BBB Scam Tracker
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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.
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
Scam Type
Fake Invoice/Supplier Bill
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Business name
Crest Analytics Consulting LLC
Date Reported
August 13, 2025
Scam ID
1037095
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