CAT: Fake Invoice/Supplier Bill · REPORTED September 14, 2026

Unknown fake invoice/supplier bill scammer scam

A fake invoice/supplier bill scam report, targeting a consumer in New Rochelle, NY, USA - 10805.

Narrative evidence

What happened

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 don't have any Walmart accounts. Then, I was told that a verification code was sent to me to authorize the purchase of a computer. That of course did not happen. The person also gave me two addresses that I've never lived at. Then, proceeded to insinuate that I authorized the charge. When I asked what account would be charged, and how was the purchase going to be paid? He just kept saying, "your account". When I asked "what account", he got frustrated and hung up. I'm already been going through a battle for years behind one scam. I will not again, nor do I want anyone else to get caught in these schemes. There should be stiff laws against this madness. It can ruin people's lives. Thank you.

Community warning

How to protect yourself from fake invoice/supplier bill scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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