Jasmine –
Victim Location 66211
Type of a scam Fake Invoice/Supplier Bill
They called to get a name of an employee to add legitimacy to their fake invoice. They then mailed an invoice to our business for a product never ordered nor received.
It was $467.50 for toner with $19.95 S & H for a total of $487.45, advising us to mail payment to
Nationwide Business Concepts, 1439 W. Chapman Ave, #64, Orange, CA 92868.
We have never conducted any business whatsoever with this ‘company.’ Completely fake invoice they are hoping someone will simply pay, in their haste.