Fraudulent Complaint Letter

Sample Template Example of Complaint Letter for Wrong Materials Billed /Fraud in Word / Doc / Pdf Free Download

POSSIBLE FRAUDULENT INVOICE WARNING EMAIL

[DATE, ex. Wednesday, June 11, 2014]

[NAME, COMPANY AND ADDRESS, ex.

John Smith

XYZ Inc.

1234 First Street

Suite 567

Anycity, Anystate  85245]

Dear [NAME, ex. John Smith],

We are receipt of your invoice #[INVOICE NUMBER], dated [DATE, ex. June 8, 2014].

The products described in your invoice were never ordered by us, nor to we have any records of dealings with your company. We also recall having received similar invoices for unsolicited goods from you in the past.

We view this practice as unlawful and unethical and we have notified the authorities accordingly.

Sincerely,

[YOUR NAME, ex. Jill Jones]

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