Travis –

Victim Location 49525

Type of a scam Fake Invoice/Supplier Bill

Received this email, with links to click on. I have never ordered from this place, This was sent to my email

Mar 29 (9 days ago)

to me


You have received an invoice.

Order #: 746282298

Created: March 28, 2017

Due: March 31, 2017


1504 W. Commonwealth Ave, Suite B

Fullerton, CA 92833

Payment Method

Credit Card 1

Item Price

Intel Core i3-2130 Dual Core 3.40GHz 5.00GT/s DMI 3MB L3 Cache Socket LGA1155 Desktop Processor Mfr P/N CM806230104395 $201.99

Shipping (Next Day Delivery) $15.00

Your Order

To find more information about your order and tracking number, check your invoice!

Adrienne –

Victim Location 84020

Type of a scam Fake Invoice/Supplier Bill

Reciept stating that I had purchased something from them with a credit card with a button to download the entire invoice. I did not click on the button but I did check my credit card history online and no purchase has been made from that merchant.

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