Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Unavailable
Date Reported
April 23, 2024
Postal Code
87110
Total Dollars Lost
$ 0
Scam Description
Called received and they questioned if we had received the toner. Advised them we did not order toner. Next came an invoice in the mail. Called number to say, “We did not order toner”. They called 3 different times to collect on the invoice and each time we advised that we DID NOT and WOULD NOT pay for anything received that we didn’t order. They asked for the Account Payable department and use the name of an employee here (who they said ordered product). This person does not order anything.
