Victim Location 53207
Type of a scam Fake Invoice/Supplier Bill
unsolicited mail – no contract with company. Website was created recently – on July 4, 2017 and registrant is:William DePaul, 140 Encinitas Blvd #205
Registrant City: Encinitas
Registrant State/Province: California, 92024
Registrant Phone: +1.7608890218
Registrant Email: [email protected]
Victim Location 53211
Type of a scam Fake Invoice/Supplier Bill
I received an invoice stating that I owed $139.50 for an Annual EMV terminal download. I do not own a business that processes credit cards and it was addressed to my home address.
Victim Location 36532
Type of a scam Fake Invoice/Supplier Bill
We received an invoice in the mail from EMV Compliance. EMV is the chips on debit cards, which we do not take. Also, there is no phone number to call on the website. The company is called EMV Compliance, but their website is www.evmcompliance.com