Fake Invoice/Supplier Bill July 25, 2023

Scam Type

Fake Invoice/Supplier Bill Scam

Business Name Used

Unavailable

Date Reported

July 25, 2023

Postal Code

None

Total Dollars Lost

$ 0

Scam Description

called and insisted on sending their business card in the mail. said they’d send some sockets to rtry out as well. i said i used snap on sockets, did not need sockets. they said they’s send th ecards and a catalog. they sent sockets. then a month later calls started trying to close an invoice. i said they can have the sockets back, i don’ twant them. they said it’s too late to rteturn. call twice a day, threaten credit, etc.

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