Victim Location 97501
Type of a scam Fake Invoice/Supplier Bill
Received an invoice for Online Premium Listing which said payment of $595.95 for an Online Business listing due by 8/17/16.
Victim Location 32303
Type of a scam Fake Invoice/Supplier Bill
Invoice requesting $595.95 for "Online Premium Listing". Notes include charging a "45$" for NSF checks and interest on late payments.
We have never heard of or done business with the organization. We sent an email stating so and they responded saying invoice was for internet services for the business. We asked for a contract showing an authorized signature. They never responded.
Victim Location 23505
Type of a scam Fake Invoice/Supplier Bill
I received an invoice for "Premium" online listing and search services for $595.95. I tried to call but apparently there is only a "virtual" number as well as a "virtual" office address.
Invoice Number 24094
Victim Location 11021
Type of a scam Fake Invoice/Supplier Bill
Premium Search Services 5235 Westview Drive Suite 100 Frederick MD 21703 sent us an invoice for $595.95 for "Online Premium Listing" Since nobody in my office knew what this invoice was for or had ever heard of the services, I googled the address which is an executive office Monarch Executive Suites-phone #301-841-6805. I was told that Premium Search Services had just contracted with the executive office suites to be a virtual tenant. These people have no web-site, no phone number of their own and apparently no office either. They claim that their e-mail address is [email protected]
I wonder how many large companies will just pay the bill thinking that it is a service being used by their IT department. This is definitely a scam