SHOWS ITS FOR "PREMIUM MANAGED DNS SERVICE", "PREMIUM DNS FAILOVER", AND "ADVANCED SECURITY &…
Varifax
Loss undisclosed
My front desk staff was contacted by phone informing them of an upcoming delivery of toner that we did not place. The toner and an invoice for $792.74 were delivered a few days…
David harmon
Loss undisclosed
Hello, this is Jason King with a pleading of Department of Davis Harmon. I tried to call back as we intended to call by the end of the day to see what's your intentions with this…
Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Loss undisclosed
Received an "invoice" via fax to our specialty pharmacy. The invoice lists out services rendered, and payment due notification. Lists out account number of 57738P with a due date…
Web Envy DNS
Loss undisclosed
Received a fax, indicating that our premium annual plan for an existing account has an amount due for renewal and requests payment of $498.85
4Ever Home USA
Loss undisclosed
I received a notice in the mail labeled final notice insisting that I call. I suspected it was a scam because there was no name for the company and they were using a mortgage…
Executive Office Supply Diamond Bar, CA 91765
Loss undisclosed
Scammer sent a fake invoice for $1,064.32 for 2 Kyocera toner cartridges
Steven Mitchell
Loss undisclosed
Request for an ACH payment of an overdue invoice in the amount of 6,650.00 Bank Name: Go2Bank Account Name: Steven Mitchell Account Number: 15104688813642 Routing Number: 12303162
Unknown fake invoice/supplier bill scammer
Loss undisclosed
Sent multiple letters with car purchase info saying that you need to call for your warranty to be in place. same phone no that is listed on BBB reports.
Unknown fake invoice/supplier bill scammer
Loss undisclosed
So the person left me a voicemail saying that they wanted to verify if I authorized a purchase from 2 Walmart accounts. I called them back to inquire and let them know that I…
Auto service department
Loss undisclosed
They’re saying that the file of my car is flagged inactive and about to close, with no other information. All they just have my year and make of my car and my name.
Unknown fake invoice/supplier bill scammer
$100 lost
I received a mailed notice dated August 20, 2026 that appeared to be connected to my mortgage lender, United Nations Federal Credit Union. The letter prominently stated “FINAL…
Big North Auto Detailing
$2,000 lost
He will try to get you to come in for a cleaning. He will try to upsell packages he has no inrention of actually doing. He really likes to offer a "deal" that he claims is a…
Verifax Systems
Loss undisclosed
The scammer called explained it was our printer company and asked for printer description said there was no charge and then billed with out receiving any item.
Unknown fake invoice/supplier bill scammer
Loss undisclosed
The company is constantly sending me official looking mail that reads as though it's a letter from my mortgage company or about my mortgage with just enough details to create some…
Unknown fake invoice/supplier bill scammer
Loss undisclosed
blue postcard saying to call for an issue with our mortgage.
Unknown fake invoice/supplier bill scammer
Loss undisclosed
Letter sent to my home address under our Community Hall business name requesting a payment of $119.00 to the Annual Records Service Washington DC 20005-1503.
Image Max Inc
Loss undisclosed
Scammer has invoiced our company 3 times for Toner we have never purchased or ordered as we utilize a local company to provide our toner needs. They are using our receptionist's…
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