Victim Location 94802
Type of a scam Fake Invoice/Supplier Bill
I’m a mobile notary of over 20 years. I’m often contacted by out of state companies seeking service in my area. I’m usually emailed a pdf file with all information to Complete the service. This company promises to pay via PayPal within 30 days after services rendered. After initial 30 days have passed and I contact company they pretend to be dispatching payment by check to a address other than mine. When I tell them that’s not my address that have to send it back to billing for updates information and are now 45 to 60 days behind with payments.
I later researched the phone number and several other Notaries have not been paid by this same company
I phoned the company again today 10/16/19, and alert them bot verbally and by email that I demand payment They now need my paypal information and have to resend the information to their billing department
I’m not sure how the business works with the signer but what I do know is they were getting a loan and had to give me a check to forward to the company for first upcoming payment and the company had not given them all the information I had to call while at the signing because they were unaware they were sending a check