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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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They sent an email to another employee from myself asking them to pay an invoice that I had authorized and included an email from me to them in the email string to make it look authentic. I never wrote the email. The invoice was for R&D, training, consulting, development.
FL, USA- 33070
Fake Invoice/Supplier Bill
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Crest Analytics Consulting LLC
August 13, 2025
1037095
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