Fake Invoice/Supplier Bill

Scam Type

Fake Invoice/Supplier Bill Scam

Date Reported

2023-04-20 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

Received a 2023 – Biennial Statement Instruction Form that looks like a valid bill. Yes, it says in middle of page that it not a government agency and will file on your behalf, but it is designed to look like a legit legal document / bill, but it is for unsolicited and unnecessary services. These type of fraudsters have to be stopped.

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