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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I work for a school and we continuously receive toner for a printer we do not have and then are sent bills for the toner. The school is small and communication is good so we know that no one is ordering this toner but it is sent to us repeatedly. The packing list says the business is source office solutions llc po box 28734 santa ana, ca 92799 There are no other contact details to call and or email to report. We receive invoices for these toners asking checks to be sent to the same address.

Targeted Person's Location

NC, USA- 27705

Scammer Information
Scammer location logo

Santa Ana, CA- 92799

Mobile logo

(000) 000-0000

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Source Office Solutions

Date Reported

February 12, 2025

Scam ID

945509


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