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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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I was BCC'd on an email from "[email protected]" (legitimately authenticated with SPF, DKIM and DMARC authentication), to the recipient "[email protected]". I was given an invoice of $1,095.37 USD with a (fraudulent) invoice number of 0217 with the following note from the seller: "Unrecognized transaction? If this wasn't you, contact us now at (888) 397-7479." The button to "View and Pay Invoice" does seem to legitimately go to the Paypal domain. I did not click the button or any links, but upon logging into my Paypal account, I did not see any evidence of an invoice being sent to me.
VA, USA- 22151
Fake Invoice/Supplier Bill
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Palomino Bazaar LLc
March 5, 2025
954952
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