Fake Invoice/Supplier Bill

Scam Type

Fake Invoice/Supplier Bill Scam

Business Name Used


Date Reported

Nov 02, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

We received a letter from UPS claiming to have delivered a parcel, but they never received a payment for the vendor. We were asked to send a payment to their COD site within 10 days. We figured it might have been lost by our UPS carrier, and didn’t question it. When our UPS carrier came back the following week, he was surprised to find out we had received such a letter. Now we think we might have been scammed.

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