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#1150001 - 03/23/09 09:11 PM Fake Invoices
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 219
NJ
We have received two fake invoices recently. Is anyone else having this problem? Is it worth filing a SAR? We have notified the postal inspector.

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General Discussion
#1150127 - 03/24/09 12:00 PM Re: Fake Invoices mkp122
Bagweaver Offline
Diamond Poster
Joined: Nov 2005
Posts: 2,409
SW GA
Is this from a company supposedly in Pasadena CA?

Our invoice was $862.42.
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Semiretired. Working parttime at Historic Westville as a tour guide.

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#1150148 - 03/24/09 12:54 PM Re: Fake Invoices Bagweaver
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 219
NJ
It a company in Los Angeles and the amount was $872.68 for toner.

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#1150152 - 03/24/09 12:58 PM Re: Fake Invoices mkp122
Bagweaver Offline
Diamond Poster
Joined: Nov 2005
Posts: 2,409
SW GA
The individual that pays our bills called the phone number on the invoice several times and always got an answering machine.

The check is NOT in the mail! smile
_________________________
Semiretired. Working parttime at Historic Westville as a tour guide.

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#1150154 - 03/24/09 01:00 PM Re: Fake Invoices Bagweaver
Skittles Online
10K Club
Skittles
Joined: Sep 2002
Posts: 13,965
TN
As for the SAR, since it's under $25,000 and you don't have a suspect then filing would be <IMHO> a waste of everyone's time and effort and not required.
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My Opinions Only

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#1150157 - 03/24/09 01:06 PM Re: Fake Invoices Bagweaver
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 219
NJ
We tried calling and got an answering machine that was full and not taking any messages.

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#1150435 - 03/24/09 04:46 PM Re: Fake Invoices mkp122
Lilly C Offline
100 Club
Lilly C
Joined: Dec 2004
Posts: 209
Sunny Florida
we get a few of those a year. we just ignore them. we also get phone calls requesting the address of the bank. when we ask too many questions they usually hang up.

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