Victim Location 10016
Type of a scam Fake Invoice/Supplier Bill
This Company sends out Invoices to others claiming an order for Toner has been made and the Toner is being shipped in 2 days by UPS, I received an invoice in the amount of $1053.82.
In fact, I never heard of this company, did not order the toner, do not own a printer using such toner.
sent a lawyer letter immediately to them denying the charge and requesting a correction. Tried calling them and only get a recording.
Victim Location 46202
Type of a scam Fake Invoice/Supplier Bill
Received an invoice for a common copy machine toner, that included an accurate contact name and phone number that led me to believe an actual order had already been placed.
Victim Location 47546
Type of a scam Fake Invoice/Supplier Bill
This scammer had the name, address, phone, name of contact person and model and type of copier that we have. We received an invoice for toner for our copier. We have a contract with our local office supply store and did not order this. It states that it will be shipped by UPS in 2 days. I tried to call and get a recording that does not identify the place of business and the only option is "1" for customer service which takes you to the option to leave a message.