Victim Location 23223
Type of a scam Fake Invoice/Supplier Bill
The invoice/application claims we purchased a license for a two-way radio license call sign five years ago. We are a school and would have no need for such a product. The invoice claims we need to send in $124 in order to make any modifications to our license, including cancelling it. They threatened an $8,000 fine if we didn’t make any necessary changes. It include a return envelope, prompting us to send them a payment. The report attached included our school name, address, phone number, fax number, and GPS coordinates corresponding with our neighborhood.
Victim Location 85281
Type of a scam Fake Invoice/Supplier Bill
Our accounting department brought me an invoice that they were unsure of. After doing a google search, the remit address is a residential home.
Victim Location 82732
Total money lost $500
Type of a scam Fake Invoice/Supplier Bill
Received letter saying that if I didn’t renew I’d be fined so much, a large amount actually. The form did look legit, so sadly I paid as well as late fees they said I owed. About $500. Months go by, I get a Notice of Dismissal Letter. I knew I had paid them. I knew they had received two checks from me and cashed them. So I tried to call and see what was going on, well no one answered and there was no voicemail, thought this was weird. I had a bad feeling this was a scam, so I googled it and come to find out I was scammed.