Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Fake Invoice – Phishing Scam
Date Reported
June 10, 2024
Postal Code
11554
Total Dollars Lost
$ 0
Scam Description
They sent two emails claiming I requested to make an account using my email and personal information but I did not do this. When confronted about this and asked them to delete the account, they replied I made an order through the account although I have never done that either. There are no purchases through the account as well.
