Victim Location 39429
Type of a scam Fake Invoice/Supplier Bill
Received an invoice for in the amount of $244.00 for "Hand Santizing Wipes" supposedly ordered in 2018 by my father who has been deceased since 2003 and the address on the invoice is an old one which we havent been at since 2012. SCAMMERS
Victim Location 15224
Type of a scam Fake Invoice/Supplier Bill
Fake invoice sent to dental office for "skin disinfectant wipes for hand hygiene." Item neither ordered nor received and not used in this office. Also, doctor’s title was incorrect.
Victim Location 12009
Type of a scam Fake Invoice/Supplier Bill
Received invoice stating we ordered 3000 pack of Sanitizing Hand Wipes 5 x 8. Order total was $244.00.
I knew this was fake and called the phone number, only to get voice mail.
Victim Location 38671
Type of a scam Fake Invoice/Supplier Bill
We received an Invoice stating we ordered "3000 pack of Sanitizing Hand Wipes 5×8. Bzk Skin disinfectant wipes for hand hygiene". My business has never ordered such thing. The Letter head is titled to the business’s name. It has the phone number of my business.The following is what the invoice stated: "Invoice number 26-372-19, Order Process Date: 11/27/2018, Delivery received on: November 30, 2018 at 10:44am"