Victim Location 48075
Type of a scam Fake Invoice/Supplier Bill
I received a invoice for a bill in the amount of $182.00 and we have never heard of the business. Then it will not accept any payment accept for money order or wire the money. There is no phone number provided and when they call it’s from a private number.This is a scam and I wish to report it!
Victim Location 71241
Type of a scam Fake Invoice/Supplier Bill
received invoice of $139.50 in Dr. Holly Davidson Corley’s name- said annual EMV terminal download smar card compatible- we do not have such service. We did not pay- this was a business that received the invoice- Dr. Corley used to be a physician in our clinic. She is no longer with our clinic- she moved to another state.
Victim Location 72756
Type of a scam Fake Invoice/Supplier Bill
I received an invoice in the mail from EMV Compliance. The invoice for for EMV credit card compliance. When you google that name you get a lot of information about credit care compliance, but not anything about a particular company called EMV Compliance. The invoice was for $ 139.50.
Victim Location 70810
Type of a scam Fake Invoice/Supplier Bill
Received an invoice for "Annual EMV Terminal Download Smart Card Compatible" service for $139.50. I’m an individual, not a business, and I received this at my home address. I have never had a credit card machine!
Victim Location 70116
Type of a scam Fake Invoice/Supplier Bill
Fake BS invoice charging recipient $139.50 for "annual EVM monitoring fee". Invoice is BS, as no phone number included and no contact information included. Also suspicious is the fact that bill is for EVM compliance for "EMV" compatible smart card.
I did not order this service.
This is a scam!
Victim Location 39216
Type of a scam Fake Invoice/Supplier Bill
EVM Compliance invoice came through our lockbox and we have never heard of this company. It is not the same company we do credit card business with.
Victim Location 38801
Type of a scam Fake Invoice/Supplier Bill
This $139.50 invoice was sent to an ER physician in our practice. Neither one of us could find anything online regarding the company and ended up finding out it was a scam.
Victim Location 28207
Type of a scam Fake Invoice/Supplier Bill
We received two invoices in two separate mailings from a company we have never heard of, EVM Compliance. The fine print states this is an offer to provide services. Both invoices are attached.