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Suspicious balance due invoice in email

Anonymous
Not applicable

Suspicious balance due invoice in email

Hello,

 

I just received an email in the form of an invoice saying that I bought a $2200 earring from an online jewler in Canada. This is a balance due invoice. First of all, I never bought this or agreed to be billed. What's strange about this email is that the email address is not exactly mine. Let me illustrate:

 

My email is (I replaced the name with a generic one): johndoe@gmail.com. The email I received is addressed to John.Doe@gmail.com.

 

As you can see, they are similar, but not identical. But for some reason Gmail sent it to me.

 

The other suspicious thing about the invoice is that it only lists the name like "John Doe" (I fictionalized the name for privacy reasons). Whenever I buy something online, I never use "John"; I always use my legal name which is completely different. Also, this invoice has no address under "Billed to" or "Ship to".

 

I checked my FICO reports and I didn't see anything suspicious. What do you all think?

6 REPLIES 6
haulingthescoreup
Moderator Emerita

Re: Suspicious balance due invoice in email

Someone's going phishing. Smiley Wink

* Credit is a wonderful servant, but a terrible master. * Who's the boss --you or your credit?
FICO's: EQ 781 - TU 793 - EX 779 (from PSECU) - Done credit hunting; having fun with credit gardening. - EQ 590 on 5/14/2007
Anonymous
Not applicable

Re: Suspicious balance due invoice in email

It does look like phishing. Thanks for the reply!

Highlighted
Anonymous
Not applicable

Re: Suspicious balance due invoice in email

With Gmail periods are ignored. That email could be sent to an address like j.o.h.n.d.o.e@gmail.com and it will still arrive in your inbox. Just like j.o.hndo.e@gmail.com would do the same.

haulingthescoreup
Moderator Emerita

Re: Suspicious balance due invoice in email

gmail is flat bizarre. I continually find emails in my spam box from senders which have been happily accepted for years.

* Credit is a wonderful servant, but a terrible master. * Who's the boss --you or your credit?
FICO's: EQ 781 - TU 793 - EX 779 (from PSECU) - Done credit hunting; having fun with credit gardening. - EQ 590 on 5/14/2007
chasmith
Valued Contributor

Re: Suspicious balance due invoice in email

I assume any email like this is a fraud.  Never respond to an email from an unknown party.

BK7 Filed 8/11/2009 Discharged 11/23/2009. Purchased new home 4/11/2012
Starting Score:11/16/2009 EQ 566 11/16/2009 TU 538
Interim Score: 12/27/2012 EQ 683 09/17/2012 EX (lender) 670 1/01/2013 TU 701
Current Score: 11/06/2013 EQ 708 11/06/2013 EX 702 11/16/2013 702 11/06/2013 TU 729
Goal Score: EQ 740 EX 740 TU 740
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JonStur
Established Contributor

Re: Suspicious balance due invoice in email

Yea most emails like these should be ignored...either that or every month I'm missing out on my $20 mil that some Sudanese banker has waiting for me in a
Foreign acct..all he needs me to do is wire him $10 grand to process and release it...oh the temptation...

Starting Score: TU 595 EX 600 EQ 585
Current Score: TU 820 EX 825 EQ 812
Goal Score: 800 Club (Mission Accomplished)

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