The fraudulent invoices sent in the name of the existing company asked to pay around 860 euros.
Several nights there have been attempts to defraud money from building societies in Uusimaa with fake invoices. The Real Estate Association reports on the scam.
According to the union, the fraudulent invoices have been made skillfully. They refer to the Rescue Act and “Virve 2.0 compliance checks”.
Fraudulent invoices have been sent in the name of Suomen Kymppikinteistöt company at least from 12 to 16 April. In the invoices, you are asked to pay the unpaid invoice immediately.
Finland Kymppikinteistöt is an existing company, but according to the current information, it has nothing to do with a scam, according to Isännöintilitto's press release.
As an explanation for the payment reminder, the changes in the invoicing system have been explained, which is why the invoices have not necessarily arrived and they will now be sent again.
Invoices have come through online invoicing systems, and the amount to be paid has been around 860 euros in several cases.
In fraudulent invoices there is no right to send an invoice for referenced mappings without an order, agreement and order from the authority, says Isännöintiitto's leading legal expert Jenni Valkama in the bulletin.
The association emphasizes that invoices must always be opened and checked carefully before payment.
Fraudulent invoices have evolved in recent years and are increasingly difficult to identify.
#Scams #Housing #companies #asked #money #invoking #law #fake #invoices