Victim Location 97603
Type of a scam Fake Invoice/Supplier Bill
Faults invoice.
Victim Location 76249
Type of a scam Fake Invoice/Supplier Bill
We received a fake invoice stating we owed $439.00 for a copy toner that we did not order. We have a contract with another copy that supplies us of everything copy related. So we knew this was not correct.
Victim Location 36330
Type of a scam Fake Invoice/Supplier Bill
Received an invoice for the purchase of toner from this company. Never heard of this company nor used this company. Tried to call the phone number but went straight to voice mail. This is a fake invoice.
Victim Location 59801
Type of a scam Fake Invoice/Supplier Bill
Received an invoice for $469 of toner for a printer that we do not have. According to other reviews, this is not unusual for this company. No toner was ever received.
Victim Location 01752
Type of a scam Fake Invoice/Supplier Bill
Advance Supplies sent invoice for toner in amount of $439.00. My company does not purchase toner through this company. The phone number of the business is not in service. The ScamPulse.com website shows that multiple other complaints of this nature have been filed against them.
Victim Location 97239
Type of a scam Fake Invoice/Supplier Bill
This company sent an invoice to our office for $444.00 in toner (attached). We do not order toner from anyone other than Xerox as we have a national contract with them. We never received any toner from them. When I looked up the company there were several complaints of the same activity. I do believe this is considered postal fraud. They operate from a postal box at a UPS store in Placentia.
Thank you.
Victim Location 97239
Type of a scam Fake Invoice/Supplier Bill
This company sent an invoice to our office for $444.00 in toner (attached). We do not order toner from anyone other than Xerox as we have a national contract with them. We never received any toner from them. When I looked up the company there were several complaints of the same activity. I do believe this is considered postal fraud. They operate from a postal box at a UPS store in Placentia.
Thank you.
Victim Location 72704
Type of a scam Fake Invoice/Supplier Bill
We received an invoice for $444.00 for a toner cartridge for a machine that we do not have and for a toner we neither ordered nor received.
Victim Location 53704
Type of a scam Fake Invoice/Supplier Bill
They send fake invoices to companies hoping to get paid
Victim Location 63625
Type of a scam Online Purchase
On 5/29/19, we received an invoice by mail from Advance Supplies. It indicated 1 toner – Canon Imagerunner 4535i in the amount of $409.00, shipping $35.00 for total of $444.00. I tried calling the number on the invoice and it says the person you are trying to call does not except calls at this time. I contacted the company we use for our copier rental (toner is included in the rental) and they said it sounds like a scam and to not pay the invoice.
Victim Location 57601
Type of a scam Fake Invoice/Supplier Bill
Was sent a fake bil for $444.00.
Called the number on the invoice, a message said the person I was calling was unable to take the call at this time.
Victim Location 29201
Type of a scam Fake Invoice/Supplier Bill
They send an invoice that looks like you purchased toner but you never did. They call and get the name of the person who does purchase, then slap their name on the invoice to make it look legit. Extremely shady business.