Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Unavailable
Date Reported
July 03, 2023
Postal Code
55446
Total Dollars Lost
$ 0
Scam Description
I have received multiple invoices from this scammer at my dental clinic, as well as other invoices which i believe were affiliated with this same group. (The invoices are nearly identical but the name & address changes.) I realized very quickly this wasn’t an order placed by my office, but it does look somewhat legitimate. Happy to say we never have fallen for it. BEWARE!!!