MGMX Compliance

Victim Location 70447

Type of a scam Fake Invoice/Supplier Bill

Fake invoice that looked real. When I googled company found it was a scam. Having fallen for another company’s scam, we are now alert to this one.

Victim Location 70815

Type of a scam Fake Invoice/Supplier Bill

Received this fake invoice in the mail. The addressee does not own an EMV terminal.

Victim Location 29307

Type of a scam Fake Invoice/Supplier Bill

I received a bill for Annual EMV Terminal Download for $129.50. I do not now nor have I ever had an EMV terminal associated with my business.

Victim Location 35242

Type of a scam Fake Invoice/Supplier Bill

Billed for "annual certification services"

Victim Location 40403

Type of a scam Fake Invoice/Supplier Bill

A bill they sent to me but it looks fake, I have never used the services for this company.It asks only to send acheque,no contact phone number provided and the bill looks like a copy not a original bill

Victim Location 41018

Type of a scam Fake Invoice/Supplier Bill

They want $129.50 for an Annual EMV Terminal Download EMV Smart Card Compatible. They send these invoices to each of the employees in our group.

Victim Location 40831

Type of a scam Fake Invoice/Supplier Bill

Unidentified charges of 129.50 for Annual EMV Terminal Download, EMV Smart Card Compliance ($25.000 annual customer liability included)

Victim Location 41101

Type of a scam Fake Invoice/Supplier Bill

Received invoice dated 2/28/17 for Annual EMV Terminal Download $129.50. Notation on invoice states if payment is not due within terms, you may be charged a monthly late charge of 2.5% of the unpaid amount with a minimum monthly charge of $5. This document constitutes an offer by MGMX Merchant Services to provide service to you for the specified period.

Period was not specified. The "invoice" does not include a phone number to contact the company and the will accept checks only.

Victim Location 42503

Type of a scam Fake Invoice/Supplier Bill

Received invoice for Annual Certification Services from MGMX Compliance for $129.50. Stated do not send cash or credit card information as payment. Never heard of the company. We do not use EMV terminals.

Victim Location 85282

Type of a scam Fake Invoice/Supplier Bill

This scam is for a non-existent service for an EMV Terminal.

I am the sole employee of my small business, but I do not accept credit cards. The letter was addressed to me, and not to my business.

Note: The letter was mailed from California, ZIP 92024; however, the Company Address is reported as Atlanta, GA 30348.

Victim Location 86336

Type of a scam Fake Invoice/Supplier Bill

Received in the mail of what looks like a real invoice. If you or your employees are not watching carefully, you might mistakenly paid this bill (see attached image).

Victim Location 85260

Type of a scam Fake Invoice/Supplier Bill

What appeared to be an invoice for "Annual EMV Terminal Download" in the amount of $129.50 was received. In very fine print after stating what the fees would be for late payment, was the disclaimer that this document constitutes an offer to provide service. It is intentionally designed as an invoice to mislead small businesses.

Victim Location 40222

Type of a scam Fake Invoice/Supplier Bill

Invoice for annual terminal download EMV smart card compatible. Letter was post marked 40209

Victim Location 39701

Type of a scam Fake Invoice/Supplier Bill

recd a fake invoice billing for annual emv terminal download for credit cards. we do not take credit cards

Victim Location 30348

Type of a scam Fake Invoice/Supplier Bill

Good morning,

We received this attached letter in the mail over the weekend. Doing web based research we believe this to be a fraudulent company. The letter has no phone contact but a web address and P.O. Box. We are already compliant with EMV technology and have been for 2 years now. Thank you for you support in this matter.

Victim Location 77030

Type of a scam Fake Invoice/Supplier Bill

I received a statement from MGMX Compliance requesting payment of $129.50 for a service/product that I did not order. It reflected a previous balance of $89.00 for an "Annual Certification" of which I know nothing about.