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Scam information

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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Description

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.

Targeted Person's Location

FL, USA- 33070

Scammer Information
Scammer location logo

Washington, DC- 20006

Mobile logo

(000) 000-0000

Web logo

none

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Crest Analytics Consulting LLC

Date Reported

August 13, 2025

Scam ID

1037095


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